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In Witness Whereof the Parties have caused this Agreement to be executed by their duly appointed representatives as of the date first above written.

SANTA CLARA STADIUM AUTHORITY,
a California joint powers authority
APPROVED AS TO FORM:
__________________________
JENNIFER SPARACINO
Executive Director

1500 Warburton Avenue
Santa Clara, CA 95050
Telephone: (408) 615-2210
Fax Number: (408) 241-6771
__________________________
RICHARD E. NOSKY, JR.
Stadium Authority General Counsel

ATTEST:



__________________________
ROD DIRIDON, JR.
Stadium Authority Secretary
FORTY NINERS STADIUM, LLC,
a Delaware limited liability company



__________________________
JOHN EDWARD YORK
President

4949 Centennial Boulevard
Santa Clara, CA 95054
Telephone: (408) 562-4949
Fax Number: (408) 727-4937

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