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<br />OCT 14 '99 12:14 TO-6124417425 <br /> <br />FROH-RICHARDSON,RITCHER &ASSOC, <br /> <br />T-422 P.04/06 F-038 <br /> <br />. <br /> <br />3. <br /> <br />Article IV of the Agreement is amended by adding new paragraphs G. and H. as <br />follows: <br /> <br />G. The Authority shall seek, receive, and manage federal, state, and <br />local funding, in conjunction with MnlDOT and the Metropolitan <br />Council. <br /> <br />H. The Authority shall perform the responsibilities delegated by the <br />Commissioner of Transportation for development and construction <br />of commuter rail, pursuant to an agreement with the State of <br />Minnesota and subject to the condition that sufficient funds are. <br />received. <br /> <br />4. Article V, Section 2, Paragraphs B, F, and G of the Agreement are amended to <br />read as follows: <br /> <br />. <br /> <br />The Authority may enter into any contract necessary or proper for <br />the exercise of its powers or the fulfillment of its duties, including <br />agreements entered into pursuant to Minn. Stat. i~ 471.59, 398.04, <br />subd. 9, and 174.82, and enforce such contracts to the extent <br />available in equity or at law. The Authority may approve any <br />contract relating to this Agreement up to the amount approved in <br />the annual budget, and may authorize the Chair of the Authority to <br />execute those contracts. No payment on any invoice for services <br />performed by a consultant or any other person or organization <br />providing services in connection with this Agreement shall be <br />authorized unless approved by the Executive Committee. <br /> <br />F. The Authority may apply for and accept gifts, grants or loans of <br />money, other property or assistance from the United States <br />Government, the State of Minnesota, local government units. or <br />any person, association or agency for any of its purposes; enter <br />into any agreement in connection therewith; and hold, use and <br />dispose of such money. other property to the parties and <br />assistance in accordance with the terms of this gift, grant or loan <br />relating thereto. <br /> <br />B. <br /> <br />G. The Authority may acquire. hold, and dispose of such real and <br />personal property as may be required to accomplish the purposes <br />of this Agreement and upon termination of this Agreement, make <br />distribution of such property as is provided for in this AgreemGant, <br />agreements relating to the financing of the Northstar Corridor, or <br />agreements with the State of Minnesota. <br /> <br />. <br /> <br />5. <br /> <br />Article V, Section 2, of the Agreement is amended by adding new paragraph I. as <br />follows: <br /> <br />3 <br />