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State of Minnesota ) <br /> )ss <br />County of Sherburne ) <br /> <br />CERTIFICATION <br /> <br /> I HEREBY CERTIFY that the attached is a true and correct <br />copy of a resolution presented to and adopted by the City of Elk River, <br />County of Sherburne, State of Minnesota, at a duly authorized session <br />thereof in the City of Elk River, Minnesota on the 11th day of January, 1999, <br />as disclosed by the records of said City on file and of record in the office. <br /> <br /> Sandra A. Peine, City Clerk <br /> <br /> <br />