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5. This First Amendment may be executed in counterparts,all of which shall be deemed <br /> originals. <br /> 6. The undersigned person executing and delivering this First Amendment on behalf of <br /> Tenant represents and warrants that she is duly authorized to execute and deliver this <br /> First Amendment on behalf of Tenant and that any and all necessary corporate action <br /> has been taken. <br /> 7. Landlord and Tenant agree to execute and deliver the Memorandum of Lease in the <br /> form attached hereto as Exhibit A. The Memorandum of Lease shall be recorded in <br /> the office of the St.Joseph County Recorder immediately subsequent to its execution. <br /> IN WITNESS WHEREOF, the Parties hereby execute this First Amendment as of the first written <br /> above. <br /> (SIGNATURE PAGES FOLLOW) <br />;i <br /> a <br /> y <br /> i <br /> i <br /> 2 <br /> R <br />