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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have compared the .attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council duly called and held on the <br />date therein indicated, insofar as such minutes relate to the $2,431,500 General Obligation State- <br />Aid Loan Note of 2008. <br />WITNESS my hand and seal of the City on June 16, 2008. <br />Clerk <br />(SEAL) <br />ai~o696~i 13 <br />