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STATE OF MINNESOTA) <br />) ss <br />COUNTY OF RAMSEY ) <br />The foregoing instrument was acknowledged before me this day of <br />2007 by James R. McNulty, Jr., the Chief Manager of Hillary Farm, LLC, a <br />Minnesota limited liability company, on behalf of the company. <br />Notary Public <br />P:\Home\Hillary Farm Development\Detachnient-Annention\Documents\Amendment to Developer's Agreement 2007 02 20.doc <br />