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STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS. <br />CITY OF LINO LAKES ) <br />I, the undersigned, being the duly qualified and acting Executive Director of the Lino Lakes <br />Economic Development Authority, Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a ifitkgviAj [special] meeting of the Authority held on <br />August 24, 1999 with the original minutes on file in my office and the extract is a full, true and <br />correct copy of the minutes insofar as they relate to the issuance and sale of $ 980.000 Public <br />Project Revenue Refunding Bonds, Series 1999C (City of Lino Lakes Installment Contract <br />Obligations), of the Authority. <br />WITNESS My hand officially as such Executive Director this 02 4/ day of August, 1999. <br />ecutive Director <br />BMB-167652 <br />LN140-68 <br />