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STATE OF MINNESOTA <br />COUNTY OFSHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting City Administrator of the City of <br />Elk River, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of the City Council duly called and <br />held on the date therein indicated, insofar as such minutes relate to authorizing the call of the <br />outstanding Taxable General Obligation Tax Increment Refunding Bonds, Series 2000D. <br />WITNESS my hand officially on January 7, 2008. <br />Tina Allard, City Clerk <br />ziaa6z9~i 3 <br />