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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 carefully compared the attached and foregoing <br />extract of minutes with the original minutes of a meeting of the City Council of said City, duly <br />called and held on the date therein indicated, which are on file and of record in my office, and the <br />same is a full, true and complete transcript therefrom insofar as the same relates to a resolution <br />giving preliminary approval for the issuance of the City's general obligation capital improvement <br />plan bonds and adopting the City's capital improvement plan therefor. <br />WITNESS my hand this 20th day of February, 2007. <br />City Clerk <br />[Bonds must be approved by at least three -fifths of the members.] <br />[Issuance of Bonds is subject to a 30-day reverse referendum after the public hearing.] <br />Ehlers & Associates, Inc. Page 20 <br />