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STATE OF MfNNESOTA <br />COU1'-'lTY OF HENNEPIN <br />CITY of ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />NO. 5 ll. 9 I <br />This instrnment wa~. acknowledged before me this l~ay of ( 1, P 1 1 _ , 2004 <br />by Roger D. O'Shaughnessy, a single person. ~ <br />....... ~~,:a............rr...~~ <br />,9!iJS'~};;,, JODY A. WERNER <br />y.iii) Notary Public .l.p Minnesota <br />ff' My Commission Exr1res Jonuary 31, 2005 A,_,;;;,~......;..-~~ <br />Page 6 of 6