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<br />IN WITNESS WHEREOF, the undersigned has executed this Amendment effective as of <br />the day and year first above written. <br /> <br />TARGET CORPORATION, <br />a Minnesota corporation <br /> <br />(Witness Signature) <br /> <br />By: <br />Name: <br />Title: <br /> <br />Print Name: <br /> <br />(Witness Signature) <br /> <br />Print Name: <br /> <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF HENNEPIN ) <br /> <br />On this day of <br />within and for said County, personally appeared <br />personally known, and by me duly sworn, did say he is the <br />ofTARGET CORPORATION, a Minnesota <br />corporation formerly known as Dayton Hudson Corporation, and that said instrument was signed <br />in behalf of said corporation by authority of its Board of Directors and <br />acknowledged said instrument to be the rree act and deed of said corporation. <br /> <br />. before me, a Notary Public <br />,tome <br /> <br />Notary Public <br /> <br />Document#: 236174 Version: v2 <br />