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<br />. ~ <br />. <br /> PROXY <br /> MINNESOTA MUNICIPAL MONEY MARKET FUND <br /> The undersigned Participant of the Minnesota Municipal <br /> Money Market Fund hereby constitutes and appoints Mr. David <br /> DuBord the Proxy Agent of the undersigned Participant (with full <br /> power of substitution) on all matters which may be voted on at <br /> the Meeting of Participants to be held at 2:00 p.m., on <br /> Wednesday, February 2, 1994, at the League of Minnesota Cities' <br /> offices, 3490 Lexington Avenue North, Shoreview, Minnesota, and <br /> at any and all adjournments thereof, all in accordance with the <br /> Fund'S Notice and Proxy statement dated December 10, 1993, <br /> receipt of which is hereby acknowledged, as follows: <br /> 1- Amendment of Declaration of Trust. <br /> ( ) YES <br /> Shall the amendment of the Declaration of Trust <br /> be adopted in the form proposed in the Proxy <br /> Statement and the appendix thereto? <br />. ( ) NO <br />. <br />