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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 /> ,2001, by Sandra Peine, City Clerk, City of Elk River, Minnesota. <br /> <br />Notary Public <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:'~PLANNINGX, RESOLUTI\p01-10.doc Page 4 <br /> <br /> <br />