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CERTIFICATE <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RNER <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, hereby certify that the above resolution is a true and correct copy of the <br />resolution as adopted by the City Council of the City of Elk River on December 17, 2007. <br />WITNESS my hand officially as such Clerk and the corporate seal of the City this <br />17~' day of December, 2007. <br />Tina Allard, City Clerk <br />