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The motion for the adoption of the foregoing resolution was duly seconded by Board Member Dunaway, <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same. <br />Chairperson Van Scoy <br />and the following abstained: <br />None <br />and the following were absent: <br />Board Member Rogers <br />Whereupon said resolution was declared duly adopted by the Ramsey Board of Adjustment this the 1 <br />day of April, 2010. <br />Allina Health System, hereby acknowledges receipt of this Variance and has reviewed the terms of the <br />Variance and has agreed to comply with the terms of the Variance. <br />By: <br />a Hea 1+„ stem <br />Alli <br />Board Member Levine <br />Board Member Dunaway <br />Board Member Brauer <br />Board Member Cleveland <br />Board Member Hunt <br />Its: I N RECTUZ (vcrizUC 7700 <br />STATE OF MINNESOTA ) <br />� 1,, )ss. <br />l <br />COUNTY OF thilite■pm ) <br />On this ()I day of taAI , 20 before me a Notary Public, personally appeared <br />040 ■ pUpt m , the 11.-nof Allina Health System, a non -profit <br />corporation under the rules of the State of Minns ta, to me known to be the persons described in and <br />who executed the foregoing instrument and acknowledged that they executed the same as their free act <br />and deed. <br />ERIN AMANDA ENGER <br />NOTARY PUBLIC•MINNESOTA <br />My Commission Expires Jen 31, 2012 <br />inAAMAAAMPAASVIB <br />Resolution #10 -04 -089 <br />Page 2 of 3 <br />p14/ f <br />Notary Public <br />