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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 Secretary of the Lino Lakes <br />Economic Development Authority, do hereby certify that I have carefully compared the attached <br />and foregoing extract of minutes of a meeting of the Authority held on June 22, <br />1998 with the original minutes on file in my office and the extract is a full, true and correct copy <br />of the minutes insofar as they relate to the issuance and sale of $5,350,000 Lease Revenue Bonds, <br />Series 1998A (City of Lino Lakes, Minnesota Lease Obligation) of the Authority. <br />WITNESS My hand officially as such Secretary this day of August, 1998. <br />LINO LAKES ECONOMIC <br />DEVELOPMENT AUTHORITY <br />Secretary <br />