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IN WITNESS WHEREOF, the Trustees of the 4M Fund have caused this Certificate of <br /> Designation to be executed by the undersigned officers of the Fund, such officers having been <br /> thereunto duly authorized. <br /> The Trustees of the Minnesota Municipal Money Market Fund <br /> Attest* <br /> (Fund Seal) <br /> 7�. <br /> Authorized Signato Authorized Signat <br />