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• <br />• <br />• <br />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 />) SS. <br />COUNTY OF ) <br />The foregoing instrument was acknowledged before me this <br />2006, by day of <br />Bank National Association, a national banking association, on behalf of the association. U.S. <br />299583v1 SJB LN140 -96 <br />5 <br />Notary Public <br />