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BORDER-LEFT: medium none; PADDING-TOP: 1pt; BORDER-BOTTOM: windowtext =
1pt solid">
<P=20
style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in =
0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium =
none"><FONT=20
style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D1>&nbsp; =
</FONT></P></DIV>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 18pt" face=3D"TIMES NEW ROMAN" =
size=3D5>UNITED=20
STATES </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 18pt" face=3D"TIMES NEW ROMAN"=20
size=3D5>SECURITIES AND EXCHANGE COMMISSION </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN"=20
size=3D2>Washington, D.C. 20549 </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=3Dcenter>
<HR align=3Dcenter width=3D"25%" color=3Dblack noShade SIZE=3D1>
</DIV>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 18pt" face=3D"TIMES NEW ROMAN"=20
size=3D5>FORM&nbsp;8-K </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt" face=3D"TIMES NEW ROMAN" =
size=3D3>CURRENT=20
REPORT </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt" face=3D"TIMES NEW ROMAN"=20
size=3D3>Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the =
</FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 12pt" face=3D"TIMES NEW ROMAN"=20
size=3D3>Securities Exchange Act of 1934 </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Date of=20
Report (Date of earliest event reported) March&nbsp;16, 2009 =
</FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=3Dcenter>
<HR align=3Dcenter width=3D"25%" color=3Dblack noShade SIZE=3D1>
</DIV>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P><EFX_UNIDENTIFIED_TABLE><A name=3DFIS_UNIDENTIFIED_TABLE></A>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 18pt" face=3D"TIMES NEW ROMAN" =
size=3D5>EF=20
Johnson Technologies,&nbsp;Inc. </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(Exact name =
of Registrant=20
as specified in Charter) </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<DIV align=3Dcenter>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>Delaware </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>0-21681 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>47-0801192 </FONT></B></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(State =
or Other=20
      Jurisdiction </FONT></P>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>of =
Incorporation)=20
      </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>(Commission=20
      </FONT></P>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>File =
Number)=20
      </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(IRS =
Employer=20
      </FONT></P>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Identification No.)=20
      </FONT></P></TD></TR></EFX_UNIDENTIFIED_TABLE>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"66%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>1440 Corporate Drive, Irving, Texas </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>75038 </FONT></B></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"66%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>(Address of=20
      Principal Executive Offices) </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"32%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(Zip =
Code)=20
      </FONT></P></TD></TR></TBODY></TABLE></DIV>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Registrant=92s telephone=20
number, including area code <B>(972)&nbsp;819-0700 </B></FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>NA=20
</FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(Former name =
or former=20
address, if changed since last report.) </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Check the appropriate box below if the =

Form&nbsp;8-K filing is intended to simultaneously satisfy the filing =
obligation=20
of the registrant under any of the following provisions (see General =
Instruction=20
A.2. below): </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 23.95pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D32>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3DWINGDINGS size=3D2>o </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 552.05pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D736>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Written communications pursuant =
to=20
      Rule&nbsp;425 under the Securities Act (17 CFR 230.425)=20
  </FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 23.95pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D32>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3DWINGDINGS size=3D2>o </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 552.05pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D736>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Soliciting material pursuant to=20
      Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)=20
  </FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 23.95pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D32>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3DWINGDINGS size=3D2>o </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 552.05pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D736>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Pre-commencement communications =
pursuant to=20
      Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR =
240.14d-2(b))=20
      </FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 23.95pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D32>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3DWINGDINGS size=3D2>o </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 552.05pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D736>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Pre-commencement communications =
pursuant to=20
      Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR =
240.13e-4(c))=20
      </FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<DIV=20
style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
windowtext 1pt solid; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; =
BORDER-LEFT: medium none; PADDING-TOP: 1pt; BORDER-BOTTOM: windowtext =
3pt solid">
<P=20
style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in =
0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium =
none"><FONT=20
style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D1>&nbsp; =
</FONT></P></DIV>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'',FILE=3D'C:\JMS\KDEFRAN\09-8006-1\TASK3435256\8006-1-B=
A.HTM',USER=3D'KDEFRAN',CD=3D'MAR 19 15:21 2009' --><A=20
name=3DeolPage2></A><BR style=3D"PAGE-BREAK-BEFORE: always" clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P><EFX_SECTION_1_BUSINESS_AND_OPERATIONS><A=20
name=3DFIS_SECTION_1_BUSINESS_AND_OPERATIONS></A><EFX_ENTRY_MATERIAL_AGRE=
EMENT><A=20
name=3DFIS_ENTRY_MATERIAL_AGREEMENT></A>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt"><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN"=20
size=3D2>Item&nbsp;1.01 </FONT></B>&nbsp;&nbsp;&nbsp;&nbsp; <B>Entry =
into a=20
Material Definitive Agreement </B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 23pt"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 23pt"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>On March&nbsp;16, 2009, EF Johnson=20
Technologies,&nbsp;Inc. (the =93Company=94) entered into a Fifth =
Amendment (the=20
=93Fifth Amendment=94) to our Revolving Line of Credit, Loan Agreement, =
Term Loan=20
Agreement and Security Agreement (the =93Loan Agreement=94) with Bank of =
America,=20
N.A. (the =93Lender=94).&nbsp; The Loan Agreement requires the Company =
to comply=20
with certain financial covenants. For the quarter ended =
December&nbsp;31, 2008,=20
the Company was not in compliance with the financial covenant relating =
to the=20
maintenance of a minimum EBITDA. As a result, the Company and Bank of =
America=20
executed the Fifth Amendment which provides a one-time waiver for =
compliance=20
with the financial covenant, subject to further modification of the Loan =

Agreement (i)&nbsp;to reduce the maximum principal amount of the =
revolving=20
credit line from $15.0 million to $10.0 million, (ii)&nbsp;to provide =
cash=20
collateral in the amount of $3.0 million as additional security for the =
term=20
loan governed and secured by the Loan Agreement, (iii)&nbsp;to revise =
certain=20
financial covenants, and (iv)&nbsp;for certain other purposes more fully =
set out=20
in the Fifth Amendment. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 23pt"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 24.5pt"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>In order to =
maintain=20
compliance with the terms of the Amendment, beginning with the quarter =
ending=20
June&nbsp;30, 2009, the Company is now required to (i)&nbsp;maintain a =
certain=20
level of EBITDA, (ii)&nbsp;a certain fixed charge coverage ratio on a =
cumulative=20
basis beginning April&nbsp;1, 2009, (iii)&nbsp;a minimum funded debt to =
EBITDA=20
ratio on an annualized basis beginning April&nbsp;1, 2009 for each =
quarterly=20
financial reporting period through June&nbsp;30, 2010, and =
(iv)&nbsp;limit=20
capital expenditures to $2.5 million for 2009. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 24.5pt"><FONT =
face=3D"TIMES NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 24.5pt"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>In addition, =
on=20
March&nbsp;16, 2008, the Company entered into a Fourth Amendment to the=20
Revolving Note (the =93Revolving Note Amendment=94) and a Second =
Amendment to Term=20
Note (the =93Term Note Amendment=94) to adjust the interest rate thereon =
to a=20
floating rate equal to LIBOR plus a Libor Margin ranging from 2.50% to =
5.00%=20
through the term of the notes based on the Company=92s funded debt to =
EBITDA.=20
Effective with such amendments, the Libor margin will be 400 basis =
points=20
through the second quarter of 2009. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 24.5pt"><FONT =
face=3D"TIMES NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 23pt"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Copies of the Fifth Amendment, the =
Revolving Note=20
Amendment and the Term Note Amendment are attached hereto as =
Exhibit&nbsp;10.1,=20
10.2 and 10.3, respectively, and incorporated herein by reference. The=20
information set forth herein is qualified by the terms of the Fifth =
Amendment,=20
the Revolving Note Amendment and the Term Note Amendment.=20
</FONT></P></EFX_ENTRY_MATERIAL_AGREEMENT></EFX_SECTION_1_BUSINESS_AND_OP=
ERATIONS>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P><EFX_SECTION_9_FINANCIAL_STATEMENTS_AND_EXHIBITS><A=20
name=3DFIS_SECTION_9_FINANCIAL_STATEMENTS_AND_EXHIBITS></A><EFX_FINANCIAL=
_STATEMENTS_AND_EXHIBITS><A=20
name=3DFIS_FINANCIAL_STATEMENTS_AND_EXHIBITS></A>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 52.65pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D70>
      <P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>Item&nbsp;9.01 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 523.35pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D698>
      <P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>Financial Statements and Exhibits=20
</FONT></B></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN"=20
size=3D2>(d)&nbsp;Exhibits </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P><EFX_UNIDENTIFIED_TABLE><A=20
name=3DFIS_UNIDENTIFIED_TABLE_2></A>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 7.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"7%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>10.1 </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 92.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"92%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Fifth Amendment to Revolving =
Line of Credit=20
      Loan Agreement, Term Loan Agreement and Security Agreement by and =
among=20
      the Company, E.&nbsp;F. Johnson Company, Transcrypt=20
      International,&nbsp;Inc., 3e&nbsp;Technologies International, Inc, =
and=20
      Bank of America, N.A., dated as of March&nbsp;16, 2009. =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 7.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"7%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 92.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"92%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 7.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"7%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>10.2 </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 92.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"92%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Fourth Amendment to Revolving =
Note by and=20
      among the Company, E.&nbsp;F. Johnson Company, Transcrypt=20
      International,&nbsp;Inc., 3e&nbsp;Technologies International, Inc, =
and=20
      Bank of America, N.A., dated as of March&nbsp;16, 2009. =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 7.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"7%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 92.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"92%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 7.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"7%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>10.3 </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 92.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"92%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Second Amendment to Term Note by =
and among=20
      the Company, E.&nbsp;F. Johnson Company, Transcrypt=20
      International,&nbsp;Inc., 3e&nbsp;Technologies International, Inc, =
and=20
      Bank of America, N.A., dated as of March&nbsp;16, 2009.=20
  </FONT></P></TD></TR></TBODY></TABLE></EFX_UNIDENTIFIED_TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></EFX_FINANCIAL_STATEMENTS_AND_EXHIBITS></EFX_SECTION_9_FINANCIAL_S=
TATEMENTS_AND_EXHIBITS></DIV><!-- =
SEQ.=3D1,FOLIO=3D'2',FILE=3D'C:\JMS\KDEFRAN\09-8006-1\TASK3435256\8006-1-=
BA.HTM',USER=3D'KDEFRAN',CD=3D'MAR 19 15:21 2009' --><A=20
name=3DeolPage3></A><BR style=3D"PAGE-BREAK-BEFORE: always"=20
clear=3Dall><EFX_SIGNATURES><A name=3DFIS_SIGNATURES></A>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN"=20
size=3D2>SIGNATURES </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 23pt"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Pursuant to the requirements of the =
Securities=20
Exchange Act of 1934, the Registrant has duly caused this report to be =
signed on=20
its behalf by the undersigned hereunto duly authorized. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 269.1pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D359>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 270.9pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D361 colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D2>EF Johnson Technologies,&nbsp;Inc. =
</FONT></B></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 269.1pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D359>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.25pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D27>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 250.65pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D334>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 269.1pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D359>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Date: March&nbsp;19, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.25pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D27>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 250.65pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D334>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;&nbsp;&nbsp;/S/ Elaine =
Flud Rodriguez=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 269.1pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D359>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.25pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D27>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 250.65pt; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D334>
      <P style=3D"MARGIN: 0in 0in 0pt 37.45pt"><FONT style=3D"FONT-SIZE: =
10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Elaine Flud Rodriguez =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 269.1pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D359>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.25pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D27>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 250.65pt; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D334>
      <P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 37.45pt"><FONT=20
      face=3D"TIMES NEW ROMAN" size=3D2><FONT style=3D"FONT-SIZE: =
10pt">Sr. Vice=20
      President and General </FONT></FONT>Counsel =
</P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV>
<P style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: 0.05pt"><FONT =
face=3D"TIMES NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: 0.05pt"><FONT =
face=3D"TIMES NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P></DIV></EFX_SIGNATURES><!-- =
SEQ.=3D1,FOLIO=3D'3',FILE=3D'C:\JMS\KDEFRAN\09-8006-1\TASK3435256\8006-1-=
BA.HTM',USER=3D'KDEFRAN',CD=3D'MAR 19 15:21 2009' --></EFX_FORM>
<DIV class=3DeolNewPage></DIV><A name=3DeolPage4></A><A=20
name=3DA09-8006_1EX10D1_HTM></A><EFX_EXHIBIT_10><A =
name=3DFIS_EXHIBIT_10></A>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" =
align=3Dright><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Exhibit=20
10.1 </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><U><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>FIFTH=20
AMENDMENT TO REVOLVING LINE OF CREDIT </FONT></U></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><U><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>LOAN=20
AGREEMENT, TERM LOAN AGREEMENT AND SECURITY AGREEMENT =
</FONT></U></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>THIS FIFTH AMENDMENT TO REVOLVING LINE =
OF CREDIT=20
LOAN AGREEMENT, TERM LOAN AGREEMENT AND SECURITY AGREEMENT (=93Fifth =
Amendment=94)=20
is made as of March&nbsp;16, 2009, by and among EF Johnson=20
Technologies,&nbsp;Inc.,&nbsp; a Delaware corporation (formerly known as =

EFJ,&nbsp;Inc.), E. F. Johnson Company, a Minnesota corporation, =
Transcrypt=20
International,&nbsp;Inc., a Delaware corporation, and 3e Technologies=20
International,&nbsp;Inc., a Maryland corporation (jointly and severally, =
the=20
=93Borrower=94), all having an address at c/o E.F. Johnson=20
Technologies,&nbsp;Inc.,1440 Corporate Drive, Irving, Texas 75038; and =
Bank of=20
America, N.A., a national banking association (the =93Lender=94). =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>RECITALS =
</FONT></U></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>A. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>Borrower and the Lender are parties to that certain Revolving =
Line of=20
Credit Loan Agreement and Security Agreement, dated as of =
November&nbsp;15,=20
2002, as amended by that certain First Amendment to Revolving Line of =
Credit=20
Loan Agreement and Security Agreement dated as of September&nbsp;13, =
2004, and=20
as further amended by that certain Second Amendment to Revolving Line of =
Credit=20
Loan Agreement and Security Agreement dated as of July&nbsp;11, =
2006,&nbsp; and=20
as further amended by that certain Third Amendment to Revolving Line of =
Credit=20
Loan Agreement, Term Loan Agreement and Security Agreement dated as of=20
March&nbsp;6, 2007, and as further amended by that certain Fourth =
Amendment to=20
Revolving Line of Credit Loan Agreement, Term Loan Agreement and =
Security=20
Agreement dated as of March&nbsp;10, 2008 (as so amended, referred to =
hereafter=20
as the =93Loan Agreement=94). </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>B. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
=20
</FONT>The Loan Agreement governs and secures (1)&nbsp;a certain =
revolving line=20
of credit loan in the maximum principal amount of Fifteen Million and =
00/100=20
Dollars ($15,000,000.00), which loan is evidenced by that certain =
Revolving Note=20
dated as of November&nbsp;15, 2002, as modified by that certain First =
Amendment=20
to Revolving Note dated as of September&nbsp;13, 2004, and as further =
modified=20
by that certain Second Amendment to Revolving Note dated as of =
July&nbsp;11,=20
2006, and as further modified by that certain Third Amendment to =
Revolving Note=20
dated as of March&nbsp;10, 2008, made payable by Borrower to Lender in =
the=20
maximum principal amount of Fifteen Million and 00/100 Dollars=20
($15,000,000.00)(as so modified, the =93Revolving Note=94); and =
(2)&nbsp;a certain=20
term loan in the original principal amount of Fifteen Million and 00/100 =
Dollars=20
($15,000,000), evidenced by that certain Term Note dated as of =
July&nbsp;11,=20
2006, as modified by that certain First Amendment to Term Note dated as =
of=20
March&nbsp;10, 2008, made payable by Borrower to Lender in the original=20
principal amount of Fifteen Million and 00/100 Dollars ($15,000,000.00) =
(as so=20
modified, the =93Term Note=94). </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'1',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage5></A><BR style=3D"PAGE-BREAK-BEFORE: always" clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>C. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
=20
</FONT>For the fiscal quarter of Borrower ending December&nbsp;31, 2008, =

Borrower is not in compliance with the Minimum EBITDA covenant set forth =
under=20
the Loan Agreement.&nbsp; Borrower has made a request to Lender to waive =
such=20
financial covenant default on a one time basis.&nbsp; Lender is willing =
to waive=20
such financial covenant default on a one time basis, subject to the =
further=20
modification of the Loan Agreement to revise certain of the&nbsp; =
financial=20
covenants, to reduce the maximum principal amount of the line of credit =
governed=20
and secured by the Loan Agreement, to obtain additional security for the =
term=20
loan governed and secured by the Loan Agreement, and for certain other =
purposes,=20
as more fully set forth hereafter. </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>D. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>Capitalized terms used in this Fifth Amendment and not defined =
herein=20
have the meanings ascribed to them in the Loan Agreement. </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>AGREEMENTS =
</FONT></U></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>NOW, THEREFORE, in consideration of =
the premises,=20
the mutual agreements herein contained, and other good and valuable=20
consideration, the receipt and sufficiency of which are hereby =
acknowledged, the=20
Borrower and the Lender hereby agree as follows: </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Representations and Warranties=20
</U></B>.&nbsp; To induce the Lender to enter into this Fifth Amendment, =
the=20
Borrower provides the following warranties and representations to =
Lender: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>a. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT>The Borrower=92s books and records properly reflect the =
Borrower=92s=20
financial condition, and no material adverse change in the Borrower=92s =
financial=20
condition has occurred since the last date that the Borrower provided =
financial=20
reports to the Lender; and </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>b. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT>No litigation which, in the aggregate, is material to =
Borrower=92s=20
operations or financial condition, is pending or threatened against the =
Borrower=20
of which the Borrower has not informed the Lender in writing or which is =
not=20
disclosed in Borrower=92s required public filings with the Securities =
and Exchange=20
Commission; and </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>c. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT>Except as set forth in the Recitals to this Fifth Amendment with =
respect=20
to Borrower=92s non-compliance with the stated Minimum EBITDA financial =
covenant=20
set forth in the Loan Agreement and as otherwise hereafter set forth in=20
Section&nbsp;3 of this Fifth Amendment, the Borrower is in compliance =
with all=20
provisions of the Loan Agreement and with all applicable laws and =
regulations;=20
and </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'2',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage6></A><BR style=3D"PAGE-BREAK-BEFORE: always" clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>d. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT>The Borrower has the power and authority to enter into this Fifth =

Amendment, to perform its obligations hereunder, to execute all =
documents being=20
executed and delivered in connection herewith, and to incur the =
obligations=20
provided for herein, all of which have been duly authorized and approved =
in=20
accordance with the Borrower=92s organizational documents; and </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>e. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT>This Fifth Amendment, together with all documents executed in =
connection=20
herewith or pursuant hereto, constitute the valid and legally binding=20
obligations of the Borrower in accordance with their respective terms; =
and </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>f. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>The obligations of the Borrower under the Loan Documents remain =
valid and=20
enforceable obligations, and the execution and delivery of this Fifth =
Amendment=20
and the other documents executed in connection herewith shall not be =
construed=20
as a novation of the Loan Agreement or the other Loan Documents; and =
</P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>g. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT>There have been no changes to the Borrower=92s organizational =
documents as=20
of the date of this Fifth Amendment, except as have been fully disclosed =
and=20
previously delivered to Lender, and all of the Borrower=92s =
organizational=20
documents previously delivered to the Lender in conjunction with the =
Loan=20
Agreement remain in full force and effect and unmodified. </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Waiver of Covenant Defaults; =
Next=20
Quarterly Testing </U></B>.&nbsp; Lender hereby waives, on a one time =
basis, the=20
defaults arising under the Loan Agreement as a result of Borrower=92s =
failure to=20
comply with the Minimum EBITDA covenant set forth in the Loan Agreement, =
for the=20
period ending December&nbsp;31, 2008.&nbsp; Nothing herein shall =
constitute a=20
waiver of any other defaults which may have previously occurred, or may=20
hereafter occur under the Loan Agreement.&nbsp; Furthermore, Lender =
shall not be=20
testing for compliance of the financial covenants set forth in =
Section&nbsp;6.14=20
of the Loan Agreement for the quarter ending March&nbsp;31, 2009 and =
hereby=20
waives compliance by Borrower with such covenants for such&nbsp; =
quarter.&nbsp;=20
The next testing for compliance of the financial covenants under=20
Section&nbsp;6.14 of the Loan Agreement shall be for the quarter ending=20
June&nbsp;30, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Waiver of Warranty Defaults - =
Licenses=20
and Contracts </U></B>.&nbsp; Section&nbsp;5.11 of the Loan Agreement =
entitled=20
=93Licenses and Contracts=94 provides as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93All franchises, licenses, =
trademarks, trade=20
names, copyrights, patents, permits, certificates, consents, approvals,=20
authorizations, agreements and contracts necessary to operate =
Borrower=92s=20
business as it currently is being operated and to own or lease =
Borrower=92s=20
property have been obtained, are in effect, have been complied with in =
all=20
material respects by Borrower, are free from challenge, and to the =
extent=20
permitted under applicable law, are fully assignable to the Lender for =
the=20
purpose of securing the </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'3',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage7></A><BR style=3D"PAGE-BREAK-BEFORE: always" clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Revolving Loan.&nbsp; Borrower has no =
knowledge=20
and has not received any notice to the effect that any product it =
manufactures=20
or sells, or any service it renders, or any process, method, know-how, =
trade=20
secret, part or material it employs in the manufacture of any product it =
makes=20
or sells or any service it renders, or the marketing or use by it or =
another of=20
any such product or service, may infringe any trademark, trade name, =
copyright,=20
patent, trade secret or legally protected right of any other Person.=94=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Borrower has disclosed to Lender that =
(a)&nbsp;it=20
possesses licenses from Motorola,&nbsp;Inc. that are not assignable =
without the=20
prior consent of Motorola,&nbsp;Inc., and (b)&nbsp;that Borrower has =
received a=20
claim of patent infringement, said matters being more fully described in =
<B><U=20
style=3D"FONT-WEIGHT: bold">Schedule 5.11 </U></B>attached hereto and =
incorporated=20
herein, which schedule shall constitute a new schedule to the Loan=20
Agreement.&nbsp; Lender hereby waives any default arising under=20
Section&nbsp;5.11 of the Loan Agreement as a result of the breach of =
Borrower=92s=20
warranty with respect to the assignability of said licenses and said =
patent=20
infringement claim; subject to the following terms with respect to the =
patent=20
infringement claim.&nbsp; The waiver set forth in herein does not extend =
to any=20
default arising under the Loan Agreement as a result of (a)&nbsp;such =
claim=20
resulting in, or which reasonably could be expected to result in, the =
occurrence=20
of any material adverse change in the business, operations, prospects,=20
properties or assets or condition, financial or otherwise, of the =
Borrower, or=20
(b)&nbsp;entry of a judgment or decree against Borrower with respect to =
such=20
claim, which by itself or when combined with any other judgments or =
decrees=20
against Borrower, exceeds an amount of more than One Hundred Thousand =
and 00/100=20
Dollars ($100,000.00) (which is not paid or fully covered by insurance) =
and=20
which judgments or decrees have not been vacated, discharged, stayed or =
bonded=20
pending appeal within fifteen (15) days from the entry thereof, or any=20
attachment or garnishment shall be issued against the Borrower or the =
Borrower=92s=20
property with respect to such claim, and any such attachment shall not =
have been=20
vacated, discharged, stayed or bonded pending trial in a manner =
satisfactory to=20
Lender. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Definition of EBITDA =
</U></B>.&nbsp; The=20
definition of =93EBITDA=94 under the Loan Agreement is hereby deleted in =
its=20
entirety and restated as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93=93 <U>EBITDA </U>=94 means the =
Borrower=92s net=20
income, less income or plus loss from discontinued operations and =
extraordinary=20
items, plus income taxes, plus interest expense, plus depreciation, =
depletion=20
and amortization, plus non-cash equity based compensation expense and =
excluding=20
any non-cash impairment charges, including without limitation, the =
non-cash=20
impairment charges associated with the acquisition of 3e Technologies=20
International,&nbsp;Inc. by EFJ,&nbsp;Inc. (now known as EF Johnson=20
Technologies,&nbsp;Inc.)=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Definition of Funded Debt =
</U></B>. <FONT=20
style=3D"FONT-SIZE: 8.5pt" size=3D1></FONT>The definition of =93Funded =
Debt=94 under the=20
Loan Agreement is hereby deleted in its entirety and restated as =
follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'4',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage8></A><BR style=3D"PAGE-BREAK-BEFORE: always" clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93=93 <U>Funded Debt </U>=94 means =
the sum of=20
(i)&nbsp;all outstanding liabilities of the Borrower for borrowed money =
and all=20
other interest bearing liabilities, including without limitation, =
current and=20
long term debt, plus (ii)&nbsp;all LOC Obligations, (iii)&nbsp;plus any =
primary=20
or contingent guaranty liability.&nbsp; By way of clarification, =
=93Funded Debt=94=20
does not include Borrower=92s Mark to Market liability associated with =
derivatives=20
entered into with respect to the Loans, restricted cash of Borrower or =
any=20
liability of Borrower arising directly from payment or performance bonds =
issued=20
at the request and for the benefit of Borrower.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Definition of Maximum Revolving =

Commitment Amount </U></B>.&nbsp; The definition of =93Maximum Revolving =

Commitment Amount=94 under the Loan Agreement is hereby deleted in its =
entirety=20
and restated as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93=93 <U>Maximum Revolving Commitment =
Amount </U>=94=20
means Ten Million and 00/100 Dollars ($10,000,000.00), or such lesser =
amount=20
that Borrower may request as hereinafter provided.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>7. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Definition of Revolving Loan=20
</U></B>.&nbsp; The definition of =93Revolving Loan=94 under the Loan =
Agreement is=20
hereby deleted in its entirety and restated as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93=93 <U>Revolving Loan </U>=94 means =
the Revolving=20
Loan facility made available by the Lender to the Borrower pursuant to =
this=20
Agreement in the maximum principal amount of Ten Million and 00/100 =
Dollars=20
($10,000,000.00), evidenced by the Revolving Note.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>8. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Definition of Revolving Note=20
</U></B>.&nbsp; The definition of =93Revolving Note=94 under the Loan =
Agreement is=20
hereby deleted in its entirety and restated as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93=93 <U>Revolving Note </U>=94 means =
the Borrower=92s=20
promissory note entitled Revolving Note, dated as of November&nbsp;15, =
2002, as=20
modified by that certain First Amendment to Revolving Note dated as of=20
September&nbsp;13, 2004, and as further modified by that certain Second=20
Amendment to Revolving Note dated as of July&nbsp;11, 2006, and as =
further=20
modified by that certain Third Amendment to Revolving Note dated as of=20
March&nbsp;10, 2008, and as further modified by that certain Fourth =
Amendment to=20
Revolving Note dated as of March&nbsp;16, 2009, payable to the order of =
Lender=20
in the principal amount of Ten Million and 00/100 Dollars =
($10,000,000.00), and=20
evidencing the Borrower=92s obligation to repay the Revolving Loan, as =
said=20
Revolving Note may be further modified from time to time.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>9. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Additional Cash Collateral for =
Term Loan=20
</U></B>.&nbsp; In addition to any other Collateral for the Term Loan,=20
contemporaneous with the execution and delivery of this Fifth Amendment =
by=20
Borrower to Lender, Borrower shall deliver to Lender as additional =
security for=20
the Term Loan and any obligation or indebtedness related to the Term =
Loan (such=20
as any obligation under an interest rate swap agreement or other =
derivative=20
product), in immediately available funds, the sum of Three Million and =
00/100=20
Dollars </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'5',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage9></A><BR style=3D"PAGE-BREAK-BEFORE: always" clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>($3,000,000.00) (the =93Cash =
Pledge=94), to be held by=20
Lender in a separate account with Lender (along with any and all =
interest=20
thereon, provided that Lender agrees to release such interest to the =
Borrower as=20
long as no default or Event of Default has occurred under the Loan =
Documents and=20
provided that such release will not cause the amount of the Cash Pledge =
held in=20
the account to drop below the sum of $3,000,000), until the earlier to =
occur of=20
(1)&nbsp;full satisfaction and payment by Borrower of all amounts owing =
on the=20
Term Loan or any obligation or indebtedness related to the Term Loan =
(such as=20
any obligation under an interest rate swap agreement or other derivative =

product), or (2)&nbsp;Lender providing, in a writing signed by Lender, a =
release=20
of the Cash Pledge as collateral for the Term Loan.&nbsp; If an Event of =
Default=20
occurs under the Loan Agreement, the Cash Pledge may, without further =
notice or=20
demand, be applied by Lender against the amounts owing under the Term =
Note or=20
any obligation or indebtedness related to the Term Loan (such as any =
obligation=20
under an interest rate swap agreement or other derivative product), in =
such=20
manner as the Lender may determine in its sole discretion.&nbsp; The =
Cash Pledge=20
shall be part of the =93Collateral=94, as such term is defined in the =
Loan=20
Agreement; provided however, that the Cash Pledge shall not =
collateralize the=20
Revolving Loan.&nbsp; Borrower hereby grants to Lender a first priority =
security=20
interest in the Cash Pledge as collateral for the Term Loan and any =
obligation=20
or indebtedness related to the Term Loan (such as any obligation under =
an=20
interest rate swap agreement or other derivative product).&nbsp; There =
shall not=20
exist, at any time, any lien or encumbrance against the Cash Pledge =
except as=20
permitted under the Loan Agreement as modified hereby, or which would =
otherwise=20
be for the benefit of Lender.&nbsp; Furthermore, contemporaneous with =
the=20
execution and delivery of this Fifth Amendment by Borrower to Lender, =
Borrower=20
shall also (1)&nbsp;execute and deliver to Lender a Pledge Agreement =
with=20
respect to the Cash Pledge for the benefit of Lender, in form and =
substance=20
satisfactory to Lender, (2)&nbsp;execute and deliver to Lender an =
account=20
control agreement (and authorize and instruct any securities =
intermediary=20
holding the account in which the Cash Pledge is held to execute and =
deliver an=20
account control agreement) for purposes of perfecting Lender=92s =
security interest=20
in and lien against the Cash Pledge and the account in which the Cash =
Pledge and=20
any products and proceeds may be located.&nbsp;&nbsp; Borrower shall =
take all=20
such further actions as Lender may request to facilitate Lender =
obtaining a=20
first priority perfected security interest in and to the Cash Pledge and =
all=20
products and proceeds thereof. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>10. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Grant of Security Interest=20
</U></B>.&nbsp; Section&nbsp;4.1 of the Loan Agreement entitled =93Grant =
of=20
Security Interest=94 is hereby deleted in its entirety and restated as =
follows:=20
</P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>=934.1 =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;=20
</FONT><U>Grant of Security Interest </U>.&nbsp; As security for =
(i)&nbsp;the=20
payment of the Loans, and any other extensions of credit, loans, letters =
of=20
credit or other financial accommodations now or hereafter made by the =
Lender for=20
the benefit of the Borrower, and (ii)&nbsp;the performance of the =
Borrower=92s=20
obligations under or in connection with any interest rate swap agreement =
as=20
defined in 11 U.S.C. =A7101 by and between the Borrower and the Lender =
or any=20
Affiliate of the Lender (whether </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'6',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage10></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>absolute or contingent and whether now =
or=20
hereafter becoming due or owing), and (iii)&nbsp;the payment and =
performance of=20
any obligations of Borrower to FIA Card Services,&nbsp;Inc. (=93FIA=94) =
for any=20
credit card exposure of Borrower to FIA (FIA constituting an =
=93Affiliate=94 for=20
purposes of this Agreement), and (iv)&nbsp;any other liability or =
obligation of=20
the Borrower to the Lender whether now or hereafter existing, of every =
kind and=20
description, whether or not evidenced by notes or other instruments, and =
whether=20
or not such liability or obligations are direct or indirect, fixed or=20
contingent, liquidated or unliquidated, the Borrower hereby assigns, =
grants and=20
conveys to the Lender a security interest in the Collateral.&nbsp; =
Proceeds of=20
the Collateral shall be allocated <U>pari passu </U>among the Loans and =
any=20
outstanding interest rate swap agreements.&nbsp; The Borrower further =
agrees=20
that the Lender shall have in respect of the Collateral all of the =
rights and=20
remedies of a secured party under the Uniform Commercial Code, other =
applicable=20
law and this Agreement.&nbsp; The Borrower covenants and agrees to =
execute and=20
deliver, and hereby authorizes the Lender to prepare and file with the =
financing=20
records of such jurisdictions as the Lender deems appropriate, such =
financing=20
statements and other instruments and filings or perform any and all acts =
as are=20
necessary in the opinion of the Lender to perfect, maintain and protect =
the=20
security interest hereby granted. Except as otherwise set forth in this=20
Agreement, the Lender does not authorize and the Borrower agrees that it =
shall=20
not take any of the following actions without the prior written consent =
of the=20
Lender: (a)&nbsp;sell, lease, license, transfer, exchange or otherwise =
dispose=20
of any of the Collateral except in the ordinary course of business; or=20
(b)&nbsp;mortgage, pledge, lien, assign, grant a security interest or =
otherwise=20
encumber any of the Collateral. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>11. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Financial Covenant - Funded =
Debt to=20
EBITDA </U></B>.&nbsp; Section&nbsp;6.14b. of the Loan Agreement =
entitled=20
=93Funded Debt to EBITDA=94 is hereby deleted in its entirety and =
restated as=20
follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>=93b. =
</FONT><FONT=20
style=3D"FONT-SIZE: 8.5pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><U>Funded Debt to EBITDA </U>.&nbsp; A maximum ratio of Funded =
Debt to=20
EBITDA of (1)&nbsp;3.50 to 1.00, tested on a quarterly basis, commencing =
with=20
the fiscal quarter ending on June&nbsp;30, 2009 and continuing through =
each=20
fiscal quarter thereafter. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Compliance with such financial =
covenant for the=20
Borrower=92s 2009 fiscal year period which ends on December&nbsp;31, =
2009, will,=20
for the last three quarters of such fiscal year, be measured each fiscal =
quarter=20
on an annualized basis commencing as of </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>7 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'7',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage11></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>April&nbsp;1, 2009 to determine =
compliance for the=20
2009 fiscal year, such calculation to be made as follows: (a)&nbsp;for =
the=20
fiscal quarter ending on June&nbsp;30, 2009, the equation shall be =
Funded Debt=20
to (EBITDA for 2009 for the three months ending as of June&nbsp;30, 2009 =

multiplied by 4); (b)&nbsp;for the fiscal quarter ending =
September&nbsp;30,=20
2009, the equation shall be Funded Debt to (EBITDA for 2009 for the six =
months=20
ending as of September&nbsp;30, 2009 multiplied by 2); and (c)&nbsp;for =
the=20
fiscal quarter ending December&nbsp;31, 2009, the equation shall be =
Funded Debt=20
to (EBITDA for 2009 for the nine months ending as of December&nbsp;31, =
2009=20
multiplied by 4/3).&nbsp; Compliance with such covenant for the fiscal =
quarter=20
end of March&nbsp;31, 2010 and for each quarter end thereafter will be =
measured=20
on a rolling and trailing four quarter basis.&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>8 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'8',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage12></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Unless otherwise expressly provided in =
this=20
Agreement, if the Borrower comprises a parent corporation and its =
subsidiaries,=20
the above covenant relating to the financial condition of the Borrower =
refers to=20
the financial condition of the parent corporation and those subsidiaries =
stated=20
on a consolidated basis.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 5in; TEXT-INDENT: -4.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>12. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Financial Covenant - Fixed =
Charge=20
Coverage Ratio </U></B>.&nbsp; Section&nbsp;6.14c. of the Loan Agreement =

entitled =93Fixed Charge Coverage Ratio=94 is hereby deleted in its =
entirety and=20
restated as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>=93c. =
</FONT><FONT=20
style=3D"FONT-SIZE: 8.5pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><U>Fixed Charge Coverage Ratio </U>.&nbsp; A minimum Fixed Charge =

Coverage Ratio of 1.25 to 1.00, tested on a quarterly basis, commencing =
with the=20
fiscal quarter ending on June&nbsp;30, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Compliance with such financial =
covenant for the=20
Borrower=92s 2009 fiscal year period which ends on December&nbsp;31, =
2009, will,=20
for the last three quarters of such fiscal year (June&nbsp;30, =
September&nbsp;30=20
and December&nbsp;31, 2009), be measured each fiscal quarter on a =
cumulative=20
basis which commences April&nbsp;1, 2009 (i.e., for the fiscal quarter =
ending on=20
June&nbsp;30, 2009 the calculation will be based on the three preceding =
months=20
ending on June&nbsp;30, 2009; for the fiscal quarter ending on=20
September&nbsp;30, 2009, the calculation will be based on the six =
preceding=20
months ending on September&nbsp;30, 2009; and for the fiscal quarter =
ending on=20
December&nbsp;31, 2009, the calculation will be based on the nine =
preceding=20
months ending on December&nbsp;31, 2009).&nbsp; Compliance with such =
covenant=20
for the fiscal quarter end of March&nbsp;31, 2010 and for each quarter =
end=20
thereafter will be measured on a rolling and trailing four quarter =
basis.&nbsp;=20
Unless otherwise expressly provided in this Agreement, if the Borrower =
comprises=20
a parent corporation and its subsidiaries, the above covenant relating =
to the=20
financial condition of the Borrower refers to the financial condition of =
the=20
parent corporation and those subsidiaries stated on a consolidated =
basis.=94=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>13. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Financial Covenant - Minimum =
Quarterly=20
EBITDA </U></B>.&nbsp; Section&nbsp;6.14d of the Loan Agreement entitled =

=93Minimum EBITDA=94 is hereby deleted in its entirety and restated as =
follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>9 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'9',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-M=
Q-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage13></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>=93d. =
</FONT><FONT=20
style=3D"FONT-SIZE: 8.5pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><U>Minimum Quarterly EBITDA </U>.&nbsp; A minimum EBITDA for =
Borrower of=20
(i)&nbsp;$1,650,000.00 for Borrower=92s fiscal quarter ending =
June&nbsp;30, 2009,=20
(ii)&nbsp;$1,675,000.00 for Borrower=92s fiscal quarter ending =
September&nbsp;30,=20
2009, (iii)&nbsp;$1,975,000.00 for Borrower=92s fiscal quarter ending=20
December&nbsp;31, 2009, and (iv)&nbsp;$100,000.00 for Borrower=92s =
fiscal quarter=20
ending March&nbsp;31, 2010. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Compliance with such financial =
covenant will be=20
measured each fiscal quarter, beginning with the fiscal quarter ending =
on=20
June&nbsp;30, 2009, on a quarter-by-quarter basis (and not on an =
annualized or=20
rolling and trailing four quarter basis).&nbsp; Unless otherwise =
expressly=20
provided in this Agreement, if the Borrower comprises a parent =
corporation and=20
its subsidiaries, the above covenant relating to the financial condition =
of the=20
Borrower refers to the financial condition of the parent corporation and =
those=20
subsidiaries stated on a consolidated basis.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>14. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Financial Covenant - Minimum =
Liquidity=20
</U></B>.&nbsp; Section&nbsp;6.14e of the Loan Agreement entitled =
=93Minimum=20
Liquidity=94 is hereby deleted in its entirety. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>15. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Debt and Encumbrances - =
Insurance=20
Policies </U></B>.&nbsp; Sections 7.1 and 7.2 of the Loan Agreement =
prohibit,=20
among other things, Borrower from obtaining certain Debt or incurring =
certain=20
Encumbrances except as expressly permitted in said sections.&nbsp;=20
Notwithstanding anything in the Loan Agreement to the contrary, the =
parties=20
acknowledge and agree that such sections of the Loan Agreement prohibit =
Borrower=20
from pledging, granting a security interest in, assigning or otherwise=20
encumbering any insurance policies owned by the Borrower (including =
without=20
limitation, any cash surrender value or death benefit with respect to =
any such=20
insurance policies), for any purpose, without the Lender=92s prior =
written=20
consent, which consent the Lender may withhold in its sole and absolute=20
discretion. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>16. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Negative Covenant - Capital =
Expenditures=20
</U></B>.&nbsp; Section&nbsp;7.13 of the Loan Agreement entitled =
=93Capital=20
Expenditures=94 is hereby deleted in its entirety and restated as =
follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>=937.13 =
</FONT><FONT=20
style=3D"FONT-SIZE: 8.5pt" size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =

</FONT><U>Capital Expenditures </U>.&nbsp; Make capital expenditures in =
excess=20
of (a)&nbsp;Two Million Five Hundred Thousand and 00/100 Dollars =
($2,500,000.00)=20
during Borrower=92s fiscal year beginning on January&nbsp;1, 2009 and =
ending on=20
December&nbsp;31, 2009, and (b)&nbsp;One Million Five Hundred Thousand =
and=20
00/100 Dollars ($1,500,000.00) during the period of time beginning=20
January&nbsp;1, 2010 and ending June&nbsp;30, 2010.=94 </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>17. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Field Examination =
</U></B>.&nbsp; Lender=20
shall conduct a field examination of Borrower, including a review and =
testing of=20
the financial books and records of Borrower, such field examination to =
be=20
satisfactory to Lender in all respects and to be conducted at the sole =
cost and=20
expense of Borrower, all such cost and expense being payable upon demand =
by=20
Lender.&nbsp; </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>10 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'10',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-=
MQ-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage14></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Borrower shall fully cooperate with =
Lender and its=20
agents in conjunction with such field examination, with Borrower =
agreeing to use=20
its best efforts to assist Lender in meeting the scheduled completion =
date for=20
said field examination of April&nbsp;30, 2009. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>18. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Additional Fees and Costs =
</U></B>.&nbsp;=20
The Borrower promises to pay, on demand, a loan amendment fee in the =
amount of=20
$60,000.00 for the financial covenant default waiver and modifications =
agreed to=20
by Lender as set forth herein, along with all costs (including =
attorneys=92 fees=20
and expenses) incurred by the Lender for the preparation and negotiation =
of this=20
Fifth Amendment and any documents prepared in connection with this Fifth =

Amendment, along with any filing and recording fees and taxes and public =
records=20
search fees.&nbsp; Nothing herein shall impair, limit or modify =
Borrower=92s=20
obligation to pay to Lender, on demand, all fees and costs (including =
attorneys=92=20
fees and costs) incurred in conjunction with the enforcement or defense =
of=20
Lender=92s rights and remedies under the Loan Agreement as modified by =
this Fifth=20
Amendment, or under any of the other Loan Documents.&nbsp; <B>The loan =
amendment=20
fee and the costs and fees (including the attorneys=92 fees and =
expenses) for the=20
preparation and negotiation of this Fifth Amendment and any other =
documents=20
prepared in conjunction with this Fifth Amendment, and all filing and =
recording=20
fees and taxes and public records search fees shall be paid by Borrower =
to=20
Lender, in immediately available funds, on or before the date of this =
Fifth=20
Amendment. </B></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>19. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Enforceability of Loan =
Agreement; No=20
Offsets or Defenses </U></B>.&nbsp; Except as modified by this Fifth =
Amendment,=20
the Loan Agreement remains in full force and effect and =
unmodified.&nbsp;=20
Borrower warrants and represents that it has no offsets or defenses to =
its=20
obligations under the Loan Agreement, as so modified, or with respect to =
the=20
other Loan Documents. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>20. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Release </U></B>.&nbsp; In =
consideration=20
of Lender=92s agreement to this Fifth Amendment, the Borrower hereby =
releases and=20
waives any and all claims, actions or causes of action of any kind that =
it may=20
have against the Lender as of the date of this Fifth Amendment arising =
out of or=20
relating to the Revolving Note, Term Note or the Loan Agreement (as =
amended by=20
this Fifth Amendment) or that otherwise may exist as of the date of this =
Fifth=20
Amendment. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>21. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Arbitration </U></B>. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>This paragraph concerns the resolution =
of any=20
controversies or claims between the Borrower and the Lender, whether =
arising in=20
contract, tort or by statute, including but not limited to controversies =
or=20
claims that arise out of or relate to: (i)&nbsp;the Loan Agreement or =
this Fifth=20
Amendment (including any renewals, extensions or modifications); or=20
(ii)&nbsp;any document related to the Loan Agreement or this Fifth =
Amendment;=20
(collectively a =93Claim=94). </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>11 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'11',FILE=3D'C:\JMS\105590\09-8006-1\TASK3431913\8006-1-=
MQ-01.HTM',USER=3D'105590',CD=3D'MAR 18 21:01 2009' --><A=20
name=3DeolPage15></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>At the request of the Borrower or the =
Lender, any=20
Claim shall be resolved by binding arbitration in accordance with the =
Federal=20
Arbitration Act (Title 9, U.S. Code) (the =93Act=94).&nbsp; The Act will =
apply even=20
though the Loan Agreement as modified by this Fifth Amendment provides =
that it=20
is governed by the law of a specified state.&nbsp; Arbitration =
proceedings will=20
be determined in accordance with the Act, the applicable rules&nbsp;and=20
procedures for the arbitration of disputes of JAMS or any successor =
thereof=20
(=93JAMS=94), and the terms of this paragraph.&nbsp; In the event of any =

inconsistency, the terms of this paragraph shall control. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>The arbitration shall be administered =
by JAMS and=20
conducted in any U.S. state where real or tangible personal property =
collateral=20
for this credit is located or if there is no such collateral, in =
Maryland.=20
<B>&nbsp; </B>&nbsp;All Claims shall be determined by one arbitrator; =
however,=20
if Claims exceed Five Million and 00/100 Dollars ($5,000,000.00), upon =
the=20
request of any party, the Claims shall be decided by three =
arbitrators.&nbsp;=20
All arbitration hearings shall commence within ninety (90) days of the =
demand=20
for arbitration and close within ninety (90) days of commencement and =
the award=20
of the arbitrator(s)&nbsp;shall be issued within thirty (30) days of the =
close=20
of the hearing.&nbsp; However, the arbitrator(s), upon a showing of good =
cause,=20
may extend the commencement of the hearing for up to an additional sixty =
(60)=20
days.&nbsp; The arbitrator(s)&nbsp;shall provide a concise written =
statement of=20
reasons for the award.&nbsp; The arbitration award may be submitted to =
any court=20
having jurisdiction to be confirmed and enforced. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>The arbitrator(s)&nbsp;will have the =
authority to=20
decide whether any Claim is barred by the statute of limitations and, if =
so, to=20
dismiss the arbitration on that basis.&nbsp; For purposes of the =
application of=20
the statute of limitations, the service on JAMS under applicable JAMS=20
rules&nbsp;of a notice of Claim is the equivalent of the filing of a=20
lawsuit.&nbsp; Any dispute concerning this arbitration provision or =
whether a=20
claim is arbitrable shall be determined by the arbitrator(s).&nbsp; The=20
arbitrator(s)&nbsp;shall have the power to award legal fees pursuant to =
the=20
terms of the Loan Agreement as modified by this Fifth Amendment. =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>This paragraph does not limit the =
right of the=20
Lender to: (i)&nbsp;exercise self-help remedies, such as but not limited =
to,=20
setoff; (ii)&nbsp;initiate judicial or nonjudicial foreclosure against =
any real=20
or personal property collateral; (iii)&nbsp;exercise any judicial or =
power of=20
sale rights, or (iv)&nbsp;act in a court of law to obtain an interim =
remedy,=20
such as but not limited to, injunctive relief, writ of possession or =
appointment=20
of a receiver, or additional or supplementary remedies. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>22. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U><FONT style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" =
size=3D2>WAIVER OF=20
JURY TRIAL </FONT></U></B><FONT style=3D"FONT-SIZE: 10pt" =
size=3D2>.&nbsp; BY=20
AGREEING TO BINDING ARBITRATION, BORROWER AND LENDER IRREVOCABLY AND =
VOLUNTARILY=20
WAIVE ANY RIGHT THEY MAY&nbsp;HAVE TO A TRIAL BY JURY IN RESPECT OF A=20
CLAIM.&nbsp; FURTHERMORE, WITHOUT INTENDING IN ANY WAY TO LIMIT THIS =
AGREEMENT=20
TO ARBITRATE, TO THE EXTENT ANY CLAIM IS NOT </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>12 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'12',FILE=3D'C:\JMS\C900235\09-8006-1\TASK3432394\8006-1=
-MQ-03.HTM',USER=3D'C900235',CD=3D'MAR 19 01:07 2009' --><A=20
name=3DeolPage16></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>ARBITRATED, THE PARTIES IRREVOCABLY =
AND=20
VOLUNTARILY WAIVE ANY RIGHT THEY MAY&nbsp;HAVE TO A TRIAL BY JURY IN =
RESPECT OF=20
SUCH CLAIM.&nbsp; THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE =
PARTIES=20
ENTERING INTO THE LOAN AGREEMENT AS MODIFIED BY THIS FIFTH AMENDMENT.=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>23. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U><FONT style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" =
size=3D2>No Oral=20
Agreements </FONT></U></B><FONT style=3D"FONT-SIZE: 10pt" =
size=3D2>.&nbsp; This=20
Fifth Amendment, the Loan Agreement, and the other Loan Documents =
constitute the=20
entire agreement of the parties concerning the subject matter hereof and =
may not=20
be contradicted by evidence of prior, contemporaneous or subsequent oral =

agreements of the parties.&nbsp; There are no unwritten or oral =
agreements=20
between the parties. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(Signatures =
and Notary=20
Acknowledgments continue on following pages) </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>13 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'13',FILE=3D'C:\JMS\C900235\09-8006-1\TASK3432394\8006-1=
-MQ-03.HTM',USER=3D'C900235',CD=3D'MAR 19 01:07 2009' --><A=20
name=3DeolPage17></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>IN =
WITNESS WHEREOF,=20
      the undersigned have duly executed and delivered this Fifth =
Amendment=20
      under seal as of the day and year first hereinabove set forth.=20
    </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>EF JOHNSON TECHNOLOGIES, INC., a =
Delaware=20
      corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(formerly known as EFJ, INC.)=20
  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 32.76%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"32%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;(SEAL) =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp;&nbsp;Executive Vice =
President=20
      and Chief Financial Officer </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Acknowledged before=20
      me by Jana Ahlfinger Bell as Executive Vice President and Chief =
Financial=20
      Officer of EF Johnson Technologies,&nbsp;Inc. (formerly known =
as&nbsp;=20
      EFJ,&nbsp;Inc.), a Delaware corporation, this 16 </FONT><FONT=20
      style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" =
size=3D1>th=20
      </FONT><FONT style=3D"FONT-SIZE: 10pt" size=3D2>&nbsp;day of =
March, 2009.=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 24.58%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.58%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.58%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 56.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"56%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 56.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"56%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>E. F. JOHNSON COMPANY, a =
Minnesota=20
      corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 32.76%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"32%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;(SEAL) =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp;&nbsp;Chief =
Financial Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Acknowledged before=20
      me by Jana Ahlfinger Bell as Chief Financial Officer of E.F. =
Johnson=20
      Company, a Minnesota corporation, this 16 </FONT><FONT=20
      style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" =
size=3D1>th=20
      </FONT><FONT style=3D"FONT-SIZE: 10pt" size=3D2>&nbsp;day of =
March, 2009.=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.26%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 24.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.26%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.74%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.26%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.74%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.52%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 57.1%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"57%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.52%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 57.1%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"57%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D145></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D35></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D1></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D23></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D60></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D1></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D56></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D2></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D126></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D299></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>14 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'14',FILE=3D'C:\JMS\C900235\09-8006-1\TASK3432394\8006-1=
-MQ-03.HTM',USER=3D'C900235',CD=3D'MAR 19 01:07 2009' --><A=20
name=3DeolPage18></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>TRANSCRYPT INTERNATIONAL, INC., =
a Delaware=20
      corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 32.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"32%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;(SEAL) =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp;&nbsp;Chief =
Financial Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D11>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Acknowledged before=20
      me by Jana Ahlfinger Bell as Chief Financial Officer of Transcrypt =

      International,&nbsp;Inc., a Delaware corporation, this 16 =
</FONT><FONT=20
      style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" =
size=3D1>th=20
      </FONT><FONT style=3D"FONT-SIZE: 10pt" size=3D2>&nbsp;day of =
March, 2009.=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 24.58%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.58%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.58%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 56.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"56%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 56.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"56%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>3e TECHNOLOGIES INTERNATIONAL, =
INC., a=20
      Maryland corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.34%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.34%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 32.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"32%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;(SEAL) =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp;&nbsp;Chief =
Financial Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D9>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D11>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Acknowledged before=20
      me by Jana Ahlfinger Bell as Chief Financial Officer of 3e =
Technologies=20
      International,&nbsp;Inc., a Delaware corporation, this 16 =
</FONT><FONT=20
      style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" =
size=3D1>th=20
      </FONT><FONT style=3D"FONT-SIZE: 10pt" size=3D2>&nbsp;day of =
March, 2009.=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D11>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D11>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D11>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.26%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 24.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.26%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.74%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.26%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.74%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.54%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 57.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"57%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.54%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 57.08%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"57%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D145></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D35></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D1></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D26></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D1></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D56></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D1></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D56></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D1></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D126></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D299></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>15 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'15',FILE=3D'C:\JMS\C900235\09-8006-1\TASK3432394\8006-1=
-MQ-03.HTM',USER=3D'C900235',CD=3D'MAR 19 01:07 2009' --><A=20
name=3DeolPage19></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>BANK OF AMERICA, N.A. =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 72.24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"72%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 32.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"32%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Michael J. Radcliffe =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;(SEAL) =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name:&nbsp; Michael J. Radcliffe =

    </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp;&nbsp;&nbsp; Senior =
Vice=20
      President </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 75.84%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"75%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR><EFX_UNIDENTIFIED_TABLE>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2><A =
name=3DFIS_UNIDENTIFIED_TABLE_3></A>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Maryland =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Prince George=92s =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit:=20
  </FONT></P></TD></TR></EFX_UNIDENTIFIED_TABLE>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Acknowledged before=20
      me by Michael J. Radcliffe as Senior Vice President of Bank of =
America,=20
      N.A., this 16 </FONT><FONT=20
      style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" =
size=3D1>th=20
      </FONT><FONT style=3D"FONT-SIZE: 10pt" size=3D2>&nbsp;day of =
March, 2009.=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 24%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"76%" colSpan=3D6>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 24.58%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"24%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Faatimah R. Wilson =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 40%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.58%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 35.42%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"35%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 64.58%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"64%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>February 4, 2013 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 56.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"56%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.38%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 23.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"23%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 56.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"56%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D145></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D35></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D1></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D27></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D57></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D58></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D126></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D299></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>16 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'16',FILE=3D'C:\JMS\C900235\09-8006-1\TASK3432394\8006-1=
-MQ-03.HTM',USER=3D'C900235',CD=3D'MAR 19 01:07 2009' =
--></EFX_EXHIBIT_10>
<DIV class=3DeolNewPage></DIV><A name=3DeolPage20></A><A=20
name=3DA09-8006_1EX10D2_HTM></A><EFX_EXHIBIT_10><A =
name=3DFIS_EXHIBIT_10_2></A>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" =
align=3Dright><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Exhibit=20
10.2 </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN"=20
size=3D2>IMPORTANT NOTICE </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>THIS=20
INSTRUMENT CONTAINS A CONFESSION OF JUDGMENT PROVISION WHICH CONSTITUTES =
A=20
WAIVER OF IMPORTANT RIGHTS YOU MAY&nbsp;HAVE AS A DEBTOR AND ALLOWS THE =
CREDITOR=20
TO OBTAIN A JUDGMENT AGAINST YOU WITHOUT ANY FURTHER NOTICE. =
</FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><U><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>FOURTH=20
AMENDMENT </FONT></U></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><U><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>TO=20
REVOLVING NOTE </FONT></U></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>THIS FOURTH AMENDMENT TO REVOLVING =
NOTE (=93Fourth=20
Amendment=94) is made as of March&nbsp;16, 2009, by and among EF Johnson =

Technologies,&nbsp;Inc. (formerly known as&nbsp; EFJ,&nbsp;Inc.), a =
Delaware=20
corporation, E. F. Johnson Company, a Minnesota corporation, Transcrypt=20
International,&nbsp;Inc., a Delaware corporation, and 3e Technologies=20
International,&nbsp;Inc., a Maryland corporation (jointly and severally, =
the=20
=93Borrower=94) and Bank of America, N.A., a national banking =
association (the=20
=93Lender=94). </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>RECITALS =
</FONT></U></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>A. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>Borrower is obligated to Lender with respect to a revolving line =
of=20
credit loan (the =93Revolving Loan=94) evidenced by that certain =
Revolving Note=20
dated as of November&nbsp;15, 2002, as modified by that certain First =
Amendment=20
to Revolving Note dated as of September&nbsp;13, 2004, and as further =
modified=20
by that certain Second Amendment to Revolving Note dated as of =
July&nbsp;11,=20
2006, and as further modified by that certain Third Amendment to =
Revolving Note=20
dated as of March&nbsp;10, 2008, made payable by Borrower to Lender in =
the=20
maximum principal amount of Fifteen Million and 00/100 Dollars=20
($15,000,000.00)(the =93Revolving Note=94). </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>B. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>The Revolving Note evidences the Borrower=92s obligations to =
repay advances=20
of principal made by the Lender under a Revolving Line of Credit Loan =
Agreement=20
and Security Agreement, dated as of November&nbsp;15, 2002, as amended =
by that=20
certain First Amendment to Revolving Line of Credit Loan Agreement and =
Security=20
Agreement dated as of September&nbsp;13, 2004, and as further amended by =
that=20
certain Second Amendment to Revolving Line of Credit Loan Agreement and =
Security=20
Agreement dated as of July&nbsp;11, 2006,&nbsp; and as further amended =
by that=20
certain Third Amendment to Revolving Line of Credit Loan Agreement, Term =
Loan=20
Agreement and Security Agreement dated as of March&nbsp;7, 2007, and as =
further=20
modified by that certain Fourth Amendment to Revolving Line of Credit =
Loan=20
Agreement, Term Loan Agreement and Security Agreement dated as of =
March&nbsp;10,=20
2008 (the =93Original Loan Agreement=94).&nbsp; The Revolving Note is =
governed, in=20
part, by certain provisions of the Original Loan Agreement. </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-M=
O.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage21></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>C. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>The Original Loan Agreement has been further amended by that =
certain=20
Fifth Amendment to Revolving Line of Credit Loan Agreement, Term Loan=20
Agreement&nbsp; and Security between Borrower and Lender, of even date =
herewith=20
(the Original Loan Agreement, as so modified, being referred to =
hereafter as the=20
=93Loan Agreement=94) to, among other things, (1)&nbsp;provide for the =
waiver of a=20
certain financial covenant as it applies for Borrower=92s fiscal quarter =
ending=20
December&nbsp;31, 2008, (2)&nbsp;to reduce the maximum amount of the =
Revolving=20
Loan to be extended by Lender to Borrower from $15,000,000.00 to =
$10,000,000.00,=20
(3)&nbsp;to amend certain existing financial covenants, and (4)&nbsp;for =
certain=20
other purposes. </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>D. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>Borrower and Lender desire to amend the Revolving Note to, among =
other=20
things,&nbsp; (1)&nbsp;reduce the maximum amount of the Revolving Loan =
to be=20
extended by Lender to Borrower from $15,000,000.00 to $10,000,000.00, =
and=20
(2)&nbsp;to revise the interest rate in effect under the Revolving Note. =
</P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>AGREEMENTS =
</FONT></U></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>NOW, THEREFORE, in consideration of =
the premises,=20
the mutual agreements herein contained, and other good and valuable=20
consideration, the receipt and sufficiency of which are hereby =
acknowledged, the=20
Borrower and the Lender hereby agree as follows: </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Capitalized Terms =
</U></B>.&nbsp;=20
Capitalized terms used in this Fourth Amendment but not defined herein =
have the=20
meanings ascribed to them in the Revolving Note. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Definition of Principal Sum=20
</U></B>.&nbsp; The definition of =93Principal Sum=94 in the Revolving =
Note is=20
hereby decreased to, and modified to mean, Ten Million and 00/100 =
Dollars=20
($10,000,000.00).&nbsp; To the extent that the principal balance owing =
under the=20
Revolving Note as of the date of this Fourth Amendment exceeds =
$10,000,000.00=20
(the =93Excess Principal Balance=94), Borrower shall, contemporaneous =
with the=20
execution and delivery of this Fourth Amendment, deliver payment to =
Lender, in=20
immediately available funds, in a sum equal to or exceeding the Excess =
Principal=20
Balance, to be applied towards the principal balance owing under the =
Revolving=20
Note. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Interest </U></B>.&nbsp; =
Section&nbsp;1=20
of the Note entitled =93 <B><U style=3D"FONT-WEIGHT: bold">Interest =
</U></B>=94 is=20
hereby deleted in its entirety and restated as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>=931. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Interest </U></B>.&nbsp;&nbsp; =
Commencing=20
as of the date hereof, interest on the principal balance outstanding =
from time=20
to time shall accrue at a fluctuating annual rate equal to the =
=93LIBOR-Based=20
Rate=94 (as hereinafter defined).&nbsp; The LIBOR-Based Rate is equal to =
the=20
=93LIBOR Rate=94 (as hereinafter defined) in effect from time to time =
plus the=20
applicable =93LIBOR Margin=94 (as defined below).&nbsp; The =93LIBOR =
Rate=94 means the=20
interest rate determined by the following formula, rounded upward to the =
nearest=20
1/100 of one percent. </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'2',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage22></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"MARGIN-LEFT: 1in; WIDTH: 86.66%; BORDER-COLLAPSE: =
collapse"=20
cellSpacing=3D0 cellPadding=3D0 width=3D"86%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 16.82%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"16%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>LIBOR Rate =3D </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.64%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 30.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"30%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>London =
Inter-Bank=20
      Offered Rate </FONT></U></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 50.96%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"50%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 16.82%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"16%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.64%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 30.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"30%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(1.00 =
- Reserve=20
      Percentage) </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 50.96%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"50%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93London Inter-Bank Offered Rate=94 =
means the average=20
per annum interest rate at which U.S. dollar deposits would be offered =
for an=20
=93Interest Period=94 of one (1)&nbsp;month by major banks in the London =
inter-bank=20
market, as shown on the Telerate Page&nbsp;3750 (or any successor page) =
at=20
approximately 11:00&nbsp;a.m. London time two (2)&nbsp;London Banking =
Days=20
before the commencement of the Interest Period.&nbsp; If such rate does =
not=20
appear on the Telerate Page&nbsp;3750 (or any successor page), the rate =
for that=20
Interest Period will be determined by such alternate method as =
reasonably=20
selected by Lender.&nbsp; A =93London Banking Day=94 is a day on which =
Lender=92s=20
London Banking Center is open for business and dealing in offshore=20
dollars.&nbsp; =93Reserve Percentage=94 means the total of the maximum =
reserve=20
percentages for determining the reserves to be maintained by member =
banks of the=20
Federal Reserve System for Eurocurrency Liabilities, as defined in =
Federal=20
Reserve Board Regulation D, rounded upward to the nearest 1/100 of one=20
percent.&nbsp; The percentage will be expressed as a decimal, and will =
include,=20
but not be limited to, marginal, emergency, supplemental, special, and =
other=20
reserve percentages.&nbsp;&nbsp; The first day of the Interest Period =
must be a=20
day other than a Saturday, or a Sunday on which Lender is open for =
business in=20
New York and London and dealing in offshore dollars (a =93LIBOR Banking=20
Day=94).&nbsp; The last day of the Interest Period and the actual number =
of days=20
during the Interest Period will be determined by Lender using the =
practices of=20
the London inter-bank market.&nbsp; Absent manifest error, the =
Lender=92s=20
certificate to the Borrower stating the LIBOR Rate for each Interest =
Period=20
shall be conclusive. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>The =93LIBOR Margin=94 shall be based =
on the=20
Borrower=92s ratio of =93Funded Debt=94 (as defined in the Loan =
Agreement (as defined=20
below)) to =93EBITDA=94 (as defined in the Loan Agreement), and is the =
applicable=20
annual rate of interest shown in the Performance Pricing Grid set forth=20
below.&nbsp; The LIBOR Margin based on the financial statements of =
Borrower=20
previously provided to Lender, and having an effective date of =
March&nbsp;1,=20
2009,&nbsp; is the level 3 rate of 4.00%.&nbsp; Unless otherwise =
expressly=20
provided in this Fourth Amendment, if the Borrower comprises a parent=20
corporation and its subsidiaries, the covenants herein relating to the =
financial=20
condition of the Borrower refer to the financial condition of the parent =

corporation and those subsidiaries stated on a consolidated basis. =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>The rate at which interest shall =
accrue under this=20
Note may change immediately upon any change at the commencement of each =
Interest=20
Period (if the London Inter-Bank Offered Rate has changed) and/or upon =
any=20
change in the LIBOR Margin. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'3',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage23></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>If the LIBOR Rate is discontinued or =
unavailable,=20
interest on the outstanding principal balance shall accrue at the =
=93Prime Rate=94=20
(as hereafter defined) plus the applicable =93Prime Margin=94 (as =
defined=20
below).&nbsp; The =93Prime Rate=94 is a fluctuating rate announced by =
the Lender=20
from time to time, in the Lender=92s sole discretion, as the Lender=92s =
Prime=20
Rate.&nbsp; Changes in the Prime Rate will be effective, without prior =
notice,=20
as of the date any change is announced.&nbsp; The Prime Rate is a =
reference rate=20
only; it is not necessarily the most favorable rate of interest that the =
Lender=20
charges to any borrower or class of borrowers.&nbsp; The =93Prime =
Margin=94 shall be=20
based on the Borrower=92s ratio of Debt to EBITDA, and is the applicable =
annual=20
rate of interest shown in the Performance Pricing Grid set forth below.=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Pursuant to Section&nbsp;6.11d. of the =
Loan=20
Agreement, as soon as available but in no event more than forty-five =
(45) days=20
after the close of each of the Borrower=92s fiscal quarters, the =
Borrower will=20
provide management prepared balance sheets and profit and loss =
statements, with=20
supporting schedules, setting forth the financial condition of the =
Borrower as=20
of the end of the most recent fiscal quarter and for the year to =
date.&nbsp; The=20
ratio of Borrower=92s Funded Debt to EBITDA will be measured at the end =
of each=20
fiscal quarter of Borrower on a rolling four quarter basis, pursuant to =
the=20
financial statements most recently and timely provided by Borrower in =
accordance=20
with the Loan Agreement.&nbsp; Any change in the LIBOR Margin (or the =
Prime=20
Margin if the LIBOR Rate is discontinued or unavailable) shall go into =
effect=20
the first day of the first calendar month following the due date for =
Borrower to=20
deliver such financial statements to Lender (e.g., financial statements =
to be=20
provided for the fiscal quarter ending June&nbsp;30, 2009 are due on=20
August&nbsp;14, 2009; accordingly, if such statements are timely =
provided, the=20
change in LIBOR Margin would occur on September&nbsp;1, 2009). If, =
however,=20
Borrower fails to timely provide the financial statements required under =
the=20
Loan Agreement, the LIBOR Margin shall automatically change to the level =
1 rate=20
of 5.00% (or if the Prime Margin is applicable, then the rate shall =
change to=20
the level 1 rate of 3.00%), effective the first day of the first =
calendar month=20
following the due date for delivery of such financial statements to =
Lender.=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(the space =
at end of this=20
page&nbsp;left intentionally blank) </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'4',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage24></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Performance Pricing Grid means the =
following=20
table: </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P><EFX_UNIDENTIFIED_TABLE><A =
name=3DFIS_UNIDENTIFIED_TABLE_4></A>
<TABLE style=3D"MARGIN-LEFT: 1in; WIDTH: 86.66%; BORDER-COLLAPSE: =
collapse"=20
cellSpacing=3D0 cellPadding=3D0 width=3D"86%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 13.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"13%">
      <P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 11.5%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"11%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;1 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;2 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;3 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;4 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;5 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;6 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 13.5%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"13%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Debt/ EBITDA </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 11.5%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"11%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Ratio =
<U>&gt;=20
      </U>6.00x </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6.00 =
&gt; Ratio=20
      <U>&gt; </U></FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5.00 =
&gt; Ratio=20
      </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4.00 =
&gt; Ratio=20
      <U>&gt; </U></FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3.00 =
&gt; Ratio=20
      <U>&gt; </U></FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Ratio =
&lt; 2.00 <U>x=20
      </U></FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 13.5%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"13%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>LIBOR + </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 11.5%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"11%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 13.5%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"13%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Prime Rate + </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 11.5%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"11%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.74%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR></TBODY></TABLE></EFX_UNIDENTIFIED_TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>All interest payable under the terms =
of this Note=20
shall be calculated by applying a daily interest rate, determined by =
multiplying=20
the outstanding principal balance by the applicable annual interest rate =
and=20
dividing the resulting product by 360, to the actual number of days =
principal is=20
outstanding.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Default Interest =
</U></B>.&nbsp;=20
Section&nbsp;3 of the Revolving Note entitled =93Default Interest=94 is =
hereby=20
deleted in its entirety and restated, as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93 <B><U style=3D"FONT-WEIGHT: =
bold">Default Interest=20
</U></B>.&nbsp; Upon the occurrence of an Event of Default (as =
hereinafter=20
defined), the unpaid Principal Sum shall bear interest thereafter, until =
the=20
Event of Default is cured, at a rate of four percent (4%) per annum in =
excess of=20
the rate of interest that would otherwise be in effect under this =
Note.=94=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Reaffirmation of terms; no =
offsets or=20
defenses </U></B>.&nbsp; Except as modified by this Fourth Amendment, =
the=20
Revolving Note remains in full force and effect and unmodified.&nbsp; =
Borrower=20
warrants and represents that it has no offsets or defenses to its =
obligations=20
under the Revolving Note, as modified by this Fourth Amendment. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Confession of judgment =
</U></B>.&nbsp;=20
The Borrower hereby appoints or reappoints (as the case may be) Joseph =
P. Corish=20
and Jennifer A. Brust, and each of them, as the Borrower=92s true and =
lawful=20
attorney-in-fact, for the Borrower, in the Borrower=92s name, place and =
stead, to=20
confess judgment against the Borrower, following the occurrence of an =
Event of=20
Default, in the office of the Clerk of the Circuit Court of Montgomery =
County,=20
Maryland, for the outstanding principal balance owing under the =
Revolving Note,=20
as amended hereby, together with interest, late payment charges, court =
costs,=20
and attorneys fees of Fifteen Percent (15%) of the then outstanding =
principal=20
balance, hereby ratifying and confirming the acts of said =
attorney-in-fact as if=20
done by the Borrower.&nbsp; Notwithstanding the amount confessed for =
attorneys=20
fees, Lender agrees that enforcement of the judgment for such attorneys =
fees so=20
confessed shall not exceed the amount of fees and expenses actually =
charged by=20
counsel for Lender for services rendered by counsel in connection with =
the=20
confession of such judgment and the collection of the sums owing by =
Borrower to=20
</P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'5',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage25></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Lender.&nbsp; The Borrower consents to =
immediate=20
execution of any such confessed judgment and waives the benefit of any =
exemption=20
laws.&nbsp; Any provisions set forth hereafter regarding arbitration of =
disputes=20
between the Borrower and the Lender shall not be deemed to limit =
Lender=92s right=20
to have the attorneys-in-fact named in this paragraph confess judgment =
against=20
the Borrower in favor of the Lender following the occurrence of an Event =
of=20
Default. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>7. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Arbitration </U></B>.&nbsp; =
Provisions of=20
the Loan Agreement specifying that certain disputes between the Borrower =
and the=20
Lender shall be resolved by binding arbitration are incorporated by =
reference=20
into the Revolving Note as modified by this Fourth Amendment and shall =
have the=20
same force and effect as if fully set forth in the Revolving Note as =
modified by=20
this Fourth Amendment. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>8. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Lender consent </U></B>.&nbsp; =
Lender has=20
executed this Fourth&nbsp; Amendment for the sole purpose of evidencing =
its=20
consent hereto, and not for the purpose of becoming liable on the =
Revolving Note=20
as a co-maker, endorser or guarantor. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(Signatures =
and Notary=20
Acknowledgments on following pages) </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'6',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage26></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>IN WITNESS WHEREOF, the undersigned =
have duly=20
executed this Fourth Amendment as of the day and year first hereinabove =
set=20
forth, the Lender having signed for the sole purpose of evidencing its =
consent=20
to the amendments herein contained and not for the purpose of becoming a =

co-maker of the Revolving Note. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>EF JOHNSON TECHNOLOGIES, INC., a =
Delaware=20
      corporation </FONT></P>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(formerly known as EFJ, INC.)=20
  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 40.04%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Executive Vice =
President and=20
      Chief Financial Officer </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 6.64%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"6%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.02%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"20%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 8.56%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"8%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 18.1%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"18%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Dallas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D14></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D135></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D17></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D25></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D299></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Executive Vice President and Chief Financial =
Officer of=20
EF Johnson Technologies,&nbsp;Inc., a Delaware corporation (formerly =
known as=20
EFJ,&nbsp;Inc.), this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" size=3D1>th=20
</FONT>&nbsp;day of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>E. F. JOHNSON COMPANY, a =
Minnesota=20
      corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Chief Financial =
Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 6.64%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"6%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.02%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"20%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 8.56%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"8%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 18.1%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"18%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Dallas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D14></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D135></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D17></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D25></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D298></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D209></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Chief Financial Officer of E.F. Johnson Company, =
a=20
Minnesota corporation, this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" size=3D1>th=20
</FONT>&nbsp;day of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>7 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'7',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage27></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>TRANSCRYPT INTERNATIONAL, INC., =
a Delaware=20
      corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Chief Financial =
Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 6.64%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"6%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.02%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"20%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 8.56%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"8%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 18.1%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"18%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Dallas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D14></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D135></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D17></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D25></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D298></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D209></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Chief Financial Officer of Transcrypt=20
International,&nbsp;Inc., a Delaware corporation, this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" size=3D1>th=20
</FONT>&nbsp;day of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>3e TECHNOLOGIES INTERNATIONAL, =
INC., a=20
      Maryland corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Chief Financial =
Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 6.64%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"6%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.02%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"20%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 8.56%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"8%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 18.1%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"18%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Dallas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D14></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D135></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D17></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D25></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D298></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D209></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Chief Financial Officer of 3e Technologies=20
International,&nbsp;Inc., a Delaware corporation, this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" size=3D1>th=20
</FONT>&nbsp;day of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>8 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'8',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --><A=20
name=3DeolPage28></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>BANK OF AMERICA, N.A. =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Michael J. Radcliffe =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Michael J. Radcliffe =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Senior Vice =
President=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D4>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR><EFX_UNIDENTIFIED_TABLE>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 6.64%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"6%"><A name=3DFIS_UNIDENTIFIED_TABLE_5></A>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 20.02%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"20%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Maryland </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 8.56%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"8%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 18.1%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"18%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;Prince George=92s =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit:=20
  </FONT></P></TD></TR></EFX_UNIDENTIFIED_TABLE>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Acknowledged before=20
      me by Michael J. Radcliffe as Senior Vice President of Bank of =
America,=20
      N.A., this 16 </FONT><FONT=20
      style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" =
size=3D1>th=20
      </FONT>&nbsp;day of March, 2009. </P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D10>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.2%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Faatimah R. Wilson =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D7>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>February 4, 2013 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D14></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D79></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D56></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D17></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D25></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D198></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D209></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>9 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'9',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MO.HTM',USER=3D'C900197',CD=3D'MAR 19 01:24 2009' --></EFX_EXHIBIT_10>
<DIV class=3DeolNewPage></DIV><A name=3DeolPage29></A><A=20
name=3DA09-8006_1EX10D3_HTM></A><EFX_EXHIBIT_10><A =
name=3DFIS_EXHIBIT_10_3></A>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" =
align=3Dright><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Exhibit=20
10.3 </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN"=20
size=3D2>IMPORTANT NOTICE </FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><B><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>THIS=20
INSTRUMENT CONTAINS A CONFESSION OF JUDGMENT PROVISION WHICH CONSTITUTES =
A=20
WAIVER OF IMPORTANT RIGHTS YOU MAY&nbsp;HAVE AS A DEBTOR AND ALLOWS THE =
CREDITOR=20
TO OBTAIN A JUDGMENT AGAINST YOU WITHOUT ANY FURTHER NOTICE. =
</FONT></B></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><U><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>SECOND=20
AMENDMENT </FONT></U></B></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><U><FONT=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>TO TERM=20
NOTE </FONT></U></B></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>THIS SECOND AMENDMENT TO TERM NOTE =
(=93Second=20
Amendment=94) is made as of March&nbsp;16, 2009, by and among EF Johnson =

Technologies,&nbsp;Inc., a Delaware corporation (formerly known as=20
EFJ,&nbsp;Inc.), E. F. Johnson Company, a Minnesota corporation, =
Transcrypt=20
International,&nbsp;Inc., a Delaware corporation, and 3e Technologies=20
International,&nbsp;Inc., a Maryland corporation (jointly and severally, =
the=20
=93Borrower=94) and Bank of America, N.A., a national banking =
association (the=20
=93Lender=94). </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>RECITALS =
</FONT></U></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>A. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>Borrower is obligated to Lender with respect to a term loan (the =
=93Term=20
Loan=94) evidenced by that certain Term Note dated as of July&nbsp;11, =
2006, as=20
modified by that certain First Amendment to Term Note dated as of =
March&nbsp;10,=20
2008, made payable by Borrower to Lender in the original principal =
amount of=20
Fifteen Million and 00/100 Dollars ($15,000,000.00)(the =93Term =
Note=94). </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>B. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>The Term Note evidences the Borrower=92s obligations to repay=20
advance(s)&nbsp;of principal made by the Lender under a Revolving Line =
of Credit=20
Loan Agreement and Security Agreement, dated as of November&nbsp;15, =
2002, as=20
amended by that certain First Amendment to Revolving Line of Credit Loan =

Agreement and Security Agreement dated as of September&nbsp;13, 2004, =
and as=20
further amended by that certain Second Amendment to Revolving Line of =
Credit=20
Loan Agreement and Security Agreement dated as of July&nbsp;11, =
2006,&nbsp; and=20
as further amended by that certain Third Amendment to Revolving Line of =
Credit=20
Loan Agreement, Term Loan Agreement and Security Agreement dated as of=20
March&nbsp;7, 2007, and as further modified by that certain Fourth =
Amendment to=20
Revolving Line of Credit Loan Agreement, Term Loan Agreement and =
Security=20
Agreement dated as of March&nbsp;10, 2008 (the =93Original Loan =
Agreement=94).&nbsp;=20
The Term Note is governed, in part, by certain provisions of the =
Original Loan=20
Agreement. </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>C. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>The Original Loan Agreement has been further amended by that =
certain=20
Fifth Amendment to Revolving Line of Credit Loan Agreement, Term Loan=20
Agreement&nbsp; and Security between Borrower and Lender, of even date =
herewith=20
(the Original </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-M=
M.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' --><A=20
name=3DeolPage30></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Loan Agreement, as so modified, being =
referred to=20
hereafter as the =93Loan Agreement=94) to, among other things, =
(1)&nbsp;provide for=20
the waiver of a certain financial covenant as it applies for =
Borrower=92s fiscal=20
quarter ending December&nbsp;31, 2008, (2)&nbsp;to amend certain =
existing=20
financial covenants, and (3)&nbsp;for certain other purposes. =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>D. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT>Borrower and Lender desire to amend the Term Note to, among other =

things,&nbsp; revise the interest rate in effect under the Term Note. =
</P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>AGREEMENTS =
</FONT></U></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>NOW, THEREFORE, in consideration of =
the premises,=20
the mutual agreements herein contained, and other good and valuable=20
consideration, the receipt and sufficiency of which are hereby =
acknowledged, the=20
Borrower and the Lender hereby agree as follows: </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Capitalized Terms =
</U></B>.&nbsp;=20
Capitalized terms used in this Second Amendment but not defined herein =
have the=20
meanings ascribed to them in the Term Note. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Interest </U></B>.&nbsp; =
Section&nbsp;1=20
of the Note entitled =93 <B><U style=3D"FONT-WEIGHT: bold">Interest =
</U></B>=94 is=20
hereby deleted in its entirety and restated as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>=931. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Interest </U></B>.&nbsp;&nbsp; =
Commencing=20
as of the date hereof, interest on the principal balance outstanding =
from time=20
to time shall accrue at a fluctuating annual rate equal to the =
=93LIBOR-Based=20
Rate=94 (as hereinafter defined).&nbsp; The LIBOR-Based Rate is equal to =
the=20
=93LIBOR Rate=94 (as hereinafter defined) in effect from time to time =
plus the=20
applicable =93LIBOR Margin=94 (as defined below).&nbsp; The =93LIBOR =
Rate=94 means the=20
interest rate determined by the following formula, rounded upward to the =
nearest=20
1/100 of one percent. </P>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<TABLE style=3D"MARGIN-LEFT: 1in; WIDTH: 86.66%; BORDER-COLLAPSE: =
collapse"=20
cellSpacing=3D0 cellPadding=3D0 width=3D"86%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 16.82%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"16%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>LIBOR Rate =3D </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.64%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 30.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"30%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><U><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>London =
Inter-Bank=20
      Offered Rate </FONT></U></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 50.96%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"50%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 16.82%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"16%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.64%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 30.6%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"30%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(1.00 =
- Reserve=20
      Percentage) </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 50.96%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"50%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =
</FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 1in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93London Inter-Bank Offered Rate=94 =
means the average=20
per annum interest rate at which U.S. dollar deposits would be offered =
for an=20
=93Interest Period=94 of one (1)&nbsp;month by major banks in the London =
inter-bank=20
market, as shown on the Telerate Page&nbsp;3750 (or any successor page) =
at=20
approximately 11:00&nbsp;a.m. London time two (2)&nbsp;London Banking =
Days=20
before the commencement of the Interest Period.&nbsp; If such rate does =
not=20
appear on the Telerate Page&nbsp;3750 (or any successor page), the rate =
for that=20
Interest Period will be determined by such alternate method as =
reasonably=20
selected by Lender.&nbsp; A =93London Banking Day=94 is a day on which =
Lender=92s=20
London Banking Center is open for business and dealing in offshore =
dollars.=20
&nbsp;=93Reserve Percentage=94 means the total of the maximum reserve =
percentages=20
for determining the reserves to be maintained by member banks of the =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'2',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MM.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' --><A=20
name=3DeolPage31></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Federal Reserve System for =
Eurocurrency=20
Liabilities, as defined in Federal Reserve Board Regulation D, rounded =
upward to=20
the nearest 1/100 of one percent.&nbsp; The percentage will be expressed =
as a=20
decimal, and will include, but not be limited to, marginal, emergency,=20
supplemental, special, and other reserve percentages.&nbsp;&nbsp; The =
first day=20
of the Interest Period must be a day other than a Saturday, or a Sunday =
on which=20
Lender is open for business in New York and London and dealing in =
offshore=20
dollars (a =93LIBOR Banking Day=94).&nbsp; The last day of the Interest =
Period and=20
the actual number of days during the Interest Period will be determined =
by=20
Lender using the practices of the London inter-bank market.&nbsp; Absent =

manifest error, the Lender=92s certificate to the Borrower stating the =
LIBOR Rate=20
for each Interest Period shall be conclusive. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>The =93LIBOR Margin=94 shall be based =
on the=20
Borrower=92s ratio of =93Funded Debt=94 (as defined in the Loan =
Agreement (as defined=20
below)) to =93EBITDA=94 (as defined in the Loan Agreement), and is the =
applicable=20
annual rate of interest shown in the Performance Pricing Grid set forth=20
below.&nbsp; The LIBOR Margin based on the financial statements of =
Borrower=20
previously provided to Lender, and having an effective date of =
March&nbsp;1,=20
2009,&nbsp; is the level 3 rate of 4.00%.&nbsp; Unless otherwise =
expressly=20
provided in this Second Amendment, if the Borrower comprises a parent=20
corporation and its subsidiaries, the covenants herein relating to the =
financial=20
condition of the Borrower refer to the financial condition of the parent =

corporation and those subsidiaries stated on a consolidated basis. =
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>The rate at which interest shall =
accrue under this=20
Note may change immediately upon any change at the commencement of each =
Interest=20
Period (if the London Inter-Bank Offered Rate has changed) and/or upon =
any=20
change in the LIBOR Margin. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>If the LIBOR Rate is discontinued or =
unavailable,=20
interest on the outstanding principal balance shall accrue at the =
=93Prime Rate=94=20
(as hereafter defined) plus the applicable =93Prime Margin=94 (as =
defined=20
below).&nbsp; The =93Prime Rate=94 is a fluctuating rate announced by =
the Lender=20
from time to time, in the Lender=92s sole discretion, as the Lender=92s =
Prime=20
Rate.&nbsp; Changes in the Prime Rate will be effective, without prior =
notice,=20
as of the date any change is announced.&nbsp; The Prime Rate is a =
reference rate=20
only; it is not necessarily the most favorable rate of interest that the =
Lender=20
charges to any borrower or class of borrowers.&nbsp; The =93Prime =
Margin=94=20
shall&nbsp; be based on the Borrower=92s ratio of Debt to EBITDA, and is =
the=20
applicable annual rate of interest shown in the Performance Pricing Grid =
set=20
forth below. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Pursuant to Section&nbsp;6.11d. of the =
Loan=20
Agreement, as soon as available but in no event more than forty-five =
(45) days=20
after the close of each of the Borrower=92s fiscal quarters, the =
Borrower will=20
provide management prepared balance sheets and profit and loss =
statements, with=20
supporting schedules, setting forth the financial </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'3',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MM.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' --><A=20
name=3DeolPage32></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>condition of the Borrower as of the =
end of the=20
most recent fiscal quarter and for the year to date.&nbsp; The ratio of=20
Borrower=92s Funded Debt to EBITDA will be measured at the end of each =
fiscal=20
quarter of Borrower on a rolling four quarter basis, pursuant to the =
financial=20
statements most recently and timely provided by Borrower in accordance =
with the=20
Loan Agreement.&nbsp; Any change in the LIBOR Margin (or the Prime =
Margin if the=20
LIBOR Rate is discontinued or unavailable) shall go into effect the =
first day of=20
the first calendar month following the due date for Borrower to deliver =
such=20
financial statements to Lender (e.g., financial statements to be =
provided for=20
the fiscal quarter ending June&nbsp;30, 2009 are due on August&nbsp;14, =
2009;=20
accordingly, if such statements are timely provided, the change in LIBOR =
Margin=20
would occur on September&nbsp;1, 2009). If, however, Borrower fails to =
timely=20
provide the financial statements required under the Loan Agreement, the =
LIBOR=20
Margin shall automatically change to the level 1 rate of 5.00% (or if =
the Prime=20
Margin is applicable, then the rate shall change to the level 1 rate of =
3.00%),=20
effective the first day of the first calendar month following the due =
date for=20
delivery of such financial statements to Lender. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>Performance Pricing Grid means the =
following=20
table: </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 1.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P><EFX_UNIDENTIFIED_TABLE><A =
name=3DFIS_UNIDENTIFIED_TABLE_6></A>
<TABLE style=3D"MARGIN-LEFT: 1in; WIDTH: 86.66%; BORDER-COLLAPSE: =
collapse"=20
cellSpacing=3D0 cellPadding=3D0 width=3D"86%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 14.54%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"14%">
      <P style=3D"MARGIN: 0in 0in 0pt"><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;1 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;2 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 11%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid" =

    vAlign=3Dbottom width=3D"11%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;3 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;4 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.3%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;5 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 12.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dbottom width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 8pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>Level&nbsp;6 </FONT></B></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 1pt" face=3D"TIMES NEW =
ROMAN"=20
      size=3D1>&nbsp; </FONT></B></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 14.54%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"14%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Debt/ EBITDA </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Ratio =
<U>&gt;=20
      </U>6.00x </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6.00 =
&gt; Ratio=20
      <U>&gt; </U></FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 11%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"11%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5.00 =
&gt; Ratio=20
      </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4.00 =
&gt; Ratio=20
      <U>&gt; </U></FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 2.3%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-ALIGN: =
center"=20
      align=3Dcenter><FONT face=3D"TIMES NEW ROMAN" size=3D2><FONT=20
      style=3D"FONT-SIZE: 10pt">3.00 &gt; </FONT></FONT>Ratio <U>&gt; =
</U></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; BACKGROUND: #cceeff; PADDING-BOTTOM: =
0in; BORDER-LEFT: medium none; WIDTH: 12.7%; PADDING-TOP: 0in; =
BORDER-BOTTOM: medium none"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Ratio =
&lt; 2.00 <U>x=20
      </U></FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 14.54%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"14%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>LIBOR + </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 11%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"11%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.3%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"1%">
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 14.54%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"14%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Prime Rate + </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 11%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"11%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>2.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 2.3%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"2%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>1.00% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.5%; PADDING-TOP: 0in"=20
    vAlign=3Dbottom width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 12.7%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"12%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>.50% =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; BACKGROUND: #cceeff; =
PADDING-BOTTOM: 0in; WIDTH: 1.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"1%" bgColor=3D#cceeff>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
      style=3D"FONT-SIZE: 1pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR></TBODY></TABLE></EFX_UNIDENTIFIED_TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>All interest payable under the terms =
of this Note=20
shall be calculated by applying a daily interest rate, determined by =
multiplying=20
the outstanding principal balance by the applicable annual interest rate =
and=20
dividing the resulting product by 360, to the actual number of days =
principal is=20
outstanding.=94 </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>3. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Default Interest =
</U></B>.&nbsp;=20
Section&nbsp;3 of the Term Note entitled =93Default Interest=94 is =
hereby deleted in=20
its entirety and restated, as follows: </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in"><FONT style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>=93 <B><U style=3D"FONT-WEIGHT: =
bold">Default Interest=20
</U></B>.&nbsp; Upon the occurrence of an Event of Default (as =
hereinafter=20
defined), the unpaid Principal Sum shall bear interest thereafter, until =
the=20
Event of Default is cured, at a rate of four percent (4%) per annum in =
excess of=20
the rate of interest that would otherwise be in effect under this =
Note.=94=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'4',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MM.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' --><A=20
name=3DeolPage33></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>4. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Reaffirmation of terms; no =
offsets or=20
defenses </U></B>.&nbsp; Except as modified by this Second Amendment, =
the Term=20
Note remains in full force and effect and unmodified.&nbsp; Borrower =
warrants=20
and represents that it has no offsets or defenses to its obligations =
under the=20
Term Note, as modified by this Second Amendment. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Confession of judgment =
</U></B>.&nbsp;=20
The Borrower hereby appoints or reappoints (as the case may be) Joseph =
P. Corish=20
and Jennifer A. Brust, and each of them, as the Borrower=92s true and =
lawful=20
attorney-in-fact, for the Borrower, in the Borrower=92s name, place and =
stead, to=20
confess judgment against the Borrower, following the occurrence of an =
Event of=20
Default, in the office of the Clerk of the Circuit Court of Montgomery =
County,=20
Maryland, for the outstanding principal balance owing under the Term =
Note, as=20
amended hereby, together with interest, late payment charges, court =
costs, and=20
attorneys fees of Fifteen Percent (15%) of the then outstanding =
principal=20
balance, hereby ratifying and confirming the acts of said =
attorney-in-fact as if=20
done by the Borrower.&nbsp; Notwithstanding the amount confessed for =
attorneys=20
fees, Lender agrees that enforcement of the judgment for such attorneys =
fees so=20
confessed shall not exceed the amount of fees and expenses actually =
charged by=20
counsel for Lender for services rendered by counsel in connection with =
the=20
confession of such judgment and the collection of the sums owing by =
Borrower to=20
Lender.&nbsp; The Borrower consents to immediate execution of any such =
confessed=20
judgment and waives the benefit of any exemption laws.&nbsp; Any =
provisions set=20
forth hereafter regarding arbitration of disputes between the Borrower =
and the=20
Lender shall not be deemed to limit Lender=92s right to have the =
attorneys-in-fact=20
named in this paragraph confess judgment against the Borrower in favor =
of the=20
Lender following the occurrence of an Event of Default. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Arbitration </U></B>.&nbsp; =
Provisions of=20
the Loan Agreement specifying that certain disputes between the Borrower =
and the=20
Lender shall be resolved by binding arbitration are incorporated by =
reference=20
into the Term Note as modified by this Second Amendment and shall have =
the same=20
force and effect as if fully set forth in the Term Note as modified by =
this=20
Second&nbsp; Amendment. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: =
-0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>7. =
</FONT><FONT=20
style=3D"FONT-SIZE: 3pt"=20
size=3D1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;=20
</FONT><B><U style=3D"FONT-WEIGHT: bold">Lender consent </U></B>.&nbsp; =
Lender has=20
executed this Second Amendment for the sole purpose of evidencing its =
consent=20
hereto, and not for the purpose of becoming liable on the Term Note as a =

co-maker, endorser or guarantor. </P>
<P style=3D"MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.5in"><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>(Signatures =
and Notary=20
Acknowledgments on following pages) </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>5 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'5',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MM.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' --><A=20
name=3DeolPage34></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT face=3D"TIMES =
NEW ROMAN"=20
size=3D2>&nbsp; </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT =
style=3D"FONT-SIZE: 10pt"=20
face=3D"TIMES NEW ROMAN" size=3D2>IN WITNESS WHEREOF, the undersigned =
have duly=20
executed this Second Amendment as of the day and year first hereinabove =
set=20
forth, the Lender having signed for the sole purpose of evidencing its =
consent=20
to the amendments herein contained and not for the purpose of becoming a =

co-maker of the Term Note. </FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>EF JOHNSON TECHNOLOGIES, INC., a =
Delaware=20
      corporation </FONT></P>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(formerly known as EFJ, INC.)=20
  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 40.04%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"40%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.76%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Executive Vice =
President and=20
      Chief Financial Officer </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: =
</FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Executive Vice President and Chief Financial =
Officer of=20
EF Johnson Technologies,&nbsp;Inc., a Delaware corporation (formerly =
known as=20
EFJ,&nbsp;Inc.), this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 8pt; POSITION: relative; TOP: -3pt" size=3D1>th =
</FONT>&nbsp;day=20
of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>E. F. JOHNSON COMPANY, a =
Minnesota=20
      corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Chief Financial =
Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: =
</FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Chief Financial Officer of E.F. Johnson Company, =
a=20
Minnesota corporation, this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" size=3D1>th=20
</FONT>&nbsp;day of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>6 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'6',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MM.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' --><A=20
name=3DeolPage35></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>TRANSCRYPT INTERNATIONAL, INC., =
a Delaware=20
      corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Chief Financial =
Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: =
</FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Chief Financial Officer of Transcrypt=20
International,&nbsp;Inc., a Delaware corporation, this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 8pt; POSITION: relative; TOP: -3pt" size=3D1>th =
</FONT>&nbsp;day=20
of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>3e TECHNOLOGIES INTERNATIONAL, =
INC., a=20
      Maryland corporation </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Jana Ahlfinger Bell =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Jana Ahlfinger Bell =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Chief Financial =
Officer=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Texas </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of Dallas =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit: =
</FONT></P></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>Acknowledged =
before me by=20
Jana Ahlfinger Bell as Chief Financial Officer of 3e Technologies=20
International,&nbsp;Inc., a Delaware corporation, this 16 </FONT><FONT=20
style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" size=3D1>th=20
</FONT>&nbsp;day of March, 2009. </P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Elaine Flud Rodriguez =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.78%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>September 23, 2009 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D148></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D199></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D208></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>7 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'7',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MM.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' --><A=20
name=3DeolPage36></A><BR style=3D"PAGE-BREAK-BEFORE: always" =
clear=3Dall>
<DIV style=3D"FONT-FAMILY: TIMES NEW ROMAN">
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<TABLE style=3D"WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=3D0=20
cellPadding=3D0 width=3D"100%" border=3D0>
  <TBODY>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>BANK OF AMERICA, N.A. =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 3.32%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"3%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>By: </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 39.88%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"39%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Michael J. Radcliffe =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: =
0.375pt; WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>(SEAL) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Name: Michael J. Radcliffe =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Title:&nbsp; Senior Vice =
President=20
      </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp;=20
  </FONT></P></TD></TR><EFX_UNIDENTIFIED_TABLE>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2><A =
name=3DFIS_UNIDENTIFIED_TABLE_7></A>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>State of Maryland =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 26.66%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>County of&nbsp;Prince George=92s =

</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 2.22%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"2%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 71.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"71%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>) To Wit:=20
  </FONT></P></TD></TR></EFX_UNIDENTIFIED_TABLE>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D8>
      <P style=3D"FONT-SIZE: 10pt; MARGIN: 0in 0in 0pt; TEXT-INDENT: =
0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" =
size=3D2>Acknowledged before=20
      me by Michael J. Radcliffe as Senior Vice President of Bank of =
America,=20
      N.A., this 16 </FONT><FONT=20
      style=3D"FONT-SIZE: 6.5pt; POSITION: relative; TOP: -3pt" =
size=3D1>th=20
      </FONT>&nbsp;day of March, 2009. </P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 100%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"100%" colSpan=3D8>
      <P style=3D"MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT=20
      style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; =

  </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>[SEAL] </FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 33.2%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"33%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>/s/ Faatimah R. Wilson =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 27.92%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"27%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>Notary Public =
</FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 38.88%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"38%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 61.12%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"61%" colSpan=3D3>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My commission expires: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>February 4, 2013 =
</FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 19.16%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"19%">
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 10pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>My registration number: =
</FONT></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium =
none; WIDTH: 26.4%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt =
solid"=20
    vAlign=3Dtop width=3D"26%" colSpan=3D5>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD>
    <TD=20
    style=3D"PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; =
WIDTH: 54.44%; PADDING-TOP: 0in"=20
    vAlign=3Dtop width=3D"54%" colSpan=3D2>
      <P style=3D"MARGIN: 0in 0in 0pt"><FONT style=3D"FONT-SIZE: 1pt"=20
      face=3D"TIMES NEW ROMAN" size=3D2>&nbsp; </FONT></P></TD></TR>
  <TR height=3D0>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D143></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D56></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D17></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D25></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D50></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D198></TD>
    <TD=20
    style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"=20
    width=3D209></TD></TR></TBODY></TABLE>
<P style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"TIMES NEW ROMAN" =
size=3D2>&nbsp;=20
</FONT></P>
<P style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><FONT=20
style=3D"FONT-SIZE: 10pt" face=3D"TIMES NEW ROMAN" size=3D2>8 =
</FONT></P>
<DIV style=3D"MARGIN: 0in 0in 0pt">
<HR align=3Dleft width=3D"100%" color=3D#010101 noShade SIZE=3D3>
</DIV></DIV><!-- =
SEQ.=3D1,FOLIO=3D'8',FILE=3D'C:\JMS\C900197\09-8006-1\TASK3432453\8006-1-=
MM.HTM',USER=3D'C900197',CD=3D'MAR 19 01:21 2009' =
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