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200501143 <br />IN WITNESS WHEREOF, the Parties have caused this OEA to be executed effective as <br />of the day and year first above written. <br />STATE OF WISCONSIN <br />SS. <br />COUNTY OF WAUKESHA <br />KOHL'S ILLINOIS, INC., a Nevada <br />corporation <br />By: <br />Si gr' E. Dynek <br />A• ey -in -fact <br />I, Lv\ 11,M • U , a Notary Public in and for said County, in the State aforesaid, <br />DO HEREBY CERTIFY that Si rid E. Dynek, personally known to me to be the Attorney -in -fact for <br />KOHL'S ILLINOIS, INC., a Nevada corporation, whose name is subscribed to the within instrument, <br />appeared before me this day in person and acknowledged that she signed and delivered said <br />instrument of writing as such attorney -in -fact, as her free and voluntary act and as the free and <br />voluntary act and deed of said corporation, for the uses and purposes therein set forth. <br />GIVEN under my hand and Notarial Seal, this � day of �-ee V)1b-Pr , 20 C�. <br />My Commission Expires: <br />�. 0 ° 11 <br />i <br />,/ <br />G1LEGAL \ST0RES \NE \GRAND ISLAND \0EA4.WPD <br />11/16/04 <br />