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CITY CLERK'S CEKT~:ICATE <br /> <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk Kiver, <br />Minnesota, DO I-[EREBY CERTIFY that I have carefully compared the attached and foregoing <br />resolution which was duly adopted at a duly called and regularly held meeting of the City Council <br />of said City held on the date indicated therein with the original thereof on file in my office and I <br />further certify that the same is a full, true, and correct copy thereof insofar as said minutes relate to <br />awarding the sale of certain Series 2000D tax increment bonds of the City. <br /> <br /> Councilmember Motin moved the adoption of the foregoing resolution, the <br />reading of which was waived by unanimous consent of the Council, and said motion was duly <br />seconded by Councilmember Farber , and upon vote being taken thereon, the <br />following voted in favor thereof: <br /> Mayor Klinzing; Councilmembers Deitz, Thompson, Farber & Motin <br /> <br />and the following voted against the same: <br /> None <br /> Whereupon said resolution was declared duly passed. <br /> <br />WITNESS My hand officially and the official seal of the City this 23 day of <br /> <br /> City Clerk <br /> City of Elk River, Minnesota <br /> <br />1218143.1 <br /> <br /> <br />