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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 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 the City's $2,560,000 General <br />Obligation Capital Improvement Bonds, Series 2004A. <br />WITNESS my hand on April 19, 2004. <br />%44-t 4e-� <br />Clerk/T urer <br />1637436x1 3 <br />