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The undersigned, being the duly qualified and acting City <br />Clerk -Treasurer of the City of Hugo, Minnesota, hereby certifies <br />the following: <br />The foregoing is true and correct copy of a Resolution on file <br />and of official, publicly available record in the offices of the <br />City, which Resolution relates to procedures of the City for <br />compliance with certain IRS Regulations on reimbursement bonds. <br />Said Resolution was duly adopted by the governing body of the City <br />(the "Council") at a regular or special meeting of the Council held <br />on May 3, 1993. Said meeting was duly called, regularly held, open <br />to the public, and held at the place at which meetings of the <br />Council are regularly held. Councilmember Debra Barnes . moved <br />the adoption of the Resolution, which motion was seconded by <br />Councilmember Fran Miron 0 A vote being taken on the <br />motion, the follow ng members of the Council voted in favor of the <br />motion to adopt the Resolution: <br />Debra Barnes, Bernard Brunotte, Fran Miron, Walter L. Stoltzman <br />and the following voted against the same: NONE <br />Whereupon said Resolution was declared duly passed and adopted. <br />The Resolution is in full force and effect and no action has been <br />taken by the Council which would in any way alter or amend the <br />Resolution. <br />WITNESS MY HAND officially as the City Clerk -Treasurer of the <br />City of Hugo, Minnesota, this 3rd day of May, 1993. <br />/U'"� Z�� &44_0� <br />C ty erk-Treasurer <br />Ci f Hugo, Minnes <br />