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AMENDMENT NO. 2 <br /> PROFESSIONAL SERVICES AGREEMENT <br /> BETWEEN <br /> THE CITY OF EVERETT AND HEARTLAND, L.L.C. <br /> The City of Everett(the"City") and HEARTLAND, L.L.C. ("Heartland") enter into this <br /> Amendment No. 2 as of January , 2012. <br /> RECITALS <br /> A. The City and Heartland entered into a Professional Services Agreement dated <br /> March 14, 2007,as amended by Amendment No.1 dated January 1, 2011 (the"Agreement"). <br /> B. The City and Heartland desire to make certain revisions to the Agreement. <br /> AGREEMENT <br /> For good and valuable consideration,the receipt and sufficiency of which are hereby <br /> acknowledged,the City and Heartland agree as follows: <br /> 1. Section 4.D of the Agreement is amended to read as follows: "Total <br /> compensation, including all services and expenses, shall not exceed a maximum of Three <br /> Hundred Twenty Five Thousand($325,000)" <br /> 2. All terms, conditions and provisions of the Agreement remain in full force and <br /> effect except as expressly modified by this Amendment No. 2. <br /> • <br /> 1 <br /> 14 <br />