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STATE OF MINNESOTA <br />L.- COUNTY OF CROW WING <br />I, Sandra Peine, clerk of the City of Pequot Lakes, do hereby certify that this is a true <br />and correct transcript of the resolution that was adopted at a meeting held on the 5d' day <br />of May, 2009; the original of which is on file in this office. I further certify that 5 <br />members voted in favor of this resolution and that 5 members were present and voting. <br />Signed: <br />Date: <br />