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Please provide your authorization for U.S. Bank Trust National Association to be named <br />Successor Custodian by executing the enclosed copy of this letter in the space provided <br />and returning it to the undersigned in the enclosed prepaid envelope. We will require <br />your authorization no later than Apri117, 1998. <br />Please call the undersigned if you have any questions regarding this matter. <br />Sincerely, <br />Laurie A. Howard <br />Vice President <br />We hereby agree to the appointment of <br />U.S. Bank Trust National Association as <br />Successor Custodian. <br />CITY OF LITTLE CANADA <br />By <br />Its: <br />U.S. BANCORP INVESTMENTS, INC. <br />By <br />Its: <br />U.S. BANK NATIONAL ASSOCIATION <br />By <br />Its: <br />WELLINGTON III ASSOCIATES <br />By <br />Its: <br />Page 5 <br />