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• <br /> ACCEPTANCE OF HOLDER'S INTEREST <br /> GATHERING WATERS, INC., by a resolution of its Board of Directors adopted <br /> at a duly convened meeting on the /4' day of a 4-1-`w(- , 1997,hereby <br /> accepts the Holder's interest in this Grant of Conservation Easement and Development <br /> Rights. <br /> GATHERING WATERS, INC. <br /> By: //�L � / . /,/�����.� <br /> Jean D: Meanwell, Vice President <br /> A'IT EST: <br /> -'Geo ey Maclay(Treasurer <br /> �1 <br /> COUNTY OF DANE ) <br /> STATE OF WISCONSIN ) <br /> Personally appeared before me this Aoli.d day of i / , 1997, William P. <br /> O'Connor, to me known to be the Conservation Director, of e DANE COUNTY NATURAL <br /> HERITAGE FOUNDATION, INC.,who execuTahisprant of Conservation Easement and Development <br /> Rights and acknowledged that such execAti3N4Igthe.auth• ity of the Bo._d of Directors of said <br /> corporation. <br /> J, ` .*taffy Publ'c, S' r' isconsin <br /> � .� q <br /> My commission e Aer: %ZY"f/ <br /> AUl VTIY',ATION <br /> Si tunes of Jean D. Meanwell and Geoffrey'. Maclay authenticated this <br /> day of April, 1997. ■ <br /> inialLffrtrt 0.-r/Yvvv•Nnv-• <br /> William P. O'Connor <br /> Member of State Bar of Wisconsin <br /> H:\WIP\1126\155\EASEMEN2.MPD <br /> 0415971145 13 <br />