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<br />01/22/98 THlT 15:45 FAX 612 347 7077 <br />" <br /> <br />FREDRIKSON & BYRON P.Al <br /> <br />1aI003 <br /> <br />: <br /> <br />for the purpose of acquiring fee simple absolute title to a -portion of the Easement l'lTlrllln action to quiet <br />title to limit and define the location of the Easement so as to not enoumber the portion of the ~operty <br />subject to the Contract. <br /> <br />S. The portion of the Euemcnt to be: acquired is delS\.Tibc:d on the attached Exhibit H. <br /> <br />Adopted this _ w..y of January, 1998. <br /> <br />~ <br />Rnhf'rt Benke, M <br /> <br />~~ <br /> <br />ATTEST, ~ <br /> <br />Ma<pret Eg.,., Finan~ Oerk <br /> <br />-' <br />, ' <br /> <br />'- 209G9s7-1 <br /> <br />-2- <br />