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CITY of ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />NO. ~ ll ~ ~ <br />State of Minnesota ) <br />) ss. <br />County of Hennepin ) <br />This instrnment was acknowledged before me this /5~ay of J~, 2004 <br />by l)?ail-/2 euJ L • t!.o 6}::..S O"YL-,,,l , President of Spruce Hill Properties, Inc., a <br />Minnesota corporation, on behalf of the corporation. <br />BARBARA G. SILUS <br />NOTARY PUBLIC -MINNESOTA <br />My Commission Expires Jiin. 31, 2008 <br />= <br />Notary Public <br />Page 6 of 6