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APPROVAL BY THE CITY OF LINO LAKES <br />The City of Lino Lakes by its City Council hereby approves the termination <br />of the Development Contract and the termination of the Assessment Agreement <br />pursuant to the terms of the foregoing Termination Agreement, and certifies that <br />attached hereto is a complete and accurate copy of the City's records approving <br />such termination. <br />Dated: , 2001 <br />CITY OF LINO LAKES <br />By <br />Its <br />STATE OF MINNESOTA ) <br />)ss. <br />COUNTY OF ) <br />The foregoing approval was acknowledged <br />, 2001, by <br />of the City of Lino Lakes, a Minnesota municipal <br />City. <br />jbw-965.doc <br />before me this day of <br />,the <br />corporation, on behalf of the <br />Notary Public <br />