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STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS. <br />LINO LAKES ECONOMIC ) <br />DEVELOPMENT AUTHORITY ) <br />I, the undersigned, being the duly qualified and acting Executive Director of <br />the Lino Lakes Economic Development Authority, Anoka County, Minnesota, do <br />hereby certify that I have carefully compared the attached and foregoing extract <br />of minutes of a regular meeting of the Board of Commissioners of the <br />Authority held on August 13, 1990 with the original minutes on file in my office <br />and the extract is a full, true and correct copy of the minutes insofar as they <br />relate to the issuance and sale of $1,115,000 Public Project Revenue Bonds, Series <br />1990A (City of Lino Lakes Installment Contract Obligations) of the Authority. <br />WITNESS My hand officially as such Executive Director this 13th day of <br />August, 1990. <br />Executive Director <br />Lino Lakes Economic <br />Development Authority <br />6 <br />