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THE PERMITTEE: <br />21ST CENTURY BANNK <br />By: , Thomas Dolphin <br />Its: Chief Executive Officer <br />STATE OF MINNESOTA <br />COUNTY OF <br />The foregoing instrument was acknowledged before me this day of , <br />, by Thomas Dolphin, the Chief Executive Officer of 21' Century Bank, a <br />Bank/Insurance Corporation under the laws of the State of Minnesota on behalf of the corporation. <br />Notary Public <br />