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STATE OF MINNESOTA <br />COUNTY OFSHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting Secretary of the Housing <br />and Redevelopment Authority in and for the City of Elk River, Minnesota, DO HEREBY <br />CERTIFY that I have carefully compared the attached and foregoing extract of minutes with <br />the original minutes of a meeting of the Board of Commissioners of said Housing and <br />Redevelopment Authority held on the date therein indicated, which are on file and of record <br />in my office, and the same is a full, true and complete transcript therefrom insofar as the <br />same relates to a Resolution Authorizing The Execution of a Purchase Agreement With <br />Houlton Investment Company and a Purchase of Certain Property Pursuant to the Terms of <br />Said Purchase Agreement. <br />WITNESS my hand as such Secretary of the Housing and Redevelopment <br />Authority in and for the City of Elk River, Minnesota this 4th day of December, 2006. <br />Secretary <br />1970418v1 4 <br />