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CONSENT <br /> I Patrick Smith, President of American National Bank of Minnesota, Lessor, do <br /> hereby consent to the terms and conditions of the attached Resolution and the <br /> acceptance of and designation of Bergquist Drive as a city street by the City of Pequot <br /> Lakes. <br /> American Nati nal of i' nes. <br /> Date: January 8, 2008 <br /> By: Patrick Smith <br /> Its: President <br /> STATE OF MINNESOTA ) • "'� S!)�^;!� P.1 LARSEN <br /> ) SS 4 ` <br /> COUNTY OF CROW WING ) :,, c _ - 3' 20', <br /> On this S T1- day of January 2008, before me personally appeared Patrick <br /> Smith, the President of American National Bank of Minnesota, to me personally known, <br /> and known to be the person individually who executed the above instrument and who <br /> acknowledged to me that act of signing and sealing thereof. <br /> JJ , ,�'� SUSAN M.LARSEN <br /> �����,, NOTARY PU9LIC•MINNESOTA <br /> Notar PUbIIC `•. ?' `MyCommissionExpiresJan.31,2012 <br /> S:\LAW\TEXT\25000.066\Bergquist Drive Resolution.doc <br /> 3 <br />