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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURN~) SS. <br />CITY OF ELK RIVER ) <br />~, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Sherburne County, Minnesota, do hereby certify that r have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of the City Council of the City held on March <br />15, 2010, with the original minutes on file in my office and the extract is a full, true and correct <br />copy of the minutes insofar as they relate to the issuance and sale of its General Obligation <br />Capital Improvement Plan Bonds, Series 201 OA of the City, <br />wrTNESS My hand officially as such Clerk and the corporate seal of the City this <br />day of March, 2010, <br />City Clerl~ <br />Elk River, Minnesota <br />(SEAL) <br />3~51z5vI ,ISB ~1~185~1 I <br />