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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 carefully compared the attached and foregoing <br />extract of minutes with the original minutes of a meeting of the City Council of the City held on <br />the date therein indicated, which are on file and of record in my office, and the same is a full, <br />true and complete transcript therefrom insofar as the same relates to a Resolution Authorizing <br />Execution of an Amendment to Development Agreement and an Indemnification Agreement. <br />WITNESS my hand as such Clerk of the City Council of the City of Hugo, Minnesota <br />this SZi day of July, 2006. <br />1920763x1 <br />3 <br />City Cl <br />