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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 carefully compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council duly called and held on <br />the date therein indicated, insofar as such minutes relate to authorizing the call of the outstanding <br />Taxable General Obligation Tax Increment Bonds, Series 2000A. <br />WITNESS my hand officially on November 2, 2010. <br />City Clerk <br />3 <br />28647770 <br />