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Adopted by the City Council this 8TH day of January, 2008 by a unanimous vote. <br /> Cathy Malecha, Mayor <br /> ATTEST: <br /> Sandra A. Peine, City Clerk <br /> STATE OF MINNESOTA ) <br /> ) SS <br /> COUNTY OF CROW WING ) <br /> On this day of January 2008, before me personally appeared Cathy <br /> Malecha and Sandra A. Peine, the Mayor and City Clerk of the City of Pequot Lakes to <br /> me personally known, and known to be the person individually who executed the above <br /> instrument and who acknowledged to me that act of signing and sealing thereof. <br /> Notary Public <br /> This Instrument Drafted By: <br /> Paul J. Sandelin #188359 <br /> Sandelin Law Office <br /> 30849 First Street <br /> P.O. Box 298 <br /> Pequot Lakes, MN 56472 <br /> (218) 568-8481 <br /> S:\LAW\TEXT\25000.068\Lilac Drive Resolution.doc <br /> 2 <br />