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SPACE ABOVE THIS LINE FOR RECORDER'S USE <br />FIRST AMENDMENT TO <br />MEMORANDUM OF DEVELOPMENT AGREEMENT <br />The parties to this First Amendment to Memorandum of Development Agreement <br />( "Amendment ") are the Economic Development Authority of the City of Little Canada, <br />Minnesota ( "EDA ") and The Lodge at Little Canada LLC, a Minnesota limited liability company <br />( "Developer "). This Amendment is dated as of July 16, 2004. <br />The EDA and Developer entered into a Development Agreement dated November 22, <br />2002, as amended by First Amendment to Development Agreement, effective January 22, 2003 <br />(the "Development Agreement "). To provide record notice of the Development Agreement the <br />EDA and Developer executed a Memorandum of Development Agreement, dated as of January <br />22, 2003 (the "Memorandum "), which was recorded in the office of the County Recorder of <br />Ramsey County, Minnesota on , 200_ as Document No. <br />The EDA and Developer have entered into a Second Amendment of Development <br />Agreement dated of even date herewith which amends the legal description of the property <br />subject to the Development Agreement, and the EDA and Developer wish to make conforming <br />changes to the Memorandum. <br />The legal description set forth on Exhibit A to the Memorandum is amended in its <br />entirety to read as set forth on Exhibit A attached hereto. Any property not described on Exhibit <br />A hereto is released from the Development Agreement. <br />N WITNESS WHEREOF, the EDA and the Developer have executed this Amendment <br />as of the date and year first above mentioned. <br />;5O2194vi <br />