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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br />extract of minutes of a meeting of the City Council, held on the date therein indicated, with the <br />original thereof on file and of record in my office and that the same is a full, true and complete <br />transcript insofar as the same relates to the resolution concurring in the action of the Elk River <br />Economic Development Authority, Minnesota <br />WITNESS my hand on April _, 2009. <br />Clerk <br />2321143v1 3 <br />