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273913v3 SJR MU205-30 <br />4 <br /> <br /> <br />IN WITNESS WHEREOF, Medtronic and the City have executed this Amended and Restated <br />Easement Agreement as of this ___ day of September, 2007. <br /> <br /> <br /> <br /> CITY OF MOUNDS VIEW, a Minnesota <br />municipal corporation <br /> <br /> <br /> By: ____________________________________ <br /> Its: ____________________________________ <br /> <br /> <br /> By: ____________________________________ <br /> Its: ____________________________________ <br /> <br /> <br /> <br />STATE OF MINNESOTA ) <br /> ) ss. <br />COUNTY OF RAMSEY ) <br /> <br /> On this ________ day of September, 2007, before me, a notary public within and for <br />________ County, personally appeared Rob Marty and Jim Ericson, to me personally known who <br />by me duly sworn, did say that they are the Mayor and Interim City Clerk-Administrator of the City <br />of Mounds View, Minnesota (the "City") named in the foregoing instrument; that said instrument <br />was signed on behalf of said City pursuant to a resolution of its governing body; and said Rob <br />Marty and Jim Ericson acknowledged said instrument to be the free act and deed of said City. <br /> <br /> __________________________________ <br /> Notary Public <br /> <br />