FINANCE AMENDMENT

The Finance Committee offers its first amendment to File No. 2011-454:

On page 1, line 30, strike “Exhibit 1” and insert “Revised Exhibit 1, labeled as “Revised Exhibit 1, Amended Agreement, August 16, 2011 - Finance””; and

Remove Exhibit 1 and replace with the Revised Exhibit 1 attached hereto, which includes a new Exhibit B; and

On page 1, line 1, amend the introductory sentence to add that the bill was amended as reflected herein.

Form Approved:

____/s/ Margaret M. Sidman_____

Office of General Counsel

Legislation Prepared By:	Margaret M. Sidman

G:\SHARED\LEGIS.CC\2011\Amends\2011-454 Finance amd.doc