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3. Exhibit A to the Agreement, Investment, is hereby amended to reflect <br />that effective as of the execution of this Amendment, the undepreciated <br />amount of the investment, or hundred and thousand dollars and <br /> cents ($ ) and will be fully paid by Client. <br /> <br />4. Exhibit A to the Agreement, Incentive Program, is deleted in its <br />entirety. <br /> <br />5. Except as specifically amended herein, the terms and conditions of <br />the Agreement shall remain in full force and effect. <br /> <br />IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be <br />executed below by their duly authorized officers and representatives. <br /> <br />CABARRUS COUNTY, NORTH CAROLINA <br /> <br />By: <br /> <br />Name: <br /> <br />Title: <br /> <br />COMPASS GROUP USA, INC. <br />By: <br /> <br />Name: <br /> <br />(Seal) <br /> <br />Title: <br /> <br />Attest: <br /> <br />Frankie Bonds, County Clerk <br /> <br />Attest: <br /> <br />Secretary <br /> <br />This agreement has been pre-audited in accordance with the Local <br />Government Budget and Fiscal Control Act. By: <br />Pam Dubois, County Finance Director <br /> <br />This agreement was approved by action of the Cabarrus County Board of <br />Commissioners at its meeting held the . day of 2004. <br />By: , Robert M. Freeman, Chairman <br /> <br /> <br />