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STATE OF MINNESOTA) <br />COUNTY OF <br />) <br />) ss. <br />On this day of , before me, a Notary Public, personally <br />appeared , the of Bethel Properties, LLC, a Limited Liability <br />Company (Domestic) under the laws of Nevada, to me known to be the person described in and <br />who executed the foregoing instrument and acknowledged that they executed the same as their <br />free act and deed. <br />RESOLUTION #16-04-070 <br />Page 3 of 4 <br />