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<br />. <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />I, the Wldersigned, being the duly qualified and acting Clerk of the City of Elk River, <br /> <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br /> <br />complete transcript of the minutes of a meeting of the City COWlcil, duly called and held on the <br /> <br />date therein indicated, relating to $2,875,000 Electric Revenue Bonds, Series 2007 A. <br /> <br />WITNESS my hand on March 5, 2007. <br /> <br />~ <br /> <br />&f <br /> <br />Clerk <br />