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RESOLUTION 94-1 <br />RESOLUTION AUTHORIZING EXECUTION OF PROXY IM FAVOR OF CERTAIN <br />AMENDMENTS TO THE DECLARATION OF TRUST OF THE MINNESOTA <br />MUNICIPAL MONEY MARKET FUND <br />BE IT RESOLVED, By the City Council of the City of Hugo, <br />Minnesota, as follows: <br />Section 1. <br />1.01 The City of Hugo is a participant in the Minnesota Municipal Money <br />Market Fund (4M Fund), by reason of its approval of a Joint Powers <br />Agreement in the form of a Declaration of Trust. <br />1.02 The City has been asked to consider certain amendments to the <br />Declaration of Trust of the 4M Fund. <br />1.03 The City has reviewed and considered the proposed amendments to the <br />Declaration of Trust, as described in the attached proxy statement, and <br />amended Declaration of Trust. <br />Section 2. Authorization. <br />2.01 The City of Hugo approves the proposed amendments described in the <br />proxy statement and amended Declaration of Trust. <br />2.02 At a meeting of the 4M Fund participants, to be held on February 2, <br />1994, Ronald J. Otkin is authorized to attend and vote on behalf of the <br />City in favor of the proposed amendments, or in the alternative, is <br />authorized to execute the attached proxy agent to be voted accordingly. <br />Upon roll call, following members voting AYE: Debra Barnes, Bernard <br />Brunotte, James Leroux, Fran Miron, Walter Stoltzman <br />Voting NAY: NONE <br />Whereupon said resolution was declared passed and adopted this 24th day of <br />January, 1994. <br />?, f')a' <br />Walter L. S ltzmag, Mayor <br />ATTEST: <br />