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<br />STATE OF MINNESOTA ) <br />) <br />COUNTY OF ANOKA ) SS. <br />) <br />CITY OF CENTERVILLE ) <br /> <br />I, the undersigned, being the duly qualified and acting Administrator of the City of <br /> <br />Centerville, Anoka County, Minnesota, do hereby certifY that I have carefully compared the <br /> <br />attached and foregoing extract of minutes of a regular meeting of the City Council of the City <br /> <br />held on May 26, 2004 with the original minutes on file in my office and the extract is a full, true <br /> <br />and correct copy of the minutes insofar as they relate to the issuance and sale of $2,200,000 <br /> <br />General Obligation Improvement Bonds, Series 2004B of the City. <br /> <br />WITNESS My hand officially as such Administrator and the corporate seal of the City <br /> <br />this <br /> <br />day of <br /> <br />,2004. <br /> <br />Administrator <br />Centerville, Minnesota <br /> <br />(SEAL) <br /> <br />sm.24800OvI <br />CE155.21 <br /> <br />L_____ __ __. <br />