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RESOLVED FURTHER, that the President of the Commission is hereby <br /> authorized to execute the Plan and to take any other action necessary or helpful for the <br /> implementation of the foregoing resolutions. <br /> DatecfCey.,br\2,,2012 <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> By: . �� <br /> Ja nD -tz � <br /> Its: President <br /> GP:3265450 v <br />