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<br />e <br /> <br />STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br />The foregoing instrument was acknowledged before me this _ day of <br />, 1995, by Sandra Thackeray, City Clerk, City of Elk River, <br /> <br />Minnesota. <br /> <br />Notary Public <br /> <br />THIS INSTRUMENT WAS DRAFTED BY: <br /> <br />e <br /> <br />LARKIN, HOFFMAN, DALY & LINDGREN, Ltd. <br />1500 Norwest Financial Center <br />7900 Xerxes Avenue South <br />Bloomington, MN 55431 <br /> <br />e <br /> <br />s:document:resolu:vernplaza <br /> <br />Page 4 <br />