0001193125-04-083383 Sample Contracts

LEASE AMENDMENT
Lease Amendment • May 10th, 2004 • X Rite Inc • Photographic equipment & supplies

THIS LEASE AMENDMENT (this “Amendment”) is entered into as of the 4th day of May, 2004, by and between EAGLE DEVELOPMENT COMPANY, a Michigan partnership, (“Landlord”) and X-RITE CORPORATION, a Michigan corporation (“Tenant”).

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THIRD AMENDMENT TO OPERATING AGREEMENT FOR XR VENTURES, LLC
Operating Agreement • May 10th, 2004 • X Rite Inc • Photographic equipment & supplies

XR VENTURES, LLC, a Michigan limited liability company (the “Company”), and its Members hereby effect this Third Amendment to the Operating Agreement (this “Third Amendment”) effective as of December 31, 2003, in order to amend the Company’s Operating Agreement, dated September 14, 2000, as amended by the First Amendment to Operating Agreement for the Company dated June 2000 and the Second Amendment to Operating Agreement dated December 12, 2003 (the “Operating Agreement”). Defined terms used herein, but not otherwise defined, shall have the meanings ascribed to them under the Operating Agreement.

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