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• <br /> IN WITNESS WHEREOF, O'Brien and EDA have hereunto set their hands the day and <br /> year first above written. <br /> O'Brien Holdings, LLC <br /> By: <br /> Its: <br /> The Economic Development Authority of <br /> the City of Elk River <br /> By: <br /> Its: <br /> By: <br /> Its: <br /> STATE OF MINNESOTA ) <br /> ) ss <br /> COUNTY OF ) <br /> The foregoing instrument was acknowledged before me this day of <br /> , 2005, by , the of O'Brien Holdings, LLC, a <br /> Minnesota limited liability company, on behalf of the limited liability company. <br /> Notary Public <br /> STATE OF MINNESOTA ) <br /> ) ss <br /> COUNTY OF ) <br /> The foregoing instrument was acknowledged before me this day of <br /> , 2005, by and , respectively the <br /> and of The Economic Development Authority of the City of Elk <br /> River, a body corporate and politic organized pursuant to Minnesota Statutes, Section 469.090 to <br /> 469.1082, on behalf of the body corporate and politic. <br /> • Notary Public <br /> 1821372v2 5 <br />