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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 />CONSULTANT <br />Whitley Burchett & Associates, Inc. <br />1777 Oakland Road, Suite 200 <br />Walnut Creek, CA 94596 <br /> <br />**By: <br /> <br />~ Ol'~ <br />(sign here) <br /> <br /> <br />By: <br /> <br />*By: <br /> <br />Wj)~~ <br />(sign here) <br />Pre--s, Lt <br /> <br />Peter Ingram, <br /> <br />5 ecre.+o...rv <br />I' <br /> <br />If required by City, proper notarial acknowledgment of execution by Consultant must be attached. If a Corporation, <br />Agreement must be signed by one corporate officer from 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 assistant secretary under corporate <br />seal empowering the officer(s) signing to bind the corporation. <br /> <br />Atty/Agr/2008/AmendlWhitley Amend #3 <br />060208 <br /> <br />3 <br />