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<br />Diamond Auto, Inc. hereby acknowledges receipt of this Permit and that they have reviewed the. <br />conditions ofthis Permit and have agreed that they will comply with the terms ofthis Permit. <br /> <br />By: <br /> <br />Its: <br /> <br />STATE OF MINNESOTA) <br />) SSe <br />COUNTY OF ) <br /> <br />On this day of , 2009 before me, a Notary Public, personally <br />appeared , the of Diamond Auto <br />Corporation under the laws of Minnesota, on behalf of the Corporation, to me known to be the <br />person described in and who executed the foregoing instrument and acknowledged that they <br />executed the same as their free act and deed. <br /> <br />Notary Public <br /> <br />RESOLUTION # <br />Page 3 of3 <br /> <br />9 <br />