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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 Clerk <br />of the City of Lino Lakes, Minnesota, DO HEREBY CERTIFY that I have <br />compared the attached and foregoing extract of minutes with the <br />original thereof on file in my office, and that the same is a full, <br />true and complete transcript of the minutes of a meeting of the <br />City Council of the City of Lino Lakes, Minnesota duly called and <br />held on the date therein indicated, insofar as such minutes relate <br />to the authorization of the issuance of the $3,000,000 Industrial <br />Development Revenue Bonds (Molin Concrete Products Company Project) <br />Series 1998. <br />WITNESS my hand this yj -day of June, 1998. <br />Ctchit-e-e-iu <br />City Cler <br />921019.2 5 <br />