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STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF RAMSEY ) <br />The foregoing instrument was acknowledged before me on this day of <br />2004, by Michael I Fahey and Joel R. Hanson, the President and Secretary of the Economic <br />Development Authority of the City of Little Canada, a body corporate and politic established <br />pursuant to Minnesota Statutes, Chapter 469, on behalf of the Authority. <br />DRAFTED BY: <br />Briggs and Morgan, P.A. (TLB) <br />2200 First National Bank Building <br />332 Minnesota Street <br />Saint Paul, Minnesota 55101 <br />Telephone: (651) 223 -6600 <br />3 <br />Notary Public <br />5 <br />