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<br />CONSENT <br /> <br />The undersigned as other conscnting party hereby conscnts to the forcgoing appointment anu <br />acceptance of U.S. Bank as successor Trustec under the Trust Indenture. <br /> <br />City of Martinsville, City Council <br /> <br />By <br />Its <br /> <br />Datc: <br /> <br />S/{AN DA_I 0022 <br /> <br />3 <br />