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STATE OF MINNESOTA <br />COUNTY OF CROW WING <br />CITY OF PEQUOT LAKES <br />I, the undersigned, being the duly qualified and acting Clerk-Treasurer of the City of <br />Pequot Lakes, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of the City Council duly called and <br />held on the date therein indicated, insofar as such minutes relate to providing for the issuance <br />and sale of $193,000 General Obligation Equipment Certificates, Series 2014A. <br />WITNESS my hand on February 3, 2014. <br />Clerk-Treasurer <br />12 <br />5940015v1 <br />