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HINSHAW & CULBERTSON PIPER JAFFRAY TOWER APPLETON,WISCONSIN SUITE 3100 MIAMI,FLORIDA BELLEVILLE,ILLINOIS 222 SOUTH NINTH STREET MILWAUKEE,WISCONSIN BLOOMINGTON,ILLINOIS MINNEAPOLIS,MINNESOTA 55402 MUNSTER,INDIANA BROOKFIELD,WISCONSIN PEORIA,ILLINOIS CHAMPAIGN,ILLINOIS 612.333.3434 . PHOENIX,ARIZONA TELEFAX612.295.0398 CHICAGO,ILLINOIS ROCKFORD,ILLINOIS CRYSTAL LAKE,ILLINOIS ST.LOUIS,MISSOURI FT.LAUDERDALE,FLORIDA SAN FRANCISCO,CALIFORNIA JACKSONVILLE,FLORIDA SPRINGFIELD,ILLINOIS JOLIET,ILLINOIS TAMPA,FLORIDA LAKE GENEVA,WISCONSIN Nancy Chadwick WAUKEGAN,ILLINOIS LISLE,ILLINOIS Direct:612.295.0660 nchadwick@onrampinc.net September 13, 1999 Carole A. Haseman, Deputy City Clerk City of Orono P.O. Box 66 Crystal Bay, MN 55323-0066 Re: Recorded Resolutions Our File No. 752031 Dear Carole: Enclosed please find attested copies of the following Resolutions that were recorded in the office of the Hennepin County Registrar of Titles: 1. Resolution No. 4228 (File No. 2447) recorded April 1, 1999, as Document No. 3140740; 2. Resolution No. 4065 (File No. 2325) recorded June 16, 1999, as Document No. 3169666; and 3. Resolution No. 4264 (File No. 245 1) recorded July 9, 1999 (the Registrar did not assign a document No. to this resolution prior to returning the attested copy). Certified copies of the following resolutions that were recorded in the office of the Hennepin County Recorder on June 16, July 13 or July 14 are also enclosed: June 16, 1999: 1. Resolution No. 4227 (File No. 2446) recorded as Document No. 7129610; 2. Resolution No. 4257 (File No. 2227) recorded as Document No. 7129611; 3. Resolution No. 4244 (File No. 2460) recorded as Document No. 7129612; July 13, 1999: 1. Resolution No. 4277 (File No. 2475) recorded as Document No. 7144534; 2. Resolution No. 4276 (File No. 2473) recorded as Document No. 7144535;