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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$115,000 General Obligation Equipment Certificates, Series 2010A. <br /> WITNESS my hand on May 4, 2010. <br /> eze-;," <br /> Clerk-Treasurer <br /> 12 <br /> 2504596v1 <br />