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CONSENT BY CITY OF GEM LAKE <br />TO <br />FIRST AMENDMENT OF DECLARATION <br />THE UNDERSIGNED, the City of Gem Lake, pursuant to Section 15 of that certain Hillary <br />Farm. Declaration of Covenants, Conditions and Restrictions executed on the 19th day of March, <br />2005 (the "Declaration") by Hillary Farm, LLC, a Minnesota limited liability company, and <br />recorded on the 13th day of April, 2005, in the office of the County Recorder, Ramsey County, <br />State of Minnesota as Document No. 3848115, hereby consents to the First Amendment to the <br />Declaration. <br />IN WITNESS WHEREOF, the City of Gem Lake has caused this Consent to be executed on <br />the day of. , 2008. <br />THE CITY OF GEM LAKE <br />By: <br />Title: <br />STATE OF'MINNESOTA ) <br />) ss. <br />COUNTY OF ) <br />The foregoing instrument was acknowledged before me this day of <br />2008, by the of <br />, a municipal corporation organized and existing under the laws of the State. <br />of Minnesota. <br />Notary Public <br />P:IHonie12400.0541Amendment to Declaration\CONSENT BY CITY OF GEM LAKE.doe <br />