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<br />IN WITNESS WHEREOF, the parties hereto have executed this Amended and Restated <br />Memorandum of Ground Lease Agreement as of the date first written above. <br />THE CITY OF ELK RIVER <br /> <br /> <br />By: <br /> John J. Dietz, Mayor <br /> <br />By: <br /> Tina Allard, City Clerk <br /> <br /> <br />BOYS AND GIRLS CLUBS OF THE TWIN CITIES <br /> <br /> <br />By: <br />Terryl Brumm, President & CEO <br />S-1 <br />2067394.0015/184093281.2 <br />