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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 Economic <br />Development Authority for the City of Elk River, Minnesota, DO HEREBY CERTIFY that I have <br />compared the attached and foregoing extract of minutes with the original thereof on file in my <br />office, and that the same is a full, true and complete transcript of the minutes of a meeting of the <br />Board of Commissioners of said Authority, duly called and held on the date therein indicated, <br />insofar as such minutes relate to the Authority's $2,000,000 General Obligation Bonds, Series <br />2008A. <br />Dated: January 22, 2008. <br />City Clerk <br />2114906v1 <br />