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STATE OF MINNESOTA <br /> SS. <br />COUNTY OF SHERBURNE <br /> <br />The foregoing instrument was acknowledged before me this day of <br /> ., 1996, by Henry A. Duitsman, the Mayor of THE <br />CITY OF ELK RIVER, a Minnesota municipal corporation, on behalf of <br />the corporation. <br /> <br />Notary Public <br /> <br />STATE OF MINNESOTA <br /> SS. <br />COUNTY OF SHERBURNE <br /> <br />The foregoing instrument was acknowledged before me this __ day of <br /> , 1996, by Patrick D. Klaers, the City Administrator of <br />THE CITY OF ELK RIVER, a Minnesota municipal corporation, on <br />behalf of the corporation. <br /> <br />Notary Public <br /> <br />STATE OF MINNESOTA <br /> SS. <br />COUNTY OF <br /> <br /> The foregoing instrument was acknowledged before me this <br />of , 1996, by , the <br />Shiely Company, a Minnesota corporation, on behalf of the corporation. <br /> <br />day <br /> of <br /> <br />Notary Public <br /> <br />s:\b&z\stever\marshcup.doc Page 7 <br /> <br /> <br />