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IN WITNESS WHEREOF, the parties hereto acting under authority of their respective <br />Governing Bodies have caused this Amendment No. 1 to the Contract to be duly executed as of <br />the day and year first above written. <br />HAYS CALDWELL PUBLIC UTILITY AGENCY <br />Attest: By: <br />Chair, Board of Die ors <br />By: <br />Secretary, Board of Directors <br /> <br /> <br />-6-