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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 Clerk-Treasurer of the City of <br />Pequot Lakes, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of the City Council duly called and <br />held on the date therein indicated, insofar as such minutes relate to providing for the issuance <br />and sale of $1,270,000 General Obligation Utility Refunding Bonds, Series 2012A. <br />4767714v1 <br />WITNESS my hand on July _, 2012. <br />Clerk-Treasurer <br />20 <br />