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� <br />� <br />� <br />CITY CLERK'S CERTIFICATE <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Pequot <br />Lakes, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes of a duly called and regularly or specially held meeting of the City <br />Council of said City held on February 1, 2011, with the original minutes thereof on file in my <br />office and i further certify that the same is a full, true, and correct transcript thereof insofar as <br />said minutes relate to adoption of a policy and criteria for granting business subsidies. <br />WITNESS my hand officially this day of February, 2011. <br />3431208v1 <br />City Clerk <br />