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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council, duly called and held on the <br />date therein indicated, insofar as such minutes relate to providing for the issuance and sale of <br />$3,045,000 General Obligation Water Revenue Refunding Bonds, Series 2008A. <br />WITNESS my hand on January _, 2008. <br />Clerk <br />zii6oo~~i 23 <br />