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4 <br />IN WITNESS WHEREOF, the Parties hereunto, intending to be legally bound, and with the <br />signatories representing they are empowered to bind their principals, have executed this Amendment <br />on the day and year hereinafter first written. <br />CMAR: Clancy & Theys Construction Co. <br />516 West Cabarrus Street <br />Raleigh, NC 27603 <br />By: <br />Joel T. Clancy, Executive Vice President <br />Attest: <br />By: <br />Title: <br />(Secretary) (Manager) (Witness) <br />OWNER: ORANGE COUNTY, NORTH CAROLINA <br />P. O. Box 8181 <br />Hillsborough, N.C. 27278 <br />By: <br />Barry Jacobs, <br />Chair of Orange County Board of Commissioners <br />Attest: <br />Donna S. Baker <br />Clerk to the Board <br />This instrument has been pre-audited in the manner required by the local Government Budget <br />and Fiscal Control Act. <br />Orange County Finance Officer <br />This instrument is approved as to Form. <br />Geoffrey E. Gledhill, <br />Orange County Attorney <br />F:\Lisa\orange county\Sewnd Amendment to OCAS CMAR contract prep by GEG 62008.doc <br />