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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 Lakes, <br /> Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br /> extract of minutes with the original minutes of a meeting of the City Council of the City held on <br /> the date therein indicated, which are on file and of record in my office, and the same is a full, <br /> true and complete transcript therefrom insofar as the same relates to a Resolution Authorizing <br /> Execution of a Development Agreement and a Purchase Agreement and approving the forms of <br /> Promissory Note and Guaranty. <br /> WITNESS my hand as such Clerk of the City Council of the City of Pequot Lakes, <br /> Minnesota this 7 - day of August, 2007. <br /> City Clerk <br /> 2060538v2 3 <br />