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<br />LIGHTHOUSE LEARNING CENTER, LLC <br /> <br />By: _______________________________ <br /> <br />Its: _______________________________ <br /> <br />STATE OF MINNESOTA ) <br /> ) ss. <br />COUNTY OF ANOKA ) <br /> <br />On this day of , _____, before me, a Notary Public, personally <br />appeared ________________, on behalf of Lighthouse Learning Center, LLC, to me known to be <br />the person described in and who executed the foregoing instrument and acknowledged that she <br />executed the same as her free act and deed. <br /> <br /> ___________________________________ <br /> Notary Public <br /> <br />-and- <br />RUM RIVER RETAIL VENTURES, LLC. <br /> <br />By: _______________________________ <br /> <br />Its: _______________________________ <br /> <br /> <br />STATE OF MINNESOTA ) <br /> ) ss. <br />COUNTY OF ANOKA ) <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 /> ___________________________________ <br /> Notary Public <br /> <br /> <br />RESOLUTION #09-04-078A <br />Page 3 of 4 <br /> <br />