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1. Exhibits B and C to the Easement are hereby replaced in their entirety with the attached <br />Exhibits B and C. <br />2. Section 1.1 is amended by the addition of the following sentence to be added to the end <br />of the section: "Neither the screened signage field nor any sign thereon shall be illuminated." <br />3. The Easement, as amended by this First Amendment, remains in full force and effect in <br />accordance with its terms. In the event of any conflict between the Easement and this First Amendment, <br />the First Amendment shall control. <br />4. Capitalized terms used in this First Amendment shall have the same meaning as <br />capitalized terms defined in the Easement. <br />5. This First Amendment may be executed in several counterparts; all of which taken <br />together shall be considered to be one document. Facsimile signatures shall be binding and accepted as <br />originals. <br />6. This First Amendment shall be recorded at Owner's expense in the office of the Boulder <br />County, Colorado Clerk and Recorder. <br />IN WITNESS WHEREOF, the parties have caused this First Amendment to be signed and <br />executed on the day and year first wntten above. <br />STATE OF COLORADO <br />COUNTY OF BOULDER <br />) <br />)ss <br />) <br />OWNER: <br />WATERLOO ICEHOUSE, INC. <br />By: Joshua Karp <br />Title: owe <br />The foregoing instrument was acknowledged before me this day of <br />t Iztru. ,- r y. , 2016, by Joshua Karp as D u) hl_ r of Waterloo Icehouse, Inc. <br />Witness my hand and official seal. <br />My commission expires on: /off -4/ - /9 <br />(SEAL) <br />Notary Public <br />