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STATE OF MINNESOTA ) <br /> )ss. <br />COUNTY OF SHEKBURNE) <br /> <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, <br />Minnesota (the "City"), do hereby certify that attached hereto is a compared, true and correct copy <br />of a resolution giving final approval to an issuance of revenue bonds by the City on behalf of Evans <br />Park, Inc., duly adopted by the City Council of the City on March 20, 2000, at a regular meeting <br />thereof duly called and held, as on file and of record in my office, which resolution has not been <br />amended, modified or rescinded since the date thereof, and is in full force and effect as of the date <br />hereof, and that the attached Extract of Minutes as to the adoption of such resolution is a true and <br />accurate account of the proceedings taken in passage thereof. <br /> <br /> WITNESS My hand this ~ day of ,2000. <br /> <br />City Clerk <br /> <br />1147465.2 <br /> <br /> <br />