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CITY OF LINO LAKES, MINNESOTA <br />SIGNATURE AND NONLITIGATION CERTIFICA 1h <br />We, the undersigned, being respectively the duly qualified and acting Mayor and City <br />Clerk of the City of Lino Lakes, Minnesota (the "City"), do hereby certify that we did, in our <br />official capacities as such officers, sign our own proper names by manual signature on the City's <br />$294,525 General Obligation Capital Note, Series 2016A (the "Note"), dated the date of delivery <br />thereof, as the date of original issue and that we are now and were on the date of signing of the <br />Note, the duly qualified and acting officers therein indicated, and duly authorized to execute the <br />same. <br />WE FURTHER CERTIFY that the signature of Jeff Karlson affixed hereto is the true and <br />proper signature of the qualified Administrator of the City. <br />WE FURTHER CERTIFY that the signature of Sarah Cotton affixed hereto is the true <br />and proper signature of the qualified Finance Director of the City. <br />WE FURTHER CERTIFY that the Note has been in all respects duly executed for <br />delivery pursuant to authority conferred upon us as such officers; and no obligations other than <br />the Note have been issued pursuant to such authority, and that none of the proceedings or records <br />which have been certified to the City, or the attorneys approving the same have been in any <br />manner repealed, amended or changed, and that there has been no change in the financial <br />condition of the City or of the facts affecting the. <br />WE FURTHER CERTIFY that there is no litigation pending or, to our knowledge, <br />threatened questioning the organization or boundaries of the City, or the right of any of us to our <br />respective offices, or in any manner questioning our right and power to execute and deliver the <br />Note, or otherwise questioning the validity of the Note or the levy of taxes for the payment of the <br />Note and the interest thereon. <br />Dated: April 14, 2016. <br />7576154v1 <br />