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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 />Amend ment. <br /> <br />CONSUL TANT <br />Hart Howerton, Ltd. <br />One Union St. <br />San Francisco, CA 94111 <br /> <br />CITY OF REDWOOD CITY, a charter <br />city and municipal corporation of the <br />State of California <br /> <br />*By: <br /> <br />a,~~ <br /> <br /> <br />Jim Tinson, Principal and CEO <br /> <br />"By: ~ <br /> <br /> <br />Brian K. Depolo, CFO <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 />Page 2 of 2 <br />