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273913v3 SJR MU205-30 <br />5 <br /> <br /> MEDTRONIC, Inc., a Minnesota <br /> corporation <br /> <br /> <br /> <br /> By: ___________________________________ <br /> Its: ___________________________________ <br /> <br /> <br /> <br />STATE OF MINNESOTA ) <br /> ) ss. <br />COUNTY OF ____________ ) <br /> <br /> On this ________ day of September, 2007, before me, a notary public within and for <br />___________ County, personally appeared ____________________ , to me personally known who <br />by me duly sworn, did say that ___ is the ______________________ of Medtronic, Inc., a <br />Minnesota corporation for and on behalf of said corporation . <br /> <br /> <br /> ____________________________________ <br /> Notary Public <br /> <br />DRAFTED BY: <br /> <br />Kennedy &Graven, Chartered (SJR) <br />470 U.S. Bank Plaza <br />200 South Sixth Street <br />Minneapolis, MN 55402 <br />(612) 337-9300 <br />