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STATE OF MINNESOTA ) <br />COUNTY OF [NAMEOFCOUNTY] ) SS <br />CITY OF [NAMEOFCITY] ) <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of <br />[NameofCity], Minnesota (the "City"), do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a regular or special meeting of the City Council held <br />on , [Year], with the original minutes on file in my office and the extract is <br />a full, true and correct copy of the minutes insofar as they relate to an enabling resolution <br />establishing the Economic Development Authority of the City of [NameofCity], Minnesota. <br />Witness my hand as City Clerk and the official seal of the City on <br />[Year]. <br />(SEAL) <br />City Clerk <br />40 <br />