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STATE OF MINNESOTA ) <br /> )ss. <br /> COUNTY OFSHERBURNE ) <br /> The foregoing instrument was acknowledged before me on the day of <br /> , 2014, by John J. Dietz and Calvin Portner, respectively the Mayor and City <br /> Administrator for the City of Elk River, a Minnesota municipal corporation, on behalf of the <br /> corporation and pursuant to the authority granted by its City Council. <br /> Notary Public <br /> THIS INSTRUMENT WAS DRAFTED BY: <br /> CAMPBELL KNUTSON, P.A. <br /> 1380 Corporate Center Curve, Suite 317 <br /> Eagan, Minnesota 55121 <br /> 651-452-5000 <br /> AMP/cjh <br /> 2 <br /> 178004v1 <br />