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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 <br />Clerk -Treasurer of the City of Hugo, Minnesota, hereby certify <br />that I have carefully compared and attached the foregoing extract <br />of minutes of a meeting of the City Council of said City held <br />August 17, 1998, with the original thereof on file and of record <br />in my office and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to the execution of a <br />Ground Lease Agreement, Lease With Qption to Purchase Agreement <br />and Continuing Disclosure Undertaking; and allocating small <br />issuer rebate exception authority for the financing of a <br />municipal building for said City. <br />965985.1 <br />WITNESS my hand this 17th day of August, 1998. <br />Clerk easurer <br />6 <br />