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PERMITTEE <br />By: <br />Name: <br />Its: <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />On this day of , 2010, before me, a notary public within and <br />for said county, personally appeared , to me known to be the <br />President of Permittee, or the of the Permittee, a non-profit institute of <br />higher education, and s/he executed the foregoing instrument and acknowledged that <br />s/he executed the same by authority of and on behalf of the corporation. <br />Notary Public <br />C:\DOCUME�1\MEAGAN�1.BEE\LOCALS�1\Temp\ELF35\09-27-10 - CUP Amendment Agreement - DRAFT.doc <br />4 <br />