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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 />Anoka County, Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of the City Council held on September 12, <br />2011, 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 $3,695,000 General Obligation <br />Improvement Amended Note of 2009, of the City. <br />WITNESS My hand officially as such City Clerk and the corporate seal of the City this <br />day of ,2011. <br />City Clerk <br />Lino Lakes, Minnesota <br />(SEAL) <br />383077v3 SJB LNI40 -103 <br />• <br />• <br />• <br />