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I, the undersigned, being the duly qualified and acting City Clerk of the City of <br />Lino Lakes, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached <br />and foregoing extract of minutes with the original minutes of a meeting of the City Council duly <br />called and held on the (IRtr', therein indicated, which are on file and of record in my office, and <br />the same is a full, true and complete transcript there from insofar as the same relates to a <br />resolution of the Council approving an model franchise ordinance and reaffirming the North <br />Metro Telecommunications Commission's authority to receive and review cable franchise <br />applications and to make recommendations concerning the same. <br />WIYNESS my hand as such City official and the official seal of the City this _ <br />day of , 2007. <br />(SEAL) <br />City Clerk <br />4 <br />—63— <br />• <br />