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<br />STATE OF MINNESOTA ) <br />) <br />COUNTY OF ANOKA ) <br />) <br />CITY OF CENTERVILLE ) <br /> <br />I, the undersigned, being the duly qualified and acting City Administrator of the City of <br /> <br />Centerville, Minnesota, hereby certify that I have carefully compared the attached and foregoing <br /> <br />extract of minutes of a regular meeting of the City Council of the City held on Wednesday, <br /> <br />February 11, 2004, with the original minutes on file in my office and the extract is a full, true and <br /> <br />correct copy of the minutes, insofar as they relate to the issuance and sale of $780,000 General <br /> <br />Obligation Temporary Improvement Bonds, Series 2004A of the City. <br /> <br />WITNESS My hand as City Administrator and the corporate seal of the City this _ <br /> <br />day of <br /> <br />,2004. <br /> <br />City Administrator <br />City of Centerville, Minnesota <br /> <br />(SEAL) <br /> <br />SJB-243431vl <br />CE155-22 <br />