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`., NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Pequot Lakes, <br /> Minnesota,as follows: <br /> (1) All of the 2004A Bonds maturing in the years 2010-2015, totaling $225,000 in principal <br /> amount shall be redeemed and prepaid on February 1, 2009, at par,plus accrued interest. <br /> (2) The City Clerk of the City of Pequot Lakes,Minnesota is hereby authorized and directed to <br /> give mailed notice of call, prior to February 1, 2009, for the 2004A Bonds, to the Bond <br /> Registrar/Paying Agent,Bond Trust Services Corporation,in Roseville,Minnesota,and to all <br /> holders of the Bonds. Said notice shall be substantially in the form shown as Exhibit A. <br /> (3) The City Clerk of the City of Pequot Lakes is hereby authorized and directed to deposit with <br /> the Bond Registrar/Paying Agent of the 2004A Bonds, Bond Trust Services Corporation, <br /> prior to the call date of February 1,2009,sufficient funds to pay all principal and interest due <br /> on the Bonds as of the call date. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member <br /> and upon a vote being taken thereon,the following voted in favor thereof: <br /> and the following voted against the same: <br /> Whereupon said resolution was declared duly passed and adopted. <br /> Mayor <br /> City Clerk <br />