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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 Administrator of the City <br />of Hugo, Minnesota, hereby certify that I have carefully compared and attached the <br />foregoing extract of minutes of a meeting of the City Council held August 20, 2001, with <br />the original thereof on file and of record in my office and the same is a full, true and <br />complete transcript therefrom insofar as the same relates to the execution of a Ground <br />Lease Agreement, a Lease Agreement and a Continuing Disclosure Agreement; and <br />allocating small issuer rebate exception authority. <br />WITNESS my hand on August 20, 2001. <br />Administrator <br />iz99s7vi <br />