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�- STAAr-'wOF n DIANA } <br />} SS: <br />COUNTY OF ST. JOSEPH } <br />Before me, the undersigned, a Notary Public in and for said State, personally appeared Bruce D. <br />Huntington, and Roger A. Johnson, known to me to be the President and Secretary/Treasurer of <br />Huntington Corporation, and acknowledged the execution of this Consent to Annexation and Waiver of <br />Right to Remonstrate as the voluntary act and deed of said corporation and of themselves as its duly <br />elected officers. <br />WITNESS my hand and Notarial Seal this 13th day of April , 1993. <br />Vlature of Notary Public <br />Patricia J. Beaman <br />(Printed Signature) <br />Resident of St. Joseph County, Indiana <br />My Commission Expires: <br />6/24/96 <br />This instrument was prepared by Bruce D. Huntington, President, Huntington Corporation, 1520 N. Main <br />Street, Mishawaka, Indiana 46545. <br />