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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 <br />Lakes, Anoka County, Minnesota, do hereby certify that I have carefully compared the attached <br />and foregoing extract of minutes of a regular meeting of the City Council of the City held on <br />May 10, 2010 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 $1,000,000 General <br />Obligation Improvement and Utility Revenue Refunding Bonds, Series 2010A of the City. <br />WITNESS My hand officially as such City Clerk and the corporate seal of the City this <br />10th day of May, 2010. <br />City lerk <br />Lino Lakes, Minnesota <br />(SEAL) <br />367721v1 SJB LN140 -106 <br />