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IN WITNESS WHEREOF, County has by order of its Board of

Supervisors caused this Amendment to the Operating Agreement to

be executed by the Chairman of said Board and attested by the

Executive Officer-Clerk of the Board thereof and Society has

executed same the day, month and year first hereinabove written.

SANTA CLARITA VALLEY
HISTORICAL SOCIETY

President

COUNTY OF LOS ANGELES

By
Chairman, Board of Supervisors

ATTEST:

LARRY J. MONTEILH, Executive Officer
Clerk of the Board of Supervisors

By
Deputy

APPROVED AS TO FORM:

DEWITT W. CLINTON
County Counsel ADOPTED
BOARD OF SUPERVISORS
COUNTY a: L08 AMGtl.E8

By ,. G 1 JUN 2 3 1992

~~1~~
LC/SCVAMEND
C-J c::::::JtAnnYJ.UOffTE~~
EXECUTIVE OfFJCER

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