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STATE OF MINNESOTA <br />COUNTY OF HENNEPIN <br />CITY of ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />NO. 5 5 8 0 <br />The foregoing instrument was acknowledged before me on this )~ day of Afru.ft1't , <br />2007 by James M. White, Mayor of the City of Orono, a Minnesota municipal corporation ,nd <br />said instrument was executed on behalf of the City . <br />ST ATE OF MINNESOTA <br />COUNTY OF HENNEPIN <br />Notary Public <br />The foregoing instrument was acknowledged before me on this /3 t';;ay of (Y1(}_1 ,c.!; <br />2007 by Linda S. Vee, City Clerk of the City of Orono, a Minnesota municipal corporation and <br />said instrument was executed on behalf of the City. <br />RACHEL DODG E <br />NOT ARY PUBL IC-MIN NESOTA <br />My Co mmi ssio n Ex pires Jan. 31, 2010 1 <br />STATE OF MINNESOTA <br />COUNTY OF HENNEPIN <br />~tary ~ Dbolr= <br />This instrument was acknowledged before me this I I() day of Aprt L , 2007 by <br />Roger D. O'Shaughnessy, a single person. <br />Page 4 of 4