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CITY CLERK'S CERTIFICATE <br /> <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 on the date therein indicated, with the <br />original thereof on file and of record in my office and the same is a full, true and complete <br />transcript therefrom insofar as the same relates to the execution by the City of a Lease <br />Agreement and a Continuing Disclosure Undertaking respecting certain Series 2002A Bonds. <br /> <br />WITNESS my hand on August 12, 2002. <br /> <br />City Clerk <br />City of Elk River, Minnesota <br /> <br />1431807vl <br /> <br /> <br />