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<br />IN WITNESS WHEREOF, the Parties have caused this Second Amendment to Operation <br />and Easement Agreement to be executed effective as of the day and year first above written. <br /> <br />Taco Bell of America, Inc., a Delaware <br />corporation <br /> <br />By: <br />Name: <br />Title: <br /> <br />(Witness Signature) <br /> <br />Print Name: <br /> <br />(Witness Signature) <br /> <br />Print Name: <br /> <br />STATE OF <br /> <br />) <br />) ss <br />) <br /> <br />COUNTY OF <br /> <br />On this <br />within and for said <br />personally known, <br /> <br />. before me, a Notary Public <br />appeared . to me <br />duly sworn, did say he/she is the <br />of Taco Bell of America, Inc., and that said <br />instrument was signed 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 <br /> <br />day of <br />County, personally <br />and by me <br /> <br />corporation. <br /> <br />Notary Public <br /> <br />My Commission Expires: <br /> <br />Document#: 236174 Version: v2 <br />