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4. Counterparts. This Amendment may be executed in any number of counterparts, each of which shall be an original, but all of which taken together shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their duly authorized representatives on the date first above written. THE ARIZONA BOARD OF REGENTS MARICOPA COUNTY BOARD OF FOR AND ON BEHALF SUPERVISORS ARIZONA STATE UNIVERSITY By: By: Mark Searle Date Denny Barney Date University Provost Chairman of Board ATTEST: By: Fran McCarroll Date Clerk of the Board APPROVED AS TO FORM APPROVED AS TO FORM By: 1 •I s • act', figtociate General Counsel Date Deputy County Attorney Date Arizona State University 2