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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 authorizing the issuance and <br /> awarding the sale of$1 10,000 Taxable Library Revenue Bonds, Series 2009A and 2009B. <br /> WITNESS my hand on June ,3 , 2009. <br /> /3 <br /> s t��n e <br /> Clerk-Treasurer <br /> 6 <br /> 2369329v1 <br />