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<br />IN WITNESS WHEREOF, the County has caused this instrument to be executed as of <br />the day and year first above written by duly authorized officers. <br />ATTEST: (SEAL) <br />ORANGE COUNTY, <br />NORTH CAROLINA <br />Clerk, Board of Commissioners County Manager/Chair, Board of Commissioners <br />STATE OF NORTH CAROLINA; <br />ORANGE COUNTY <br />I, a Notary Public of such County and State, certify that <br />and personally came before me <br />this day and acknowledged that they are the and the Clerk to the <br />Board of Commissioners of Orange County, North Carolina, and that by authority duly given and <br />as the act of Orange County, North Carolina, the foregoing instrument was signed in the <br />County's name by such ,sealed with its corporate seal and attested by such <br />Clerk to the Board of Commissioners. <br />WITNESS my hand and official stamp or seal, this day of February, 2005. <br />[SEAL] <br />My commission expires: <br />Notary Public <br />[Signature page to Modification Agreement dated as of February 1, 2005] <br />3 <br />