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WHEREAS, the parties desire to update the terms of the

Agreement to include standard contract language in the following

sections: Premises, Operating Responsibilities; General

f
j_ Indemnification and Insurance Requirements; and
I
Non-Discrimination Requirements.

NOW, THEREFORE, in consideration of the mutual promises,

covenants and conditions set forth herein, the parties hereto and

each of them, do agree as follows:

1. PREMISES

1.01 Paragraph 2.01 is amended to reflect the

substitution of the revised Exhibit.A as follows:

"The displaying of historical exhibits shall be

conducted on the land described in Exhibit A, dated 3/1/92. As

set forth in said Exhibit, County reserves a park access road for

the purposes of ingress and egress through said property, as

shown on said Exhibit."

2. OPERATING RESPONSIBILITIES

2.01 Paragraphs 8.07.01 and 8.07.02 are added to

paragraph 8.07:

"8.07.01 The Director may at any time give Society

written notice to the effect that the conduct or action of a

designated employee of Society is, in the reasonable belief of

the Director, detrimental to the interest of the public

patronizing the historical facilities. Society shall meet with

representatives of the Director to consider the appropriate

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