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STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br /> The foregoing instrument was acknowledged before me this ~r'/+Lday of <br /> (~~ 2000, by Sandra Peine, Clerk, of Elk <br /> City <br /> City <br /> River, <br />Minnesota. <br /> <br />Notary Public <br /> <br />THIS INSTRUMENT WAS DRAFTED BY: <br /> <br />GRAY, PLANT, MOOTY, MOOTY AND BENNETT <br />PETER BECK <br />3400 CITY CENTER <br />33 SO SIXTH STREET <br />MINNEAPOLIS MN 55402 <br /> <br />s:\document\resoluti\respOO4.doc <br /> <br />Page 4 <br /> <br /> <br />