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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA <br />HELD: August 17, 1998 <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Hugo, Minnesota was <br />duly held at the City Hall in said City on the 17th day of <br />August, 1998 at 7:00 o'clock P.M. <br />The following members were present: Mayor Fran Mixon <br />and Council Members Warren Arcand, Andrew Goiffon and James Leroux <br />and the following were absent: Debra Barnes <br />Member Leroux introduced the following <br />resolution and moved its adoption: <br />RESOL ION AUTHORIZING <br />THE EXECUTION AND DELIVERY OF A <br />GROUND LEASE AGREEMENT, LEASE WITH OPTION <br />TO PURCHASE AGREEMENT AND CONTINUING DISCLOSURE <br />UNDERTAKING; AND ALLOCATING SMALL ISSUER <br />REBATE EXCEPTION AUTHORITY <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by member Goiffon , and upon vote being <br />taken thereon the following voted in favor thereof: <br />Miron, Arcand, Goiffon and Leroux <br />and the following voted against the same: None <br />whereupon said resolution was declared duly passed and adopted. <br />965985.1 <br />