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Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Elk River, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of <br />the City of Elk River, Minnesota, was duly held at the City Hall in said City on Monday, the 4th <br />day of August, 2008, at 6:30 P.M. <br />The following Council Members were present: <br />and the following were absent: <br />During said meeting Council Member <br />the following resolution and moved its adoption: <br />then introduced <br />RESOLUTION NO. <br />AUTHORIZING THE ISSUANCE AND SALE OF <br />$1,000,000 INDUSTRIAL DEVELOPMENT REVENUE BOND <br />(METAL CRAFT MACHINE & ENGINEERING, INC. PROJECT), SERIES 2008A <br />AND <br />$4,000,000 INDUSTRIAL DEVELOPMENT REVENUE BOND <br />(METAL CRAFT MACHINE & ENGINEERING, INC. PROJECT), SERIES 2008B <br />TO FINANCE A PROJECT <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council Member <br />and after full discussion thereof and upon vote <br />being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />S:\Industrial Siting\Metal Craft\IDB\PCDOCS-#2209123-v2- <br />Elk River Metal Craft RESOLUTION AUTHORIZING ISSUANCE AND SALE.DOC <br />