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<br />6. 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 /> <br />CONSUL TANT <br />Two Fish Design <br />366 So. First Street <br />San Jose, CA 95113 <br /> <br />REDWOOD CITY REDVELOPMENT <br />AGENCY, a public body, corporate and <br />politic, of the State of California <br /> <br /> <br />**By: <br /> <br />(sign here) <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 each of the <br />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 assistant <br />secretary under corporate seal empowering the officer(s) signing to bind the corporation. <br /> <br />A TTY/AGR2009/AMENDNO.1 <br />063009 <br /> <br />2 <br />