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<br />AMENDMENT No.1 to OPTION AGREEMENT <br /> <br />WHEREAS, LGL, LLC ("Sellers") and CITY OF CENTERVILLE, a <br /> <br />Minnesota municipal corporation ("Buyer") entered into an option agreement dated the <br /> <br />15th day of June, 2005, and <br /> <br />WHEREAS, the parties wish to extend the Option Term of such agreement. <br /> <br />IT IS HEREBY AGREED BY THE PARTIES that the Option Agreement dated <br /> <br />June 15,2005 is hereby amended as follows: <br /> <br />1. Option Term is hereby extended from August 15, 2005 to September 15, <br /> <br />2005. <br /> <br />2. If prior to September 15, 2005, Buyer submits application for permits to <br /> <br />Rice Creek Watershed District and U.S. Army Corp of Engineers, such Option term is <br /> <br />extended to December 31,2005. <br /> <br />3. All other terms of the Option agreement shall remain in force. <br /> <br />IN WIlNESS WHEREOF, the parties hereto have executed this document effective the <br /> <br />15th day of August, 2005. <br /> <br />BUYER: <br /> <br />CITY OF CENTERVILLE <br /> <br />By: '-1J;1~ C~ <br />Mary ra, Ma or <br /> <br />Attest: J!.~~_. ~.._.... <br />Dallas Larson, Administrator . <br /> <br />SELLERS: <br /> <br />LGL, LLC <br /> <br /> <br />i1 <br />