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title: 307723 - Resolution of the Board of Education.docx
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## RESOLUTION OF THE BOARD OF EDUCATION OF
## INDEPENDENT SCHOOL DISTRICT NO. 282, HENNEPIN COUNTY, MINNESOTA
## AND CERTIFICATE OF INCUMBENCY
the Board of Education of Independent School District No. 282, Hennepin County, Minnesota, a corporation (the
“District”) does hereby consent to and adopt the following resolutions for and on behalf of the Board:
WHEREAS, the District owns the property located at 3303 33rd Avenue NE, Minneapolis, MN
55418, and more particularly identified on Exhibit A attached hereto (the “Property”); and
WHEREAS, the District entered into that certain Communications Site Lease (“Lease”) dated
March 1, 2022 (the “Lease”), whereby the District leased a portion of the Property to T Mobile
Central LLC and its successors and assigns (collectively the “Lessee”) for the purpose of installing,
operating, maintaining, and repairing a rooftop cellular antenna and rooftop and ground related
equipment; and
WHEREAS, pursuant to the terms and conditions of the Lease and various associated agreements,
the District receives monthly income from the Lessee related to the use of the Property (“Income
Stream”); and
WHEREAS, the District has been approached by InfraUS Wireless I, LLC, a Delaware limited
liability company (“Unison”) concerning the potential sale of the Income Stream to Unison pursuant
to the terms and conditions of the Lease; and
WHEREAS, the District desires to enter into agreements with Unison concerning the potential sale
of the Income Stream; and
WHEREAS, the District entered into that certain Terms of Agreement dated February 20, 2026 with
## Unison’s affiliate Unison US OpCo, LLC; and
WHEREAS, the District desires to grant certain easements (“Easement”) in and to a portion of the
Property, together with the assignment of the Lease associated therewith and located on the
Property (the Easement and Lease are collectively referred to as the “Subject Property”) to Unison;
and
NOW, THEREFORE, BE IT RESOLVED, that Annie Bosmans, the Clerk of the District, and Dr.
Steven Massey, the Superintendent of the District, (each an "Authorized Signatory") are hereby
authorized, empowered and directed to enter into, execute and deliver, on behalf of the District, any
and all documents and agreements necessary to convey the Subject Property to Unison, including,
without limitation, the Wireless Communication Easement and Assignment Agreement, Net Profits
Agreement, settlement statements, and other such agreements and documents in consideration of
the sum of $740,000 payable at the effective date
(collectively, the “Sale Documents”) as may be
required in connection with the transaction, and the execution of any such Sale Documents by the
Authorized Signatory shall be the binding obligation of this District, and said Authorized Signatory
for the District shall be authorized, empowered, and directed to enter into, execute, and deliver any
and all documents and instruments an…