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Economic Development Authority <br />Amendment to Development Contract - Legacy <br />September 12, 2005 <br />DEVELOPMENT PROPERTY OWNER'S CONSENT <br />The undersigned consents to the foregoing Contract for Private Development by and <br />between the Lino Lakes Economic Development Authority, the City of Lino Lakes and <br />Hartford Development, Inc.; provided that nothing in the consent will be construed to <br />impose upon the Development Property Owner any obligation of the Developer <br />thereunder. <br />STATE OF <br />COUNTY OF <br />) SS. <br />LEGACY HOLDINGS-LL, LLC <br />By <br />Its <br />The foregoing instrument was acknowledged before me this day of <br />, 2005 by , the of <br />Legacy Holdings-LL, LLC, a Minnesota limited liability company, on behalf of the <br />company. <br />Notary Public <br />12 <br />