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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF LINO LAKES <br />I, the undersigned, being the duly qualified and acting Secretary of the Lino Lakes Economic <br />Development Authority, Anoka County, Minnesota (the "Authority"), hereby certify that I have carefully <br />compared the attached and foregoing extract of minutes of a regular meeting of the Board of <br />Commissioners of the Authority held on Monday, March 23, 2015, with the original minutes on file in my <br />office and the extract is a full, true and correct copy of the minutes, insofar as they relate to the issuance <br />and sale of the Authority's Lease Revenue Bonds, Series 2015A, in the aggregate principal amount not <br />to exceed $4,885,000. <br />WITNESS My hand as Secretary this day of , 2015. <br />Secretary <br />Lino Lakes Economic Development Authority <br />458639v1 JAE LN140-112 <br />