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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) SS. <br />CITY OF ELK RIVER ) <br />I, the undersigned, being the duly qualified and acting Secretary of the Elk River Economic <br />Development Authority, Minnesota, do hereby certify that I have carefully compared the attached <br />and foregoing extract of minutes of a regular meeting of the Board of Commissioners held on April <br />2010, with the original thereof on file in my office and the same is a full, true and complete <br />transcript therefrom insofar as the same relates to the defeasance, prepayment and redemption of <br />$8,000,000 Public Safety Building Lease Revenue Bonds, Series 2002A (City of Elk River, <br />Minnesota Lease Obligation) and the $1,695,000 City Hall Expansion Revenue Bonds, Series <br />2002B (City of Elk River Lease Purchase Obligation), of the Authority. <br />WITNESS My hand as Secretary and this day of , 2010. <br />Secretary <br />Economic Development Authority of the <br />City of Elk River, Minnesota <br />365439v1 JSB EL185-1 l <br />