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<br />The legal description in this document was prepared in part by the Cass County Highway Department <br />and a previously recorded instrument. <br /> <br />* SEE ATTACHED EXHIBIT <br /> <br />IN TESTIMONY WHEREOF, the Grantor has caused these presents to be executed in its <br />corporate name by its Chairman of the Board of County Commissioners and its County Auditor and its <br />corporate seal to be hereunto affixed. <br /> <br />Cass County, a North Dakota public subdivision <br /> <br />By: <br /> <br />Ken Pawluk <br />Chairman of the Board of <br />County Commissioners <br /> <br />By: <br /> <br />Michael Montplaisir <br />County Auditor <br /> <br />STATE OF NORTH DAKOTA ) <br />) SS. <br />COUNTY OF CASS COUNTY ) <br /> <br />On this day of 2008, before <br />personally appeared Ken Pawluk and Michael Montplaisir, known to me to be the Chairman of the <br />Board of County Commissioners and County Auditor, respectfully of Cass County, a North Dakota <br />political subdivision, and who executed the within and foregoing instrument, and acknowledged that <br />they executed the same Cass County, a North Dakota political subdivision. <br /> <br />, Notary Public <br /> <br />(SEAL) <br /> <br />Cass County, North Dakota <br /> <br />My commission expires: <br /> <br />Page 2 of 4 <br />