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<br />~ <br /> <br />STATE OF MONTANA ) <br />)ss. <br />COUNTY OF LEWIS AND CLARK) <br /> <br />200804197 <br /> <br />On this 6th day of May, 2008, before me personally appeared Diane B. Ray, to me <br />personally known, who, being by me duly sworn did say that she is the Assistant Secretary of the <br />corporation named in the foregoing instrument; that the seal affixed to said instrument is the <br />corporation seal of said corporation; and acknowledged said instrument to be the free act and <br />deed of said corporation. <br /> <br /> <br />LAURAL, STAFFORD <br />NOTARY PUBLIC for the <br />State of Montana <br />Residing at Helena, Montana <br />My Commission Expires <br />FebrUllry 23, 2010 <br /> <br />~c{ ct/f2o <br /> <br />Notary Public, SIA,&, $;:: MJ^'l1JJ.J4 <br />My Commission Expires: t-/tS/bJ10 <br /> <br />This instrument was drafted by: <br />Diane B. Ray, Attorney <br />The Nature Conservancy <br />1101 W. River Parkway, Ste. 200 <br />Minneapolis MN 55415 <br />