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STATE OF MINNESOTA ) <br />COUNTY OF WASHINGTON ) SS. <br />CITY OF HUGO ) <br />I, the undersigned, being the duly qualified and acting Secretary of the Economic <br />Development Authority of the City of Hugo, Minnesota, hereby certify that I have carefully <br />compared and attached the foregoing extract of minutes of a meeting of the Board of <br />Commissioners held August 20, 2001, with the original thereof on file and of record in my office <br />and the same is a full, true and complete transcript therefrom insofar as the same relates to a <br />Resolution Authorizing Issuance of Bonds. <br />WITNESS my hand on August 20, 2001. <br />Secretar6/ <br />1_99466.0 6 <br />