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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF LINO LAKES <br />) SS. <br />I, the undersigned, being the duly qualified and acting City Clerk -Treasurer 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 aftlspecialCmeeting of the City Council of the <br />City held on August 24, 1999, with the original minutes on file in my office and the extract is a full, <br />true and correct copy of the minutes insofar as they relate to the issuance and sale of <br />$ 680,000 General Obligation Water Utility Revenue Refunding Bonds, Series 1999B, of the <br />City. <br />WITNESS My hand officially as such City Clerk -Treasurer and- <br />City-this <br />nd-City this Ll day of August, 1999. <br />City Clerk -Treasurer <br />City of Lino Lakes, Minnesota <br />BMB-167651 <br />LN 140-68 <br />