Watson Wyatt Worldwide, Inc.
MATERIAL CONTRACTS
<DOCUMENT>
<TYPE>EX-10.19
<SEQUENCE>2
<FILENAME>a06-4551_1ex10d19.htm
<DESCRIPTION>MATERIAL CONTRACTS
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit&nbsp;10.19</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FIRST
AMENDMENT TO LEASE</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">THIS FIRST
AMENDMENT TO LEASE (this &#147;Amendment&#148;) is made this 14 day of November, 2005 by
and between <b><font style="font-weight:bold;">ARLINGTON GATEWAY INVESTORS, LLC</font></b>,
a Virginia limited liability company (&#147;Landlord&#148;), successor-in-interest to Arlington
Office, L.L.C., and <b><font style="font-weight:bold;">WATSON WYATT&nbsp;&amp;
COMPANY, </font></b>a Delaware corporation (&#147;Tenant&#148;).</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WITNESSETH:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WHEREAS, by
Deed of Lease dated April&nbsp;27, 2004 (the &#147;Lease&#148;), Landlord&#146;s
predecessor-in-interest leased unto Tenant certain premises on the fourth (4<sup>th</sup>),
fifth (5<sup>th</sup>), sixth (6<sup>th</sup>), seventh (7<sup>th</sup>), and
eighth (8<sup>th</sup>) floors (collectively, the &#147;Premises&#148;) of that certain
office building (the &#147;Building&#148;) known by street address as 901 North Glebe
Road, Arlington, Virginia, together with certain storage space containing
approximately 1,000 usable square feet of space in the Building; and</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WHEREAS,
Landlord and Tenant have agreed to permit Tenant to lease approximately 200
usable square feet of additional storage space on the eighth (8<sup>th</sup>)
floor of the Building (such 200 usable foot area is herein referred to as the &#147;First
Expansion Storage Space&#148; all as more fully delineated on Exhibit&nbsp;&#148;A&#148;
attached hereto) on the terms and conditions contained herein; and</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WHEREAS, the
parties desire to confirm in writing the terms and conditions of the extension
and expansion, all as more fully set forth below.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NOW,
THEREFORE, IN CONSIDERATION OF THE PREMISES, AND SUCH OTHER GOOD AND VALUABLE
CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH BEING HEREBY ACKNOWLEDGED,
THE PARTIES DO HEREBY AGREE AS FOLLOWS:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u><font style="font-weight:bold;">First Expansion Storage Space</font></u></b>.&nbsp;
Commencing on the fourteenth (14th) day following the date that Landlord
substantially completes the First Expansion Storage Space Landlord Work (below
defined) and notifies Tenant in writing of such substantial completion (herein
the &#147;First Expansion Storage Space Commencement Date&#148;) and continuing for the
balance of the Term of the Lease, Landlord does hereby grant, demise and lease
unto Tenant and Tenant hereby accepts and leases from Landlord, the First
Expansion Storage Space in &#147;as is&#148; condition (subject to completion of the
First Expansion Storage Space Landlord Work) at the rental and upon the terms
and conditions hereinafter set forth.&nbsp; Accordingly, from and after First
Expansion Storage Space</p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Commencement Date, the reference to &#147;one
thousand (1,000) usable square feet&#148; in the first sentence of Section&nbsp;35
of the Lease is hereby deleted in its entirety and &#147;one thousand two hundred
(1,200) usable square feet&#148; is hereby inserted in lieu thereof.&nbsp; All of
the other terms and conditions of Section&nbsp;35 of the Lease shall remain in
full force and effect following the First Expansion Storage Space Commencement
Date, including, without limitation, the obligation to pay $15.00 per usable
square foot of storage space (i.e., $18,000.00 during the first Lease Year),
subject to 3% increases on each anniversary of the Rent Commencement Date).
&nbsp;Promptly following the First Expansion Storage Space Commencement Date,
the parties shall enter into a certificate substantially similar to the form
attached to the Lease as Exhibit&nbsp;&#148;B&#148;, confirming
the First Expansion Storage Space Commencement Date.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u><font style="font-weight:bold;">First Expansion Storage Space Landlord Work</font></u></b>.&nbsp;
Landlord, at its sole cost and expense, agrees to perform the following
renovations to the First Expansion Storage Space (collectively, the &#147;First
Expansion Storage Space Landlord Work&#148;):&nbsp; (i)&nbsp;furnish and install 4-each
building standard fire dampers (12x24), (ii)&nbsp;furnish and install 1-each
building standard light switch and 2-each building standard 2x4 surface mounted
light fixtures, and (iii)&nbsp;paint walls with one (1)&nbsp;coat of building
standard paint, including drywall patching.</p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u><font style="font-weight:bold;">Recitals and Capitalized Terms</font></u></b>.<b><font style="font-weight:bold;">&nbsp; </font></b>The recitals herein are hereby
incorporated in and made a part of this Amendment.&nbsp; Capitalized terms used
herein that are defined in the Lease and not defined herein shall have the
meaning assigned to them in the Lease.</p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u><font style="font-weight:bold;">Ratification</font></u></b>.&nbsp; Except as modified
herein, the Lease shall be and remain in full force and effect.</p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">[THE
REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK]</font></b></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">IN WITNESS
WHEREOF, the parties hereto have caused this instrument to be executed on the
day and year first hereinabove written.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">WITNESS</font></u>:</p>
  </td>
  <td width="285" colspan="8" valign="top" style="padding:0in 0in 0in 0in;width:213.5pt;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">LANDLORD</font></u>:</p>
  </td>
  <td width="62" valign="top" style="padding:0in 0in 0in 0in;width:46.6pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="285" colspan="8" valign="top" style="padding:0in 0in 0in 0in;width:213.5pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="62" valign="top" style="padding:0in 0in 0in 0in;width:46.6pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="347" colspan="9" valign="top" style="padding:0in 0in 0in 0in;width:260.1pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ARLINGTON GATEWAY
  INVESTORS,</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LLC</font></b></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a Virginia limited liability company</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="22" valign="top" style="padding:0in 0in 0in 0in;width:16.65pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="91" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:67.95pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Lee Petersen</font></p>
  </td>
  <td width="260" valign="top" style="padding:0in 0in 0in 0in;width:195.3pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="23" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.1pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="107" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:80.1pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Ralph S. Dweck</font></p>
  </td>
  <td width="101" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:76.05pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16" valign="top" style="padding:0in 0in 0in 0in;width:11.7pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="215" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:161.55pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ralph S. Dweck, Manager</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">ATTEST</font></u>:</p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">TENANT</font></u>:</p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="347" colspan="9" valign="top" style="padding:0in 0in 0in 0in;width:260.1pt;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WATSON WYATT&nbsp;&amp;
  COMPANY</font></b>, a<br>
  Delaware corporation</p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="111" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:83.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Michael Brendes</font></p>
  </td>
  <td width="262" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:196.65pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="22" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:16.2pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="96" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0in;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Carl D. Mautz</font></p>
  </td>
  <td width="68" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:51.3pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45" valign="top" style="padding:0in 0in 0in 0in;width:33.75pt;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(SEAL)</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: <u>Carl D. Mautz</u></font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: <u>VP&nbsp;&amp; CFO</u></font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="373" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:279.9pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(CORPORATE SEAL)</font></p>
  </td>
  <td width="231" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:173.25pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="116" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.85pt;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="22" style="border:none;"></td>
  <td width="89" style="border:none;"></td>
  <td width="2" style="border:none;"></td>
  <td width="260" style="border:none;"></td>
  <td width="16" style="border:none;"></td>
  <td width="6" style="border:none;"></td>
  <td width="1" style="border:none;"></td>
  <td width="95" style="border:none;"></td>
  <td width="12" style="border:none;"></td>
  <td width="56" style="border:none;"></td>
  <td width="45" style="border:none;"></td>
  <td width="54" style="border:none;"></td>
  <td width="62" style="border:none;"></td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

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