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<br />STATE OF MINNESOTA <br />COUNTIES OF DAKOTA AND WASHINGTON <br />CITY OF HASTINGS <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Hastings, <br /> <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br /> <br />complete transcript of the minutes of a meeting of the City Council of said City, duly called and <br /> <br />held on the date therein indicated, insofar as such minutes relate to the City's $360,000 General <br /> <br />Obligation Equipment Certificates of Indebtedness, Series 2007C. <br /> <br />WITNESS my hand this _ day of <br /> <br />, 2007. <br /> <br />Clerk <br /> <br />2085751vl <br /> <br />3 <br />