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IN WITNESS WHEREOF, the Authority has caused this Assessment Agreement <br />to be executed in its name by its duly authorized officers and the Company has caused this <br />Assessment Agreement to be executed in its corporate name. <br />LINO LAKES ECONOMIC <br />DEVELOPMENT AUTHORITY <br />By <br />Its President <br />By <br />Its Executive Director <br />STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF ANOKA ) <br />On this day of , 2009, before me, a notary public within and for Anoka <br />County, personally appeared and to me personally known who by me <br />duly sworn, did say that they are the President and Acting Executive Director of the Lino Lakes <br />Economic Development Authority (the "Authority") named in the foregoing instrument; that the <br />seal affixed to said instrument is the seal of said Authority; that said instrument was signed and <br />sealed on behalf of said Authority pursuant to a resolution of its governing body; and said <br />and acknowledged said instrument to be the free act and deed <br />of said Authority. <br />Notary Public <br />C-3 <br />