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IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first <br /> written above. <br /> HERITAGE MILLWORK,INC., <br /> a Minnesota corporation <br /> By: <br /> Its: <br /> Address: <br /> Heritage Millwork, Inc. <br /> Attn: Patrick Menth <br /> 15725 Jarvis St. NW <br /> Elk River, MN 55330 <br /> S-1 <br /> 491715v1 EL185-46 <br />