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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/Treasurer 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 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 issuance of general obligation capital <br />improvement bonds and adopting the capital improvement plan therefor. <br />WITNESS my hand on April 19, 2004. <br />Cl urer <br />3 <br />1634Mv2 <br />