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<br />STATE OF MINNESOTA <br />COUNTY OF DAKOTA <br />CITY OF HASTINGS <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the City of <br /> <br />Hastings, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called <br /> <br />and held on the date therein indicated, insofar as such minutes relate to the City's $3,740,000 <br /> <br />General Obligation Municipal Building Refunding Bonds, Series 20058. <br /> <br />WITNESS my hand this _ day of <br /> <br />, 2005. <br /> <br />Clerk <br /> <br />1819098vl <br /> <br />3 <br />