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. , <br /> . <br /> CERTIFICATE OF TRUST <br /> STATE OF MINNESOTA ) <br /> (ss. <br /> COUNTY OF HENNEPIN ) <br /> William C. Houck and Mary L. Flouck,being first duly sworn, state that: <br /> 1. The name of the Trust is the William C. Houck and Mary L. Houck Revocable <br /> Trust Agreement. <br /> 2. The date of the Trust Instrument is April 10, 2007. <br /> 3. The name of each Grantor/Settlor is William C. Houck and Mary L. Houck. <br /> 4. The names of the original Trustees are William C. Houck and Mary L. Houck. <br /> 5. The name and address of each Trustee empowered to act under the Trust <br /> Instrument at the time of execution of this Certificate is: <br /> William C. Houck and Mary L. Houck <br /> 3225 Carman Road <br /> Excelsior, Minnesota 55331 <br /> 6. The Trustees are authorized by the Instrument to sell, convey, pledge, mortgage, <br /> lease, or transfer title to any interest in real or personal property, EXCEPT as <br /> limited by the following (if none, so indicate): NONE. <br /> 7. The Trust includes property located in Hennepin County, Minnesota and legally <br /> described as: Lot 3,Block 1, Carman Cove. <br /> 8. The Trust has not terminated or been revoked. <br /> 9. The statements contained in this Certificate of Trust are true and correct and there <br /> are no other provisions in the Trust Instrument or amendments to it that limit the <br /> powers of the Trustee to sell, convey,pledge, mortgage, lease, or transfer title to <br /> interests in real or personal property. <br /> 7 <br />