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IN WITNESS WHEREOF, the parties hereto have accepted, made, and executed this <br />First Lease Amendment upon the terms and conditions above stated on the day and year first <br />written above. <br />Attest: Jeffrey R. Smith, Clerk of Court <br />And Comptroller <br />:1 <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 />Joseph E. Flescher, Chairman <br />Approved: <br />Joseph A. Baird <br />County Administrator <br />Approved as to form and legal sufficiency: <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 />John McNamara <br />Chairman <br />3 <br />