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STATE OF MINNESOTA <br />`-' COUNTY OF CROW WING <br />CITY OF PEQUOT LAKES <br />7 <br />� <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Pequot <br />Lakes, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City duly held on <br />the date therein indicated, insofar as such minutes relate to a resolution giving approval to <br />Assignment of Development Agreement. <br />4504436v2 <br />WITNESS my hand this day of March, 2012. <br />Clerk <br />�a <br />