No. 2073 approving an amendment to the SSDA of the COSB and related matters

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I SE 1 -4 SEC 26- 37 -2E; Tax Key No. 23 1030 1628, more particularly described as IRR. TR. BEG 150' W OF NE COR SE 1 -4 23.87 AC. SEC. 26- 37 -2E; Tax Key No. 23 1030 1629, more particularly described as 200' X 435.6' ON IRELAND RD. BEG. 807.9' W OF NE COR SE 1 -4 2 ACRES SEC. 26- 37 -2E; Tax Key No. 23 1030 1630, more particularly described as 200 FT S SIDE IRELAND RD. X 1090 FT BEG. 1595.42 FT E OF NW COR SE 5.005 AC. SEC. 26-37 - 2E; Tax Key No. 23 1030 1632, more particularly described as 420' ON IRELAND X 1609.5' BEG 1175.42'E NW COR SE 1/4 SEC 26 37 2E EX PT TO STATE 13.735A; Tax Key No. 23 1030 1633, more particularly described as 135.32' X 1609.5' NW 1/4 SE 1/4 EX PT TO STATE 3.36 AC SEC 26 37 2E. -5- SB MIAN 1 188221v2