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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and actin~ <br />Clerk of the City of Elk River, Minnesota, DO HEREBY CERTIFY that <br />I have compared the attached and foregoing extract of minutes <br />with the original thereof on file in my office, and that the same <br />is a full, true and complete transcript of the minutes of a <br />meetin~ of the City Council of said City, duly called and held on <br />the date therein indicated, insofar as such minutes relate to the <br />City,s $500,000 General Obligation Improvement Bonds, Series <br />1996B. <br /> <br />1996. <br /> <br />WITNESS my hand this 13TH day of MAY <br />/ <br /> <br />320406.1 3 <br /> <br /> <br />