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' IN WITNESS WHEREOF, the parties hereto have executed this amendment on the day first <br />above written. <br />Lower South Platte Water Conservancy District STATE OF COLORADO <br />BILL OWENS, GOVERNOR <br />By <br />President, LSPWCD <br />Date <br />If Corporation: Attest (Seal) <br />(for) Greg Walcher, Executive Director <br />Date <br />By <br />Corporate Secretary or Equivalent, Town/City /County Clerk <br />FEIN No 84- 0562269 <br />ATTORNEY GENERAL <br />APPROVALS <br />Arthur L Barnhart, State Controller <br />ME <br />Page 3 of 4 pages <br />