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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 of the City of Lino Lakes, Minnesota, DO HEREBY CERTIFY that <br />I have compared the attached and foregoing extract of minutes with <br />the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of <br />the City Council of said City duly called and held on the date <br />therein indicated, insofar as such minutes relate to a resolution <br />giving preliminary approval to an industrial development project. <br />WITNESS my hand this day of , 199_. <br />City Clerk <br />809021.2 5 <br />