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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 nes <br /> Date: January 0 , 2008 <br /> By: Patrick Smith <br /> Its: President <br /> STATE OF MINNESOTA ) _�A" <br /> SS SUSAN t.1 LARSEN <br /> � `� r"NNESOTA <br /> COUNTY OF CROW WING ) ;,, r,;,;. 3. 2012 <br /> On this S 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 /> 7 <br /> ON; SUSAN M.LARSEN <br /> 11daLCA' 1- • / /(/ -J g,, NOTARY PUBLIC MINNESOTA <br /> Notary Public ` i My Commission Expires Jan.31,2012 <br /> S:\LAW\TEXT125000.066\Bergquist Drive Resolution.doc <br /> 3 <br />