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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF LINO LAKES <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Lino <br />Lakes, Minnesota, hereby certify that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of the City Council of the City held on Monday, <br />September 12, 2005, with the original minutes on file in my office and the extract is a full, true <br />and correct copy of the minutes, insofar as they relate to the issuance and sale of approximately <br />$5,550,000 Taxable General Obligation Improvement Bonds, Series 2005A of the City. <br />WITNESS My hand as City Clerk and the corporate seal of the City this day of <br />, 2005. <br />(SEAL) <br />SJB- 267603v1 <br />LN 140 -93 <br />- 4 0 - <br />City Clerk <br />City of Lino Lakes, Minnesota <br />