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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF LINO LAKES <br />SS. <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Lino Lakes, <br />Minnesota (the "City "), do hereby certify that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of the City Council of said City held on August 2010, <br />with the original thereof on file in my office and the same is a full, true, and correct copy thereof, <br />insofar as the same relates to the calling of a special bond election for the issuance and sale of <br />general obligation bonds of the City in a principal amount not to exceed $870,000 (for the Main <br />Street and Lake Drive intersection improvements) and in a principal amount not to exceed <br />$970,000 (the Birch Street and Ware Road intersection improvements). <br />WITNESS My hand as such City Clerk and the corporate seal of the City this day of <br />, 2010. <br />City Clerk <br />City of Lino Lakes, Minnesota <br />(SEAL) <br />• <br />• <br />• <br />