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3 <br /> <br />WHEREFORE, the parties hereto have executed this First Amendment in the County of Orange, <br />California. <br /> <br />COUNTY OF ORANGE <br />A Political Subdivision of the State of California <br /> <br /> <br /> <br />By: _______________________________ <br /> CHAIRMAN <br /> OF THE BOARD OF SUPERVISORS <br /> COUNTY OF ORANGE, CALIFORNIA <br /> <br /> <br />Dated: _______________________________ <br /> <br /> <br /> <br />SIGNED AND CERTIFIED THAT A COPY OF THIS AGREEMENT HAS BEEN DELIVERED TO <br />THE CHAIR OF THE BOARD PER G.C. SEC. 25103, RESO 79-1535 ATTEST: <br /> <br /> <br />_______________________________ <br />ROBIN STIELER <br />Clerk of the Board <br />County of Orange, California <br /> <br /> <br /> <br />APPROVED AS TO FORM COUNTY COUNSEL <br />COUNTY OF ORANGE, CALIFORNIA <br /> <br /> <br /> <br />By: _______________________________ <br /> DEPUTY <br /> <br /> <br />Dated: _______________________________ <br /> <br /> <br />EXHIBIT 2