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Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Hugo, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of <br />the City of Hugo, Minnesota, was duly held at the City Hall in said City on Monday, the 19h <br />day of November, 2001, at 7:00 P.M. <br />The following members were present: <br />Michael Granger, Chuck Haas, Becky Petryk, and Fran Miron <br />and the following were absent: Frank Puleo <br />Member Fran Miron introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2001- 69 <br />RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $6,550,000 <br />INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES 2001 <br />(MINNESOTA UNION BUILDERS PROJECT) TO FINANCE A PROJECT <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member Chuck Haas, and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: Mike Granger, Chuck Haas, Becky Petryk, Fran Miron <br />and the following voted against the same: NONE <br />whereupon said resolution was declared duly passed and adopted. <br />13470841 <br />