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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 <br /> Clerk of the City of Hastings, Minnesota, DO HEREBY CERTIFY that <br /> I have compared the attached and foregoing extract of minutes <br /> with the original thereof on file in my office, and that the same <br /> is a full, true and complete transcript of the minutes of a <br /> meeting of the City Council of said City, duly called and held on <br /> the date therein indicated, insofar as such minutes relate to <br /> authorizing the issuance of $3, 380, 000 General Obligation <br /> Improvement Bonds, Series 2000A of said City. <br /> WITNESS my hand this day of 2000 . <br /> Clerk <br /> 1194249.1 30 <br />