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RUM RIVER RETAIL VENTURES, LLC. <br />By: <br />Its: <br />STATE OF <br />) ss. <br />COUNTY OF <br />The foregoing was acknowledged before me this <br />a Notary Public, personally appeared <br />River Retail Ventures, LLC, a limited liability <br />behalf of the corporation. <br />day of , before me, <br />, the of Rum <br />corporation under the laws of Minnesota, on <br />Notary Public <br />RESOLUTION #12-09- <br />Page 3 of 4 <br />