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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 of the City of Pequot <br /> Lakes, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> and complete transcript of the minutes of a meeting of the City Council of said City duly held on <br /> the date therein indicated, insofar as such minutes relate to a resolution giving approval to <br /> Assignment of Development Agreement. <br /> WITNESS my hand this 7 'day of March, 2012. <br /> Clerk <br /> 2 <br /> 4504436v2 <br />