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5. This Amendment may be executed in any number of counterparts, all of <br />which shall constitute one instrument. <br />SIGNATURE PAGE TO <br />FIRST AMENDMENT TO RIGHT OF ENTRY AGREEMENT <br />IN WITNESS WHEREOF, the parties hereto have executed this Amendment as <br />of the day and year first above written. <br />ECONOMIC DEVELOPMENT AUTHORITY <br />OF THE CITY OF LITTLE CANADA, MINNESOTA <br />By <br />Its President <br />By <br />Its Secretary <br />2 <br />