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SIGNATURE PAGE TO <br />AMENDMENT TO EASEMENT AGREEMENT <br />IN WITNESS WHEREOF, the undersigned has caused this Amendment to be made as of <br />the day and year first above written. <br />THE LODGE AT LITTLE CANADA LLC, <br />a Minnesota limited liability company <br />By: <br />Name: George E. Sherman <br />Its: President <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF HENNEPIN ) <br />The foregoing instrument was acknowledged before me this day of July, 2004, by <br />George E. Sherman, the President of THE LODGE AT LITTLE CANADA LLC, a Minnesota <br />limited Liability company, on behalf of the company. <br />Notary Public <br />