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Sent by: DRB MINNEAPOLIS 6123405584; 05/07/98 13:06; JetfaX #801 ;Page 38/39 <br /> • ECONOMIC DEVELOPMENT <br /> AUTHORITY IN AND FOR THE CITY <br /> OF ELK RIVER <br /> By <br /> Henry A. Duitsman, President <br /> By <br /> Patrick Dwyer, Vice President <br /> DEVELOPER <br /> MORRELL& MORRELL, INC. <br /> By:, <br /> its: <br /> STATE OF MINNESOTA ) <br /> • <br /> COUNTY OF SHERBURNE)SS. <br /> The foregoing instrument was acknowledged before me this day of <br /> 1998, by and <br /> the and of the Economic <br /> Development Authority In and For the City of Elk River, a public body politic and corporate under <br /> the laws of the state of Minnesota. <br /> Notary Public <br /> STATE OF MINNESOTA ) <br /> )SS. <br /> COUNTY OF ) <br /> The foregoing instrument was acknowledged before me this day of <br /> 1998, by , the of Morrell &Morrell, <br /> Inc., on behalf of the corporation. <br /> • Notary Public <br /> Beck?548664.2 D-3 <br />