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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 Tuesday, May 29, 2007, <br />with the original minutes on file in my office and the extract is a full, true and correct copy of the <br />minutes, insofar as they relate to the issuance and sale of $4,215,000 General Obligation Tax <br />Increment Bonds, Series 2007A of the City. <br />WITNESS My hand as City Clerk and the corporate seal of the City this day of <br />, 2007. <br />(SEAL) <br />311663v1 SJB LN140 -100 <br />City Clerk <br />City of Lino Lakes, Minnesota <br />- 59 - <br />• <br />• <br />