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<br />. <br /> <br />PROXY <br /> <br />MINNESOTA MUNICIPAL MONEY MARKET FUND <br /> <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 /> <br />1. Amendment of Declaration of Trust. <br /> <br />OC') YES <br /> <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 /> <br />. <br /> <br />( ) <br /> <br />NO <br /> <br />e <br />