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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting Executive Director of the <br />Economic Development Authority for the City of Elk River, Minnesota, DO HEREBY <br />CERTIFY that I have compared the attached and foregoing extract of minutes with the original <br />thereof on file in my office, and that the same is a full, true and complete transcript of the <br />minutes of a meeting of the Board of Commissioners of said Authority, duly called and held on <br />the date therein indicated, insofar as such minutes relate to the Authority's $10,000,000 General <br />Obligation Bonds, Series 2007. <br />Dated: October 15, 2007. <br />~rt~ <br />xecutive Director <br />2084694x1 <br />