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<br />,- <br /> <br />STATE OF MONTANA ) <br />)ss. <br />COUNTY OF LEWIS AND CLARK) <br /> <br />2.00804198 <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 />LAURA L STAFFORD <br />NOTARY PUBLIC for the <br />Slate of Montana <br />Residing at Helena, Montana <br />My Commission Expires <br />F ebrua'Y 23, 2010 <br /> <br />a1<A-- ;/ SJj~ <br /> <br />t.,,IUIR..A L.. STf4Fp()~~ <br />Notary Public, S11rj;' UP fl/rJm~ <br />My Commission Expires: 'o/2-5/ZiJJD <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 />