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<br />NOW, THEREFORE, in consideration of the mutual promises and benefits herein <br />expressed, and for other good and valuable consideration, the receipt and sufficiency of which <br />is hereby freely acknowledged, the Parties hereby covenant and agree as follows: <br /> <br />COVENANTS AND AGREEMENTS <br /> <br />1. AMENDMENT OF IGA. In accordance with the provisions of paragraph 13 of <br />the IGA, paragraph 11 is hereby amended in its entirety as follows: <br /> <br />11. Term. Withdrawal and Dissolution. This Amended Agreement <br />shall commence on the date of its full execution by all the Permanent Parties, and <br />shall remain in effect until the earliest of termination or rescission by the <br />unanimous written agreement of all the Permanent Parties, or until dissolution by <br />the affirmative vote of at least two-thirds of all the Directors, or decrease of the <br />Permanent Parties to less than three (3), or July 1, 1999 at which time this <br />Amended Agreement shall terminate if not previously terminated. Additionally, <br />any Party may withdraw from participation in the Initiative upon thirty (30) days' <br />written notice of its intent to withdraw to the Board. However, any withdrawing <br />Party shall remain liable for the performance of any agreements it shall have <br />made with the Initiative prior to the time of such withdrawal. <br /> <br />2. PRIOR PROVISIONS EFFECTIVE. Except as specifically amended hereby, <br />all the terms and provisions of the IGA shall remain in full force and effect. <br /> <br />3 . COUNTERPART EXECUTION. This First Amendment may be executed in <br />counterparts, each of which shall be deemed an original, and all of which together shall <br />constitute one and the same instrument. <br /> <br />IN WITNESS WHEREOF, the Parties have executed this First Amendment effective as <br />of the date first above written. <br /> <br />\RFLII\Agrt\BB 123003 ,037 <br />0177.0302 <br /> <br />2 <br />