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<br /> <br />Thc~nas L. Dueber <br />1400 Peavey Company <br />730 Second Avenue South <br />Minneapolis, Minnesota <br />55402 <br />Please be advised that, as Attorney for Peavey Delaware Limited, I <br />have examined an Easement and Agreement dated August, 1979, to be <br />executed on behalf of Peavey Delaware Limited by Lloyd J. Wheeler, <br />Vice President and attested by John L. Fiala as Assistant Secretary, <br />and based upon my knowledge of the Articles of Incorporation, By-Laws <br />and actions of the Board of Directors of Peavey Delaware Limited, it <br />is my opinion that: <br />1. Lloyd J. Wheeler is a Vice President of Peavey <br />Delaware Limited and fully authorized to act <br />on behalf of Peavey Delaware Limited to execute <br />said Easement and Agreement; <br />2. John L. Fiala is an Assistant Secretary o£ Peavey <br />Delaware Limited and fully authorized to attest <br />said Easement and Agreement; and <br />3. The said Easement and Agreement, when executed, will <br />have been duly_executed by Lloyd J. Wheeler in his <br />capacity as Vice President of Peavey Delaware <br />Limited and duly attested by John L. Fiala in his <br />capacity as Assistant Secretary of Peavey Delaware <br />Limited and will be binding upon Peavey Delaware <br />Limited according to the temps and conditions set out <br />therein. <br />This opinion is given in regard to and as further cansideration for the <br />parties entering into said Agreement. <br />1 <br />l <br />i~ ~/ LCD f ~ ,. O,.~fM <br />Thomas L. Dueber ~ <br />Attorney for <br />Peavey Delaware Limited <br />