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The undersigned, as Trustee under the Trust Indenture between the undersigned and the <br />Lino Lakes Economic Development Authority ("Authority") dated as of August 1, 1998, <br />hereby consents to the forgoing First Amendment to Lease -Purchase Agreement dated as <br />of November 1, 2006. <br />U.S. BANK NATIONAL ASSOCIATION <br />as Trustee <br />By <br />Its <br />STATE OF MINNESOTA ) <br />COUNTY OF ) SS. <br />The foregoing instrument was acknowledged <br />, 2006, by the <br />Bank National Association, a national banking association, <br />299583v 1 SJB LN 140-96 <br />5 <br />-11- <br />before me this day of <br />, of U.S. <br />on behalf of the association. <br />Notary Public <br />