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<br />200610446 <br /> <br />IN WITNESS WHEREOF, the Approving Parties have caused this Amendment to be <br />executed by their duly authorized representatives effective as of the day and year first written <br />above. <br /> <br />KOHL'S ILLINOIS, INC., a <br />Nevada corporatio <br /> <br />By: <br /> <br /> <br />STATE OF W/Sl.{j'I}s/n ) <br /> <br />COUNTY OF Wa{,;LK<<~tl- ~ ss. <br /> <br />The foregoing was acknowledged before me this I ~day of }.)y.;~0e...1', 2006, by <br />Richard D. Schepp, as Attorney-in-Fact of KOHL'S ILLINOIS, INC., a Nevada corporation. <br /> <br />Witness my hand and official seal. <br /> <br />~ 1~~u/i/f20 <br /> <br />Notary Public / <br /> <br />My Commission Expires: :J -j-tJfj <br /> <br />\\ \\\ \ \ \ 11'" "1/",1. <br />~\\\\ 11 TAOA 1111;: <br />~ 'to,. l" . ""fAi ~ <br />.;: ~(;>,r ...........:r'~ ~ <br />~ :-.,-/. Q ~ <br />~~ I 01ARy 0,* <br />2<:('~ = <br />=, .- = <br />- \ - - <br />\. U'~PUB~\~ t J <br />~ ~.. ...r..~ i:f <br />~ -il'f" ..........~vv # <br />~//II OF \N~ 1\"'~ <br />111111111 III1 \1\\\\\\\ <br /> <br />4 <br /> <br />{31858_18.5122/2006 12:30 PMJEPE,A0222704.DOC;4} <br />