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Its: <br />STATE OF MINNESOTA ) <br />ss. <br />COUNTY OF ANOKA ) <br />Its: <br />The foregoing was acknowledged before me this <br />by <br />and <br />and <br />2010 <br />the <br />of Tiller <br />Corporation, known by me to be the persons described in and who executed the foregoing <br />instrument and acknowledged that they executed the same as their free act and deed on behalf of <br />Tiller Corporation. <br />Notary Public <br />RESOLUTION #10 -02 <br />Page 5 of 6 <br />day of <br />