Document:

Exhibit 10.5

RECORDING REQUESTED BY AND
WHEN RECORDED RETURN TO:

Eric D. Gadd
President
Zond Windsystem Management II LLC
1221 Lamar Street
Suite 1600
Houston, Texas 77010

                (Space above this line for Recorder's use only.)
-------------------------------------------------------------------------------

                          SECOND AMENDMENT TO WIND PARK
                               EASEMENT AGREEMENT

This Second Amendment to Wind Park Easement Agreement (this "Amendment") is made
                                                             ---------
by and between Mesa Wind Developers, a California joint venture ("MWD"), and
                                                                  ---
Zond-PanAero Windsystem Partners I, a California limited partnership (the
"Partnership").
 ----------

                                    RECITALS
                                    --------

WHEREAS, MWD and the Partnership are parties to that certain Wind Park Easement
Agreement dated as of September 30, 1984, as amended by that certain Amendment
to Wind Park Easement Agreement by and between MWD and the Partnership which was
effective as of December 31, 2004 (as amended, the "Wind Park Easement"),
                                                    ------------------
pursuant to which MWD has granted to the Partnership the right to use a portion
of the Operating Site (as defined in the Wind Park Easement) for the purposes of
constructing, operating, maintaining, repairing and restoring the Partnership's
Turbines (as defined in the Wind Park Easement).

WHEREAS, the term of the Wind Park Easement expires on June 23, 2005 (the "Wind
Park Easement Termination Date"), and the parties desire to extend the term of
the Wind Park Easement Termination Date under the Wind Park Easement Agreement
until December 31, 2005 and to modify certain other provisions of the Wind Park
Easement Agreement as set forth in this Amendment.

                                       1

<PAGE>

                                    AGREEMENT
                                    ---------

     NOW, THEREFORE, MWD and the Partnership agree as follows:

     1.   Amendments to Wind Park Easement.
          --------------------------------

          (a)  Section 3 Term of Easement. Section 3 of the Wind Park Easement
               --------------------------
               Agreement is hereby amended by deleting the date "June 23, 2005"
               that appears in the first sentence thereof and replacing it in
               its entirety with the date "December 31, 2005."

          (b)  Section 9.1 Mesa Rights of First Refusal. Section 9.1 of the Wind
               ----------------------------------------
               Park Easement Agreement is hereby amended by deleting in the last
               sentence thereof the phrase "within the period of 11) eleven
               months from the date of the expiration of the term of this
               Agreement" and replacing it with the phrase "on or before May 31,
               2006."

     2.   Governing Law. The terms and provisions of this Amendment shall be
          -------------
          governed by and construed in accordance with the laws of the state of
          California.

     3.   Counterparts. This Amendment may be executed in counterparts, each of
          ------------
          which shall be deemed an original and all of which, when taken
          together, shall constitute one and the same document.

     4.   Recordation. MWD shall record this Amendment as permitted by
          -----------
          applicable law.

     5.   Effective Date. This Amendment shall be effective and the Wind Park
          --------------
          June 23, 2005.

                                       2

<PAGE>

         IN WITNESS WHEREOF, each of the parties to this Amendment has executed
         this Amendment on the date set forth below.

MWD                                         Partnership
Mesa Wind Developers,                       Zond-PanAero Windsystem Partners I,
a California Joint Venture                  a California limited partnership

By: Enron Wind Systems, LLC                 By: Zond Windsystems Management LLC,
By:  Enron Wind LLC, its sole                   its General Partner
        member
By:  Enron Renewable Energy Corp.,
        its sole member

   By: /s/ Eric Gadd                          By:  /s/ Eric Gadd
       ---------------------                       ----------------------------
   Name: Eric Gadd                            Name: Eric Gadd
   Title: President                           Title: President and Chief
                                                     Executive Officer

   Dated: June 23, 2005                  Dated: June 23, 2005

By: PanAero California Ltd.

   By:  PAMC Management Corporation,
       its general partner

   By: /s/ Robert Keeley
       ---------------------
   Name: Robert Keeley
   Title: President

   Dated: June 24, 2005

                                       3

<PAGE>

                             NOTARIAL ACKNOWLEDGMENT
                             -----------------------

State of --------------------------------------------)
                                                     ) ss.
County of -------------------------------------------)

On ----, 20---, before me, the undersigned Notary Public, personally appeared
--------------- personally known to me or proved to me on the basis of
satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the
within instrument; and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature(s)
on the instrument the person(s), or the entity upon behalf of which the
person(s) acted, executed the instrument.

(S E A L)

My commission Expires:                  /      /     .
                        ---------------- ------ -----

                                       4

<PAGE>

                             NOTARIAL ACKNOWLEDGMENT
                             -----------------------

State of --------------------------------------------)
                                                     ) ss.
County of -------------------------------------------)

On ----, 20---, before me, the undersigned Notary Public, personally appeared
--------------- personally known to me or proved to me on the basis of
satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the
within instrument; and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature(s)
on the instrument the person(s), or the entity upon behalf of which the
person(s) acted, executed the instrument.

(S E A L)

My commission Expires:                  /      /     .
                        ---------------- ------ -----

                                       5

<PAGE>

                             NOTARIAL ACKNOWLEDGMENT
                             -----------------------

State of --------------------------------------------)
                                                     ) ss.
County of -------------------------------------------)

On ----, 20---, before me, the undersigned Notary Public, personally appeared
--------------- personally known to me or proved to me on the basis of
satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the
within instrument; and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature(s)
on the instrument the person(s), or the entity upon behalf of which the
person(s) acted, executed the instrument.

(S E A L)

My commission Expires:                  /      /     .
                        ---------------- ------ -----

                                       6Exhibit 10(u)

                        AMENDMENT TO EMPLOYMENT AGREEMENT

         This Amendment to Employment Agreement ("Amendment") is entered into,
to be effective as of April 1, 2004, by and between Warrantech International,
Inc., a Delaware corporation, with its principal place of business located at
2200 Highway 121, Bedford, Texas 76021 ("Employer"), and Rick Rodriguez, an
individual residing at 1012 Clearlake Court, Colleyville, Texas 76034
("Executive").

                                    RECITALS

         WHEREAS, Employer and Executive entered into that certain Employment
Agreement ("Agreement"), effective April 1, 2000, pursuant to which Executive
agreed to serve as President of Employer subject to the terms and conditions set
forth therein:

         WHEREAS, the Agreement terminates as of the close of business on March
31, 2004: and

         WHEREAS, Employer and Executive desire to extend the term of the
Agreement for an additional three year period with no change in any of the
remaining terms and conditions set forth therein.

         NOW, THEREFORE, in consideration of the forgoing and the terms and
conditions set forth herein, Employer and Executive hereby agree as follows:

         1.       Section II of the Agreement is hereby amended and restated in
its entirety as follows: "The term of Executive's employment under this
Agreement shall commence on April 1, 2004 and shall continue through March 31,
2007."

         2.       Except as specifically set forth in Paragraph 1 above, all
provisions of the Agreement shall remain in full force and effect throughout the
term of the Agreement, as amended.

         IN WITNESS WHEREOF, the parties have duly executed this Amendment to be
effective as of April 1, 2004.

WARRANTECH INTERNATIONAL, INC.              EXECUTIVE

/s/ RICHARD GAVINO                          /s/ RICHARD RODRIGUEZ
----------------------------------          ------------------------------------
By:    Richard Gavino                       Richard Rodriguez
Title: EVP/CFO
Date:  11-2-04

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00086-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00086-of-00352.parquet"}]]