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<br />RUM RIVER RETAIL VENTURES, LLC. <br />By: <br /> <br />As: <br /> <br />STATE OF <br /> <br />) <br />) ss. <br />) <br /> <br />COUNTY OF <br /> <br />The foregoing was acknowledged before me this ~ day of , _, before me, <br />a Notary Public, personally appeared , to me known to be the person <br />described in and who executed the foregoing instrument and acknowledged that they executed <br />the same as their free act and deed. <br /> <br />Notary Public <br /> <br />RESOLUTION #08-10- <br />Page 3 of3 <br /> <br />13 <br />