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5. The individuals executing this Amendment and the instruments referenced <br />in it on behalf of Consultant each represent and warrant that they have the legal power, <br />right and actual authority to bind Consultant to the terms and conditions of this <br />Amendment. <br />CONSULTANT CITY OF REDWOOD CITY, a charter <br />Active Wellness LLC city and municipal corporation of the <br />600 California Street, 11th Floor State of California <br />San Francisco, CA 94107 <br />`By. n� <br />Carry kite, Chief Financial Officer <br />Activ Wellness LLC <br />By: <br />Melissa Stevenson Diaz, City Ma a r <br />ATSTEST.- <br />oLila <br />Pamela Aguilar, C y Clerk <br />If required by City, proper notarial acknovdedgment of execution by Consultant must be <br />attached. If a Corporation, Agreement must be signed by one corporate officer from each of the <br />following two groups. <br />*Group A. <br />Chairman, <br />President, or <br />Vice -President <br />"Group B. <br />Secretary, <br />Assistant Secretary, <br />CFO or Assistant Treasurer <br />Otherwise, the corporation must attach a resolution certified by the secretary or assistant <br />secretary under corporate seal empowering the officer(s) signing to bind the corporation. <br />Page 2 of 3 <br />REV: 07-24.19 RL <br />ATTY/AGR.Amend No. 1/Active Wellness LLC <br />