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STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br /> The foregoing instrument was acknowledged before me this __ <br /> ., 1997, by Sandra Thackeray, City Clerk, City of Elk <br />Minnesota. <br /> <br />day of <br />River, <br /> <br />Notary Public <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 />\Xelkriver\sysXshrdoc\documentXresolutiXp97-5.doc <br /> <br /> <br />