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IN WITNESS WHEREOF, the parties have executed this Amendment as of the date <br />first set forth above. <br />EDA: <br />ECONOMIC DEVELOPMENT AUTHORITY OF <br />THE CITY OF LITTLE CANADA <br />By: <br />Its: <br />By: <br />Its: <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF RAMSEY ) <br />This instrument was acknowledged before me on this day of , 2004, <br />by and , the and <br />, respectively, of the Economic Development Authority of the City of Little <br />Canada, a body corporate and politic established pursuant to Minnesota Statutes Chapter 469, on <br />behalf of the Authority. <br />Notary Public <br />2 <br />4 <br />