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<br />'- <br /> <br />ROSEVILLE LOCAL DEVELOPMENT CORPORATION <br /> <br />WAIVER OF NOTICE OF FIRST MEETING <br />OF THE BOARD OF DIRECTORS <br /> <br />The undersigned, constituting all of the first directors of <br /> <br />Roseville Local Development Corporation, hereby waive notice of the <br /> <br />time, place, and purpose of the first meeting of the Board of <br /> <br />Directors of the corporation held at 11:45 p.m. on Februarv 8 <br /> <br />1988, at 2660 Civic Center Drive, Roseville, Minnesota, and consent <br /> <br />that any and all matters affecting the interests of the corporation <br /> <br />may be considered and acted upon at the meeting. <br /> <br />DATED: <br /> <br />Q ~~/~ <br />tey/; /4: {f ~ / /~J <br /> <br />1'/ J ~/ <br />nI1IIP:?E 'J-?__ <br />c:;7 <br /> <br />"'- <br />I <br />I <br />, <br />/ 1./ " <br />. ! 1-1 ./ ,J. , <br />'. ,/\ ~. .'// i / J -. ;.; / <br /> <br />JU;;:;; % _;:;;::;:.r / <br /> <br />.. <br /> <br />" <br /> <br />3 <br />