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<br />TATE OF MINNESOTA ) <br />) <br />COUNTY OF ANOKA ) SS. <br />) <br />CITY OF CENTERVILLE ) <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Centerville, Minnesota, do <br /> <br />hereby certify that I have carefully compared the attached and foregoing extract of minutes of a special meeting of <br /> <br />the City Council held on December 8, 2004, with the original thereof on file in my office and the same is a full, true <br /> <br />and complete transcript therefrom insofar as the same relates to the prepayment and redemption of $410,000 <br /> <br />General Obligation Water Revenue Bonds, Series 1996, of the City. <br /> <br />WITNESS My hand as Clerk and the corporate seal of the City this _ day of <br /> <br />, 2004. <br /> <br />City Clerk <br />City of Centerville, Minnesota <br /> <br />(SEAL) <br />