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IN WITNESS WHEREOF, the parties have executed this First Amendment as of the date <br />first stated above. <br />STATE OF IVMINNESOTA <br />ss. <br />COUNTY OF ANOKA <br />CITY: <br />CITY OF RAMSEY, a Minnesota municipal <br />corporation <br />Name: Thomas G. Gamec <br />Its: Mayor <br />B kij <br />y <br />Name Ja s E. Norman <br />Its: itv Administrator <br />The foregoing instrument was acknowledged before the on this 7r.5 clay of February, <br />2005 by Thomas G. Gamec and James E. Norman, the Mayor and City Administrator of the City <br />of Ramsey, a Minnesota municipal corporation, on beh if of the corporation. <br />WILLIAM K. GOODRICH Notary Public <br />Notary Public <br />Minnesota <br />My Commission Expues January 31, 21J10 <br />[Signature Page to First Amendment to City of Ramsey <br />Master Development Agreement for Ramsey Town Center]- <br />22 <br />