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IN WITNESS WHEREOF, the parties hereto have accepted, made, and executed this <br />Second Lease Amendment and Modification upon the terms and conditions above stated on <br />the day and year first written above. <br />Attest: Jeffrey R. Smith, Clerk of Court <br />And Comptroller <br />Deputy Clerk <br />Attest: <br />Corporate Secretary <br />[seal] <br />BY: <br />Elizabeth Thomason <br />Executive Director <br />INDIAN RIVER COUNTY <br />BOARD OF COUNTY COMMISSIONERS <br />By: <br />Bob Solari, Chairman <br />Approved: <br />Joseph A. Baird <br />County Administrator <br />Approved as to form and legal sufficiency: <br />e4k. a" <br />William K. DeBraal <br />Deputy County Attorney <br />BOYS AND GIRLS CLUB OF INDIAN RIVER <br />COUNTY, INC., a Florida non-profit corporation <br />William Munn <br />Chairman <br />2 <br />23 <br />