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STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br /> The foregoing instrument was acknowledged before me this /,.~L"'~ day of <br />~ , 1996, by Sandra Thackeray, City Clerk, City of Elk River, <br />IVffnnesota. <br /> <br /> NOTARY PUBUC-MINNESOTA <br /> SHERBURNE COUNTY <br />My Comm. Expires Jan. 31,2000 <br /> <br />THIS INSTRUMENT WAS DRAFTED BY: <br /> <br />DOHERTY RUMBLE & BUTLER <br />3500 Fifth Street Towers <br />150 South Fifth Street <br />Minneapolis, MN 55402-4235 <br /> <br />s:\documentkresolu ti\96-5fp.doc <br /> <br />Page 4 <br /> <br /> <br />