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CONSENT OF LINO LAKES ECONOMIC DEVELMENT AUTHORITY <br />The Lino Lakes Economic Development Authority (the "Authority") which required the <br />imposition and recording of Declaration of Covenant and Restriction upon the Subject Property <br />does hereby consent to and approve the attached First Amendment to Declaration of Covenant <br />and Restriction and does hereby consent to and approve the fling of the First Amendment to <br />Declaration of Covenant and Restriction against the Subject Property. <br />Dated: <br />, 2013 LINO LAKES ECONOMIC DEVELOPMENT <br />AUTHORITY, a public body corporate and politic <br />of the State of Minnesota <br />By: <br />Its: <br />STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF ) <br />The foregoing was acknowledged before me this day of , 2013, by <br />, the of LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY, a public body corporate and politic of the State <br />of Minnesota. <br />Notary Public <br />THIS INSTRUMENT WAS DRAFTED BY: <br />FELHABER, LARSON, FENLON & VOGT, P.A. (JPB) <br />220 South Sixth Street, Suite 2200 <br />Minneapolis, Minnesota 55402 <br />(612) 339-6321 <br />439179.1 <br />