CORINNA TOWNSHIP

County of Wright

Mailing Address: 9214 Kilbury Avenue NW

ANNANDALE, MN 55302

(320) 274-5179)

Exhibit B

Resolution Calling for Public Hearing

On

Petition to Vacate Road

Now, therefore, be it resolved by the Board of Supervisors of the Town of

Corinna, Minnesota, that:

1. The Board of Supervisors shall hold a public hearing on July 19, 2005 at 7 p.m. at the Town Hall to consider vacating the portions of the public road legally described as follows:

Parcel l:

That part of Gulden Avenue NW, as dedicated in Sugar Highland, according to

the recorded plat thereof, Wright County, Minnesota, lying southerly of the

westerly extension of the south line of Outlot A said Sugar Highland and northeasterly of the southeasterly extension to the north line of Gulden Avenue NW, Sugar Highland Second Addition, according to the recorded plat thereof,

Wright County, Minnesota.

And

Parcel 2:

That part of Gulden Avenue NW, (formerly known as Lane), as dedicated in

Indian Lake Heights, according to the recorded plat thereof, Wright County,

Minnesota, lying southerly of the westerly extension of the south line of Outlot A

said Sugar Highland according to the recorded plat thereof, Wright County,

Minnesota and northeasterly of the southeasterly extension to the north line of

Gulden Avenue NW, Sugar Highland Second Addition, according to the recorded

plat thereof, Wright County, Minnesota.

2. The Town Clerk is hereby directed to post notice of the hearing at least 10 days before the hearing, to cause two weeks notice of the hearing to be published in the Maple Lake Messenger and the Annandale Advocate, being the official newspapers of the Town, to mail notice of the hearing to each property owner affected by the proposed vacation at least ten days before the hearing, and if the road to be vacated terminates at or abuts upon any public water, to serve notice of the hearing by certified mail upon the Commissioner of Natural Resources at least 30 days before the hearing.

Adopted this 21st day of June, 2005. Town of Corinna

John Dearing, Chairman

Attested to: Viola K. Novotne, Clerk