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STATE OF MINNESOTA <br /> COUNTY OF CROW WING <br /> I, Sandra Peine, clerk of the City of Pequot Lakes, do hereby certify that this is a true <br /> and correct transcript of the resolution that was adopted at a meeting held on the 7th day <br /> of August, 2007; the original of which is on file in this office. I further certify that 5 <br /> members voted in favor of this resolution and that 5 members were present and voting. <br /> Signed: Date: <br />