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I� JUN 18 1900 BOOK . 43 PACE 841 <br />89° 05' 40" East 375 feet; thence South <br />00 26' 20" West 299 feet to point of beginning;,' <br />thence South 89° 22' 00" East 30 feet; thence <br />South 0° 26' 20" West 181 feet; thence North <br />89° 22' 00" West 30 feet; thence North 0° 26' <br />20"East. 181 feet to point of beginning. All in <br />Section 2, Township 33 South, Range 39 East, <br />Indian River County, Florida, containing 0.13 <br />acres more or less; <br />be and the same are Hereby added to and shall become a part of <br />the premises leased to said St. Francis Manor of Vero Beach, <br />Florida, Inc., subject to all of the terms and conditions of <br />said original Lease and that said original Lease shall be <br />amended and modified by the addition of said above-described <br />lands as a part of the leased premises, and that the Chairman of <br />this Board is hereby authorized and empowered in the name of and <br />on behalf of this Board to execute to the said St. Francis Manor <br />of Vero Beach, Florida, Inc. an Amendment and Modification of <br />said original Lease in accordance with this Resolution. <br />Attest:h <br />Clerk <br />LAW OFFICES <br />VOCELLE, <br />GALLAGHER <br />b <br />BLOCK <br />►. 0. Box 11110 <br />SW0 /EACH, FLORIDA <br />971&0 <br />BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY, FLORIDA <br />` 1 <br />By: <br />-2- <br />