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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 City Administrator of the City of Pequot Lakes, <br />Minnesota, DO HEREBY CERTIFY that, I have compared the attached and foregoing extract of minutes <br />with the original thereof on file in my office, and that the same is a full, true and complete transcript of the <br />minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, <br />insofar as such minutes relate to the establishment of Tax Increment Financing District No. 2 -2 within <br />Municipal Development District No. 2 in the City. <br />WITNESS my hand this 6th day of November 2023. <br />Richard Spiczka, City Administrator <br />