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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 Administrator of the City of <br />Lino Lakes, Anoka County, Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a special meeting of the City Council of the City <br />held on November 24, 2003 with the original minutes on file in my office and the extract is a <br />full, true and correct copy of the minutes insofar as they relate to the issuance and sale of <br />$2,090,000 General Obligation Improvement and Refunding Bonds, Series 2003A of the City. <br />WITNESS My hand officially as such City Administrator and the corporate seal of the <br />City this day of , 2003. <br />(SEAL) <br />SJB-240610v1 <br />LN 140-84 <br />City Administrator <br />Lino Lakes, Minnesota <br />