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STATE OF MINNESOTA ) <br />COUNTY OF HENNEPIN ) <br />ss <br />CITY of ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />NO. 3210 <br />The foregoing instrument was acknowledged before me on this <br />14th day of December, 1992, Barbara A. Peterson & Dorothy M. Hallin, <br />Mayor & City Clerk of the City of Orono, a Minnesota municipal <br />corporation and said instrument was executed on behalf of the City. <br />No ar Public <br />LINDA S. VEE <br />— NOTARY PUBLIC - MINNESOTA <br />HENNEPIN COUNTY <br />My commission expires 8-12.68 <br />Page 4 of 4 <br />