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The undersigned, on behalf of the Permittee, represents and binds Permittee to the <br />terms of this Permit, having fully examined this Permit and all materials referred to <br />herein and agrees to all the conditions set forth. Each person signing below on behalf of <br />the Permittee does so upon the authority of the Board of Directors of the Permittee, and a <br />resolution documenting such authority is attached hereto. <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />PERMITTEE: GRE <br />By: <br />Its: <br />The foregoing instrument was acknowledged before me this _day of , <br />2008, by ,the <br />of Great River Energy, a Minnesota corporation, on behalf of the corporation. <br />Notary of Public <br />THIS INSTRUMENT WAS DRAFTED BY: <br />Environmental Division <br />City of Elk River <br />