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LA515-142-942862.v1 -3- <br />STATE OF MINNESOTA ) <br /> ) <br />COUNTY OF WASHINGTON ) SS. <br /> ) <br />CITY OF LAKE ELMO ) <br /> <br /> <br /> <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Lake Elmo, <br />Minnesota (the “City”), DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full and true <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called and <br />held on May 7, 2024, insofar as such minutes relate to a resolution declaring official intent. <br /> WITNESS my hand on this _____ day of __________, 2024. <br /> <br /> <br /> <br /> <br />Clerk