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STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF HENNEPIN ) <br />The foregoing instrument was acknowledged before me on this 28th day of <br />October, 1996, by Edward J. Callahan, Jr. & Dorothy M. Hallin, Mayor & City Clerk of the <br />City of Orono, a Minnesota municipal corporation and said instrument was executed on behalf <br />of the City. <br />Notary Public <br />Page 4 of 6