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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 <br />of 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 $440,000 General <br />Obligation Equipment Certificates, Series 2002A. <br />WITNESS my hand this 1" day of July, 2002. <br />Clerk/Treasurer <br />1420924v1 <br />