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STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br /> The foregoing instrument was acknowledged before me this.~I day of <br />--~',~ ~/¢-?~,.~,~ .?~_._. , 2001, by Sandra Peine, City Clerk, City of Elk River, Minnesota. <br /> <br /> Notary Public' / U <br /> <br />THIS INSTRUMENT WAS DRAFTED BY: <br /> <br />DOHERTY RUMBLE & BUTLER <br />3500 Fifth Street Towers <br />150 South Fifth Street <br />Minneapolis, MN 55402-4235 <br /> <br />S:~LANNING\RESOLUTI\p00-13.doc <br /> <br />Page 4 <br /> <br /> <br />