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WHEREAS, the Addendum was amended by both the BPW and the Commission <br />by Supplement #2 during May and June 2012; and <br />WHEREAS, the Commission desires to amend the Addendum by way of this <br />Amendment. <br />NOW, THEREFORE, in consideration of the mutual covenants and promises <br />contained herein, and for other good and valuable consideration, the receipt of which is <br />hereby acknowledged, the BPW and the Commission agree as follows: <br />1. The Commission hereby empowers and appoints the BPW, pursuant to the <br />Master Agency Agreement, to act as the Commission's agent for the limited purpose of <br />contracting for and managing the completion of the Project, the scope of said Project <br />being originally described in "Exhibit A ", amended by Supplement #1 as described in <br />IL"Exhibit B ", amended by Supplement #2 as described in "Exhibit C ", and now amended <br />as described in "Exhibit D ", attached hereto and made a part hereof. <br />2. All of the terms and conditions of the Master Agency Agreement shall <br />control this appointment and this Addendum shall be attached to the Master Agency <br />Agreement. <br />3. Commission staff members are authorized to execute on behalf of the <br />Commission any documents necessary to carry out the intent of this resolution. <br />IN WITNESS WHEREOF, the undersigned execute this Addendum to Master <br />Agency Agreement to be effective as of the date first written above. <br />(Signature Page Follows) <br />