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I, the undersigned, being the duly qualified and acting City Clerk of the City of <br />Lino Lakes, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached <br />and foregoing extract of minutes with the original minutes of a meeting of the City Council duly <br />called and held on the date therein indicated, which are on file and of record in my office, and <br />the same is a full, true and complete transcript therefrom insofar as the same relates to a <br />resolution of the Council consenting to the amendment of the joint powers agreement for the <br />North Metro Telecommunications Commission. <br />WITNESS my hand as such City official and the official seal of the City this /5 <br />day of A fr 2003. <br />ajCity Clerk l�-� <br />(SEAL) <br />