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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 duly called and regularly held meeting of the City Council of said City <br />held on August 12, 2002, with the original thereof on file and of record in my office and the <br />same is a full, true and complete transcript therefrom insofar as the same relates to the approval <br />of a certain Supplement to Lease Purchase Agreement and a certain Continuing Disclosure <br />Undertaking relating to bonds being issued to finance the costs of an expansion of the Elk River <br />City Hall. <br /> <br />WITNESS my hand as City Clerk and the official seal of the City this 12thday of <br /> <br />,2002. <br /> <br />August <br /> <br />City Clerk <br /> <br />(SEAL) <br /> <br />1431832vl <br /> <br /> <br />