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This Amendment 2 to State Financial Assistance Agreement LP6734 shall be executed in <br />two or more counterparts, either of which shall be regarded as an original and all of which <br />constitute but one and the same instrument. <br />IN WITNESS WHEREOF, the Department has caused this amendment to the State <br />Financial Assistance Agreement to be executed on its behalf by the Deputy Director of the <br />Department and the Grantee has caused this amendment to be executed on its behalf by its <br />Authorized Representative. The effective date of this amendment shall be as set forth below by <br />the Deputy Director of the Department of Environmental Protection, Division of Water <br />Resource Management. <br />INDIAN RIVER COUNTY FLORIDA DEPARTMENT OF <br />0 <br />Peter D O'Sryan, Unairman <br />Date: January 5, 2010 <br />ENVIRONMENTAL PROTECTION <br />Deputy Director <br />Division of Water Resource Management <br />Date: JAN 0 8 2010 <br />Tommy Wilha4, DEP Grant Manager <br />*For Agreements with governmental boards/ commissions: If someone other than the <br />Chairman signs this Amendment, a resolution, statement or other document authorizing that <br />person to sign the Amendment on behalf of the Grantee must accompany the Amendment. <br />DEP Agreement No. LP6734, Amendment No. 2, Page 2 of 2 <br />