BALLY TOTAL FITNESS HOLDING CORP
EXHIBIT 10.1 - 08/15/2005 FORM 8-K
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10_1-081505.htm
<DESCRIPTION>EXHIBIT 10.1 - 08/15/2005 FORM 8-K
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<TITLE>         EXHIBIT 10.1 - 08/15/2005 FORM 8-K
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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>EXHIBIT 10.1</B> </FONT></P>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>CONSENT</U> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CONSENT, &nbsp;dated as of August 9, 2005 (this &#147;<U>Consent</U>&#148;), under the CREDIT
AGREEMENT, dated as of November 18, 1997, as amended and restated as of October 14, 2004
and as amended and waived by the First Amendment and Waiver dated as of March 31, 2005
(as in effect on the date immediately prior to the date hereof, the &#147;<U>Credit Agreement</U>&#148;),
among BALLY TOTAL FITNESS HOLDING CORPORATION, a Delaware corporation (the &#147;<U>Borrower</U>&#148;),
the lenders parties thereto (the &#147;<U>Lenders</U>&#148;), JPMORGAN CHASE BANK, N.A., as
agent for the Lenders (the &#147;<U>Agent</U>&#148;), DEUTSCHE BANK SECURITIES, INC., as
Syndication Agent, and LASALLE BANK NATIONAL ASSOCIATION, as Documentation Agent. Terms
used herein, but not defined, shall have the respective meanings set forth in the Credit
Agreement.</FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>W I T N E S S E T H: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
1.&nbsp;&nbsp;&nbsp;&nbsp;
          The requisite holders under the Borrower&#146;s Subordinated Notes Indenture
          have delivered a notice of default dated August 4, 2005, and the trustee under
          each of the Borrower&#146;s Subordinated Notes Indenture and Senior Unsecured
          Notes Indenture has delivered a notice of default dated August 5, 2005
          (collectively, the &#147;<U>August 2005 Default Notices</U>&#148;), in each case
          under Section 5.1(c) thereof with respect to the Borrower&#146;s failure to
          satisfy certain financial reporting and delivery obligations thereunder. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
2.&nbsp;&nbsp;&nbsp;&nbsp;
          Pursuant to Section 8.07 of the Credit Agreement a Default and Event of Default
          will arise under the Credit Agreement 10 days after delivery of the August 2005
          Default Notices (&#147;<U>Credit Agreement Default Date</U>&#148;). </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
3.&nbsp;&nbsp;&nbsp;&nbsp;
          The Borrower wishes to extend the Credit Agreement Default Date as a result of
          the delivery of the August 2005 Default Notices to August 31, 2005. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
4.&nbsp;&nbsp;&nbsp;&nbsp;
          The consent of the Majority Lenders is required to so extend the Credit
          Agreement Default Date. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
NOW, THEREFORE, the parties hereto hereby agree as follows: </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
1.&nbsp;&nbsp;&nbsp;&nbsp;          <U>Consent</U>. With respect to the August 2005 Default Notices, the Lenders
          consent to the extension of the Credit Agreement Default Date to August 31,
          2005. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
2.&nbsp;&nbsp;&nbsp;&nbsp;
          <U>Conditions to Effectiveness of this Consent</U>. This Consent shall become
          effective as of the date first set forth above (the &#147;<U>Effective
          Date</U>&#148;) at such time as: </FONT></P>

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          <TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i)&nbsp;&nbsp;&nbsp;&nbsp;
          the Agent shall have received counterparts of this Consent duly executed and
          delivered by a duly authorized officer of each of the Borrower, each Guarantor
          and the Majority Lenders; and </FONT></P></TD>
          </TR>
          </TABLE>
          <BR>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>
<BR>

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          <TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(ii)&nbsp;&nbsp;&nbsp;&nbsp;
          the Agent shall have received payment of all fees and expenses of the Agent and
          the Lenders that are earned, due and payable on or prior to the Effective Date
          in connection with this Consent. </FONT></P></TD>
          </TR>
          </TABLE>
          <BR>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
3.&nbsp;&nbsp;&nbsp;&nbsp;
          <U>Consent Fee</U>. The Borrower agrees to pay to the Agent for the account of
          each Lender which executes and delivers this Consent by 5:00 pm EST on August
          12, 2005 (each, an &#147;<U>Approving Lender</U>&#148;), a consent fee equal to
          .05% of the sum of such Lender&#146;s Term Advances and Revolving Credit
          Commitments on the Effective Date, earned, due and payable on the Effective
          Date. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
4.&nbsp;&nbsp;&nbsp;&nbsp;
          <U>Representations and Warranties</U>. The Borrower represents and warrants to
          each Lender that as of the Effective Date after giving effect to this Consent:
          (a) the representations and warranties made by the Credit Parties in the Credit
          Documents are true and correct in all material respects on and as of the date
          hereof (except to the extent that such representations and warranties are
          expressly stated to relate to an earlier date, in which case such
          representations and warranties shall have been true and correct in all material
          respects on and as of such earlier date) and (b) no Default or Event of Default
          shall have occurred and be continuing as of the date hereof. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
5.&nbsp;&nbsp;&nbsp;&nbsp;
          <U>Counterparts</U>. This Consent may be executed by one or more of the parties
          to this Consent on any number of separate counterparts (including by facsimile
          transmission), and all of said counterparts taken together shall be deemed to
          constitute one and the same instrument. The execution and delivery of this
          Amendment by any Lender shall be binding upon each of its successors and assigns
          and binding in respect of all of its Commitments and Advances, including any
          acquired subsequent to its execution and delivery hereof and prior to the
          effectiveness hereof. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
6.&nbsp;&nbsp;&nbsp;&nbsp;
          <U>Continuing Effect; No Other Amendments</U>. This Consent is to be narrowly
          constructed. Except to the extent the Credit Agreement is expressly amended
          hereby, all of the terms and provisions of the Credit Agreement and the other
          Credit Documents are and shall remain in full force and effect. This Consent
          shall constitute a Credit Document. </FONT>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
7.&nbsp;&nbsp;&nbsp;&nbsp;
          <U>GOVERNING LAW</U>. THIS CONSENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES
          HEREUNDER SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE
          WITH, THE LAW OF THE STATE OF NEW YORK. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[<I>Rest
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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
IN WITNESS WHEREOF, the parties hereto have caused this Consent to be duly executed and
delivered by their proper and duly authorized officers as of the day and year first above
written. </FONT></P>


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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BALLY TOTAL FITNESS HOLDING CORPORATION</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Carl J. Landeck </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Carl J. Landeck</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Vice President </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>JPMORGAN CHASE BANK, N.A., individually and as<BR>Agent</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Barry Bergman </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Barry Bergman</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director</FONT> </TD>
</TR>
</TABLE>
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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>
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     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Bally Total Fitness Holding Corporation Consent dated as<BR>
of August 9, 2005 to the Amended and Restated Credit<BR>
Agreement:</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>LASALLE BANK NATIONAL ASSOCIATION</FONT> </TD>
</TR>
</TABLE>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Patrick R. Keller </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Patrick R. Keller</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>First Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
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     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ADAR INVESTMENT FUND LTD</FONT> </TD>
</TR>
</TABLE>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ADAR Investment Management LLC, </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Investment Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Aaron Morse </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Aaron Morse</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Operating Officer</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ANCHORAGE CROSSOVER CREDIT OFFSHORE<BR>MASTER FUND, LTD.</FONT> </TD>
</TR>
</TABLE>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Kevin Ulrich </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kevin Ulrich</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, LLC as Collateral Manager for AVERY<BR>POINT CLO, LTD.</FONT> </TD>
</TR>
</TABLE>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, Inc. as Collateral Manager for BRANT<BR>
POINT CBO 1999-1 LTD.</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>
<BR>
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<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, LLC as Collateral Manager for BRANT<BR>
POINT II CBO 2000-1 LTD.</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, LLC as Collateral Manager for<BR>
CASTLE HILL I INGOTS, LTD.</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, LLC as Collateral Manager for CASTLE<BR>
HILL II INGOTS, LTD.</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>HARBOUR TOWN FUND LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Cristina Higgins </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Cristina Higgins</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assistant Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, LLC as Collateral Manager for LOAN<BR>
FUNDING XI LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, LLC as Collateral Manager for RACE<BR>
POINT CLO, LIMITED</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sankaty Advisors, LLC as Collateral Manager for RACE<BR>
POINT II CLO, LIMITED</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SANKATY HIGH YIELD PARTNERS III, L.P.</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diane J. Exter </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diane J. Exter</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director Portfolio</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BLACK DIAMOND OFFSHORE, LTD.</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Carlson Capital, L.P., its investment advisor </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Asgard Investment Corp., its general partner </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Clint D. Carlson </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Clint D. Carlson</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DOUBLE BLACK DIAMOND OFFSHORE LDC</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Carlson Capital, L.P., its investment advisor </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Asgard Investment Corp., its general partner </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Clint D. Carlson </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Clint D. Carlson</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>RED FOX FUNDING LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Cristina Higgins </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Cristina Higgins</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assistant Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CANYON CAPITAL CDO 2002-1, LTD</FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ R. Christian B. Evensen </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>R. Christian B. Evensen</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By: Canyon Capital Advisors LLC,<BR>
a Delaware Limited Liability Company,<BR>
its Collateral Manager</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CANYON CAPITAL CLO 2004-1, LTD</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ R. Christian B. Evensen </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>R. Christian B. Evensen</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Director</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By: Canyon Capital Advisors LLC,<BR>
a Delaware Limited Liability Company,<BR>
its Collateral Manager</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CITADEL HILL 2000 LTD</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Brian Cerreta </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Brian Cerreta</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Authorized Signatory</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CITADEL HILL 2004 LTD</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Brian Cerreta </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Brian Cerreta</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Authorized Signatory</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DEUTSCHE BANK TRUST COMPANY AMERICAS</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/  Carin M. Keegan </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Carin M. Keegan</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/  Lana Gifas </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Lana Gifas</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>HEALTH AND FITNESS TRUST</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Wilmington Trust Cmpany not in its </FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%>&nbsp; </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>individual capacity, but solely as Owner<BR>
Trustee </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Joseph B. Feil </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Joseph B. Feil</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assistant Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ALPHAGEN CREDIT FUND LIMITED</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Varkki P. Chacko </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Varkki P. Chacko</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>General Electric Capital Corporation as administrator for,<BR>
MERRITT CLO HOLDING LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Robert Kadlick </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Robert Kadlick</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Duly Authorized Signatory</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GENERAL ELECTRIC CAPITAL CORPORATION</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Hittie C. Lee </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Hittie C. Lee</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Duly Authorized Signatory</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>HBK MASTER FUND L.P.</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>HBK Investment L.P., Investment Advisor </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Jamiel A. Akhtar </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jamiel A. Akhtar</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Authorized Signatory</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>LOAN FUNDING IV LLC</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Highland Capital Management, L.P., </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As Collateral Manager </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Strand Advisors, Inc., Its General Partner </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Chad Schramek </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chad Schramek</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assistant Treasurer</FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>LOAN FUNDING VII LLC</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Highland Capital Management, L.P., </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As Collateral Manager </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Strand Advisors, Inc., Its General Partner </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Chad Schramek </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chad Schramek</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assistant Treasurer</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TRS LEDA LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Jay Hopkins </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jay Hopkins</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assistant Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Q FUNDING III, L.P.</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Prufrock Onshore, L.P., its General Partner </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>J. Alfred Onshore, LLC, its General Partner </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Robert McCormick  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Robert McCormick</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SEMINOLE FUNDING LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Cristina Higgins </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Cristina Higgins</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assistant Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>JEFFERSON-PILOT LIFE INSURANCE COMPANY</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., as its Investment Advisor </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>C-SQUARED CDO LTD.</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., as its Portfolio Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CELERITY CLO LIMITED</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., as Agent </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FIRST 2004-I CLO, LTD.</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., as its Collateral Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FIRST 2004-II CLO, LTD.</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., as its Collateral Manager </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>LOAN FUNDING I LLC<BR>
a wholly owned subsidiary of Citibank, N.A.<BR>
By: TCW Advisors, Inc., as portfolio manager of Loan</FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>11 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Funding I LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW SELECT LOAN, LIMITED</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., as its Collateral Manager  </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW SENIOR SECURED LOAN FUND</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., as its Investment Advisor  </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>VELOCITY CLO, LTD.</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TCW Advisors, Inc., its Collateral Manager  </FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ G. Wayne Hosang  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>G. Wayne Hosang</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Stephen Suo  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Suo</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>U.S. BANK NATIONAL ASSOCIATION</FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Joseph L. Svehla  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Joseph L. Svehla</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WB LOAN FUNDING 2, LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Diana M. Himes  </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Diana M. Himes</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Associate</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WELLS FARGO FOOTHILL, LLC</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Juan Barrera </FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Juan Barrera</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President</FONT> </TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FOOTHILL INCOME TRUST LP</FONT> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FIT GP, LLC, Its Gen Parner</FONT> </TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Richard M. Bohannon</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard M. Bohannon</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Managing Member</FONT> </TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE CONSENT IS<BR>
        ACKNOWLEDGED AND AGREED:</FONT></TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BALLY&#146;S FITNESS AND RACQUET CLUBS, INC.<BR>
BALLY FITNESS FRANCHISING, INC.<BR>
BALLY FRANCHISE RSC, INC.<BR>
BALLY FRANCHISING HOLDINGS, INC.<BR>
BALLY ESTATE II, LLC<BR>
REAL ESTATE III, LLC<BR>
REAL ESTATE IV, LLC<BR>
BALLY REFS WEST HARTFORD, LLC<BR>
BALLY TOTAL FITNESS CORPORATION<BR>
BALLY TOTAL FITNESS HOLDING CORPORATION<BR>
BALLY TOTAL FITNESS INTERNATIONAL, INC.<BR>
BALLY TOTAL FITNESS OF MISSOURI, INC.<BR>
BALLY TOTAL FITNESS OF TOLEDO, INC.<BR>
BFIT REHAB OF WEST PALM BEACH, INC.<BR>
CONNECTICUT COAST FITNESS CENTERS, INC.<BR>
CONNECTICUT VALLEY FITNESS CENTERS, INC.<BR>
GREATER PHILLY NO. 1 HOLDING COMPANY<BR>
GREATER PHILLY NO. 2 HOLDING COMPANY<BR>
HEALTH &amp; TENNIS CORPORATION OF NEW<BR>
YORK<BR>
HOLIDAY HEALTH &amp; FITNESS CENTERS OF NEW<BR>
&nbsp;&nbsp;&nbsp;YORK, INC.<BR>
HOLIDAY HEALTH CLUBS AND FITNESS<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CENTERS, INC.<BR>
HOLIDAY HEALTH CLUBS OF THE SOUTHEAST,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INC.<BR>
HOLIDAY HEALTH CLUBS OF THE EAST COAST,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INC.<BR>
HOLIDAY/SOUTHEAST HOLDING CORP.<BR>
HOLIDAY SPA HEALTH CLUBS OF CALIFORNIA<BR>
HOLIDAY UNIVERSAL, INC.<BR>
JACK LALANNE FITNESS CENTERS, INC.<BR>
JACK LALANNE HOLDING CORP.<BR>
MANHATTAN SPORTS CLUB, INC.<BR>
NEW FITNESS HOLDING CO., INC.<BR>
NYCON HOLDING CO., INC.<BR>
PHYSICAL FITNESS CENTERS OF PHILADELPHIA,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INC.<BR>
PROVIDENCE FITNESS CENTERS, INC.<BR>
RHODE ISLAND HOLDING COMPANY<BR>
SCANDINAVIAN HEALTH SPA, INC.<BR>
SCANDINAVIAN U.S. SWIM &amp; FITNESS, INC.</FONT></TD>
</TR>
</TABLE>
<BR>
<P STYLE='page-break-before: always'>
<HR SIZE=3 COLOR=#CCEEFF WIDTH="100%" ALIGN="CENTER">
<BR>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>14 </FONT></P>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
     <TD WIDTH=50%>&nbsp; </TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TIDELANDS HOLIDAY HEALTH CLUBS, INC.<BR>
U.S. HEALTH, INC.<BR>
59TH STREET GYM LLC<BR>
708 GYM LLC<BR>
ACE, LLC<BR>
CRUNCH FITNESS INTERNATIONAL, INC.<BR>
CRUNCH L.A. LLC<BR>
CRUNCH WORLD LLC<BR>
FLAMBE LLC<BR>
MISSION IMPOSSIBLE, LLC<BR>
SOHO HO LLC<BR>
WEST VILLAGE GYM AT THE ARCHIVES LLC<BR>
BALLY TOTAL FITNESS FRANCHISING, INC.
</FONT></TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=52%>&nbsp; </TD>
     <TD WIDTH=4%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT> </TD>
     <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Carl J. Landeck</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD ALIGN=LEFT><HR NOSHADE WIDTH=75% SIZE=1> </TD>
</TR>
</TABLE>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=52%>&nbsp; </TD>
     <TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT> </TD>
     <TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Carl J. Landeck</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Vice President</FONT> </TD>
</TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer</FONT> </TD>
</TR>
</TABLE>

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