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• <br />• <br />• <br />STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS. <br />CITY OF LINO LAKES ) <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Lino <br />Lakes, Anoka County, Minnesota, do hereby certify that I have carefully compared the attached <br />and foregoing extract of minutes of a regular meeting of the City Council of the City held on <br />June 25, 2007 with the original minutes on file in my office and the extract is a full, true and <br />correct copy of the minutes insofar as they relate to the issuance and sale of $4,215,000 General <br />Obligation Tax Increment Bonds, Series 2007A of the City. <br />WITNESS My hand officially as such City Clerk and the corporate seal of the City this <br />day of , 2007. <br />(SEAL) <br />312428v1 SJB LN140 -100 <br />City Clerk <br />Lino Lakes, Minnesota <br />