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SECRETARY'S CERTIFICATE <br /> <br /> I, the undersigned, being the duly qualified and acting Secretary of the Elk River <br />Economic Development Authority, DO HEREBY CERTIFY that I have carefully compared the <br />attached and foregoing extract of minutes of a duly called and regularly held meeting of the <br />Board of Commissioners of the EDA held on the date therein indicated with the original minutes <br />thereof on file in my office and that the same is a full, true, and correct transcript thereof insofar <br />as said minutes relate to the actions referenced therein with respect to the EDA's Development <br />Project No. 1. <br /> <br /> WITNESS My hand officially this day of ,2002. <br /> <br />Secretary <br />Elk River Economic <br />Development Authority <br /> <br />1382791Vl <br /> <br /> <br />