Approving a third amendment to a contract between the South Bend City Water Works and Sewage Disposal Plant and Clay Utilities, Inc.

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EXHIBIT 1 TRACT A All that portion of German Township, St. Joseph County, Indiana, lying North of the Northern Indiana Toll Road, except Sections 7 through 13, Township 38 North, Range 2 East , inclusive, and excepting the Southeast corner of Section 22 and the Southwest corner of Section 23 of said Township and Range bounded by a line described as follows: Commencing on the South line of said Section 22 200 feet West of the center line of Lilac Road; thence Northerly and parallel with said center line to a point 200 feet North of the center line of Darden Road extended West; thence East 200 feet North and parallel with the center line of Darden Road and Darden Road extended West to the St. Joseph River . TRACT B A portion of Penn Township, St. Joseph County, Indiana, con- sisting of the East one-half of Sections 29 and 32, Township 37 North, Range 30 East , and also Section 5, Township 36 North, Range 3 East , excepting a strip of land 200 feet in width North and South taken off and from the Northerly edge of the West one- half of said Section 5. All that portion of Centre Township, St. Joseph County, Indiana, lying North of Roosevelt Road and South of the Southerly and Southwesterly leg of the U S 31 and 20 bypass; excepting therefrom the following land: The Southeast quarter of Section 25 and the East one- half of Section 36, both in Township 37 North, Range 2 East; Sections 30 and 31 , Township 37 North, Range 3 East ; and also excepting a strip of land 200 feet in width North and South taken off and from the Northerly edge of the East one-half of Section 1 , Township 36 North, Range 2 East , and the entire Northerly edge of Section 6, Township 36 North, Range 3 East .