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IN WITNESS WHEREOF, the RAILWAY and the COUNTY have caused this <br />instrument to be executed in their corporate names and respective seals to be hereunto affixed in <br />duplicated the day first hereinafter written by their undersigned official's thereunto lawfully <br />authorized. <br />Signed, sealed and <br />Delivered in the presence of: <br />Witnesses as to RAILWAY <br />Witnesses as to COUNTY <br />FLORIDA EAST COAST RAILWAY, L.L.C., <br />a Limited Liability Company <br />By: (Seal) <br />ATTEST: <br />Assistant Secretary <br />DATE: <br />INDIAN RIVER COUNTY, a political <br />Subdivision of the State of Florida <br />By: <br />Title: <br />Attest: <br />Title: <br />Date: <br />Page 2S4 <br />