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DECLARATION OF CONFLICT OF INTEREST <br /> I, the undersigned commissioner of the Economic Development Authority of <br /> the City of Elk River (EDA), hereby declare that I am aware that a corporation in <br /> which I have a financial interest is reasonably likely to become a participant in a <br /> project or development that will be affected by decisions of the EDA and its board of <br /> commissioners. <br /> Specifically, Alliance Machine (the "Company") may enter into a loan <br /> agreement with the EDA. I own [a controlling interest in] the Company. In addition, <br /> I have been involved in developing the loan program under which the Company will <br /> apply for a loan from the EDA. <br /> Pursuant to Minnesota Statutes, Section 469.098, I hereby submit this <br /> statement of conflict of interest and request that it be entered in the minutes of the <br /> next EDA board meeting. <br /> Moreover, I will not attempt to influence any EDA commissioner or employee <br /> in any matter related to the Company loan, nor will I take part in any action or <br /> decision related to the loan. Finally, I understand that I will not be counted toward a <br /> quorum during the portion of any meeting of the EDA board of commissioners in <br /> which this matter will be considered. <br /> Dated: -2/S. , 2013 <br /> Bryan Prov I mmissioner <br /> Economic De elopment Authority of <br /> the City of Elk River,Minnesota <br /> CRI50.4 <br /> 418385v1 JSB ELI85-13 <br />