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IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required <br />by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, <br />precedent to and in the issuance of this Bond, have been done, have happened and have been <br />performed, in regular and due form, time and manner as required by law, and that this Bond, <br />together with all other debts of the Issuer outstanding on the date of original issue hereof and the <br />date of its issuance and delivery to the original purchaser, does not exceed any constitutional or <br />statutory limitation of indebtedness. <br />IN WITNESS WHEREOF, the Economic Development Authority for the City of Elk <br />River, Sherburne County, Minnesota, by its Board of Commissioners has caused this Bond to be <br />executed on its behalf by the facsimile signatures of its President and Executive Director, the <br />corporate seal of the Issuer having been intentionally omitted as permitted by law. <br />Date of Registration: <br />2008 <br />BOND REGISTRAR'S <br />CERTIFICATE OQF <br />AUTHENTICATION <br />This Bond is one of the <br />Bonds described in the <br />Resolution mentioned <br />within. <br />U.S. Bank National Association, <br />as Bond Registrar <br />Registrable by: U.S. BANK NATIONAL <br />ASSOCIATION <br />Payable at: U.S. BANK NATIONAL <br />ASSOCIATION <br />ECONOMIC DEVELOPMENT AUTHORITY <br />FOR THE CITY OF ELK RIVER <br />SHERBURNE COUNTY, MINNESOTA <br />1s/ Facsimile <br />President <br />By <br />Authorized Signature <br />1s/ Facsimile <br />Executive Director <br />2ll4906v1 8 <br />