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4. The final clause is amended to read: <br /> "BE IT [FURTHER] FINALLY RESOLVED that a letter of appreciation and a copy <br /> of this resolution be sent to Target, 74 -5455 Makala Blvd., Kailua -Kona, Hawai'i, 96740, <br /> acknowledging this generous donation." <br /> 5. The dateline is amended to read: <br /> "Dated at , Hawai'i, this day of , [2010.]2011." <br /> A draft copy of Resolution No. 16 -11, Draft 2, is attached incorporating these amendments. <br /> BJF /dkr <br /> Att. <br />