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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 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 authorizing the issuance and awarding <br />the sale of $1,605,000 General Obligation Tax Abatement Bonds, Series 2009B. <br />WITNESS my hand on October 5`h, 2009. <br />Clerk <br />23%821v1 21 <br />