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STATE OF MINNESOTA <br />COUNTY OF WASHINGTON <br />CITY OF LAKE ELMO <br />1, the undersigned, being the duly qualified and acting Clerk of the City of Lake Elmo, <br />Washington County, Minnesota, do hereby certify that I have carefully compared the attached <br />and foregoing extract of minutes of a special meeting of the City Council held on Thursday, <br />September 18, 2018, 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 a $940,000 <br />General Obligation Equipment Certificate of Indebtedness, Series 2018A of the City, <br />WITNESS My hand of the City this .%4`dayof St �A% 2018, <br />-LW I <br />Citerk <br />Lake Elmo, Minnesota <br />536168v2 JSB LA515-53 <br />