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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />I, the undersigned, being the duly qualified and acting Executive Director of the Lino <br />Lakes Economic Development Authority, hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a regular meeting of the Board of Commissioners <br />of the Authority held on Monday, October 13, 1997, with the original minutes on file in my <br />office and the extract is a full, true and correct copy of the minutes, insofar as they relate to the <br />issuance and sale of $3,500,000 Lease Revenue Bonds, Series 1997 (City of Lino Lakes, <br />Minnesota Lease Obligation) of the Authority. <br />WITNESS My hand this day of , 1997. <br />Executive Director <br />BMB131417 <br />14140-60 <br />