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~------------------------------ <br />,:, <br />• ., f <br />3. In all other respects, the Declaration, as amended herein, is ratified and <br />confinned. <br />[Signature pages follow] <br />THIS INSTRUMENT WAS DRAFfED BY: <br />Faegre & Benson LLP (TMC) <br />2200 Wells Fargo Center <br />90 South Seventh Street <br />Minneapolis, MN 55402 <br />Phone: (612) 766-7000 <br />Ml:1338666.09 <br />-2- <br />l