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<br />AMENDMENT No.2 to OPTION AGREEMENT <br /> <br />WHEREAS, LGL, LLC ("Sellers") and CITY OF CENTERVILLE, a <br /> <br />Minnesota municipal corporation ("Buyer") entered ihto an option agreement -dated the <br /> <br />15th day of June, 2005, and <br /> <br />WHEREAS, Option Amendment No.1, extended such option to December 31, 2005, and <br /> <br />WHEREAS, the parties wish to additionally extend the Option Term of such <br /> <br />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 December 31, 2005 to February 24, <br /> <br />2006. <br /> <br />2. All other terms of the Option agreement shall remain in force. <br /> <br />IN WITNESS WHEREOF, the parties hereto have executed this document effective the <br /> <br />15th day of December, 2005. <br /> <br />BUYER: <br /> <br />CITY OF CENTERVILLE <br /> <br />~lJl (P <br />By: 'IA.lJfF ~4a <br />Mary C. ra, Ma or <br /> <br />Attest: Ju..e.....~ =-- <br />DaI as Larson, Administrator <br /> <br />~~) <br />>> ~;, <br />"1 ~ <br />~ <br /> <br />SELLERS: <br /> <br />LGL, LLC <br /> <br /> <br />i:~}f <br />