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STATE OF INDIANA } <br />) SS. <br />ST. JOSEPH COUNTY ) <br />Before me, the undersigned, a Notary Public, in and for <br />and a resident of said County and State, personally appeared George <br />Schramm and Richard W. Miller, known to me to be respectively the <br />President and Cashier and Secretary to the Board of Directors of <br />American National Bank and Trust Company of South Bend, who stated <br />under oath that their execution of the foregoing Deed of Easement <br />was done by virtue of authority vested in them by action of the <br />Board of Directors of said corporation, and further stated under <br />oath that no Gross Income Tax is due to the State of Indiana as a <br />result of this conveyance and who, on behalf of the American <br />National Bank and Trust Company of South Bend, acknowledged the <br />execution of the foregoing Deed of Easement. <br />IN WITNESS WHEREOF, I have hereunto subscribed my name <br />and affixed my official seal., this29th day of <br />1979. <br />June , <br />My Commission Expires: <br />8-23-81 7 <br />Marjori L. Rausch, Notary <br />A Resident of St. Joseph County <br />This instrument was prepared by: Robert W. Mysliwiec <br />1800 American National Bank <br />Building <br />South Bend, Indiana 46601 <br />-2- <br />