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• • . EXHIBIT A 5 1 RESOLUTION NO. LEGAL DESCRIPTION LEGAL DESCRIPTION: That part of Government Lot 1, Section 9, Township 117,Range 23 West of the 5th Principal Meridian described as commencing at a point in the West line of said Government lot distant 1160.8 feet North from the Southwest corner of said Government lot,thence East parallel with the South line of said Government lot a distance of 442.93 feet,passing through a judicial landmark set pursuant to Torrens Case No. 11475; thence South parallel with the West line of said Government Lot a distance of 102.5 feet;thence East parallel with the South line of said Government Lot a distance 211.0 feet,more or less, to the shore of Lake Minnetonka to the actual point of beginning of the land being described; thenceWest along the last described line to a point distant 442.93 feet East of the West line of said Govenment lot and 1058.3 feet North of the South line of said Government lot;thence North a distance of 102.5 feet to the North line of the South 1160.8 feet of Govenment lot; thence West on the North line of the South 1160.8 feet of said Government Lot a distance of 197.93 feet(or to a point 245.0 feet East of the West line of said Government lot);thence South parallel with the West line of said Govenment lot a distance of 175 feet;thence Southeaterly deflecting to the left 78 degrees 00 minutes, a distance of 330 feet,more or less,to the shore of Lake Minnetonka;thence Northeasterly along the shore of said lake a distance of 180 feet,more or less,to the point of beginning. Together with an easement 12 feet in width for private driveway purposes, the center line of said easement being described as follows to-wit: Commencing at the Northwest corner of Registered Land Survey No. 1113, Hennepin County,Minnesota;thence Northeasterly along the North line of said Registered land Survey a distance of 10.46 feet to the actual point of beginning of the center line to be described; thence deflecting to the right 108 degrees a distance of 82 feet; thence along a tangential curve to the left with a radius of 123.11 feet a distance of 77.35 feet and a chord distance of 76.08 feet; thence Southeasterly along a tangent 40 feet; thence along a tangential curve to the right with a radius of 21.23 feet a distance of 26.07 feet and a chord distance of 24.5 feet; thence Southwesterly along a tangent 68 feet and there terminating. Being abstract land.