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• <br />EXHIBIT A <br />RESOLUTION NO.3064 <br />LEGAL DESCRIPTION <br />That part o£ Government Lot. 1�,1. Section 8 ' ' <br />a , , Township 117North, Range 23, West <br />of the 5th Principal Meridian, Hennepin County, Minnesota, described us <br />follows: Beginning at meander corner No. 57 on the South side of Maxt:ell Bay <br />in the East line of said Section 8; thence South on the East line of said <br />Section 8, 376.35 feet; thence due West at right angles 455.3 feet to the <br />actual point of beginning of the tract to be described; thence continuing due <br />West 68 feet; thence due North.140.7 feet more or less to the Southerly shore <br />1 of Maxwell Bay; thence Northeasterly along the Southerly shore of Maxwell Bay <br />to a point in a line drawn due North from the actual point of beginning; thence <br />due South 183.7 feet more or less to the actualpoint of beginning. For the <br />purpose of this description the East line of said Section 8 is considered to be <br />a due North and South line. Together with an easement for driveway purposes <br />1 over that part of Government Lot 1, Section 8, Township 117, Range 23, Hei-inepin <br />- County, Minnesota, described as follows: Beginning at meander corner No. 57 on <br />the South side of Maxwell Bay in the East line of said Section. 8; therice South <br />along the East line of said Section 8, 376.35 feet; thence due West at right <br />angles 447.8 feet to the actual point of beginning of the tract to be <br />described; thence due South 82.05 feet; thence South 11 degrees, 47 minutes <br />West 218.55 feet; thence South 12 degrees, 37 minutes East 71 feet more or less <br />to a point in the Northerly right of way line of County Road No. 51; thence <br />Southwesterly along said Northerly right of way line 15.1 feet; thence North 12 <br />degrees, 37 minutes West 73.85 feet; thence North 11 degrees, 47 minutes East <br />218.85 feet; thence due North 82.05 feet more or less to a point in a line <br />drawn due West frau the actual point of beginning; thence due East 15 feet to <br />the actual point of beginning. For the purpose of this description the East <br />line of said Section 8 is considered to be a due North and South line. <br />r <br />