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<br />STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF CENTERVILLE <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Centerville, <br /> <br />Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br /> <br />extract of minutes of a meeting held on the date therein indicated, with the original thereof on <br /> <br />file and of record in my office and that the same is a full, true and complete transcript insofar as <br /> <br />the same relates to the $ <br /> <br />827.750 General Obligation Capital Improvement Plan Bond, <br /> <br />Series 2005A. <br /> <br />WITNESS my hand on <br /> <br />,2005. <br /> <br />Clerk <br />City of Centerville, Minnesota <br /> <br />1738630v2 <br /> <br />5 <br />