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STATE OF MINNESOTA <br />COUNTY OF HENNEPIN <br />CITY of ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />NO. 5 ll. 91 <br />This instrument wa~ acknowledged before me this l~ay of l t, P 1 J , 2004 <br />by Roger D. O'ShaughnessSr, a single person. ~ <br />JODY A. WERNER <br />Notary Public <br />Minnesota <br />My Commissmn Expires January 31, 2005 <br />Page 6 of 6