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STATE OF MINNESOTA <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of <br />Elk River, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes with the original minutes of a meeting of the City Council duly <br />called and held on the date therein indicated, which are on file and of record in my office, and <br />the same is a full, true and complete transcript therefrom insofar as the same relates to awarding <br />the sale of the City's $3,590,000 General Obligation Water Revenue Bonds, Series 200lA. <br /> <br /> WITNESS my hand as such City Clerk and the official seal of the City this 24t:h <br /> <br />day of September ,2001. <br /> <br />City Clerk <br /> <br />1319814vl <br /> <br /> <br />