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IN WITNESS WHEREOF, Medtronic and the City have executed this Easement Agreement as of <br />this _ day of January, 2006. <br />CITY OF MOUNDS VIEW, a Minnesota <br />municipal corporation <br />By <br />Its <br />And <br />Its <br />STATE OF MINNESOTA ) <br />ss. <br />COUNTY OF RAMSEY ) <br />On this day of January, 2006, before me, a notary public within and for <br />County, personally appeared Rob Marty and Kurt Ulrich, to me personally known who by me duly <br />sworn, did say that they are the Mayor and City Clerk-Administrator of the City of Mounds View, <br />Minnesota (the "City") named in the foregoing instrument; that said instrument was signed on <br />behalf of said City pursuant to a resolution of its governing body; and said Rob Marty and Kurt <br />Ulrich acknowledged said instrument to be the free act and deed of said City. <br />Notary Public <br />SJR-273913v1 4 <br />MU205-30 <br />