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<br />The undersigned Lessee of the Subject Property consents to the granting of the foregoing IUP <br />encumbering Subje perty. <br /> <br />DIA <br /> <br /> <br />By: <br /> <br />Its: <br /> <br />STATE OF MINNESOTA <br /> <br />) <br />) ss. <br />) <br /> <br />COUNTY OF Av\c)Yk <br /> <br />On this \ ~ ~day of :rv;~~ ' 2008, before me a Notary Public, pe.rsonally <br />appeared C',()J\li (.) LA , the ? LO ~. . of DIamonds <br />Bar and Grill, Inc.~ a corporation under the laws of the State of Minnesota, on behalf of the <br />corporation. <br /> <br /> <br />~~. <br />Notary Public <br /> <br />The undersigned Fee Owner of the Subject Property consents to the granting of the foregoing <br />IUP encumbering the subject property. <br /> <br />R'~ <br />By: <br />Its: <br /> <br />STATE OF MINNESOTA <br />COUNTY OF ~ot~ <br /> <br />) <br />) ss. <br />) <br /> <br />On this \ ~'i--\~ day of m~ ' 2008, bef?re me a :Notary Public, personally <br />appeared ~\JYY\ ()y"J)~ , the '\J \.C'!)) ?f~V\-T- of RG.G., <br />LLC; a corporation under the laws of the State of Minnesota, on behalf of the corporation. <br /> <br />~w e,"^-I <br />Notary Public - <br /> <br />~ fLWN R. GOEPFERT <br />~ Notary Public <br />Minnesota <br />II ....---- .--. 31 2013 <br /> <br />RESOLUTION #08-03-061 <br />Page 5 of6 <br />