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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE) SS <br />CITY OF ELK RNER ) <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk <br />River, Minnesota, hereby certify that I have carefully compared and attached the foregoing <br />extract of minutes of a meeting of the City Council held January 22, 2008, with the original <br />thereof on file and of record in my office and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to Authorizing a Continuing Disclosure Undertaking <br />With Regard to the Issuance of the General Obligation Bonds, Series 2008A by the <br />Economic Development Authority For the City of Elk River, Minnesota. <br />WITNESS my hand on January 22, 2008. <br />City Clerk <br />