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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE) SS <br />CITY OF ELK RIVER ) <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, <br />Minnesota, hereby certify that I have carefully compared and attached the foregoing extract of <br />minutes of a meeting of the City Council held October 15, 2007, with the original thereof on file and <br />of record in my office and the same is a full, true and complete transcript therefrom insofax as the <br />same relates to Authorizing a Continuing Disclosure Undertaking With Regard to the Issuance of <br />the General Obligation Bonds, Series 2007 by the Economic Development Authority Fox the City <br />of Elk River, Minnesota. <br />WITNESS my hand on October 15, 2007. <br />City Clerk <br />