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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 Clerk of the City of Lino Lakes, <br />Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of the City Council of the City held on Monday, September 12, <br />2005, 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 approximately $3,945,000 <br />General Obligation Improvement Refunding Bonds, Series 2005B 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- 267604v1 <br />LN140 -93 <br />- 51 - <br />City Clerk <br />City of Lino Lakes, Minnesota <br />