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STATE OF MINNESOTA ) <br /> COUNTY OF [NA_MEOFCOUNTY] ) SS <br /> CITY OF [NAMEOFCITY] ) <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of <br /> [NameoflCity], 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 /> ......... .... <br /> [Year]. <br /> Cil11 er <br /> (SEAL) <br /> 40 <br />