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RESOLUTION OF THE CITY COUPVCIL <br />State of Minnesota ) <br />) ss. <br />County of Hennepin ) <br />This instniment was acknowledged before me this /5day of �Gc �r�� , 2004 <br />by /y)a7Vhec0 GOft�j� , President of Spruce Hill Properties, Inc., a <br />Minnesota corporation, on behalf of the corporation. <br />SAR6ARA G. SILUS <br />zNOTARY PUBLIC - MINNESOTA <br />PF F My Commission Expires Jan. 310 2008 <br />Notary Public <br />PaQe6of6 <br />