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<br />CERTIFICATE <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />I, the undersigned, being the duly qualiified and acting Clerk of the City of Elk River, <br />Minnesota, hereby certify that the above resolption is a true and correct copy of the <br />resolution as adopted by the City Council of the City of Elk River on August 20, 2007. <br /> <br />WIlNESS my hand officially as such Clerk and the corporate seal of the City this <br />20th day of August, 2007. <br /> <br />Tina Allard, City Clerk <br />