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<br />AUTUMN LEAF HOME BUILDERS, INC. <br /> <br />Doug Franklin, of Autumn Leaf Home Builders, Inc., a domestic corporation <br />under the laws of the State of Minnesota, hereby acknowledges receipt of this resolution and that <br />they have reviewed the terms of the resolution and have agreed that they will comply with the <br />terms of the resolution. <br /> <br />Autumn Leaf Home Builders, Inc.: <br /> <br />Its: <br /> <br />STATE OF MINNESOTA ) <br />) SS. <br />COUNTYOFANOKA ) <br /> <br />On this day of , 2010, before me, a Notary Public, personally appeared <br />Doug Franklin, of Autumn Leaf Home Builders, Inc., a domestic <br />corporation under the laws of the State of Minnesota, to me known to be the person(s) described <br />in and who executed the foregoing instrument and acknowledged that they executed the same as <br />their free act and deed. <br /> <br />Notary Public <br /> <br />RESOLUTION #10-08- <br />Page 3 of5 <br />