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and the following abstained: <br />None <br />and the following were absent: <br />None <br />whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 25 day of September, 2012. <br />RUM RIVER RETAIL VENTURES, LLC. <br />STATE OF 42 r✓ <br />) <br />) ss. <br />COUNTY OF C,Itrin— ) <br />4 <br />JOHN D WOOD <br />NOTARY PUBLIC <br />MINNESOTA <br />My Commission Expires Jan. 31, 2013 <br />The foregoing was acknowledged before me this day of O1 -470, ' YL_ , 2A It—, before me, <br />a Notary Public, personally appeared 4 ktr v ,9-3 FF , the dFF-sza _ of Rum <br />River Retail Ventures, LLC, a limited liability corporation under the laws of Minnesota, on <br />behalf of the corporation. <br />RESOLUTION #12 -09 -147 <br />Page 3 of 4 <br />