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IN WITNESS WHEREOF.the parties hereto have executed this Amendment as of the <br /> date first written above,in multiple counterparts,each of which shall be deemed an original and <br /> all of which shall evidence but one agreement. <br /> CITY OF ELK RIVER <br /> By: <br /> John J.Dietz Mayor <br /> And <br /> Calvin Portner, City Administrator <br /> THE BANK OF ELK RIVER <br /> By: I /re <br /> ts: ;' / 1 r) <br /> 174253v4 5 <br />