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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />I, the undersigned, being the duly qualified and acting Executive Director of the Lino Lakes <br />Economic Development Authority, hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of the Board of Commissioners of the Authority <br />held on Tuesday, May 26, 1998, with the original minutes on file in my office and the extract is a <br />full, true and correct copy of the minutes, insofar as they relate to the issuance and sale of <br />$5,350,000 Lease Revenue Bonds, Series 1998A (City of Lino Lakes, Minnesota Lease Obligation) <br />of the Authority. <br />WITNESS My hand this day of August, 1998. <br />Executive Director <br />BMB131417 <br />LN140 -60 <br />