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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />ECONOMIC DEVELOPMENT <br />AUTHORITY OF THE CITY OF <br />ELK RIVER <br />I, the undersigned, being the duly qualified and acting Secretary of the Economic <br />Development Authority of the City of Elk River, Minnesota, DO HEREBY CERTIFY that I <br />have carefully compared the attached and foregoing extract of minutes with the original minutes <br />of a meeting of the Board of Commissioners of the Economic Development Authority of the City <br />of Elk River, Minnesota held on the date therein indicated, which are on file and of record in my <br />office, and the same is a full, true and complete transcript therefrom insofar as the same relates to <br />a Resolution Authorizing Execution of Tax Abatement Agreements. <br />WITNESS my hand as such Secretary of the Board of Commissioners of the Economic <br />Development Authority of the City of Elk River, Minnesota this day of , <br />2008. <br />Secretary <br />z~bizz3~i 3 <br />