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.>-1. � , <br /> . • . . <br /> AGCEPTANCE Of OFFEF�S TO CONTRIBUTE CASH FOR MEMBERSHIP <br /> INTEREST. The Cornpany has received the foilowing offers ta acquire <br /> membership interest in the Company as foliows: <br /> (1) Gregg W. Steinhafel has offered to contribute $100 in cash. <br /> (2) . Denise E. Steinhafel has offered to contribute $100 in cash. <br /> The follawing resolution is hereby adopted relative to said offers: <br /> RE�OLVED, that the foregoing offers to contribute cash to the company <br /> be accepted, and that upon transfer to the cc�mpany of such contribution, Gregg <br /> W. Steinhafel and Denise E. Steinhafel shall become Members and shall each <br /> ovun fifty percent (50%) of'the Membership Interests of the Company. <br /> FURTHER RESOLVED, that the sfiatement of such contributions be <br /> pr�pared and retained among the company's required records in accordance with <br /> Section 3228.373, subd. 1, clause (11), of Minnesota Sta#utes. <br /> FIS�AL YEAR. December 31 is hereby designated as the last day of the Company's <br /> fiscal year. <br /> The foregoing actions and resolutio:ns are hereby adop#ed by and on behalf of <br /> the Board of Governors of tMe Company effective as of the _�'�'day of <br /> ��� , 2003, in lieu of holding a meeting t�f the B�ard of Governors for <br /> thess purpo s. <br /> GOVERNORS: <br /> � ` � <br /> re `W. inha el <br /> � ` 1 <br /> ' e E. Steinhafe <br /> ��., 2 <br /> j� <br /> � RID�ER BB�N�N$TT <br /> EGANkAA�V�F7D8L <br />