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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />HUGO, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Hugo, Minnesota was duly held at City Hall in said City on Monday, the 19th day of June, <br />2017 at 7:00 o'clock P.M. <br />The following Council members were present: Haas, Klein, Miron, Petryk, Weidt <br />and the following were absent: None <br />Council member Haas then introduced and read the following written resolution and <br />moved its adoption: <br />A RESOLUTION PROVIDING FOR THE FIRST AMENDMENT TO <br />EDUCATIONAL FACILITY REVENUE BOND <br />(MINNESOTA AUTISM CENTER PROJECT), SERIES 2015 <br />AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATED THERETO <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />member Petryk, and upon vote being taken thereon the following voted in favor thereof: Haas, <br />Klein, Miron, Petryk, Weidt <br />and the following voted against the same: None <br />whereupon said resolution was declared duly passed and adopted. <br />8329817v2 <br />