Approving the Fifth Amendment to a contract between the South Bend City Water Works and Sewage Disposal Plant and Clay Utilities, INC.

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EXHIBIT I TP,P-CT A: A tract or parcel of land in Section 23 and the South 112 of Section 14, both sections being in Township 38 North, Range 2 East, described as follows: Beginning at the Northwest corner of the Southeast Quarter of said Section 14; thence, running east a distance of 1716 feet, thence, running south 964.60 feet to land previously deeded to Sarah Mark; thence, running West 1726 feet to a point 10 feet IJest of the North -South center line of said Section 14; thence, due South along a line 10 feet West of and parallel to the North -South centerline of said Section 14, to a point in the South line of said Section 14: thence, to a point in the North line of Section 23, which point is 10 feet West of the North -South centerline of said Section 23; thence, due South along a line 10 feet West of and parallel to the North -South centerline of said Section 23, to a point of intersection with the South right -of -way line of Darden Road; thence, due West along the South right -of -way line of Darden Road a distance of 10 feet to a point 20 feet West of the North. -South center line of said Section 23; thence, due North along a line 20 feet'West of and parallel to-the North -South centerline of said Section 23 to a point of intersection with the North line of said Section 23; thence, to a point 20 feet I -Jest of the North -South centerline of'Section 14.,.which point is also in the South line of said Section 14; thence, due North along a line 20 feet West of and parallel to the North -South centerline of Section 14 to a point of intersection with the East -West centerline of said Section 14; thence, due East 20 feet to the point of beginning containing approximately 37.60 acres, excepting therefrom a tract of land off of and from the entire Northern part thereof for the purpose of widening Auten Road.