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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 <br />Clerk -Treasurer of the City of Lino Lakes, Minnesota, DO HEREBY <br />CERTIFY that I have compared the attached and foregoing extract <br />of minutes with the original thereof on file in my office, and <br />that the same is a full, true and complete transcript of the <br />minutes of a meeting of the City Council of said City duly called <br />and held on the date therein indicated, insofar as such minutes <br />relate to a resolution giving preliminary approval to an <br />industrial development project. <br />WITNESS my hand this 12th day of February 1996. <br />/77 <br />312116.1 <br />5 <br />y Clerk -Treasurer <br />