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STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS. <br />CITY OF LINO LAKES ) <br />I, the undersigned, being the duly qualified and acting Executive Director of the Lino <br />Lakes Economic Development Authority, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a meeting of the Authority held on <br />June 22, 1998 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 $5,350,000 Lease <br />Revenue Bonds, Series 1998A (City of Lino Lakes, Minnesota Lease Obligation) of the <br />Authority. <br />WITNESS My hand officially as such Executive Director this day of August, <br />1998. <br />LINO LAKES ECONOMIC <br />DEVELOPMENT AUTHORITY <br />Executive Director <br />BMB144999 <br />LN140 -60 <br />