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THE VILLAS AT LITTLE CANADA LLC <br />By <br />George E. Sherman <br />Its: President and Chief Manager <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF <br />This instrument was acknowledged before me on this day of , 2004, <br />by George E. Sherman, President and Chief Manager of The Villas at Little Canada LLC, a <br />Minnesota limited liability company, on behalf of the limited liability company. <br />Notary Public <br />