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? <br />This Amendment dated ttiis day of January, 1994, <br />is between the Middle Park Water Conservancy District (the <br />"District") and the Board of County Commissioners of Summit <br />County, Colorado (ttle "County"). <br />Whereas, by Water Allotment Contract dated April 24, <br />1984 (the "Contract"), the District agreed to convey to the <br />County 60 acre feet of water stored in Granby Reservoir <br />pursuant to the Windy Gap Agreement, dated ltpril 30, 1980, as <br />modified by the Supplement to the Agreement dated March 29, <br />1985 (the "Windy Gap Water") ; <br />Wliereas, by Quitclaim Deed dated 1lpril 1, 1986 (the <br />"Deed"), the District conveyed to the County the 60 acre feet <br />of Windy Gap Water whicti was the subject of the Contract; and <br />Whereas, the parties desire to amend the Contract and <br />Deed as provided f or herein. <br />Now, therefore, for good and valuable considerati:on, <br />the receipt and sufficiency of which are hereby acknowledged, <br />the parties hereby agreed to amend the Contract and Deed as <br />follows: <br />l. Paragraph (8) of the Contract shall be deleted <br />in its entirety and shall be replaced by a a new paragr_aph (8) <br />that reads: " <br />1" (E3) In the event ttze County sells or <br />leases the water righ.ts conveyed "to it <br />pursuant to this Aqreement, one half of any <br />sale or lease payments stiall be pai.d by the <br />County to the District." - <br />2. The Deed shall be modified to incorporate the <br />terms of this Amendment. - <br />3. Except as modif ied by this Amendment, the terms <br />of the Contract and Deed shall remain in full force and <br />ef f ect . <br />- Summit Exhibit 2