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Res 1754 1/6/1976RESOLUTION NO. /7A'/ RESOLUTION APPROVING FIRST AMENDMENT TO LEASE TO WICHITA VALLEY WATER SUPPLY CORPORATION. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS THAT: That certain First Amendment to Lease Agreement, a copy of which is attached hereto, amending the lease agreement dated September 3 , 1975 between the City of Wichita Falls and Wichita Valley Water Supply Corporation for two (2) tracts of land at Lack Kickapoo, is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. PASSED AND APPROVED this the 6th day of January, 1976. C-M411 0,((0/1 Y O R ( ATTEST: CITY CLERK STATE OF TEXAS X COUNTY OF ARCHER X FIRST AMENDMENT TO LEASE AGREEMENT This First Amendment to Lease Agreement made and entered into this the 7th day of January, 1976, by and between the City of Wichita Falls, Texas, hereinafter called "City" and Wichita Valley Water Supply Corporation, hereinafter called Corporation" , WITNESSETH: WHEREAS, by Resolution No. 1702, the Board of Aldermen of City approved a certain lease agreement with Corporation; and, WHEREAS, the parties hereto do hereby desire to amend such lease agreement. NOW, THEREFORE, for and in consideration of the mutual covenants herein contained, the parties hereto do hereby agree as follows: Paragraph II of said lease is hereby amended to read as follows: The term of this lease shall be forty-two (42) years, beginning September 3rd, 1975. " A new Paragraph X is hereby added to such lease, which paragraph shall read as follows: X. This lease shall not be assignable without the approval of City, except Corporation may assign and/or mortgage this lease to the United States of America, acting through the Farmers Home Administration. However, in the event of any occurrence rendering Corporation incapable of performing under this lease, any successor of Corporation, whether the result of legal process, assignment or otherwise, shall succeed to the rights of Corporation hereunder. " o - • Except insofar as such lease is amended herein, the same shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed as of the day and year first set out above. CITY OF WICHITA FALLS, TEXAS BY: City Manager ATTEST: City Clerk WICHITA VALLEY WATER SUPPLY CORPORATION BY: President ATTEST: Secretary 2 -