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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being duly qualified and acting City 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 with the original minutes of a meeting of the City Council of said City on <br />December 21, 2009, duly called and held on the date therein indicated, which are on file and of <br />record in my office, and the same is a full, true and complete transcript therefrom insofar as the same <br />relates to a resolution giving preliminary approval for the issuance of the City's general obligation <br />capital improvement plan bonds and adopting the City's capital improvement plan therefor. <br />WITNESS my hand this 21St day of December, 2009. <br />City Clerk <br />[Bonds must be approved by at least three-fifths of the members.] <br />[Issuance of Bonds is subject to a 30-day reverse referendum after the public hearing.] <br />