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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 Administrator of the City of <br />Hugo, Minnesota, DO HEREBY CERTIFY that I have 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 of said City duly called <br />and held on the date therein indicated, insofar as such minutes relate to calling for a public <br />hearing on the issuance of revenue notes to finance a housing finance program for the Walker <br />Forest Bay Lodge, LLC Project. <br />WITNESS my hand this 18'h day of August, 2008. <br />2201s25v1 <br />