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<br />-and- <br /> <br />. .. <br />RUM RIVER RETAIL VENTURES, LLC: <br /> <br />By: <br /> <br />Its: <br /> <br />STATE OF MINNESOTA ) <br />) ss. <br />COUNTYOFANOKA ) <br /> <br />On this day of , _, before me, a Notary Public, personally <br />. appeared , on behalf of Rum River Ventures, LLC, to me known to be the <br />person described in and who executed the foregoing instrument and acknowledged that he <br />executed the same as his free act and deed. <br /> <br />Notary Public <br /> <br />CITY OF RAMSEY: <br /> <br />~: ~ <br />Mayor City Clerk <br /> <br />STATEOFMINNESOTA ) <br />) ss. <br />COUNTYOFANOKA ) <br /> <br />On this _ day of , _, before me, a Notary Public, personally appeared <br />Bob Ramsey and JoAnn M. Thieling, to me personally known, who, being each by me duly <br />sworn did say that they are respectively the Mayor and City Clerk of the City of Ramsey, the <br />Municipal Corporation named in the foregoing instrument, and seal affixed to said instrument is <br />the corporate seal of said Municipal Corporation, and the said instrument was signed and sealed <br />on behalf of said Municipal Corporation by authority of its City Council and said Bob Ramsey <br />and J oAnn M. Thieling acknowledge said instrument to be the free act and deed of said <br />Municipal Corporation. <br /> <br />Notary Public <br /> <br />RESOLUTION #09-04- <br />Page 3 of3 <br /> <br />14 <br />