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STATE OF MINNESOTA <br />COUNTY OF WASHINGTON <br />CITY OF HUGO <br />I, the undersigned, being the duly qualified and acting <br />Administrator of the City of Hugo, Minnesota, DO HEREBY CERTIFY <br />that, I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that <br />the same is a full, true and complete transcript of the minutes <br />of a meeting of the City Council of said City, duly called and <br />held on the date therein indicated, insofar as such minutes <br />relate to the establishment of Development District No. 1, and <br />Tax Increment Financing District No. 1-1 in the City. <br />WITNESS my hand this 19th day of August, 1996. <br />City Administrator <br />329101.1 6 <br />