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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 Monday, May 22, 2006, <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 approximately $2,710,000 General <br />Obligation Tax Abatement Bonds, Series 2006A of the City. <br />WITNESS My hand as City Clerk and the corporate seal of the City this day of <br />, 2006. <br />(SEAL) <br />290620v1(SJB) <br />LN 140 -92 <br />City Clerk <br />City of Lino Lakes, Minnesota <br />