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ECONOMIC DEVELOPMENT AUTHORITY <br />OF THE CITY OF LITTLE CANADA <br />By <br />Michael I. Fahey, its President <br />And by <br />Joel R. Hanson, its Secretary <br />STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF RAMSEY ) <br />The foregoing instrument was acknowledged before me on this day of <br />, 2004 by Michael I. Fahey and Joel R. Hanson, the President and Secretary of the <br />Economic Development Authority of the City of Little Canada, a body corporate and politic on <br />behalf of the EDA. <br />Notary Public <br />[Signature page to First Amendment to ivlemorandum of Development Agreement] <br />_5onvovz <br />