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4. Official Statement. In connection with the sale, the,City Clerk, .Mayor and other <br />officers or employees of the City are hereby authorized to cooperate with Springsted and <br />participate in the preparation of an official statement for the Bonds, and to execute and deliver it <br />on behalf of the City upon its completion. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Petryk and, after full discussion thereof and upon a vote being taken thereon, the following voted <br />in favor thereof. Haas, Klein, Petryk, Weidt, Miron <br />and the following voted against the same: None <br />Whereupon the resolution was declared duly passed and adopted. <br />STATE OF MINNESOTA <br />COUNTY OF WASHINGTON <br />CITY OF HUGO <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Hugo, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council duly called and held on the <br />date therein indicated, insofar as such minutes relate to the City's $1,325,000 General Obligation <br />Improvement Bonds, Series 2011 A. <br />WITNESS my hand on September 6, 2011. <br />JA, k nzz ✓ <br />City Clerk <br />2 <br />