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e 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 />Anoka County, Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of the City Council held on November 9, 2009, <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 $4,260,000 General Obligation <br />Improvement Note of 2009, of the City. <br />WITNESS My hand officially as such City Clerk and the corporate seal of the City this <br />24 day of November, 2009. <br />City erk <br />Lino akes, Minnes <br />(SEAL) <br />359834v3 SJB LN140 -103 <br />