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STATE OF MINNESOTA ) <br />( SS <br />COUNTY OF SHERBURNE) <br />I, the undersigned, being duly qualified and acting Clerk of the City of , <br />Minnesota (the "City"), by reason of my Office as Clerk, DO HEREBY CERTIFY that I have <br />compared the attached and foregoing extract of minutes with the original thereof on file in my <br />Office, and that the same is a full, true, and complete transcript of the minutes of a meeting of the <br />City Council of the City, duly called and held on the date therein indicated, insofar as such <br />minutes relate to participating in the Sherburne County Economic Development Authority. <br />WITNESS my hand this day Of , 2007. <br />City Clerk <br />070117 Proposed City E.D.A. Participation Resolution Page 4 of 4 <br />