CASELLA WASTE SYSTEMS INC
EX-10.37
<DOCUMENT>
<TYPE>EX-10.37
<SEQUENCE>2
<FILENAME>a04-7191_1ex10d37.htm
<DESCRIPTION>EX-10.37
<TEXT>
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<p style="font-weight:bold;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align="right" style="font-weight:bold;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit 10.37</font></b></p>

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<p style="font-weight:bold;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">AMENDMENT
NO. 4 TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT</font></b></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">This AMENDMENT NO. 4 TO SECOND AMENDED AND RESTATED
REVOLVING CREDIT AND TERM LOAN AGREEMENT</font></b><font size="2" style="font-size:10.0pt;"> (this &#147;<u>Amendment</u>&#148;)
is made and entered into as of June 14, 2004 by and among<b><font style="font-weight:bold;"> CASELLA WASTE SYSTEMS, INC.</font></b>, a Delaware
corporation (the &#147;<u>Parent</u>&#148;), and each of its Subsidiaries listed on <u>Schedule</u>
<u>1</u> to the Credit Agreement referred to below (other than the Excluded
Subsidiaries) (the Parent and such Subsidiaries herein collectively referred to
as the &#147;<u>Borrowers</u>&#148;), <b><font style="font-weight:bold;">FLEET NATIONAL
BANK </font></b>(&#147;<u>Fleet</u>&#148;) and the other financial institutions party to
the Credit Agreement executing this Amendment (as defined below), and Fleet as
administrative agent for itself and the other </font><font size="2" style="font-size:10.0pt;letter-spacing:0pt;">Lenders</font><font size="2" style="font-size:10.0pt;"> (in such
capacity, the &#147;<u>Administrative Agent</u>&#148;).&#160;Capitalized terms used
herein without definition shall have the respective meanings provided therefor
in the Credit Agreement.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:0pt;">WHEREAS</font></b><font size="2" style="font-size:10.0pt;letter-spacing:0pt;">, the Borrowers, the Administrative Agent and the financial institutions
referred to therein as Lenders (the &#147;<u>Lenders</u>&#148;), are parties to a Second
Amended and Restated Revolving Credit and Term Loan Agreement, dated as of
January 24, 2003, as amended by an Amendment No. 1 and Release to Second
Amended and Restated Revolving Credit and Term Loan Agreement, dated as of
April 30, 2003, an Amendment No. 2 to Second Amended and Restated Revolving
Credit and Term Loan Agreement, dated as of August 26, 2003, and an Amendment
No. 3 and Consent to Certain Acquisitions to Second Amended and Restated
Revolving Credit and Term Loan Agreement, dated as of November 21, 2003 (as
otherwise amended and restated and in effect from time to time, the &#147;<u>Credit
Agreement</u>&#148;), pursuant to which the Lenders have extended credit to the
Borrowers on the terms set forth therein;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS, </font></b><font size="2" style="font-size:10.0pt;">the Borrowers
have requested that the Administrative Agent and the Required Lenders amend the
Credit Agreement as provided more fully herein below;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NOW,
THEREFORE, </font></b><font size="2" style="font-size:10.0pt;">in consideration of the foregoing, and for other
good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto agree as follows:</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#167;1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Amendments
to Credit Agreement</u></font></b><font size="2" style="font-size:10.0pt;">. The Credit Agreement is hereby amended as
follows:</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#167;1.1&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Amendments
to Section 1.1</u>.</font></b></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a) The definition of &#147;Consolidated Adjusted Net Income&#148; in Section 1.1
is hereby amended in its entirety to read as follows:</font></p>

<p align="left" style="letter-spacing:.25pt;margin:12.0pt 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:0in;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Consolidated Adjusted Net Income</font></u><font size="2" style="font-size:10.0pt;">.&#160; For any period, the Consolidated Net Income
(or Loss) of the Parent and its Subsidiaries determined in accordance with
GAAP, <u>plus</u>, to the extent deducted and without duplication, (a)
adjustments for non-cash write-offs attributable to the use of a fair value
methodology for recognition and measurement of impairment of goodwill not
identified with impaired assets in accordance with Financial Accounting
Standards Board Statement No. 142 up to an aggregate amount of $62,825,000, (b)
charges incurred by the Borrowers in connection with the early termination of
interest rate hedging contracts up to an aggregate amount of $4,000,000, (c)
adjustments for non-cash, non-recurring charges related to losses from asset
impairment charges or resulting from sales of the Specified Entities or their
assets up to an aggregate amount of $15,000,000, and cash charges related to losses
from such asset impairment charges or sales up to $1,000,000, (d) the
non-recurring, non-cash write-off of debt issuance expenses related to the
refinancing of </font></p>


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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;">&nbsp;</p>

<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">- 2
-</font></p>

<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:12.0pt 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indebtedness under the Existing Credit
Agreement, such write-off not to exceed $4,000,000, (e) non-cash charges
relating to asset write-offs up to an aggregate of $1,200,000 and (f) charges
incurred by the Borrowers in connection with unsuccessful landfill developments
up to an aggregate of $3,000,000.&#148;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">(b) The definition of &#147;Generally Accepted Accounting
Principles or GAAP&#148; in Section 1.1. is hereby amended in its entirety to read
as following</font></p>

<p align="left" style="letter-spacing:.25pt;margin:12.0pt 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<u>Generally</u>  <u>Accepted</u>  <u>Accounting</u>
<u>Principles</u>  <u>or</u>  <u>GAAP</u>.&#160;
When used in general, Generally Accepted Accounting Principles means
principles that are consistent with the principles promulgated or adopted by
the Financial Accounting Standards Board and its predecessors, in effect for
the fiscal year ended on the April 30, 2004, as shall be concurred in by independent
certified public accountants of recognized standing whose report expresses an
unqualified opinion (other than a qualification regarding changes in Generally
Accepted Accounting Principles) as to financial statements in which such
principles have been applied; and when used with reference to the Borrowers,
such principles shall include (to the extent consistent with such principles)
the accounting practices reflected in the consolidated financial statements for
the year ended on the April 30, 2004.&#148;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c) Schedule 3 (EBITDA),
referred to in the definition of <u>Consolidated</u>  <u>EBITDA</u> in Section
1.1. of the Credit Agreement is updated by the Schedule 3 (EBITDA) as attached
hereto.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b><font style="font-weight:bold;">2.&#160; <u>Amendment
Fee</u>.&#160; </font></b>The Borrowers shall
pay to the Administrative Agent for the account of each Lender and its Lender
Affiliates party to the Credit Agreement (collectively, the &#147;<u>Financial
Institutions</u>&#148;) which has executed a counterpart signature page to this
Amendment, a work fee (&#147;the <u>Amendment Fee</u>&#148;) in the aggregate amount equal
to 0.125% on their Commitment or Term Loan.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b><font style="font-weight:bold;">3.&#160; <u>Conditions to Effectiveness</u>.&#160; </font></b></font><font size="2" style="font-size:10.0pt;letter-spacing:0pt;">This
Amendment shall become effective when (a) the Administrative Agent shall have
received a counterpart signature page to this Amendment duly executed and
delivered by each of the Borrowers and the Required Lenders and (b)<b><font style="font-weight:bold;">  </font></b>and the payment of the Amendment Fee.</font></p>

<p align="left" style="font-weight:bold;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b><font style="font-weight:bold;">4.&#160; </font></b></font><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;letter-spacing:0pt;">Representations and Warranties</font></u></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;letter-spacing:0pt;">.&#160; </font></b><font size="2" style="font-size:10.0pt;letter-spacing:0pt;">Each of the Borrowers represents and warrants to the Lenders and the
Administrative Agent as follows:</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The execution, delivery and
performance of each of this Amendment and the performance by the Borrowers of
their obligations and agreements under this Amendment and the Credit Agreement
as amended hereby and thereby are within the corporate or equivalent company
power and authority of such Borrower and have been or will be authorized by
proper corporate or equivalent company proceedings, and do not (i) require any
consent or approval of the equity holders of such Borrower which has not been
obtained, (ii) contravene any provision of the constituent documents of such
Borrower or any law, rule or regulation applicable to such Borrower, or (iii)
contravene any provision of, or constitute an event of default or event which,
but for the requirement that time elapse or notice be given, or both, would
constitute an event of default under, any other material agreement, instrument
or undertaking binding on such Borrower.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This
Amendment and all of the terms and provisions hereof and thereof are the legal,
valid and binding obligations of such Borrower enforceable in accordance with
their respective terms except as limited by bankruptcy, insolvency,
reorganization, moratorium or other laws affecting the enforcement of
creditors&#146; rights generally, and except as the remedy of </font></p>


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3
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<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">specific performance or of injunctive relief is
subject to the discretion of the court before which any proceeding therefor may
be brought.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
execution, delivery and performance of this Amendment does not require any
approval or consent of, or filing or registration with, any governmental or
other agency or authority, or any other party.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:12.0pt 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
representations and warranties contained in Section 6 of the Credit Agreement
are true and correct in all material respects as of the date hereof as though
made on and as of the date hereof </font><font size="2" style="font-size:10.0pt;">(except to the extent of
changes resulting from transactions contemplated or permitted by the Credit
Agreement as amended by this Amendment and changes occurring in the ordinary
course of business which singly or in the aggregate are not materially adverse,
and to the extent that such representations and warranties relate expressly to
an earlier date).</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; After giving effect to this Amendment, no Default or Event
of Default under the Credit Agreement will occur or be continuing.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-weight:bold;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 5.&#160; <u>Ratification, etc.</u>&#160; </font></b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Except as expressly amended
hereby, the Credit Agreement, the other Loan Documents and all documents,
instruments and agreements related thereto are hereby ratified and confirmed in
all respects and shall continue in full force and effect. This Amendment and
the Credit Agreement shall hereafter be read and construed together as a single
document, and all references in the Credit Agreement or any related agreement
or instrument to the Credit Agreement shall hereafter refer to the Credit
Agreement as amended by this Amendment.</font></p>

<p align="left" style="font-weight:bold;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 6.
<u>No Implied Waiver</u>.&#160; </font></b><font size="2" style="font-size:10.0pt;letter-spacing:0pt;">Except as expressly set forth in this Amendment, this Amendment shall not,
by implication or otherwise, limit, impair, constitute a waiver of or otherwise
affect any rights or remedies of the Administrative Agent or the Lenders under
the Credit Agreement or the other Loan Documents, nor alter, modify, amend or
in any way affect any of the terms, obligations or covenants contained in the
Credit Agreement or the Loan Documents, all of which shall continue in full
force and effect.&#160; Nothing in this
Amendment shall be construed to imply any willingness on the part of the
Administrative Agent or the Lenders to grant any similar or future consent or
waiver of any of the terms and conditions of the Credit Agreement or the other
Loan Documents.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.&#160; <u>Counterparts;
Governing Law</u>.&#160; </font></b><font size="2" style="font-size:10.0pt;letter-spacing:0pt;">This Amendment may be executed in any number of counterparts and by
different parties hereto on separate counterparts, each of such when so
executed and delivered shall be an original, but all of such counterparts shall
together constitute but one and the same agreement.&#160; THIS CONSENT SHALL BE GOVERNED BY AND INTERPRETED AND DETERMINED
AS AN INSTRUMENT UNDER SEAL IN ACCORDANCE WITH THE LAWS OF THE COMMONWEALTH OF
MASSACHUSETTS, WITHOUT REFERENCE TO CONFLICTS OF LAW. This Amendment, to the
extent signed and delivered by means of a facsimile machine or other electronic
transmission in which the actual signature is evident, shall be treated in all
manner and respects as an original agreement or instrument and shall be
considered to have the same binding legal effect as if it were the original
signed version thereof delivered in person. At the request of any party hereto,
each other party hereto or thereto shall re-execute original forms hereof and
deliver them to all other parties.&#160; No
party hereto shall raise the use of a facsimile machine or other electronic
transmission in which the actual signature is evident to deliver a signature or
the fact that any signature or agreement or instrument was transmitted or
communicated through the use of a facsimile machine or other electronic
transmission in which the actual signature is evident as a defense to the
formation of a contract and each party forever waives such defense.</font></p>


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<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt .5in;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:0pt;">IN WITNESS WHEREOF,</font></b><font size="2" style="font-size:10.0pt;letter-spacing:0pt;"> each of the undersigned have duly executed this Amendment under seal as
of the date first set forth above.</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="91%" style="border-collapse:collapse;width:91.22%;">
 <tr>
  <td width="56%" valign="top" style="padding:0in .7pt 0in .7pt;width:56.18%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="43%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:43.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">FLEET NATIONAL BANK</font></p>
  </td>
 </tr>
 <tr>
  <td width="56%" valign="top" style="padding:0in .7pt 0in .7pt;width:56.18%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="43%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:43.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">individually and as Administrative Agent</font></p>
  </td>
 </tr>
 <tr>
  <td width="56%" valign="top" style="padding:0in .7pt 0in .7pt;width:56.18%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="43%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:43.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="56%" valign="top" style="padding:0in .7pt 0in .7pt;width:56.18%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.28%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:36.54%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&#160;/s/ Maria
  F. Meia</font></p>
  </td>
 </tr>
 <tr>
  <td width="56%" valign="top" style="padding:0in .7pt 0in .7pt;width:56.18%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.28%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Name:</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:36.54%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Maria F. Meia</font></p>
  </td>
 </tr>
 <tr>
  <td width="56%" valign="top" style="padding:0in .7pt 0in .7pt;width:56.18%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.28%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:36.54%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Managing Director</font></p>
  </td>
 </tr>
</table>

<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


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</font></div>

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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Bank of America, NA</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Thomas F. Farley</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Thomas F. Farley</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Sr. Credit Products Manager</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="40%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:40.12%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">LASALLE BANK NATIONAL ASSOCIATION</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.14%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="40%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:40.12%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.44%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.7%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Shaun Kleinman</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.14%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.44%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.7%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Shaun Kleinman</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.44%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.7%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Vice President</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Citizens Bank of Massachusetts</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Cindy Chan</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Cindy Chan</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title: Vice President</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.12%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Merrill Lynch Capital, a division of Merrill<br>
  Lynch business Financial services Inc.</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.12%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.42%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.7%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Julia F. Maslanka</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.7%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Julia F. Maslanka</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.7%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Vice President</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
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</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">BANKNORTH, N.A.</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;E. Kirke Hart</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  E. Kirke Hart</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Regional Vice President</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Comerica Bank</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Claudia M. Cassa</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Claudia M. Cassa</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Vice President</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="18%" valign="top" style="padding:0in .7pt 0in .7pt;width:18.9%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="37%" valign="top" style="padding:0in .7pt 0in .7pt;width:37.5%;">
  <p align="center" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Clydesdale CLO 2001-1, Ltd.</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in .7pt 0in .7pt;width:18.9%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="37%" valign="top" style="padding:0in .7pt 0in .7pt;width:37.5%;">
  <p align="center" style="letter-spacing:.25pt;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;">NOMURA CORPORATE RESEARCH </font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in .7pt 0in .7pt;width:18.9%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="37%" valign="top" style="padding:0in .7pt 0in .7pt;width:37.5%;">
  <p align="center" style="letter-spacing:.25pt;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;">AND ASSET MANAGEMENT INC.</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Elizabeth Mackean</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in .7pt 0in .7pt;width:18.9%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="37%" valign="top" style="padding:0in .7pt 0in .7pt;width:37.5%;">
  <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;">AS</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Elizabeth Mackean</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in .7pt 0in .7pt;width:18.9%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="37%" valign="top" style="padding:0in .7pt 0in .7pt;width:37.5%;">
  <p align="center" style="letter-spacing:.25pt;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;letter-spacing:0pt;">COLLATERAL MANAGER</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Director</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="22%" valign="top" style="padding:0in .7pt 0in .7pt;width:22.48%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">By:</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.94%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">UFJ Trust Bank Limited</font></b></p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.56%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Nomura Bond and Loan Fund</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in .7pt 0in .7pt;width:22.48%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.94%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">as Trustee</font></b></p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.56%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in .7pt 0in .7pt;width:22.48%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:0pt;">By:</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.94%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:0pt;">Nomura Corporate Research and</font></b></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.68%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Elizabeth Mackean</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in .7pt 0in .7pt;width:22.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.0%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.94%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Asset Management Inc.</font></b></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.68%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Elizabeth Mackean</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in .7pt 0in .7pt;width:22.48%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.94%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:0pt;">Attorney in Fact</font></b></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.68%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title: Director</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


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<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Flagship CLO 2001-1</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Mark S. Pelletier</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Mark S. Pelletier</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title: &nbsp;&nbsp;&nbsp;Director</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Flagship CLO II</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
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 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Mark S. Pelletier</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Mark S. Pelletier</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Director</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.12%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SEMINOLE FUNDING LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.12%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.24%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:36.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Diana M. Himes</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.24%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="36%" valign="top" style="padding:0in .7pt 0in .7pt;width:36.88%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANA M. HIMES</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.24%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="36%" valign="top" style="padding:0in .7pt 0in .7pt;width:36.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;ASSISTANT VICE PRESIDENT</font></p>
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<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.12%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">HARBOUR TOWN FUNDING LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.12%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.04%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:37.08%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Diana M. Himes</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.04%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="37%" valign="top" style="padding:0in .7pt 0in .7pt;width:37.08%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANA M. HIMES</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.14%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.04%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="37%" valign="top" style="padding:0in .7pt 0in .7pt;width:37.08%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;ASSISTANT VICE PRESIDENT</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.58%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.58%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.58%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Sankaty Advisors, LLC as Collateral</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Diane J. Exter</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.58%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manager
  for Race Point II CLO,</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANE J. EXTER</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.58%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Limited, as Term Lender</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.0%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;MANAGING DIRECTOR</font></p>
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PORTFOLIO
  MANAGER</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Sankaty Advisors, LLC as Collateral</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Diane J. Exter</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manager
  for Castle Hill I - INGOTS,</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANE J. EXTER</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Ltd., as Term Lender</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;MANAGING DIRECTOR</font></p>
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PORTFOLIO
  MANAGER</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Sankaty Advisors, LLC as Collateral</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Diane J. Exter</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manager
  for Castle Hill II - INGOTS,</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANE J. EXTER</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Ltd., as Term Lender</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;MANAGING DIRECTOR</font></p>
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PORTFOLIO
  MANAGER</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Sankaty Advisors, LLC as Collateral</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Diane J. Exter</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manager
  for Great Point CLO 1999-1</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANE J. EXTER</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">LTD., as Term Lender</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;MANAGING DIRECTOR</font></p>
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PORTFOLIO
  MANAGER</font></p>
  </td>
 </tr>
</table>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Sankaty Advisors, LLC as Collateral</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Diane J. Exter</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manager
  for AVERY POINT CLO,</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANE J. EXTER</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">LTD., as Term Lender</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;MANAGING DIRECTOR</font></p>
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PORTFOLIO
  MANAGER</font></p>
  </td>
 </tr>
</table>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Sankaty Advisors, LLC as Collateral</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Diane J. Exter</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manager
  for Race Point CLO, Limited,</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANE J. EXTER</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">as Term Lender</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;MANAGING DIRECTOR</font></p>
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PORTFOLIO
  MANAGER</font></p>
  </td>
 </tr>
</table>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Sankaty Advisors, LLC as Collateral</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&#160; Diane J. Exter</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manager
  for Castle Hill III CLO,</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANE J. EXTER</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in .7pt 0in .7pt;width:21.6%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.82%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Limited, as Term Lender</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;MANAGING DIRECTOR</font></p>
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PORTFOLIO
  MANAGER</font></p>
  </td>
 </tr>
</table>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.46%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="51%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:51.66%;">
  <p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Columbus Loan Funding Ltd.<br>
  By: Travelers Asset Management International Company</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.46%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="51%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:51.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.46%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.42%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="46%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:46.22%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Ronald Carter</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.46%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="46%" valign="top" style="padding:0in .7pt 0in .7pt;width:46.22%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Ronald Carter</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.46%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="46%" valign="top" style="padding:0in .7pt 0in .7pt;width:46.22%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Vice President</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


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<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
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  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.24%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.02%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fidelity Advisor Series II: Fidelity Advisor</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.24%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.02%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Floating Rate High Income Fund</font></p>
  </td>
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 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.24%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="41%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:41.02%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
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  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.24%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.62%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:36.4%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Frank Knox</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.24%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.62%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="36%" valign="top" style="padding:0in .7pt 0in .7pt;width:36.4%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Frank Knox</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.24%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="36%" valign="top" style="padding:0in .7pt 0in .7pt;width:36.4%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;ASS'T TREASURER</font></p>
  </td>
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<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


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<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ELT LTD.</font></p>
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  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Diana M. Himes</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  DIANA M. HIMES</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;AUTHIRIZED AGENT</font></p>
  </td>
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<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.34%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="0%" valign="top" style="padding:0in .7pt 0in .7pt;width:.54%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.8%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="57%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:57.34%;">
  <p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Citigroup Investments Corporate Loan fund Inc.<br>
  By: Travelers Asset Management International Company LLC &#150;</font></p>
  </td>
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 <tr>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.34%;">
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  </td>
  <td width="0%" valign="top" style="padding:0in .7pt 0in .7pt;width:.54%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.8%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="57%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:57.34%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.34%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="0%" valign="top" style="padding:0in .7pt 0in .7pt;width:.54%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.8%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.42%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:52.92%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Ronald Carter</font></p>
  </td>
 </tr>
 <tr>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.34%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="0%" valign="top" style="padding:0in .7pt 0in .7pt;width:.54%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.8%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.92%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Ronald Carter</font></p>
  </td>
 </tr>
 <tr>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.34%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="0%" valign="top" style="padding:0in .7pt 0in .7pt;width:.54%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.8%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.98%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="52%" valign="top" style="padding:0in .7pt 0in .7pt;width:52.92%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;Vice President</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="8%" valign="top" style="padding:0in .7pt 0in .7pt;width:8.02%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.24%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Landmark CDO Limited<br>
  By: Aladdin capital Management LLC<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as
  Manager</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="8%" valign="top" style="padding:0in .7pt 0in .7pt;width:8.02%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.24%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="8%" valign="top" style="padding:0in .7pt 0in .7pt;width:8.02%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.36%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="32%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:32.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Joseph Moroney, CFA</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="8%" valign="top" style="padding:0in .7pt 0in .7pt;width:8.02%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.36%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.88%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Joseph Moroney, CFA</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="8%" valign="top" style="padding:0in .7pt 0in .7pt;width:8.02%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.36%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Authorized Signatory</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Landmark II CDO Limited<br>
  By: Aladdin capital Management LLC<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as
  Manager</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Joseph Moroney, CFA</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Joseph Moroney, CFA</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Authorized Signatory</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Landmark III CDO Limited<br>
  By: Aladdin capital Management LLC<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as
  Manager</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Joseph Moroney, CFA</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Joseph Moroney, CFA</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Authorized Signatory</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="40%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:40.92%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">LCM I Limited Partnership<br>
  By: Lyon Capital Management LLC,<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as
  Collateral Manager</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="40%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:40.92%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.58%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ F. Tavanger</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="35%" valign="top" style="padding:0in .7pt 0in .7pt;width:35.58%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">LYON
  CAPITAL MANAGEMENT LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="35%" valign="top" style="padding:0in .7pt 0in .7pt;width:35.58%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Farboud Tavanger</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.34%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="35%" valign="top" style="padding:0in .7pt 0in .7pt;width:35.58%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Senior Portfolio Manager</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
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</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CLAYON NEW YORK BRANCH</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Dianne M. Scott</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Dianne M. Scott</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title: Managing Director</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;F. Frank Herrera</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  F. Frank Herrera</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Director</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Venture II CDO, Limited</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By: its Investment Advisor
  MIX Asset<br>
  Management LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="38%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:38.6%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="34%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ Martin Davey</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Martin Davey</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.42%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.88%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="34%" valign="top" style="padding:0in .7pt 0in .7pt;width:34.72%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Managing Director</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.44%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.28%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="48%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:48.96%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">THE TRAVELERS INSURANCE COMPANY</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.44%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.28%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.66%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="48%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:48.96%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.44%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.28%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.36%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">By:</font></p>
  </td>
  <td width="43%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:43.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/S/ Denise T. Duffce</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.44%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.28%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.66%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.36%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="43%" valign="top" style="padding:0in .7pt 0in .7pt;width:43.6%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
  Denise T. Duffce</font></p>
  </td>
 </tr>
 <tr>
  <td width="38%" valign="top" style="padding:0in .7pt 0in .7pt;width:38.44%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="7%" valign="top" style="padding:0in .7pt 0in .7pt;width:7.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.28%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt 0in .7pt;width:2.66%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.36%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="43%" valign="top" style="padding:0in .7pt 0in .7pt;width:43.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:0pt;">Title:&nbsp;&nbsp;&nbsp;Investment Officer</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
<br clear="all" style="page-break-before:always;">
</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">BORROWERS</font></u><font size="2" style="font-size:10.0pt;">:</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  WASTE SYSTEMS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ALL
  CYCLE WASTE, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ALTERNATE
  ENERGY, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ATLANTIC
  COAST FIBERS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B.
  AND C. SANITATION CORPORATION</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">BLASDELL
  DEVELOPMENT GROUP, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">BRISTOL
  WASTE MANAGEMENT, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  TRANSPORTATION, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  WASTE MANAGEMENT OF MASSACHUSETTS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  WASTE MANAGEMENT OF N.Y., INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  WASTE MANAGEMENT OF PENNSYLVANIA, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  WASTE MANAGEMENT, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CV
  LANDFILL, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DATA
  DESTRUCTION SERVICES, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FAIRFIELD
  COUNTY RECYCLING, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR
  CAMDEN, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR
  FLORIDA, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR
  GREENSBORO, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR
  GREENVILLE, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR
  MORRIS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR
  REDEMPTION, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR
  TENNESSEE, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FCR,
  INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FOREST
  ACQUISITIONS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">GRASSLANDS
  INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">HAKES
  C &amp; D DISPOSAL, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">HARDWICK
  LANDFILL, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">HIRAM
  HOLLOW REGENERATION CORP.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">K-C
  INTERNATIONAL, LTD.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KTI
  BIO FUELS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KTI
  ENVIRONMENTAL GROUP, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KTI
  NEW JERSEY FIBERS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KTI
  OPERATIONS INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KTI
  RECYCLING OF NEW ENGLAND, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KTI
  SPECIALTY WASTE SERVICES, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KTI,
  INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.5%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="38%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:38.54%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.76%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
  Vice President and Treasurer</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:left;text-autospace:none;text-indent:-22.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:left;text-autospace:none;text-indent:-22.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:left;text-autospace:none;text-indent:-22.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:center;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[SIGNATURES CONTINUED ON FOLLOWING PAGE]</font></p>


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<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:center;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">MECKLENBURG
  COUNTY RECYCLING, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NATURAL
  ENVIRONMENTAL, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEW
  ENGLAND WASTE SERVICES OF MASSACHUSETTS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEW
  ENGLAND WASTE SERVICES OF ME, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEW
  ENGLAND WASTE SERVICES OF N.Y., INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEW
  ENGLAND WASTE SERVICES OF VERMONT, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEW
  ENGLAND WASTE SERVICES, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEWBURY
  WASTE MANAGEMENT, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NORTH
  COUNTRY ENVIRONMENTAL SERVICES, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NORTHERN
  PROPERTIES CORPORATION OF PLATTSBURGH</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NORTHERN
  SANITATION, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">PERC,
  INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">PINE
  TREE WASTE, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">R.A.
  BRONSON INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">RESOURCE
  RECOVERY OF CAPE COD, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">RESOURCE
  RECOVERY SYSTEMS OF SARASOTA, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">RESOURCE
  RECOVERY SYSTEMS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">RESOURCE
  TRANSFER SERVICES, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">RESOURCE
  WASTE SYSTEMS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SCHULTZ
  LANDFILL, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SUNDERLAND
  WASTE MANAGEMENT, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">U.S.
  FIBER, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WASTE-STREAM
  INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WESTFIELD
  DISPOSAL SERVICE, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WINTERS
  BROTHERS, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WOOD
  RECYCLING, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.5%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="38%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:38.54%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.74%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="16%" valign="top" style="padding:0in .7pt 0in .7pt;width:16.22%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
  <td width="83%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:83.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: Vice President and Treasurer</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:left;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:left;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:left;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.5in;text-align:center;text-autospace:none;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[SIGNATURES CONTINUED ON FOLLOWING PAGE]</font></p>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\jms\mbrandt\04-7191-1\task141984\7191-1-kh.htm',USER='mbrandt',CD='Jun 25 16:23 2004' -->
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</font>

<p align="center" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  NH INVESTORS CO., LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:
  KTI, Inc., its sole member</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:&#160; Vice President and
  Treasurer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA NH POWER CO., LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:
  KTI, Inc., its sole member</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:&#160; Vice President and
  Treasurer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CASELLA
  RTG INVESTORS CO., LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:
  Casella Waste Systems, Inc., its sole member</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:&#160; Chief Financial
  Officer and Treasurer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CWM
  ALL WASTE LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
  Duly Authorized Agent</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">GROUNDCO
  LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
  Duly Authorized Agent</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[SIGNATURES
  CONTINUED ON FOLLOWING PAGE]</font></p>
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  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">THE
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  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
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  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
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  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: Duly Authorized Agent</font></p>
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  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEW
  ENGLAND LANDFILL SOLUTIONS, LLC</font></p>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:
  Rochester Environmental Park, LLC</font></p>
  </td>
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 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
  Duly Authorized Agent</font></p>
  </td>
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 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEWSME
  LANDFILL OPERATIONS LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
  Duly Authorized Agent</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
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  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ROCKINGHAM
  SAND &amp; GRAVEL, LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
  Duly Authorized Agent</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">TEMPLETON
  LANDFILL LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
  Duly Authorized Agent</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[SIGNATURES
  CONTINUED ON FOLLOWING PAGE]</font></p>
  </td>
 </tr>
</table>


<div align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:.25pt;">
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</font>

<p align="center" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">MAINE
  ENERGY RECOVERY COMPANY, LIMITED PARTNERSHIP</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:
  KTI Environmental Group, Inc., general partner</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:&#160; Vice President and
  Treasurer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="color:black;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">PERC MANAGEMENT COMPANY
  LIMITED PARTNERSHIP</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:
  PERC, Inc., general partner</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:&#160; Vice President and
  Treasurer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ROCHESTER
  ENVIRONMENTAL PARK, LLC</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="font-size:12.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.78%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:35.6%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;/s/ </font><font size="2" style="font-size:10.0pt;">Richard A. Norris</font></p>
  </td>
  <td width="59%" valign="top" style="padding:0in .7pt 0in .7pt;width:59.62%;">
  <p align="left" style="font-size:1.0pt;letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:&#160; Richard A. Norris</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
  <p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:&#160; Duly Authorized Agent</font></p>
  </td>
 </tr>
</table>

<p align="left" style="letter-spacing:.25pt;margin:0in 0in .0001pt 1.0in;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


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