MEMORANDUM OF LEASE. THIS MEMORANDUM OF LEASE, dated as of the 1 day of July, 2008, is by and between the National Underground Railroad Freedom Center, Inc., an Ohio not for profit company duly organized under and by virtue of the constitution and laws of the State of Ohio Lessor”) and the State of Ohio, acting by and through the Ohio Cultural Facilities Commission Lessee”). Capitalized words or terms not otherwise defined hereinafter shall have the same meaning as set forth in the Lease (as such term is defined below). WITNESSETH WHEREAS, Lessor and Lessee have entered into a Second Amendment to Base Lease dated the date hereof amending the Base Lease dated es of March 23, 2003 as previously amended by the First Amendment to Base Lease dated as of July 1, 2005 (collectively, the “Lease”), relating to the property more fully described below; and WHEREAS, Lessor and Lessee desire, in lieu of recording the Lease, to execute and record a memorandum of lease in accordance with Section 5301.251 of the Ohio Revised Code; NOW, THEREFORE, Lessor and Lessee hereby state as follows: 1. and Address of Lessor. National Underground Railroad Freedom Center, Ine. 50 East Freedom Way Cincinnati, Ohio 45202 Attn: Chief Financial Officer 2. Name and Address of Lessee. Ohio Cultural Facilities Commission 20 East Broad Street, Suite 200 Columbus, Ohio 43215 Atin: Executive Director Description of Leased Premises. The Leased Premises is further described as attached hereto and made a part hereof. 4. Date of the Second Amenciment to Base Lease. July 1, 2008 ‘Term of the Lease, Subject to the provisions of Article X of the Lease pertaining to termination, the term of the Lease commenced on March 25, 2003 and shall terminate upon the payment and discharge of the Bonds (as defined in the Lease). 6. This Memorandum of Lease contains only selected provisions of the Lease and reference is made to the full text of the Lease for the complete terms and conditions thereof.