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CERTIFICATION <br /> The undersigned, being the duly qualified and acting City Clerk of the City of Pequot <br /> Lakes, Minnesota, hereby certifies the following: <br /> The foregoing is a true and correct copy of a Resolution on file and of official, publicly <br /> available record in the offices of the City, which Resolution relates to procedures of the City for <br /> compliance with certain IRS Regulations on reimbursement bonds. Said Resolution was duly <br /> adopted by the governing body of the City (the "Council") at a regular or special meeting of the <br /> Council held on January 6, 2004. Said meeting was duly called, regularly held, open to the <br /> public, and held at the place at which meetings of the Council are regularly held. Council <br /> Member moved the adoption of the Resolution, which motion was <br /> seconded by Council Member A vote being taken on the motion, <br /> the following members of the Council voted in favor of the motion to adopt the Resolution: <br /> and the following voted against the same: <br /> Whereupon said Resolution was declared duly passed and adopted. The Resolution is in <br /> full force and effect and no action has been taken by the Council which would in any way alter <br /> or amend the Resolution. <br /> WITNESS MY HAND officially as the of the City of <br /> Minnesota,this day of , <br /> City Clerk <br /> City of Pequot Lakes, Minnesota <br /> C:Vvly Documents\Resolutions\2004 Resolutions\Res 04-001 DOC <br />