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IN WITNESS WHEREOF, the Parties have caused this Second Amendment to be <br /> effective upon the Effective Date as set forth above. <br /> Board: <br /> City of South Bend, Indiana Board of Public South Bend Redevelopment Commission <br /> Works <br /> Gary A. Gilot, President Marcia I. Jones, President <br /> ATTEST: <br /> David P. Relos, Member <br /> Donald Alford, Sr., Secretary <br /> Kathryn E. Roos, Member <br /> Patrick Henthorn, Member <br /> Brian Pawlowski, Member <br /> Linda M. Martin, Clerk <br /> USP <br /> Union Station Properties, LP <br /> Kevin Michael Smith <br /> Its: Partner <br /> SB 84 <br /> Studebaker Building 84, LLC <br /> By: �?�=;yam //` <br /> Kevin Michael Siifith <br /> Its: Member <br /> KD_1M-6195162 3.doc <br /> 5 <br />