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2 -01, LLC <br />By: <br />Its: <br />STATE OF ) <br />ss. <br />COUNTY OF ) <br />The foregoing was acknowledged before me this day of , before me, <br />a Notary Public, personally appeared , the of 2 -01, <br />LLC, a limited liability corporation under the laws of Minnesota, on behalf of the corporation. <br />Notary Public <br />RESOLUTION #12-03 - <br />Page 3 of 4 <br />