USN CORP
SEPARATION AGREEMENT
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<TYPE>EX-10.8
<SEQUENCE>2
<FILENAME>dex108.htm
<DESCRIPTION>SEPARATION AGREEMENT
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<TITLE>Separation Agreement</TITLE>
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 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B><U>SEPARATION AGREEMENT AND GENERAL RELEASE </U></B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">This Separation Agreement and General Release (&#147;Agreement&#148;) is
entered into this 31st day of October, 2005 by USN CORPORATION, a Colorado corporation, and USN TELEVISION GROUP, INC. ( collectively &#147;Employer&#148;), and Mr.&nbsp;Terry Washburn hereinafter referred to as &#147;Employee&#148;, collectively
referred to as the &#147;parties&#148;. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>WHEREAS,</B> each
of the parties hereto acknowledge and agree that Employee has, prior to or concurrently herewith, resigned, from all of his director, employee or other positions with Employer and from all of his such positions with Altron Ltd., Gem Manufacturing,
Inc. and The Diamond Channel, Inc., each a direct or indirect subsidiary of Employer (and each entity included within the definition of Employer); </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>WHEREAS</B> the parties mutually desire to enter into this Agreement; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>WHEREAS</B> the terms of this Agreement are the product of mutual negotiation and compromise between Employer and
Employee; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>WHEREAS</B> Employee has been advised by Employer
to consult with an attorney and a tax professional prior to executing this Agreement and has carefully considered other alternatives. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Therefore, Employee and Employer, for the good and sufficient consideration set forth below, agree as follows: </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">1.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>CONSIDERATION</U>:</B> In consideration for Employee resigning from all of his director, employee or other positions with Employer and from all of his such positions with any
direct or indirect subsidiary of Employer (and each entity included within the definition of Employer) executing this Agreement and releasing any rights and/or claims that Employee may have against Employer, Employer agrees that:
</FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">a.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Employer shall pay to Employee, as severance payments, the total amount of fifty eight thousand five hundred dollars ($58,500.00) less any applicable withholding taxes. Employer
shall pay such amount in nine (9)&nbsp;equal installments of six thousand five hundred dollars ($6,500.00) less any applicable withholding taxes, which shall be payable on the 5th and 20th day of each month commencing November&nbsp;5, 2005 through
and including March&nbsp;5, 2006. Employee acknowledges and agrees that Employer has no obligation during the duration of such payment period, or thereafter, to (i)&nbsp;provide Employee with, or cover or reimburse Employee for the costs of, any
health, dental, life, disability or other employee benefit, and (ii)&nbsp;to reimburse Employee for any expenses incurred by Employee prior to this Agreement in relation to the Employer. Employer agrees to grant to Employee three hundred and fifty
thousand (350,000)&nbsp;shares of validly issued common stock of Employer to be held in trust, at the direction of Employee, by G. David Gordon, Jr. until January&nbsp;1, 2006, but no later than January&nbsp;14, 2008, wherein such time all or any
part of said shares may be released to Employee at Employee&#146;s sole discretion. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">-1- </FONT></P>


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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">2.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>MUTUAL RELEASE</U>:</B> The parties hereto of their own free will knowingly and voluntarily release and forever discharge and covenant not to sue one another, and their
respective affiliates, subsidiaries, divisions, successors, assigns, executors, administrators, officers, directors, shareholders, employees, consultants, agents, attorneys, insurers and representatives from any and all actions or causes of action,
suits, claims, charges, complaints, contracts (whether oral or written, express or implied from any source), and promises, whatsoever, in law or equity, which, against one another, their heirs, executors, administrators, successors and assigns may
have or hereafter can, shall or may have, including all unknown, undisclosed and unanticipated losses, wrongs, injuries, debts, claims, or damages to, for, upon, or by reason of any matter, cause or thing whatsoever relating to Employee&#146;s
employment by Employer and the cessation of said employment, and including, but not limited to, any alleged violation of the National Labor Relations Act, Title VII of the Civil Rights Act of 1964, sections 1981 through 1988 of Title 42 of the
United States Code and all amendments thereto, the Employee Retirement Income Security Act of 1974 (&#147;ERISA&#148;), The Americans with Disabilities Act of 1990, the Age Discrimination in Employment Act of 1967 (&#147;ADEA&#148;), The Older
Workers Benefits Protection Act of 1990 (&#147;OWBPA&#148;) the Fair Labor Standards Act (&#147;FLSA&#148;), the Occupational Safety and Health Act (&#147;OSHA&#148;), the Consolidated Omnibus Budget Reconciliation Act of 1985 (&#147;COBRA&#148;),
the California Family Rights Act (&#147;CFRA&#148;), The Federal Family and Medical Leave Act (&#147;FMLA&#148;), The California Fair Employment and Housing Act (&#147;FEHA&#148;), the California Minimum Wage Law, the Equal Pay Law for California,
and any other alleged violation of any local, state or federal law, regulation or ordinance, and/or public policy, contract or tort or common-law having any bearing whatsoever on the terms and conditions and/or cessation of employment with Employer
including, but not limited to, any allegations for costs, fees or any other expenses, including attorney&#146;s fees incurred in these matters, which they ever had, now has, or shall have from the beginning of the employment relationship to the date
of this Agreement. <B>Any claim for vacation pay, sick pay, unpaid cash compensation, unpaid stock or stock option compensation is included in this release</B>. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT
SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">3.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>WAIVER OF &#167; 1542</U>:</B> The parties acknowledge that they may hereafter discover facts different from or in addition to what they know or believe to be true with
respect to the matters herein released, and agree that the Releases shall be and remain in effect in all aspects as complete a general release as to the matters released, notwithstanding any such difference or additional facts. The parties
acknowledge that they have been informed of Section&nbsp;1542 of the Civil Code of the State of California, and do hereby expressly waive and relinquish all rights and benefits which they may have under Section, which reads as follows:
</FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT FACE="Times New Roman" SIZE="2"><B>A general release does not extend to claims
which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if known by him must have materially affected his settlement with the debtor. </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT FACE="Times New Roman" SIZE="2">The provisions of Section&nbsp;1542 of the California Civil Code of any
similar statutes, laws, or principles of any jurisdiction which may be applicable hereto <B>ARE HEREBY WAIVED</B> by the parties, and they each acknowledge that this waiver is an essential term of the Agreement, without which the consideration
provided herewith would not have been given by any or all of them. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">-2- </FONT></P>


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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">4.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>INDEMNIFICATION</U></B><B>:</B> Employer agrees to indemnify and hold Employee harmless, to the fullest extent allowable under applicable law, from and against any actual or
threatened claims, damages, charges, judgments, action in law or equity, settlement or compromise, liabilities and expenses actually and reasonably incurred by or imposed, including reasonable attorneys&#146; fees, arising out of Employee&#146;s
employment with Employer, including any alleged wrongdoing alleged to be the result of or arising out of any act or omission of Employee; provided, however, that, Employee shall not be entitled to indemnification with respect to any matter where a
final, non-appealable judgment has been entered finding that Employee&#146;s liability results from his willful misconduct in the discharge of his duties under in the course of his employment with Employer. </FONT></TD></TR></TABLE> <P
STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">5.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>MERGER</U>:</B> The parties warrant that no promise, inducement, or agreement not expressed herein has been made in connection with this Agreement, and that this Agreement
constitutes the entire agreement between the parties and supersedes all prior or contemporaneous written or oral communications, understandings and agreements with respect to the subject matter hereof. It is expressly understood and agreed this
Agreement may not be altered, amended, modified or otherwise changed in any respect whatsoever except by writing duly executed by authorized representatives of each of the parties. </FONT></TD></TR></TABLE> <P
STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">6.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>SUCCESSORS</U>:</B> This Agreement shall be binding upon and inure to the benefit of each party to this instrument, and to all employees, agents, servants, insurers, legatees,
attorneys, predecessors, heirs, executors, affiliates, officers, directors, shareholders, and joint venturers of each party to this Agreement. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">7.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>ADVICE AND REVIEW OF AGREEMENT BY COUNSEL</U>:</B> Employee acknowledges and agrees that he has been advised, by this Agreement, to have this Agreement reviewed by an attorney
or the representative of their choice and that they have had ample opportunity to seek the advice of counsel regarding this Agreement. Employee further warrants that he has read this Agreement and fully understands its content and its binding legal
effect. Employee agrees that he is signing this Agreement voluntarily. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">8.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>WAIVER OF RIGHT TO FILE</U>:</B> Subject to Employer&#146;s timely payment and performance under this Agreement, Employee waives his right to file any charge or complaint nor
will they accept any relief or recovery from any charge or complaint before any federal, state or local administrative agency against Employer. Employee confirms that no charge, complaint, or action exists in any forum or form as against Employer.
</FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">9.</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><B><U>CONFIDENTIALITY; NON-DISPARAGEMENT:</U></B> Employee acknowledges that during the course of his relationship with Employer he has acquired certain non-public
information regarding Employer and its subsidiaries and affiliates, including without limitation information regarding the financial condition, the prospects, the business plan, the shareholders, the contracts and agreements, and the assets and
liabilities of Employer (the &#147;Information&#148;). Employee agrees to maintain the confidentiality of all such Information, unless Employee is required by applicable law to disclose any such Information. The parties agree that they will not make
negative or disparaging comments </FONT>
</P></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD ALIGN="left" VALIGN="top"> <P>
<FONT FACE="Times New Roman" SIZE="2">about one another and will make no attempts to cast any of the parties or their employees, officers or agents in a negative light either directly or through
a third party. Employee represents and warrants that they have not conversed, corresponded nor filed any report, complaint, charges or lawsuits against Employer and all related holding, parent and subsidiary corporations (including their affiliates,
officers, directors, and employees) with the media, any individual, employee of Employer, association or group, governmental agency to cast any of the parties or their employees, officers or agents in a negative light. The parties may not grant
interviews, correspond outside of the normal course of business, publish or cause to be published any article, book, textbook, play, audio or tape recordings, television broadcasts, films, internet or electronic publications, or any other form of
communication concerning Company or the business of Company or concerning any of it&#146;s employees, shareowners, founders, officers, consultants, directors, agents or affiliates. </FONT></P></TD></TR></TABLE> <P
STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">10.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>RETURN OF RECORDS AND PROPERTY</U></B><B>:</B> Upon execution of this Agreement, Employee shall promptly deliver to the Company any and all Company records and any and all
Company property in their possession or under their control, including without limitation manuals, books, blank forms, documents, letters, memoranda, notes, notebooks, reports, printouts, computer disks, computer tapes, source codes, data, tables or
calculations and all copies thereof, documents that in whole or in part contain any trade secrets or confidential, proprietary or other secret information of the Company and all copies thereof, and keys, access cards, access codes, passwords, credit
cards, personal computers, telephones and other electronic equipment belonging to the Company. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">11.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>GOVERNING LAW</U>: </B>This Agreement is made in the State of California and shall be interpreted under the laws of said State. Employee covenants not to challenge or contest
in any court or adjudicatory body any provision of this Agreement. Should any provision of this Agreement be declared illegal, unenforceable, and not otherwise subject to reformation, including the general release language, such provision shall
immediately become null and void, leaving the remainder of this in full force and effect. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">12.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>ATTORNEY&#146;S FEES AND COSTS:</U></B> In the event of a breach by Employer in failing to make timely payments to Employee as provided herein, Employee may bring a suit for
enforcement of same, and if successful, shall be awarded his reasonable attorney&#146;s fees, all costs of court, and litigation expenses, including travel and lodging where reasonably necessary, incurred in prosecution of said suit.
</FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">13.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>NO ADMISSION OF LIABILITY</U>: </B>Employee agrees that neither this Agreement nor the furnishings of the consideration for this Agreement shall be deemed or construed at any
time for any purpose as an admission by Employer of any liability or unlawful conduct of any kind. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">14.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>NO MODIFICATION</U>: </B>This Agreement may not be modified, altered or changed except upon written consent of both parties wherein specific reference is made to this
Agreement. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">15.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B><U>NO ASSIGNMENT OF RIGHTS</U>:</B> The parties hereto represent and warrant that they have the power and authority to enter into this Agreement and that they have not assigned
or otherwise conveyed or attempted to convey any of the rights released herein. </FONT></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B><U>[remainder of page left intentionally blank; signature page to follow] </U></B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>THE PARTIES HAVE READ AND FULLY CONSIDERED THE AGREEMENT AND ARE MUTUALLY DESIROUS OF ENTERING INTO
SUCH AGREEMENT. THE TERMS OF THIS AGREEMENT ARE THE PRODUCT OF MUTUAL NEGOTIATION AND COMPROMISE BETWEEN EMPLOYEE, AND EMPLOYER. EMPLOYEE HAS BEEN AND IS ADVISED IN WRITING TO CONSULT WITH AN ATTORNEY PRIOR TO EXECUTION OF THIS AGREEMENT. HAVING
ELECTED TO EXECUTE THIS AGREEMENT, TO FULFILL THE PROMISES SET FORTH HEREIN, AND TO RECEIVE THEREBY THE SUMS AND BENEFITS SET FORTH IN PARAGRAPH &#147;2&#148; ABOVE, LASTLY EMPLOYEE FREELY AND KNOWINGLY, AND AFTER DUE CONSIDERATION, ENTERS INTO THIS
AGREEMENT INTENDING TO WAIVE, SETTLE AND RELEASE ALL CLAIMS THEY HAVE OR MIGHT HAVE AGAINST EMPLOYER. </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">THEREFORE, the parties to this Agreement now voluntarily and knowingly execute this Agreement. </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
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<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">EMPLOYEE:</FONT></P></TD></TR>
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<TD HEIGHT="16" COLSPAN="3"></TD></TR>
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<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">/s/ Terry Washburn</FONT></P></TD></TR>
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<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Terry Washburn</FONT></P></TD></TR>
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<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">EMPLOYER:</FONT></P></TD></TR>
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<TD HEIGHT="16" COLSPAN="3"></TD></TR>
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<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>USN CORPORATION</B></FONT></TD></TR>
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<TD HEIGHT="16" COLSPAN="2"></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">/s/ Mark J. Miller</FONT></P></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Mark J. Miller</FONT></P></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">C.E.O.</FONT></P></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>USN TELEVISION GROUP, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">/s/ Mark J. Miller</FONT></P></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Mark J. Miller</FONT></P></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">President</FONT></P></TD></TR>
</TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">-6- </FONT></P>

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