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<br />IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first <br />above written, <br /> <br />COUNTY OF CASS, NORTH DAKOTA <br /> <br />BY <br /> <br />Vem Bennett, as Chairman of the Board <br />Cass County Commission. <br /> <br />BY <br /> <br />Micheal Montplaisir, as Cass County Auditor <br /> <br />STATE OF NORTH DAKOTA ) <br />)ss, <br />COUNTY OF CASS ) <br /> <br />On this day of June 2006, before me personally appeared Vem Bennett, Known <br />to me to be the person described in, and who executed the within and foregoing instrument, and <br />acknowledged to me that he executed the same. <br /> <br />Notary Public, Cass County, ND <br /> <br />(SEAL) <br /> <br />STATE OF NORTH DAKOTA ) <br />)ss, <br />COUNTY OF CASS ) <br /> <br />On this day of June 2006, before me personally appeared Micheal Montplaisir, <br />Known to me to be the person described in, and who executed the within and foregoing <br />instrument, and acknowledged to me that he executed the same. <br /> <br />Notary Public, Cass County, ND <br /> <br />(SEAL) <br /> <br />5 <br />