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Extract of Minutes of Meeting <br />of the City Council of the City <br />of Lino Lakes, Anoka County, Minnesota <br />Pursuant to due call and notice thereof a regular meeting of the City Council of the City <br />of Lino Lakes, Anoka County, Minnesota, was held at the City Hall in the City on Monday, <br />September 24, 2012, commencing at 6:30 P.M. <br />The following members of the Council were present: <br />and the following were absent: <br />* ** <br />The following written resolution was presented by Member who moved <br />its adoption the reading of which had been dispensed with by unanimous consent: <br />RESOLUTION NO. 12 -99 <br />RESOLUTION PROVIDING FOR THE-ISSUANCE AND SALE OF <br />APPROXIMATELY $2,030,000 GENERAL OBLIGATION <br />BONDS, SERIES 2012A <br />BE IT RESOLVED By the City Council of the City of Lino Lakes, Anoka County, <br />Minnesota (the "City ") as follows: <br />1. It is hereby determined that: <br />(a) at a duly called and regularly held general election on November 2, 2010, <br />the voters of the City approved the issuance and sale by the City of up to $1,840,000 <br />general obligation bonds of the City pursuant to Minnesota Statutes Chapter 475 <br />(the "Act "); <br />410213v1 SJB LN140 -108 1 <br />