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IN WITNESS WHEREOF, the undersigned has executed this instrument the day <br /> and year first set forth in accordance with the requirements of the Act. <br /> DECLARANT: PEQUOT OD, LLC <br /> By: Richard O'Donnell <br /> Its: President/Chief Manager/Governor <br /> By: R- c -0 <br /> Its: 5 Ec. .11 E� r-&�� <br /> STATE OF MINNESOTA ) <br /> ) ss. <br /> COUNTY OF CROW WING) <br /> The foregoing instrument was acknowledged before me this a31Z Vday of June, <br /> 2009, by Richard O'Donnell, the President, Chief Manager and Governor of Pequot OD, <br /> LLC. <br /> JEANNE MADKOSTWAR TA <br /> NOTARYPUB tary Public MV Cart.E <br /> THIS INSTRUMENT WAS DRAFTED BY: <br /> SANDELIN LAW OFFICE <br /> Paul J. Sandelin (#188359) <br /> 30849 First Street <br /> P.O. Box 298 <br /> Pequot Lakes, MN 56472 <br /> (218) 568-8481 <br /> S:\LAI MTEXTl29025.002\Association\CIC Declaration.DOC <br /> 32 <br />