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5 <br />IN WITNESS WHEREOF, Orange County has caused this Amendment to be <br />signed in its name by the Chair of the Board of Commissioners, attested by the clerk to <br />the Board of Commissioners and Smithson Mills, Inc., has caused this Agreement to be <br />signed by its President, and all authority duly given, as of the day and year first above <br />written. <br />ORANGE COUNTY <br />By: <br />Moses Carey, Chair, BOCC <br />ATTEST: <br />Clerk to the Orange County, Board of Commissioners <br />Smithson Mills, Inc. <br />By: <br />Smithson Mills, President <br />2 <br />