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STATE OF ILLINOIS ) <br />) SS.: 200108235 <br />CITY OF SCHAUMBURG ) <br />) <br />COUNTY OF COOK ) <br />On this L day of May, 1999, before me, Dorothy Schaetzle, a duly authorized Notary <br />Public in said City and County in the State aforesaid, personally appeared Patrick J. Ottensmeyer <br />and M. R. Aclin to me known to be the Vice President — Finance and Treasurer and an Assistant <br />Secretary, respectively, of THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY, <br />a corporation organized and existing under the laws of the State of Delaware, one of the <br />corporations that executed the within and foregoing instrument; and the said Patrick J. <br />Ottensmeyer and M. R. Aclin, severally, acknowledged the said instrument to be the free and <br />voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on <br />oath stated that they were authorized to execute said instrument and that the seal affixed thereto <br />is the corporate seal of said corporation. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day <br />and year first above written. <br />My notarial commission expires <br />OFFICIAL SEAL a <br />DOROTHY V SCHAETZLE Notary Public <br />NOTARY PUBLIC, STATE OF ILLINOIS <br />MY t'OMMISSILIN EXPIRES:11 /20/00 <br />IWI <br />