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IN WITNESS WHEREOF, the undersigned have executed this Second Amendment to <br />Construction, Easement, Restriction and Operating Agreement as of the date first above written. <br />PWA SOUTH BEND, LP., a <br />Pennsylvania limited partnership, as <br />successor to First Bank Center Limited <br />Partnership, a Minnesota limited <br />Partnership <br />By: _ <br />Name: <br />Title: <br />Attest: <br />Name: <br />Title: <br />-5- <br />43413-0015/135324970.4 <br />