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STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF HENNEPIN ) <br />CITY of ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />NO. 3 7 34 <br />of the City of Orono, Minnesota at a regular <br />The foregoing instrnment was acknowledged before me on this 24th day of June, <br />1996 by Edward J. Callahan, Jr. and Dorothy M. Hallin, Mayor and City Clerk of the City of <br />Orono, a Minnesota municipal corporation and said instrument was executed on behalf of the <br />City. <br />JAMIE L. BOSMA <br />NOTARY PUBLIC-MINNESOTA <br />HENNEPIN COUNTY <br />My Commission Expires Jan. 31, 2000 <br />Page 4 of 5 <br />I <br />I