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<br />4. The individuals executing this Amendment and the instruments referenced <br />on behalf of Consultant each represent and warrant that they have the legal power, right <br />and actual authority to bind Consultant to the terms and conditions hereof of this <br />Amendment. <br /> <br />WATERWORKS INDUSTRIES, INC. <br />8868 Lakewood Drive, Suite 104 <br />Windsor, CA 95 92 <br /> <br />t <br /> <br /> <br />By: <br /> <br /> <br />Name/Title <br /> <br />(sign h r <br />,?b~ TDuP,;/J - 'XcP/MJ <br />(prinf name/title) <br /> <br />If required by City, proper notarial acknowledgment of execution by Consultant must be <br />attached. If a Corporation, Agreement must be signed by one corporate officer from <br />each of the following two groups. <br /> <br />*Group A. <br />Chairman, <br />President, or <br />Vice-President <br /> <br />**Group B. <br />Secretary, <br />Assistant Secretary, <br />CFO or Assistant Treasurer <br /> <br />Otherwise, the corporation must attach a resolution certified by the secretary or <br />assistant secretary under corporate seal empowering the officer(s) signing to bind the <br />corporation. <br /> <br />Amendment to Extend Time <br />City Attorney Approved Version 090103 <br /> <br />2 <br />