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CITY CLERK'S CERTIFICATE <br /> <br /> I, the undersigned, being the duly qualified and acting City <br />Clerk of the City of Elk River, Minnesota, DO HEREBY CERTIFY that <br />I have carefully compared the attached and foregoing extract of <br />minutes of a duly called and regularly held meeting of the City <br />Council of said City held on August 28, 2000, with the original <br />minutes thereof on file in my office and I further certify that <br />the same is a full, true, and correct transcript thereof insofar <br />as said minutes relate to the tax increment and related actions <br />referenced therein with respect to the City's Development <br />District No. 1 and Tax Increment Financing District No. 21 <br />therein. <br /> <br /> WITNESS My hand officially and the official seal of the City <br />this ~/~day of~l~ , 2000. <br /> <br /> ~ity Clerk <br /> Elk River, Minnesota <br /> <br />(SEAL) <br /> <br />1198600.2 5 <br /> <br /> <br />