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STATE OF MINNESOTA <br />• ) <br />COUNTY OF ANOKA )SS. <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 of said City held on <br />September 8, 2008, with the original thereof on file in my office and the same is a full, true and <br />correct copy thereof, insofar as the same relates to the calling of a special election for a proposed <br />amendment to the charter of the City. <br />WITNESS My hand as such City Clerk and the corporate seal of the City this 92, g day of <br />C, - , 2008. <br />(SEAL <br />6 <br />erk <br />City • Lino Lakes, M ynesota <br />