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EXHIBIT B-4 <br />CONFIRMATION AND ACKNOWLEDGMENT <br />OF SECOND AMENDMENT TO MASTER DECLARATION <br />RAMSEY TOWN CENTER <br />NAU HOLDING COMPANY, LLC, a Minnesota limited liability company ("NAU"), <br />hereby acknowledges, agrees and confirms that (i) NAU is a member of the Ramsey Town <br />Center Community Association (the "Association"); (ii) a special meeting of the members of the <br />Association (the "Members") was held on , 2012 (the "Meeting") to vote on that <br />certain Second Amendment to Master Declaration Ramsey Town Center (the "Second <br />Amendment to Master Declaration"); (iii) NAU received all required notices of the Meeting; (iv) <br />a duly authorized representative of NAU attended the Meeting on its behalf; (v) its representative <br />cast the vote hold by NAU in favor of the Second Amendment to Master Declaration; and (vi) <br />the Second Amendment to Master Declaration has received the necessary approval of 75% of the <br />members of the Master Association and is valid and enforceable in accordance with its terms. <br />NAU waives any and all claims NAU may have that the Second Amendment to Master <br />Declaration has not received the necessary membership approvals or is otherwise invalid or <br />unenforceable, whether such claims are known or unknown and whether such claims currently <br />exist or first arise after the date hereof. <br />Dated as of , 2012 <br />NAU HOLDING COMPANY, LLC, a <br />Minnesota limited liability company <br />Subscribed and sworn to before me <br />this day of , 2012. <br />Notary Public <br />By <br />Name: <br />Its: <br />H-B-4-1 <br />4505709v6 <br />