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STATE OF MINNESOTA <br />COUNTIES OF DAKOTA AND WASHINGTON <br />CITY OF HASTINGS <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of <br />Hastings, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called <br />and held on the date therein indicated, insofar as such minutes relate to authorizing the issuance <br />of $2,425,000 General Obligation Improvement Bonds, Series 2007B of said City. <br />WITNESS my hand this day of , 2007. <br />City Clerk <br />2086247v1 23 <br />