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IN WITNESS WHEREOF, The undersigned have caused this instrument to be executed <br /> as of the day and year first above written. <br /> BAYSHORE PROPERTIES, LLC <br /> By <br /> It's President <br /> STATE OF MINNESOTA) <br /> ) ss. <br /> COUNTY OF HENNEPIN) <br /> The foregoing instrument was acknowledged before me this 24`h day of September, <br /> 2008, by , the President of BAYPORT PROPERTIES, a <br /> Minnesota professional corporation. <br /> Notary Public <br /> THIS INSTRUMENT WAS DRAFTED BY: <br /> DORSEY &WHITNEY (JPG) <br /> 220 South Sixth Street <br /> Minneapolis, MN 55402 <br /> -2- <br />