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STATE OF INDIANA ) <br />SS: <br />ST. JOSEPH COUNTY ) <br />Before me, the undersigned, a Notary Public in and for said State, personally appeared <br />the of The South Bend Civic Center <br />Board of Managers, and acknowledged the execution of the foregoing First Amendment to <br />Construction, Easement, Restriction and Operating Agreement on this day of <br />, 2011. <br />Witness my hand and notarial seal. <br />(SEAL) <br />My Commission Expires: _ <br />My County of Residence is: <br />-13- <br />{01652540.DOC;5 } <br />(Written Signature) <br />(Printed Signature) <br />Notary Public <br />