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STATE OF MINNESOTA <br /> COUNTY OF ISANTI <br /> CITY OF PEQUOT LAKES <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of Pequot Lakes, <br /> Minnesota(the "City"), hereby certify that I have carefully compared the attached and foregoing extract of <br /> minutes of a regular meeting of the City Council of the City held on Tuesday, October 7, 2008, with the <br /> original minutes on file in my office and the extract is a full,true and correct copy of the minutes, insofar as <br /> they relate to the redemption of certain General Obligation Improvement Bonds, Series 2004A of the City. <br /> WITNESS My hand as City Clerk and the corporate seal of the City this 7th day of October,2008. <br /> City Clerk <br /> City of Pequot Lakes,Minnesota <br /> (SEAL) <br />