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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 City 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 duly called and held on <br /> the date therein indicated, insofar as such minutes relate to the City's $1,270,000 General <br /> Obligation Utility Refunding Bonds, Series 2012A. <br /> WITNESS my hand on June 5, 2012. <br /> d g <br /> City Clerk <br /> 3 <br /> 469973lv1 <br />