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S-1 <br />EL185\61\949053.v3 <br />IN WITNESS WHEREOF, the City and the Developer have caused this Second <br />Amendment to Tax Increment Development Agreement to be duly executed in their names and <br />on their behalf, all on or as of the date Second above written. <br />CITY OF ELK RIVER, MINNESOTA <br />By <br />Mayor <br />By <br />City Clerk <br />Page 259 of 389