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Approved as to Legal Form: <br />Office of General Counsel <br />DRAFTED BY: <br />Jeanne K. Matross <br />Attorney No. 68615 <br />Associate General Counsel <br />Metropolitan Council <br />230 East Fifth Street <br />St. Paul, MN 55101 <br />651 -602 -1108 <br />Attach Exhibit A — Easement Documents <br />Attach Exhibit B — Plan Sheet <br />-4- <br />41 <br />