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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 /> Date: , 2012 <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> By: <br /> John Dietz <br /> Its: President <br /> GP3265450 vl <br />