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Boulder County, CO 03503117 4 of 7 <br />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 Aiendment 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 written above. <br />OWNER: <br />WATERLOO ICEHOUSE, INC. <br />By: Joshua Karp <br />Title: o"''- <br />STATE OF COLORADO ) <br />)ss <br />COUNTY OF BOULDER ) <br />The foregoing instrument was acknowledged before me this 3.44 day of <br />teivr rc` - , 2016, by Joshua Karp as D &hLr of Waterloo Icehouse, Inc. <br />Witness my hand and official seal. <br />My commission expires on: /A -4 - /1 <br />(S E A L) X00 <br />Notary Public <br />