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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />I hereby certify that the foregoing Resolution is a true and correct copy of the <br />Resolution presented to and adopted by the City of Elk River at a duly authorized meeting thereof <br />held on the 15t'' day of September, 2008, as shown by the minutes of said meeting in my possession. <br />Tina Allard, City Clerk <br />Notary Public <br />My Commissioner expires <br />(seal <br />S:\LngineerImprovProj\2008 Improvement Projects\193rd Ave Corridor\Resolutions\Res Approving Agent Agmt.doc <br />