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STATE QF MINNESOTA ) <br />• COUNTY OF ANOKA )SS. <br />) <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 August <br />13, 2012, with the original thereof on file in my office and the same is a full, true and correct copy <br />thereof, insofar as the same relates to the calling of a special election for a proposed amendment to <br />the charter of the City. <br />WITNESS My hand as such City Clerk and the corporate seal of the City this day of <br />, 2012. <br />City Clerk <br />City of Lino Lakes, Minnesota <br />(SEAL) <br />• <br />