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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF GEM LAKE <br />I, the undersigned, being duly qualified and acting Clerk of the City of Gem Lake, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and complete <br />transcript of the minutes of a meeting of the City Council of said City, duly called and held on the <br />date therein indicated, insofar as such minutes relate to the City Council calling a public hearing on <br />the intention to issue general obligation capital improvement plan bonds and proposal to adopt a <br />capital improvement plan therefor. <br />WITNESS my hand on this 16th day of January, 2007. <br />City Clerk <br />Ehlers & Associates, Inc. Page 16 <br />