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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 City Clerk of the City of Lino Lakes, <br />Minnesota (the "City"), hereby certify that I have carefully compared the attached and foregoing extract <br />of minutes of a regular meeting of the City Council of the City held on Monday, March 23, 2015, with the <br />original minutes on file in my office and the extract is a full, true and correct copy of the minutes, insofar <br />as they relate to the issuance and sale of the City's General Obligation Bonds, Series 2015A, in the <br />proposed aggregate principal amount of $3,645,000. <br />WITNESS My hand as City Clerk and the corporate seal of the City this 24th day of <br />March, 2015. <br />City Clerk <br />City of Lino Lakes, Minnesota <br />(SEAL) <br />458637v1 JAE LN140-115 <br />