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• STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF LINO LAKES <br />• <br />• <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 by the Lino Lakes Economic Development Authority (the <br />"Authority") of the Authority's Lease Revenue Bonds, Series 2015A, in the maximum aggregate <br />principal amount of $5,600,000. <br />WITNESS My hand as City Clerk and the corporate seal of the City this 24th day of <br />March, 2015. <br />(SEAL) <br />458673v1 JAELN140-112 <br />City Clerk <br />City of Lino Lakes, Minnesota <br />