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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 $1,375,000 General Obligation <br />Capital Improvement Plan Bonds, Series 2010A. <br />WITNESS my hand on June 7, 2010. <br />City Clerk <br />2560120v1 3 <br />