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STATE OF MINNESOTA <br />`... COUNTY OF CROW WING <br />CITY OF PEQUOT LAKES <br />� <br />� <br />I, the undersigned, being the duly qualified and acting City 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 duly called and held on <br />the date therein indicated, insofar as such minutes relate to the City's $1,270,000 General <br />Obligation Utility Refunding Bonds, Series 2012A. <br />WITNESS my hand on June , 2012. <br />4699731v1 <br />City Clerk <br />