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<br />and shall have sold all such abandoned equipment to the Grantee or its successors and assigns, <br />then in either event, Williams shall have relinquished all of its rights under the Easement and this <br />Amendment. Williams shall release, quit claim and convey onto the Grantee and its successors <br />and assigns all right, title and interest to the Property and shall execute and deliver to Grantee or <br />its successors and assigns a release in the fonn attached hereto as Exhibit B. <br /> <br />Except as modified herein, the Easement Agreement dated May 2, 1958 as described <br />herein is hereby ratified and confinned. <br /> <br />WILLIAMS PIPE LINE COMPANY <br /> <br />By <br /> <br />T. F. Elbert, Manager <br />Land, Records and Claims <br />Attorney-in-Fact <br /> <br />CITY OF NEW BRIGHTON, <br />MINNESOTA <br /> <br />BY~ <br />Robert B e <br /> <br /> <br />BY~~ <br /> <br />Matthew Fulton <br />Its City Manager <br /> <br />STATE OF OKLAHOMA ) <br />)ss. <br />COUNTY OF TULSA ) <br /> <br />Before me, the undersigned, a Notary Public in and for the County and State aforesaid, on <br />this _ day of , 1998, personally appeared T.F. Elbert, Manager, Land, <br />Records and Claims, who being by me duly sworn, did say that he is the Attorney-in-Fact for <br />Williams Pipe Line Company, a Delaware corporation, by virtue of a May 29, 1996, Power of <br />Attorney filed for record May 31, 1996, in the County of Tulsa, State of Oklahoma, in Book <br />5813 at Page 2488-2489, as Document 96053002, and that the seal affixed to this instrument is <br />the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of <br />said corporation, and said T.F. Elbert acknowledged said instrument to be the free act and deed <br />of said corporation. <br /> <br />3 <br />