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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 Administrator of the City of Lino <br />Lakes, Anoka County, Minnesota, do hereby certify that I have carefully compared the attached <br />and foregoing extract of minutes of a regular meeting of the City Council held on Monday, <br />November 24, 2003, with the original minutes on file in my office and the extract is a full, true <br />and correct copy of the minutes insofar as they relate to the issuance and sale of $250,000 <br />Taxable General Obligation Improvement Bonds, Series 2003B, of the City. <br />WITNESS My hand officially as such Administrator and the corporate seal of the City <br />this day of , 2003. <br />(SEAL) <br />SJB-240611v1 <br />LN 140-84 <br />City Administrator <br />Lino Lakes, Minnesota <br />