<SUBMISSION>
<ACCESSION-NUMBER>0000950129-04-009726
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20041209
<ITEMS>1.01
<ITEMS>9.01
<FILING-DATE>20041213
<DATE-OF-FILING-DATE-CHANGE>20041213
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>QUANTA SERVICES INC
<CIK>0001050915
<ASSIGNED-SIC>1731
<IRS-NUMBER>742851603
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-13831
<FILM-NUMBER>041199656
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1360 POST OAK BLVD
<STREET2>SUITE 2100
<CITY>HOUSTON
<STATE>TX
<ZIP>77056
<PHONE>7133506000
</BUSINESS-ADDRESS>
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<STREET1>1360 POST OAK BLVD SUITE 2100
<CITY>HOUSTON
<STATE>TX
<ZIP>77056
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>h20914e8vk.htm
<DESCRIPTION>QUANTA SERVICES, INC. - DATED 12/9/2004
<TEXT>
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<P align="center" style="font-size: 14pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</B>


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(D) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B>


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<P align="center" style="font-size: 10pt"><B>DATE OF REPORT </B><I>(Date of earliest event reported)</I>: <B>DECEMBER 9, 2004</B>


<P align="center" style="font-size: 24pt"><B>QUANTA SERVICES, INC.</B>

<DIV align="center" style="font-size: 10pt"><I>(Exact name of registrant as specified in its charter)</I></DIV>


<P align="center" style="font-size: 10pt"><B>Delaware</B><BR>
<I>(State or other jurisdiction of incorporation)</I>


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<TR valign="bottom">
    <TD align="center" valign="top"><B>1-13831</B><BR>
<I>(Commission File No.)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>74-2851603</B><BR>
<I>(IRS Employer Identification No.)</I></TD>
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<P align="center" style="font-size: 10pt"><B>1360 Post Oak Boulevard, Suite&nbsp;2100<BR>
Houston, Texas 77056</B><BR>
<I>(Address of principal executive offices, including ZIP code)</I>



<P align="center" style="font-size: 10pt"><B>(713)&nbsp;629-7600</B><BR>
<I>(Registrant&#146;s telephone number, including area code)</I>



<P align="center" style="font-size: 10pt"><B>Not Applicable</B><BR>
<I>(Former name or former address, if changed since last report)</I>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<P align="left" style="font-size: 10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (<I>see </I>General
Instruction A.2. below):

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


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<TR><TD></TD><TD colspan="8"><A HREF="#000"> Item&nbsp;1.01 Entry Into A Material Definitive Agreement.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;9.01 Financial Statements and Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002"> SIGNATURE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003"> Exhibit&nbsp;Index</A></TD></TR>
<TR><TD colspan="9"><A HREF="h20914exv1w1.htm">Underwriting Agreement dated December 9, 2004</A></TD></TR>
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<P align="left" style="font-size: 10pt"><B>Item&nbsp;1.01 Entry Into A Material Definitive Agreement.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On December&nbsp;9, 2004, we entered into an Underwriting Agreement with J.P. Morgan Securities
Inc. and First Reserve Fund IX, L.P. (&#147;First Reserve&#148;) in connection with the secondary offering of 3,692,000 shares of our common stock at a price of $7.15 per share. First
Reserve is offering all of the shares, and we will not receive any of the proceeds of the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The common stock has been offered pursuant to a prospectus supplement and the accompanying
base prospectus filed with the SEC pursuant to Rule&nbsp;424(b)(3) of the Securities Act in connection
with a shelf takedown from our shelf Registration Statements on Form S-3 (Reg. No.&nbsp;333-114938 and
Reg. No.&nbsp;333-119134).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy of the Underwriting Agreement is attached hereto as an exhibit.

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<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Exhibits


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    <TD nowrap align="center"><B>Exhibit</B><HR size="1" noshade></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Underwriting Agreement, dated December&nbsp;9, 2004, among Quanta
Services, Inc., J.P. Morgan Securities Inc. and First Reserve
Fund IX, L.P.</TD>
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<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P align="center" style="font-size: 10pt">SIGNATURE



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


<P align="left" style="font-size: 10pt">Dated: December&nbsp;13, 2004


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<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">QUANTA SERVICES, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ DANA A. GORDON
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Dana A. Gordon&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Vice President - General Counsel&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
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<P align="center" style="font-size: 10pt">Exhibit&nbsp;Index


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    <TD nowrap align="center"><B>Exhibit</B><HR size="1" noshade></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Underwriting Agreement, dated December&nbsp;9, 2004, among Quanta
Services, Inc., J.P. Morgan Securities Inc. and First Reserve
Fund IX, L.P.</TD>
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<TYPE>EX-1.1
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<FILENAME>h20914exv1w1.htm
<DESCRIPTION>UNDERWRITING AGREEMENT DATED DECEMBER 9, 2004
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<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt">3,692,000 Shares of Common Stock



<P align="center" style="font-size: 10pt">QUANTA SERVICES, INC.



<P align="center" style="font-size: 10pt">UNDERWRITING AGREEMENT



<P align="center" style="font-size: 10pt">December&nbsp;9, 2004



<P align="left" style="font-size: 10pt">J.P. MORGAN SECURITIES INC.<BR>
270 Park Avenue<BR>
New York, New York 10017


<P align="left" style="font-size: 10pt">Ladies/Gentlemen:



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The selling stockholder, First Reserve Fund IX, L.P. (the &#147;Selling Stockholder&#148;), proposes,
subject to the terms and conditions stated herein, to sell to J.P. Morgan Securities Inc. (the
&#147;Underwriter&#148;) an aggregate of 3,692,000 shares (the &#147;Shares&#148;) of common stock, par value $0.00001
per share (the &#147;Common Stock&#148;), of Quanta Services, Inc., a corporation organized and existing
under the laws of Delaware (the &#147;Company&#148;). The Shares are more fully described in the
Registration Statement and Prospectus referred to below.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U>Representations and Warranties of the Company</U>. The Company represents and warrants
to, and agrees with, the Underwriter that:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company has filed with the Securities and Exchange Commission (the &#147;Commission&#148;) a
registration statement on Form&nbsp;S-3 (No.&nbsp;333-114938), and amendments thereto, and related
preliminary prospectuses for the registration under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), of the Shares and the offering thereof from time to time in accordance with Rule
415 of the rules and regulations of the Commission under the Securities Act (the &#147;Securities Act
Regulations&#148;). Such registration statement has been declared effective by the Commission, and the
Company has filed such post-effective amendments thereto (or such preliminary prospectus or
preliminary supplemental prospectus) as may be required under the Securities Act and the Securities
Act Regulations, and each such post-effective amendment has been declared effective by the
Commission and copies of which have heretofore been delivered to the Underwriter. The registration
statement, as amended at the time it became effective, including the prospectus, financial
statements, schedules, an exhibits and information (if any) deemed to be part of the registration
statement at the time of effectiveness pursuant to Rule 434(d) under the Securities Act, is
hereinafter referred to as the &#147;Registration Statement.&#148; If the Company has filed or is required
pursuant to the terms hereof to file a registration statement pursuant to Rule 462(b) under the
Securities Act registering additional shares of Common Stock (a &#147;Rule&nbsp;462(b) Registration
Statement&#148;), then, unless otherwise specified, any reference herein to the term &#147;Registration
Statement&#148; shall be deemed to include such Rule 462(b) Registration Statement. Other than a Rule
462(b) Registration Statement, which, if filed, becomes effective upon filing, no other document
with respect to the Registration


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">Statement has heretofore been filed with the Commission other than any applicable prospectus
supplements filed pursuant to Rule&nbsp;424(b)(3). All of the Shares have been registered under the
Securities Act pursuant to the Registration Statement or, if any Rule 462(b) Registration Statement
is filed, will be duly registered under the Securities Act with the filing of such Rule 462(b)
Registration Statement. No stop order suspending the effectiveness of either the Registration
Statement or the Rule 462(b) Registration Statement, if any, has been issued and no proceeding for
that purpose has been initiated or overtly threatened by the Commission. The Company, if required
by the Securities Act and the rules and regulations of the Commission (the &#147;Rules and
Regulations&#148;), proposes to file the Prospectus (as defined below) with the Commission pursuant to
Rule 424(b) under the Securities Act (&#147;Rule&nbsp;424(b)&#148;). The prospectus, in the form in which it is
to be filed with the Commission pursuant to Rule&nbsp;424(b), or, if the prospectus is not to be filed
with the Commission pursuant to Rule&nbsp;424(b), the prospectus in the form included as part of the
Registration Statement at the time the Registration Statement became effective, is hereinafter
referred to as the &#147;Prospectus,&#148; except that if any revised prospectus or prospectus supplement
shall be provided to the Underwriter by the Company for use in connection with the offering and
sale of the Shares contemplated herein (the &#147;Offering&#148;) which differs from the Prospectus (whether
or not such revised prospectus or prospectus supplement is required to be filed by the Company
pursuant to Rule&nbsp;424(b)), the term &#147;Prospectus&#148; shall also refer to such revised prospectus or
prospectus supplement, as the case may be, from and after the time it is first provided to the
Underwriter for such use. Any preliminary prospectus or prospectus subject to completion included
in the Registration Statement or filed with the Commission pursuant to Rule&nbsp;424 under the
Securities Act is hereafter called a &#147;Preliminary Prospectus.&#148; Any reference herein to the
Registration Statement, any Preliminary Prospectus or the Prospectus shall be deemed to refer to
and include the documents incorporated by reference therein pursuant to Item&nbsp;12 of Form S-3 which
were filed under the Exchange Act (as defined below) on or before the effective date of the
Registration Statement, the date of such Preliminary Prospectus or the date of the Prospectus, as
the case may be, and any reference herein to the terms &#147;amend,&#148; &#147;amendment&#148; or &#147;supplement&#148; with
respect to the Registration Statement, any Preliminary Prospectus or the Prospectus shall be deemed
to refer to and include (i)&nbsp;the filing of any document under the Exchange Act after the effective
date of the Registration Statement, the date of such Preliminary Prospectus or the date of the
Prospectus, as the case may be, which is incorporated therein by reference and (ii)&nbsp;any such
document so filed. All references in this Agreement to the Registration Statement, the Rule 462(b)
Registration Statement, a Preliminary Prospectus and the Prospectus, or any amendments or
supplements to any of the foregoing shall be deemed to include any copy thereof filed with the
Commission pursuant to its Electronic Data Gathering, Analysis and Retrieval System (&#147;EDGAR&#148;).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;At the time of the effectiveness of the Registration Statement or any Rule 462(b)
Registration Statement or the effectiveness of any post-effective amendment to the Registration
Statement, when the Prospectus is first filed with the Commission pursuant to Rule 424(b) or Rule
434 under the Securities Act (&#147;Rule&nbsp;434&#148;), when any supplement to or amendment of the Prospectus is
filed with the Commission, when any document filed under the Exchange Act was or is filed and at
the Closing Date (as hereinafter defined), the Registration Statement and the Prospectus and any
amendments thereof and supplements thereto complied or will comply in all material respects with
the applicable provisions of the Securities Act, the Exchange Act and the Rules and Regulations and
did not and will not contain an untrue


<P align="center" style="font-size: 10pt">2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">statement of a material fact and did not and will not omit to state any material fact required
to be stated therein or necessary in order to make the statements therein (i)&nbsp;in the case of the
Registration Statement, not misleading and (ii)&nbsp;in the case of the Prospectus or any related
Preliminary Prospectus in light of the circumstances under which they were made, not misleading.
When any Preliminary Prospectus was first filed with the Commission (whether filed as part of the
registration statement for the registration of the Shares or any amendment thereto or pursuant to
Rule 424(a) under the Securities Act) and when any amendment thereof or supplement thereto was
first filed with the Commission, such Preliminary Prospectus and any amendments thereof and
supplements thereto complied in all material respects with the applicable provisions of the
Securities Act, the Exchange Act and the Rules and Regulations and did not contain an untrue
statement of a material fact and did not omit to state any material fact required to be stated
therein or necessary in order to make the statements therein, in light of the circumstances under
which they were made, not misleading. No representation and warranty is made in this subsection
(b), however, with respect to any information contained in or omitted from the Registration
Statement or the Prospectus or any related Preliminary Prospectus or any amendment thereof or
supplement thereto in reliance upon and in conformity with information furnished in writing to the
Company by Underwriter specifically for use therein. The parties acknowledge and agree that such
information provided by the Underwriter consists solely of the material included in paragraphs 4
and 8 under the caption &#147;Underwriting&#148; in the Prospectus.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;PricewaterhouseCoopers LLP, who have expressed their opinion with respect to certain of
the financial statements and supporting schedules and information of the Company and its
subsidiaries that are included or incorporated by reference in the Registration Statement, are
independent public accountants as required by the Securities Act, Securities Exchange Act of 1934,
as amended (the &#147;Exchange Act&#148;) and the Rules and Regulations.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Subsequent to the respective dates as of which information is given in the Registration
Statement and the Prospectus, except as disclosed in the Registration Statement and the Prospectus
and in any amendments thereof and supplements thereto filed with the Commission, the Company has
not declared, paid or made any dividends or other distributions of any kind on or in respect of its
capital stock and there has been no material adverse change, or any development that would
reasonably be expected to result in a material adverse change, whether or not arising from
transactions in the ordinary course of business, in (i)&nbsp;the business, condition (financial or
otherwise), results of operations, stockholders&#146; equity, properties or prospects of the Company and
each subsidiary of the Company listed on Schedule&nbsp;I hereto (the &#147;Subsidiaries&#148;), taken as a whole;
or (ii)&nbsp;the long-term debt or capital stock of the Company or any of its Subsidiaries (a &#147;Material
Adverse Change&#148;). Since the date of the latest balance sheet presented, or incorporated by
reference, in the Registration Statement and the Prospectus, neither the Company nor any Subsidiary
has incurred or undertaken any liabilities or obligations, whether direct or indirect, liquidated
or contingent, matured or unmatured, or entered into any transactions not in the ordinary course of
business<B>, </B>including any acquisition or disposition of any business or asset, which are material to
the Company and the Subsidiaries taken as a whole, except for liabilities, obligations and
transactions which are disclosed in the Registration Statement and the Prospectus and in any
amendments thereof and supplements thereto filed with the Commission.


<P align="center" style="font-size: 10pt">3
</DIV>

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<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;As of December&nbsp;9, 2004, the authorized, issued and outstanding capital stock of the
Company was as set forth in the Prospectus under the caption &#147;Description of Capital Stock.&#148; All
of the issued and outstanding shares of capital stock of the Company are fully paid and
non-assessable and have been duly and validly authorized and issued, in compliance with all
applicable state, federal and foreign securities laws and not in violation of or subject to any
preemptive or similar right that does or will entitle any person, upon the issuance or sale of any
security, to acquire from the Company or any Subsidiary any Common Stock or other security of the
Company or any Subsidiary or any security convertible into, or exercisable or exchangeable for,
Common Stock or any other such security (any &#147;Relevant Security&#148;), except for such rights as may
have been fully satisfied or waived prior to the effectiveness of the Registration Statement. The
Shares to be delivered on the Closing Date (as hereinafter defined), have been duly and validly
authorized, are duly and validly issued, fully paid and non-assessable, have been issued in
compliance with all applicable state, federal and foreign securities laws and have not been issued
in violation of or subject to any preemptive or similar right that does or will entitle any person
to acquire any Relevant Security from the Company or any Subsidiary upon issuance or sale of Shares
in the Offering. The Common Stock and the Shares conform to the descriptions thereof contained or
incorporated by reference in the Registration Statement and the Prospectus. Except as disclosed in
the Registration Statement and the Prospectus, neither the Company nor any Subsidiary has
outstanding warrants, options to purchase, or any preemptive rights or other rights to subscribe
for or to purchase, or any contracts or commitments to issue or sell, any Relevant Security.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Subsidiaries are the only subsidiaries of the Company within the meaning of Rule&nbsp;405
under the Securities Act. Except for the Subsidiaries, as otherwise disclosed in the Registration
Statement and the Prospectus and for the Company&#146;s ownership interest in each of Lightwave LLC and
Pivotel, LLC, the Company holds no ownership or other interest, nominal or beneficial, direct or
indirect, in any corporation, partnership, joint venture or other business entity. All of the
issued shares of capital stock of or other ownership interests in each Subsidiary have been duly
and validly authorized and issued and are fully paid and non-assessable and are owned directly or
indirectly by the Company free and clear of any lien, charge, mortgage, pledge, security interest,
claim, equity, trust or other encumbrance, or preferential arrangement of any kind whatsoever (a
&#147;Lien&#148;), except to the extent that the capital stock of each of the Subsidiaries is pledged as
security to the lenders under the Credit Agreement dated as of December&nbsp;19, 2003 (as amended
through the date of this Agreement) between the Company and the lenders and other parties as set
forth therein.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;Each of the Company and the Subsidiaries has been duly organized and validly exists as a
corporation, partnership or limited liability company in good standing under the laws of its
jurisdiction of organization. Each of the Company and the Subsidiaries is duly qualified to do
business and is in good standing as a foreign corporation, partnership or limited liability company
in each jurisdiction in which such qualification is required by law, other than those jurisdictions
as to which the failure to be so qualified or in good standing could not, individually or in the
aggregate, reasonably be expected to have a material adverse effect on (i)&nbsp;the business, condition
(financial or otherwise), results of operations, stockholders&#146; equity, properties or prospects of
the Company and the Subsidiaries, taken as a whole; (ii)&nbsp;the long-term debt or capital stock of the
Company or any of its Subsidiaries; or (iii)&nbsp;the Offering or consummation of any of the other
transactions contemplated by this Agreement, the Registration


<P align="center" style="font-size: 10pt">4
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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">Statement or the Prospectus (a &#147;Material Adverse Effect&#148;). Each of the Company and the
Subsidiaries has (i)&nbsp;all requisite corporate, limited liability or limited partnership power and
authority, and (ii)&nbsp;all consents, approvals, authorizations, orders, registrations, qualifications,
licenses, filings and permits of, with and from all judicial, regulatory and other legal or
governmental agencies and bodies and all third parties, foreign and domestic (collectively, the
&#147;Consents&#148;), that are necessary to own, lease and operate its properties and conduct its business
as it is now being conducted and as disclosed in the Registration Statement and the Prospectus
except, in the case of clause (ii), for any Consents the absence of which would not reasonably be
expected to have a Material Adverse Effect. Each such Consent is valid and in full force and
effect, and neither the Company nor any Subsidiary has received written notice of any investigation
or proceedings which has resulted in or, if decided adversely to the Company or any Subsidiary,
could reasonably be expected to result in, the revocation of, or imposition of a materially
burdensome restriction on, any such Consent. Each of the Company and the Subsidiaries is in
compliance with all applicable laws, rules, regulations, ordinances, directives, judgments, decrees
and orders, foreign and domestic, except where failure to be in compliance could not reasonably be
expected to have a Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;The Company has full right, power and authority to execute and deliver this Agreement, to
perform its obligations hereunder and to consummate the transactions contemplated by this
Agreement, the Registration Statement and the Prospectus. This Agreement and the transactions
contemplated by this Agreement, the Registration Statement and the Prospectus have been duly and
validly authorized by the Company. This Agreement has been duly and validly executed and delivered
by the Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;The execution, delivery, and performance of this Agreement and consummation of the
transactions contemplated by this Agreement, the Registration Statement and the Prospectus do not
and will not (i)&nbsp;conflict with, require consent under or result in a breach of any of the terms and
provisions of, or constitute a default (or an event which with notice or lapse of time, or both,
would constitute a default) under, or result in the creation or imposition of any Lien upon any
property or assets of the Company or any Subsidiary pursuant to, any indenture, mortgage, deed of
trust, loan agreement or other agreement, instrument, franchise, license or permit to which the
Company or any Subsidiary is a party or by which the Company or any Subsidiary or their respective
properties, operations or assets may be bound; (ii)&nbsp;violate or conflict with any provision of the
certificate or articles of incorporation, by-laws, certificate of formation, limited liability
company agreement, partnership agreement or other organizational documents of the Company or any
Subsidiary; or (iii)&nbsp;violate or conflict with any law, rule, regulation, ordinance, directive,
judgment, decree or order of any judicial, regulatory or other legal or governmental agency or
body, domestic or foreign, except (in the case of clauses (i)&nbsp;and (iii)&nbsp;above) as could not
reasonably be expected to have a Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;No Consent of, with or from any judicial, regulatory or other legal or governmental agency
or body or any third party, foreign or domestic, is required for the execution, delivery and
performance of this Agreement or consummation of the transactions contemplated by this Agreement,
the Registration Statement and the Prospectus, including the sale and delivery of the Shares to be
sold and delivered hereunder, except the registration under the Securities Act of the Shares, which
has become effective, and such Consents as may be


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">required under state or foreign securities or blue sky laws or the by-laws and rules of the
National Association of Securities Dealers, Inc. (the &#147;NASD&#148;) or NASD Regulation, Inc. (&#147;NASDR&#148;) in
connection with the purchase and distribution of the Shares by the Underwriter, each of which has
been obtained and is in full force and effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;Except as disclosed in the Registration Statement and the Prospectus and in any amendments
thereof and supplements thereto filed with the Commission, there is no judicial, regulatory,
arbitral or other legal or governmental proceeding or other litigation or arbitration, domestic or
foreign, pending to which the Company or any Subsidiary is a party or of which any property,
operations or assets of the Company or any Subsidiary is the subject which, individually or in the
aggregate, (A)&nbsp;has a reasonable probability of being determined adversely to the Company or any
Subsidiary and (B)&nbsp;if determined adversely to the Company or any Subsidiary, could reasonably be
expected to have a Material Adverse Effect; to the Company&#146;s knowledge, no such proceeding,
litigation or arbitration is threatened.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;The financial statements, including the notes thereto, and the supporting schedules
included or incorporated by reference in the Registration Statement and the Prospectus present
fairly in all material respects the financial position as of the dates indicated and the cash flows
and results of operations for the periods specified of the Company and its consolidated
subsidiaries included or incorporated by reference in the Registration Statement and the
Prospectus; except as otherwise stated in the Registration Statement and the Prospectus, said
financial statements have been prepared in conformity with United States generally accepted
accounting principles applied on a consistent basis throughout the periods involved; and the
supporting schedules included in the Registration Statement and the Prospectus present fairly in
all material respects the information required to be stated therein.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;There are no pro forma financial statements which are required to be included or
incorporated by reference in the Registration Statement and Prospectus in accordance with
Regulation&nbsp;S-X which have not been included as so required.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;The Company is subject to the reporting requirements of Section&nbsp;13 or 15(d) of the
Exchange Act and files reports with the Commission on EDGAR. The Common Stock is registered
pursuant to Section 12(b) of the Exchange Act and the outstanding shares of Common Stock (including
the Shares) are listed on the NYSE (as defined in Section 13(b) below) and the Company has taken no
action designed to, or likely to have the effect of, terminating the registration of the Common
Stock under the Exchange Act or de-listing the Common Stock from the NYSE, nor has the Company
received any notification that the Commission or the NYSE is contemplating terminating such
registration or listing.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;The Company and its Subsidiaries maintain a system of internal accounting and other
controls sufficient to provide reasonable assurances that (i)&nbsp;transactions are executed in
accordance with management&#146;s general or specific authorizations, (ii)&nbsp;transactions are recorded as
necessary to permit preparation of financial statements in conformity with United States generally
accepted accounting principles and to maintain accountability for assets, (iii)&nbsp;access to assets is
permitted only in accordance with management&#146;s general or specific authorization, and (iv)&nbsp;the
recorded accounting for assets is compared with existing assets at reasonable intervals and
appropriate action is taken with respect to any differences.


<P align="center" style="font-size: 10pt">6
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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;Neither the Company nor any of its affiliates that is directly or indirectly controlled by
the Company (each, a &#147;Controlled Affiliate&#148;) has taken, directly or indirectly, any action which
constitutes or is designed to cause or result in, or which could reasonably be expected to
constitute, cause or result in, the stabilization or manipulation of the price of any security to
facilitate the sale or resale of the Shares.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q)&nbsp;Neither the Company nor any of its Controlled Affiliates has, prior to the date hereof,
made any offer or sale of any securities which could be &#147;integrated&#148; for purposes of the Securities
Act or the Rules and Regulations with the offer and sale of the Shares pursuant to the Registration
Statement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(r)&nbsp;Except as disclosed in the Registration Statement and the Prospectus, no holder of any
Relevant Security has any rights to require registration of any Relevant Security as part or on
account of, or otherwise in connection with, the offer and sale of the Shares contemplated hereby,
and any such rights so disclosed have either been fully complied with by the Company or effectively
waived by the holders thereof, and any such waivers remain in full force and effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(s)&nbsp;The conditions for use of Form S-3 to register the Offering under the Securities Act, as
set forth in the General Instructions to such Form, have been satisfied.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(t)&nbsp;The documents incorporated or deemed to be incorporated by reference in the Prospectus, at
the time they were or hereafter are filed with the Commission, complied and will comply in all
material respects with the requirements of the Securities Act, the Exchange Act and the Rules and
Regulations, and, when read together with the other information in the Prospectus, do not contain
an untrue statement of a material fact or omit to state a material fact required to be stated
therein or necessary to make the statements therein, in the light of the circumstances under which
they were made, not misleading.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(u)&nbsp;The Company is not and, at all times up to and including consummation of the transactions
contemplated by this Agreement, the Registration Statement and the Prospectus, will not be, subject
to registration as an &#147;investment company&#148; under the Investment Company Act of 1940, as amended,
and is not and will not be an entity &#147;controlled&#148; by an &#147;investment company&#148; within the meaning of
such act.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;Neither the Company nor any Subsidiary is a &#147;holding company,&#148; or a &#147;subsidiary company&#148;
of a &#147;holding company,&#148; or an &#147;affiliate&#148; of a &#147;holding company&#148; within the meaning of the Public
Utility Holding Company Act of 1935, as amended.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(w)&nbsp;There are no contracts or other documents (including, without limitation, any voting
agreement), which are required to be described in the Registration Statement and the Prospectus or
filed as exhibits to the Registration Statement by the Securities Act, the Exchange Act or the
Rules and Regulations and which have not been so described or filed.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;No relationship, direct or indirect, exists between or among any of the Company or any
affiliate of the Company, on the one hand, and any director, officer, stockholder, customer or
supplier of the Company or any affiliate of the Company, on the other hand, which is required by
the Securities Act, the Exchange Act or the Rules and Regulations to


<P align="center" style="font-size: 10pt">7
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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">be described in the Registration Statement or the Prospectus which is not so described as
required. There are no outstanding loans, advances (except normal advances for business expenses in
the ordinary course of business) or guarantees of indebtedness by the Company to or for the benefit
of any of the officers or directors of the Company or any of their respective family members,
except as disclosed in the Registration Statement and the Prospectus. The Company has not, in
violation of the Sarbanes-Oxley Act, directly or indirectly, including through a Subsidiary,
extended or maintained credit, arranged for the extension of credit, or renewed an extension of
credit, in the form of a personal loan to or for any director or executive officer of the Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(y)&nbsp;Except as disclosed in the Registration Statement and the Prospectus, there are no
contracts, agreements or understandings between the Company and any person that would give rise to
a valid claim against the Company or the Underwriter for a brokerage commission, finder&#146;s fee or
other like payment in connection with the transactions contemplated by this Agreement, the
Registration Statement and the Prospectus or, to the Company&#146;s knowledge, any arrangements,
agreements, understandings, payments or issuance with respect to the Company or any of its
officers, directors, stockholders, partners, employees, Subsidiaries or affiliates that may affect
the Underwriter&#146;s compensation as determined by the NASD.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(z)&nbsp;The Company and each Subsidiary owns or leases all such properties as are necessary to the
conduct of its business as presently operated. The Company and the Subsidiaries have good title in
fee simple to all real property and good title to all personal property owned by them, in each case
free and clear of all Liens (i)&nbsp;except such as are described in the Registration Statement and the
Prospectus, (ii)&nbsp;except that all such real and personal property is subject to mortgages and liens
granted as security to the lenders under the Credit Agreement dated as of December&nbsp;19, 2003 (as
amended through the date of this Agreement) between the Company and the lenders and other parties
as set forth therein and (iii)&nbsp;except such as do not (individually or in the aggregate) materially
affect the value of such property or interfere with the use made or proposed to be made of such
property by the Company and the Subsidiaries; and any real property and buildings held under lease
or sublease by the Company and the Subsidiaries are held by them under valid, subsisting and
enforceable leases with such exceptions as are not material to, and do not interfere with, the use
made and proposed to be made of such property and buildings by the Company and the Subsidiaries.
Neither the Company nor any Subsidiary has received any written notice of any claim adverse to its
ownership of any real or personal property or of any claim against the continued possession of any
real property, whether owned or held under lease or sublease by the Company or any Subsidiary,
except as could not reasonably be expected to have a Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(aa)&nbsp;The Company and each Subsidiary owns or possesses adequate right to use all patents,
patent applications, trademarks, service marks, trade names, trademark registrations, service mark
registrations, copyrights, licenses, formulae, customer lists, and know-how and other intellectual
property (including trade secrets and other unpatented and/or unpatentable proprietary or
confidential information, systems or procedures, &#147;Intellectual Property&#148;) necessary for the conduct
of their respective businesses as being conducted, except as could not reasonably be expected to
have a Material Adverse Effect. Neither the Company nor any of its Subsidiaries has received any
notice of infringement or conflict with asserted Intellectual Property rights of others, any notice
that any of the technology employed by the


<P align="center" style="font-size: 10pt">8
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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">Company has been obtained or is being used by the Company in violation of any contractual
obligation binding on the Company or, to the Company&#146;s knowledge, any contractual obligation
binding on any of its officers, directors or employees or otherwise in violation of the rights of
any person, and which such infringement, conflict or violation, if the subject of an unfavorable
decision, would reasonably be expected to have a Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(bb)&nbsp;Except as disclosed in the Registration Statement and the Prospectus, the Company and the
Subsidiaries maintain insurance or are self insured with sufficient reserves in such amounts and
covering such risks as the Company reasonably considers adequate for the conduct of its business
and the value of its properties and as is customary for companies engaged in similar businesses in
similar industries, all of which insurance is in full force and effect, except where the failure to
maintain such insurance could not reasonably be expected to have a Material Adverse Effect. There
are no material claims by the Company or any Subsidiary under any such policy or instrument as to
which any insurance company is denying liability or defending under a reservation of rights clause.
The Company reasonably believes that it will be able to renew its existing insurance as and when
such coverage expires or will be able to obtain replacement insurance adequate for the conduct of
the business and the value of its properties at a cost that would not have a Material Adverse
Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(cc)&nbsp;Subject to applicable deductibles and customary limitations and exceptions, the Company
has in effect insurance covering the Company and its directors and officers for liabilities or
losses arising in connection with this Offering, including, without limitation, liabilities or
losses arising under the Securities Act, the Exchange Act and the Rules and Regulations.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(dd)&nbsp;Each of the Company and the Subsidiaries has, in all material respects, accurately
prepared and timely filed all federal, state, foreign and other tax returns that are required to be
filed by it and has paid or made provision for the payment of all taxes, assessments, governmental
or other similar charges, including without limitation, all sales and use taxes and all taxes which
the Company or any Subsidiary is obligated to withhold from amounts owing to employees, creditors
and third parties, with respect to the periods covered by such tax returns (whether or not such
amounts are shown as due on any tax return). No deficiency assessment with respect to a proposed
adjustment of the Company&#146;s or any Subsidiary&#146; federal, state, local or foreign taxes is pending
or, to the Company&#146;s knowledge, threatened, except as could not reasonably be expected to result in
a Material Adverse Effect. The accruals and reserves on the books and records of the Company and
the Subsidiaries in respect of tax liabilities for any taxable period not finally determined are
adequate to meet any assessments and related liabilities for any such period and, since the date of
most recent audited financial statements, the Company and the Subsidiaries have not incurred any
liability for taxes other than in the ordinary course of its business. There is no tax lien,
whether imposed by any federal, state, foreign or other taxing authority, outstanding against the
assets, properties or business of the Company or any Subsidiary, except as could not reasonably be
expected to result in a Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ee)&nbsp;No labor disturbance by the employees of the Company or any Subsidiary exists or, to the
Company&#146;s knowledge, is imminent which, (individually or in the aggregate), could reasonably be
expected to have a Material Adverse Effect.



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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ff)&nbsp;No &#147;prohibited transaction&#148; (as defined in either Section&nbsp;406 of the Employee Retirement
Income Security Act of 1974, as amended, including the regulations and published interpretations
thereunder (&#147;ERISA&#148;) or Section&nbsp;4975 of the Internal Revenue Code of 1986, as amended from time to
time (the &#147;Code&#148;)), &#147;accumulated funding deficiency&#148; (as defined in Section&nbsp;302 of ERISA) or other
event of the kind described in Section 4043(b) of ERISA (other than events with respect to which
the 30-day notice requirement under Section&nbsp;4043 of ERISA has been waived) has occurred with
respect to any employee benefit plan for which the Company or any Subsidiary would have any
liability which could (individually or in the aggregate) reasonably be expected to have a Material
Adverse Effect; each employee benefit plan for which the Company or any Subsidiary would have any
liability is in compliance in all material respects with applicable law, including (without
limitation) ERISA and the Code; the Company has not incurred and does not expect to incur liability
under Title IV of ERISA with respect to the termination of, or withdrawal from any &#147;pension plan;&#148;
and each plan for which the Company would have any liability that is intended to be qualified under
Section 401(a) of the Code is so qualified and nothing has occurred, whether by action or by
failure to act, which could cause the loss of such qualification.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(gg)&nbsp;There has been no storage, generation, transportation, handling, treatment, disposal,
discharge, emission or other release of any kind of toxic or other wastes or other hazardous
substances by, due to, or caused by the Company or any Subsidiary (or, to the Company&#146;s knowledge,
any other entity for whose acts or omissions the Company is or may be liable) upon any property now
or previously owned or leased by the Company or any Subsidiary, or upon any other property, which
would be a violation of or give rise to any liability under any applicable law, rule, regulation,
order, judgment, decree or permit relating to pollution or protection of human health and the
environment (&#147;Environmental Law&#148;), except for violations and liabilities which, individually or in
the aggregate, could not reasonably be expected to have a Material Adverse Effect. There has been
no disposal, discharge, emission or other release of any kind onto such property or into the
environment surrounding such property of any toxic or other wastes or other hazardous substances
with respect to which the Company or any Subsidiary has knowledge, except as could not,
individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.
Neither the Company nor any Subsidiary has agreed to assume, undertake or provide indemnification
for any liability of any other person under any Environmental Law, including any obligation for
cleanup or remedial action, except as could not, individually or in the aggregate, reasonably be
expected to have a Material Adverse Effect. There is no pending or, to the best of the Company&#146;s
knowledge, threatened administrative, regulatory or judicial action, claim or notice of
noncompliance or violation, investigation or proceedings relating to any Environmental Law against
the Company or any Subsidiary.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(hh)&nbsp;Neither the Company, any Subsidiary nor, to the Company&#146;s knowledge, any of its employees
or any agent acting within the scope of such agent&#146;s authority has at any time during the last five
years (i)&nbsp;made any unlawful contribution to any candidate for foreign office, or failed to disclose
fully any contribution in violation of law, or (ii)&nbsp;made any payment to any federal or state
governmental officer or official, or other person charged with similar public or quasi-public
duties, other than payments required or permitted by the laws of the United States of any
jurisdiction thereof.


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<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;Neither the Company nor any Subsidiary (i)&nbsp;is in violation of its certificate or articles
of incorporation, by-laws, certificate of formation, limited liability company agreement,
partnership agreement or other organizational documents, (ii)&nbsp;is in default under, and no event has
occurred which, with notice or lapse of time or both, would constitute a default under or result in
the creation or imposition of any lien, charge or encumbrance upon any property or assets of the
Company or any of its subsidiaries pursuant to, any indenture, mortgage, deed of trust, loan
agreement or other agreement or instrument to which it is a party or by which it is bound or to
which any of its property or assets is subject or (iii)&nbsp;is in violation in any respect of any law,
rule, regulation, ordinance, directive, judgment, decree or order of any judicial, regulatory or
other legal or governmental agency or body, foreign or domestic, except (in the case clauses (ii)
and (iii)&nbsp;above) violations or defaults that could not (individually or in the aggregate)
reasonably be expected to have a Material Adverse Effect and except (in the case of clause (ii)
alone) for any lien, charge or encumbrance disclosed in the Registration Statement and the
Prospectus.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(jj)&nbsp;The Company is in compliance with applicable provisions of the Sarbanes Oxley Act that
are effective, except where failure to be in compliance would not reasonably be expected to have a
Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any certificate signed by or on behalf of the Company and delivered to the Underwriter or to
counsel for the Underwriter shall be deemed to be a representation and warranty by the Company to
the Underwriter as to the matters covered thereby.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U>Representations and Warranties of the Selling Stockholder</U>. The Selling Stockholder
represents and warrants to, and agrees with, the Underwriter as of the date hereof and as of the
Closing Date that:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;This Agreement has been duly authorized, executed and delivered by the Selling
Stockholder. The Selling Stockholder has full legal capacity, right and authority to sell,
transfer and deliver in the manner provided in this Agreement the Shares being sold by such Selling
Stockholder hereunder.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Such Selling Stockholder has good and valid title to the Shares to be sold by such Selling
Stockholder hereto, free and clear of all security interests, liens, encumbrances, equities or
other claims, and, upon delivery of and payment for such Shares, the Selling Stockholder will
deliver to the Underwriter good and valid title to such Shares, free and clear of all security
interests, liens, encumbrances, equities or other claims.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;No consent, approval, authorization, and no order, registration or qualification of, or
filing with, any third party (whether acting in an individual, fiduciary or other capacity) or any
court or governmental agency or body is required for the consummation by such Selling Stockholder
of the transactions contemplated herein, except such as may have been obtained under the Securities
Act and such as may be required under the blue sky laws of any jurisdiction in connection with the
purchase and distribution of the Shares by the Underwriter and such other approvals as have been
obtained.


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<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Neither the sale of the Shares being sold by such Selling Stockholder nor the consummation
of any other of the transactions herein contemplated by such Selling Stockholder or the fulfillment
of the terms hereof by such Selling Stockholder will conflict with, result in a breach or violation
of, or constitute a default under any law or the charter, by-laws or other organizational documents
of such Selling Stockholder or the terms of any indenture or other agreement or instrument to which
such Selling Stockholder or any of its subsidiaries is a party or by which such Selling Stockholder
or any of its subsidiaries is bound, or any statute, rule, regulation, judgment, order or decree
applicable to such Selling Stockholder or any of its subsidiaries of any court, regulatory body,
administrative agency, governmental body or arbitrator having jurisdiction over such Selling
Stockholder or any of its subsidiaries.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;Except as disclosed in the Prospectus, there are no contracts, agreements or
understandings between the Selling Stockholder and any person that would give rise to a valid claim
against the Selling Stockholder or the Underwriter for a brokerage commission, finder&#146;s fee or
other like payment in connection with the transactions contemplated by this Agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;Subject to the last sentence of this Section&nbsp;2(f), at the respective times that the
Registration Statement and any post-effective amendments thereto became effective and at the
Closing Date the Registration Statement and any amendments and supplements thereto did not and will
not contain an untrue statement of a material fact or omit to state a material fact required to be
stated therein or necessary to make the statements therein not misleading. Subject to the last
sentence of this Section&nbsp;2(f), neither the Prospectus nor any amendment or supplement thereto, at
the time the Prospectus or any amendment or supplement thereto was issued and at the Closing Date
included or will include an untrue statement of a material fact or omitted or will omit to state a
material fact necessary in order to make the statements therein, in light of the circumstances
under which they were made, not misleading. The representations and warranties in this subsection
shall only apply to statements in or omissions from the Registration Statement or the Prospectus
made in reliance upon and in conformity with information furnished to the Company in writing by the
Selling Stockholder expressly for use in the Registration Statement or the Prospectus, which the
parties acknowledge that the information set forth under the caption &#147;Principal and Selling
Stockholder&#148; in the Prospectus that relates to the Selling Stockholder (the &#147;Selling Stockholder
Statements&#148;) constitute the only information furnished in writing by or on behalf of the Selling
Stockholder expressly for use in the Registration Statement relating to the Shares as originally
filed or in any amendment thereof, related preliminary prospectus or the Prospectus or in any
amendment thereof or supplement thereto, as the case may be.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;Such Selling Stockholder has not taken, directly or indirectly, any action designed to or
that would constitute or that could reasonably be expected to cause or result in, under the
Exchange Act or otherwise, stabilization or manipulation of the price of any security of the
Company to facilitate the sale or resale of the Shares in violation of Regulation&nbsp;M under the
Exchange Act.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;The Selling Stockholder has not distributed and, prior to the completion of the
distribution of the Shares, will not distribute without the Underwriter&#146;s prior written consent,
any offering material in connection with the offering and sale of the Shares other than as
permitted by the Securities Act.


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<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any certificate signed by or on behalf of the Selling Stockholder and delivered to the
Underwriter or to counsel for the Underwriter shall be deemed to be a representation and warranty
by the Selling Stockholder to the Underwriter as to the matters covered thereby.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U>Purchase, Sale and Delivery of the Shares</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;On the basis of the representations, warranties, covenants and agreements herein
contained, but subject to the terms and conditions herein set forth, the Selling Stockholder agrees
to sell to the Underwriter, and the Underwriter agrees to purchase from the Selling Stockholder, at
a purchase price per share of $7.00, the Shares.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Payment of the purchase price for, and delivery of certificates representing, the Shares
shall be made at the office of Baker &#038; Hostetler LLP, or at such other place as shall be agreed
upon by the Underwriter and the Company, at 10:00&nbsp;A.M., New York City time, on the third or fourth
business day after the determination of the public offering price of the Shares, or such other time
not later than ten business days after such date as shall be agreed upon by the Underwriter and the
Company (such time and date of payment and delivery being herein called the &#147;Closing Date&#148;).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Payment of the purchase price for the Shares shall be made by wire transfer in same day
funds to the Selling Stockholder upon delivery of certificates for the Shares to the offices of
American Stock Transfer &#038; Trust Company, 59 Maiden Lane, New York, New York 10038, for the account
of the Underwriter through the facilities of The Depository Trust Company. The Selling Stockholder
hereby agrees that it will pay all stock transfer taxes, stamp duties and other similar taxes, if
any, payable upon the sale or delivery of the Shares to be sold by the Selling Stockholder to the
Underwriter, or otherwise in connection with the performance of the Selling Stockholder&#146;s
obligations hereunder.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U>Offering</U>. Upon authorization of the release of the Shares by the Underwriter, the
Underwriter proposes to offer the Shares for sale to the public upon the terms and conditions set
forth in the Prospectus.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;<U>Covenants of the Company; Covenants of the Selling Stockholder</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company covenants and agrees with the Underwriter that:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;The Registration Statement and any amendments thereto have been declared effective, and if
the filing of the Prospectus is required under Rule 424(b) or Rule&nbsp;434, the Company will file the
Prospectus pursuant to Rule 424(b) within the prescribed time period and will provide evidence
satisfactory to the Underwriter of such timely filing.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will notify you immediately (and, if requested by the Underwriter, will confirm
such notice in writing) (A)&nbsp;when the Registration Statement and any amendments thereto become
effective, (B)&nbsp;of any request by the Commission for any amendment of or supplement to the
Registration Statement or the Prospectus or for any additional information, (C)&nbsp;of the Company&#146;s
intention to file or prepare any supplement or amendment to the Registration Statement or the
Prospectus, (D)&nbsp;of the mailing or the delivery to the Commission for filing of any amendment of or
supplement to the Registration Statement or the


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">Prospectus, including but not limited to Rule 462(b) under the Securities Act, (E)&nbsp;of the
issuance by the Commission of any stop order suspending the effectiveness of the Registration
Statement or any post-effective amendment thereto or of the initiation, or the threatening, of any
proceedings therefor, it being understood that the Company shall make every effort to avoid the
issuance of any such stop order, (F)&nbsp;of the receipt of any comments from the Commission, and (G)&nbsp;of
the receipt by the Company of any notification with respect to the suspension of the qualification
of the Shares for sale in any jurisdiction or the initiation or threatening of any proceeding for
that purpose. If the Commission shall propose or enter a stop order at any time, the Company will
make every reasonable effort to prevent the issuance of any such stop order and, if issued, to
obtain the lifting of such order as soon as possible. The Company will not (i)&nbsp;file any amendment
to the Registration Statement or any amendment of or supplement to the Prospectus (including the
prospectus required to be filed pursuant to Rule 424(b) or Rule&nbsp;434) that differs from the
prospectus on file at the time of the effectiveness of the Registration Statement, or (ii)&nbsp;for so
long as the prospectus delivery requirement is in effect, file any document under the Exchange Act
if such document would be deemed to be incorporated by reference in the Prospectus, in either case,
to which the Underwriter reasonably objects in writing after being timely furnished in advance a
copy thereof. The Company will provide the Underwriter with copies of all such amendments, filings
and other documents a sufficient time prior to any filing or other publication thereof to permit
the Underwriter a reasonable opportunity to review and comment thereon.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;The Company shall comply with the Securities Act and the Exchange Act to permit
completion of the distribution as contemplated in this Agreement, the Registration Statement and
the Prospectus. If at any time when a prospectus relating to the Shares is required to be
delivered under the Securities Act or the Exchange Act in connection with the sales of Shares, any
event shall have occurred as a result of which the Prospectus as then amended or supplemented
would, in the judgment of the Underwriter or the Company, include an untrue statement of a material
fact or omit to state any material fact required to be stated therein or necessary to make the
statements therein, in the light of the circumstances existing at the time of delivery to the
purchaser, not misleading, or if to comply with the Securities Act, the Exchange Act or the Rules
and Regulations it shall be necessary at any time to amend or supplement the Prospectus or
Registration Statement, or to file any document incorporated by reference in the Registration
Statement or the Prospectus or in any amendment thereof or supplement thereto, the Company will
notify you promptly and prepare and file with the Commission, subject to Section&nbsp;5(a)(i) hereof, an
appropriate amendment or supplement (in form and substance satisfactory to the Underwriter) which
will correct such statement or omission or which will effect such compliance and will use its
reasonable best efforts to have any amendment to the Registration Statement declared effective as
soon as possible.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;The Company will promptly deliver to each of you and Vinson &#038; Elkins L.L.P.
(&#147;Underwriter&#146;s Counsel&#148;) a signed copy of the Registration Statement, as initially filed and all
amendments thereto, including all consents and exhibits filed therewith, and will maintain in the
Company&#146;s files manually signed copies of such documents for at least five years after the date of
filing. The Company will promptly deliver to the Underwriter such number of copies of any
Preliminary Prospectus, the Prospectus, the Registration Statement, and all amendments of and
supplements to such documents, if any, and all documents incorporated by reference in the
Registration Statement and Prospectus or any amendment thereof or supplement


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">thereto, as you may reasonably request. Prior to 10:00&nbsp;A.M., New York time or as promptly as
practicable thereafter, on the business day next succeeding the date of this Agreement and from
time to time thereafter, the Company will furnish the Underwriter with copies of the Prospectus in
New York City in such quantities as you may reasonably request.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;The Company consents to the use and delivery of the Preliminary Prospectus by the
Underwriter in accordance with Rule&nbsp;430 and Section 5(b) of the Securities Act.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;The Company will use its reasonable best efforts, in cooperation with the Underwriter, at
or prior to the time of effectiveness of the Registration Statement, to qualify the Shares for
offering and sale under the securities laws relating to the offering or sale of the Shares of such
jurisdictions, domestic or foreign, as the Underwriter may designate and to maintain such
qualification in effect for so long as required for the distribution thereof; except that in no
event shall the Company be obligated in connection therewith to qualify as a foreign corporation or
to execute a general consent to service of process.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;The Company will make generally available to its security holders and to the Underwriter
as soon as practicable, but in any event not later than twelve months after the effective date of
the Registration Statement (as defined in Rule 158(c) under the Securities Act), an earnings
statement of the Company and the Subsidiaries (which need not be audited) complying with Section
11(a) of the Securities Act and the Rules and Regulations (including, at the option of the Company,
Rule&nbsp;158).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;During the period of 45&nbsp;days from the date of the Prospectus, without the prior written
consent of the Underwriter, the Company (A)&nbsp;will not, directly or indirectly, issue, offer, sell,
agree to issue, offer or sell, solicit offers to purchase, grant any call option, warrant or other
right to purchase, purchase any put option or other right to sell, pledge, borrow or otherwise
dispose of any Relevant Security, or make any announcement of any of the foregoing, (B)&nbsp;will not
establish or increase any &#147;put equivalent position&#148; or liquidate or decrease any &#147;call equivalent
position&#148; (in each case within the meaning of Section&nbsp;16 of the Exchange Act and the rules and
regulations promulgated thereunder) with respect to any Relevant Security, and (C)&nbsp;will not
otherwise enter into any swap, derivative or other transaction or arrangement that transfers to
another, in whole or in part, any economic consequence of ownership of a Relevant Security, whether
or not such transaction is to be settled by delivery of Relevant Securities, other securities, cash
or other consideration; and the Company will obtain an undertaking in substantially the form of
Annex IV hereto of each of its executive officers listed on Schedule&nbsp;II hereto during the period of
45&nbsp;days from the date of the Prospectus and an undertaking in substantially the form of Annex IV
hereto of each of its executive officers and directors listed on Schedule&nbsp;III hereto during the
period of 30&nbsp;days from the date of the Prospectus, without the prior written consent of the
Underwriter, not to engage in any of the aforementioned transactions on their own behalf, other
than the sale by the Selling Stockholder of Shares as contemplated by this Agreement and the
Company&#146;s issuance of Common Stock (A)&nbsp;upon the conversion or exchange of convertible or
exchangeable securities outstanding on the date hereof; (B)&nbsp;upon the exercise of currently
outstanding options; (C)&nbsp;upon the exercise of currently outstanding warrants; (D)&nbsp;upon the grant
and exercise of options under, or the issuance and sale of shares pursuant to, employee stock
incentive, option and purchase plans in effect on


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">the date hereof; (E)&nbsp;as required by the terms of any earn-out provision contained in any
agreement existing on the date hereof to which the Company is a party; (F)&nbsp;upon the exercise by the
Selling Stockholder of its preemptive right to acquire Common Stock with respect to any issuances
of Common Stock pursuant to paragraphs (A)&nbsp;to (E)&nbsp;above or any issuance of stock prior to the date
hereof as to which the Selling Stockholder has not exercised its preemptive rights. The Company
will not file a registration statement under the Securities Act in connection with any transaction
by the Company or any person that is prohibited pursuant to the foregoing, except for registration
statements on Form S-8 relating to employee benefit plans or Form S-4 relating to corporate
reorganizations or other transactions under Rule&nbsp;145.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;During the period of two years from the effective date of the Registration Statement,
the Company will furnish to you copies of all reports or other communications (financial or other)
furnished to security holders or from time to time published or publicly disseminated by the
Company to the extent not publicly available on EDGAR.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;The Company, during the period when the Prospectus is required to be delivered under the
Securities Act or the Exchange Act, will file all documents required to be filed with the
Commission pursuant to the Securities Act, the Exchange Act and the Rules and Regulations within
the time periods required thereby.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;The Company will use its reasonable best efforts to do and perform all things required to
be done or performed under this Agreement by the Company prior to the Closing Date and to satisfy
all conditions precedent to the delivery of the Shares.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi)&nbsp;The Company will not take, and will cause its Controlled Affiliates not to take, directly
or indirectly, any action which constitutes or is designed to cause or result in, or which could
reasonably be expected to constitute, cause or result in, the stabilization or manipulation of the
price of any security to facilitate the sale or resale of the Shares.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Selling Stockholder covenants and agrees with the Underwriter:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To deliver to the Underwriter prior to the Closing Date, a properly completed and executed
United States Treasury Department Form W-8 (if the Selling Stockholder is a non-United States
Person) or Form W-9 (if the Selling Stockholder is a United States Person), which in each case may
be replaced by any other applicable form or statement specified by Treasury Department regulations
in lieu thereof;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;To notify promptly the Company and the Underwriter if, at any time prior to the date on
which the distribution of the Shares as contemplated herein and in the Prospectus has been
completed, as determined by the Underwriter, the Selling Stockholder has knowledge of the
occurrence of any event as a result of which the Selling Stockholder Statements, as then amended or
supplemented, would include an untrue statement of a material fact or omit to state any material
fact necessary to make the statements therein, in light of the circumstances under which they were
made, not misleading;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;To cooperate to the extent necessary to cause the Registration Statement or any
post-effective amendment thereto to become effective at the earliest possible time and to do and
perform all things to be done and performed by it under this Agreement prior


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">to the Closing Date and to cooperate to the extent necessary to cause the satisfaction of all
conditions precedent to the delivery of the Shares pursuant to this Agreement; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;To deliver to the Underwriter on or prior to the Closing Date the lock-up agreement
referenced in Section 7(i) hereof, which lock-up agreement will be in effect for a period of 45
days.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;<U>Payment of Expenses</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Whether or not the transactions contemplated by this Agreement, the Registration Statement
and the Prospectus are consummated or this Agreement is terminated, the Company hereby agrees to
pay all costs and expenses incident to the performance of its obligations hereunder, including the
following: (i)&nbsp;all expenses in connection with the preparation, printing and filing of the
Registration Statement, any Preliminary Prospectus and the Prospectus and any and all amendments
and supplements thereto and the mailing and delivering of copies thereof to the Underwriter and
dealers; (ii)&nbsp;the fees, disbursements and expenses of the Company&#146;s counsel and accountants in
connection with the registration of the Shares under the Securities Act and the Offering; (iii)&nbsp;the
cost of producing this Agreement, blue sky survey, closing documents and other instruments,
agreements or documents (including any compilations thereof) in connection with the Offering; (iv)
all expenses in connection with the qualification of the Shares for offering and sale under state
or foreign securities or blue sky laws as provided in Section&nbsp;5(a)(v) hereof, including the fees
and disbursements of counsel for the Underwriter in connection with such qualification and in
connection with any blue sky survey; (v)&nbsp;the filing fees incident to, and the fees and
disbursements of counsel for the Underwriter in connection with, securing any required review by
the NASD of the terms of the Offering; (vi)&nbsp;all fees and expenses in connection with listing the
Shares on the NYSE; (vii)&nbsp;all travel expenses of the Company&#146;s officers and employees and any other
expense of the Company incurred in connection with attending or hosting meetings with prospective
purchasers of the Shares; (viii)&nbsp;any stock transfer taxes incurred in connection with this
Agreement or the Offering; and (ix)&nbsp;reasonable out-of-pocket expenses incurred by the Selling
Stockholder related to the offering of the Shares, including, without limitation, all reasonable
expenses incurred directly by the Selling Stockholder for one legal counsel (other than
underwriting fees, discounts and selling commissions). The Company also will pay or cause to be
paid: (x)&nbsp;the cost of preparing stock certificates representing the Shares; (y)&nbsp;the cost and
charges of any transfer agent or registrar for the Shares; and (z)&nbsp;all other costs and expenses
incident to the performance of its obligations hereunder which are not otherwise specifically
provided for in this Section&nbsp;6.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The net price per share paid to the Selling Stockholder in Section 3(a) reflects all
underwriting fees, discounts and selling commissions payable by the Selling Stockholder. Whether or
not the transactions contemplated by this Agreement, the Registration Statement and the Prospectus
are consummated or this Agreement is terminated, any expenses incident to the performance of its
obligations hereunder and that the Company is not obligated to pay pursuant to subsection (a)
above. Notwithstanding the foregoing, nothing herein shall affect any agreement that the Company
and the Selling Stockholder may make for the sharing or allocation of such costs and expenses.


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<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Except as provided in this Section&nbsp;6, and Sections&nbsp;8 and 9 hereof, the Underwriter will
pay all of its own costs and expenses, including the fees of its counsel and stock transfer taxes
on resale of any of the Shares by the Underwriter. Notwithstanding anything to the contrary in
this Section&nbsp;6, the Selling Stockholder will pay all out-of-pocket expenses of the Underwriter
(including but not limited to fees and disbursements of counsel to the Underwriter) reasonably
incurred in connection herewith in the event that this Agreement is terminated pursuant to Section
7 for the Selling Stockholder&#146;s failure or inability to satisfy any of the conditions relating to
the Selling Stockholder contained in the introductory paragraph to Section&nbsp;7 or any of the
conditions contained in Section&nbsp;7(d), (i) (in the case of the Selling Stockholder), (j)&nbsp;or (k)&nbsp;or
pursuant to Section&nbsp;11 or in the event the Selling Stockholder defaults in its obligation to sell
or deliver the Shares hereunder.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;If this Agreement is terminated pursuant to Section&nbsp;11 or if for any reason the purchase
of the Shares by the Underwriter is not consummated, the Company and the Selling Stockholder shall
remain responsible for the respective expenses to be paid or reimbursed by each of them pursuant to
this Section&nbsp;6. If the purchase of the Shares by the Underwriter is not consummated for any reason
other than (A)&nbsp;a default by the Selling Stockholder in its obligation to sell or deliver the Shares
hereunder, (B)&nbsp;any reason specified in subsection (c)&nbsp;above, or (C)&nbsp;the occurrence of any event
specified in clause (i), (ii), (iii)&nbsp;or (iv)&nbsp;of Section&nbsp;13(b), the Company will reimburse the
Underwriter for all out-of-pocket expenses (including fees and disbursements of counsel) reasonably
incurred by the Underwriter in connection with the offering of the Shares.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;Notwithstanding anything to the contrary in this Section&nbsp;6, in the event that this
Agreement is terminated, or the purchase of the Shares is not consummated, as a result of the
occurrence of any event specified in (A)&nbsp;clause (iv)&nbsp;or (vi)&nbsp;of Section&nbsp;7(f), (B)&nbsp;Section&nbsp;7(h) or
(C)&nbsp;clause (v)&nbsp;or (vi)&nbsp;of Section&nbsp;13(b), the Company and the Selling Stockholder agree that they
will each pay 50% of all out-of-pocket expenses of the Underwriter (including but not limited to
fees and disbursements of counsel to the Underwriter) reasonably incurred in connection herewith.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;<U>Conditions of Underwriter&#146;s Obligations</U>. The obligations of the Underwriter to
purchase and pay for the Shares, as provided herein, shall be subject to the accuracy of the
representations and warranties of the Company and the Selling Stockholder herein contained, as of
the date hereof and as of the Closing Date (for purposes of this Section&nbsp;7, &#147;Closing Date&#148; shall
refer to the Closing Date for the Shares), to the absence from any certificates, opinions, written
statements or letters furnished to you or to Underwriter&#146;s Counsel pursuant to this Section&nbsp;7 of
any misstatement or omission, to the performance by the Company and the Selling Stockholder of its
respective obligations hereunder, and to each of the following additional conditions:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Registration Statement shall have become effective and all necessary regulatory or
stock exchange approvals shall have been received not later than 5:30 P.M., New York time, on the
date of this Agreement, or at such later time and date as shall have been consented to in writing
by the Underwriter; if the Company shall have elected to rely upon Rule&nbsp;434 under the Securities
Act, the Prospectus shall have been filed with the Commission in a timely fashion in accordance
with Section&nbsp;5(a)(i) hereof and a form of the Prospectus containing information relating to the
description of the Shares and the method of distribution and similar matters shall have been filed
with the Commission pursuant to Rule 424(b) within the applicable


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">time period; and, at or prior to the Closing Date no stop order suspending the effectiveness
of the Registration Statement or any post-effective amendment thereof shall have been issued and no
proceedings therefor shall have been initiated or threatened by the Commission.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;At the Closing Date you shall have received the favorable written opinion of Baker &#038;
Hostetler LLP, counsel for the Company, dated the Closing Date addressed to the Underwriter in the
form attached hereto as Annex I.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;At the Closing Date you shall have received the favorable written opinion of Dana A.
Gordon, General Counsel to the Company, dated the Closing Date addressed to the Underwriter in the
form attached hereto as Annex II.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;At the Closing Date, you shall have received the favorable written opinion of Gibson, Dunn
&#038; Crutcher LLP, counsel for the Selling Stockholder, dated the Closing Date, addressed to the
Underwriter in the form attached hereto as Annex III.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;All proceedings taken in connection with the sale of the Shares as herein contemplated
shall be satisfactory in form and substance to the Underwriter and to Underwriter&#146;s Counsel, and
the Underwriter shall have received from Underwriter&#146;s Counsel a favorable written opinion, dated
as of the Closing Date, with respect to the issuance and sale of the Shares, the Registration
Statement and the Prospectus and such other related matters as the Underwriter may require, and the
Company shall have furnished to Underwriter&#146;s Counsel such documents as they may reasonably request
for the purpose of enabling them to pass upon such matters.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;At the Closing Date you shall have received a certificate of the Chief Executive Officer
and Chief Financial Officer of the Company, dated the Closing Date to the effect that (i)&nbsp;the
condition set forth in subsection (a)&nbsp;of this Section&nbsp;7 has been satisfied; (ii)&nbsp;as of the date
hereof and as of the Closing Date, the representations and warranties of the Company set forth in
Section&nbsp;1 hereof are accurate in all material respects (and in all respects, in the case of
representations and warranties qualified with materiality); (iii)&nbsp;as of the Closing Date all
agreements, conditions and obligations of the Company to be performed or complied with hereunder on
or prior thereto have been duly performed or complied with; (iv)&nbsp;since September&nbsp;30, 2004, the
Company and the Subsidiaries, taken as a whole, have not sustained any material loss or
interference with their respective businesses or properties from fire, flood, hurricane, accident
or other calamity, whether or not covered by insurance, or from any labor dispute or any legal or
governmental proceeding; (v)&nbsp;no stop order suspending the effectiveness of the Registration
Statement or any post-effective amendment thereof has been issued and no proceedings therefor have
been initiated or threatened by the Commission; and (vi)&nbsp;subsequent to the respective dates as of
which information is given in the Registration Statement and the Prospectus there has not been any
Material Adverse Change.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;At the Closing Date, you shall have received a comfort letter, from PricewaterhouseCoopers
LLP, independent public accountants for the Company, dated as of the Closing Date addressed to the
Underwriter and in form and substance satisfactory to the Underwriter and Underwriter&#146;s Counsel.


<P align="center" style="font-size: 10pt">19
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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;Subsequent to the execution and delivery of this Agreement or, if earlier, the dates as of
which information is given in the Registration Statement (exclusive of any amendment thereof) and
the Prospectus (exclusive of any supplement thereto), there shall not have been any change in the
capital stock or long-term debt of the Company or any Subsidiary or any change or development
involving a change, whether or not arising from transactions in the ordinary course of business, in
the business, condition (financial or otherwise), results of operations, stockholders&#146; equity,
properties or prospects of the Company and the Subsidiaries, taken as a whole, including but not
limited to the occurrence of any fire, flood, storm, explosion, accident or other calamity at any
of the properties owned or leased by the Company or any of its Subsidiaries, the effect of which,
in any such case described above, is, in the judgment of the Underwriter, so material and adverse
as to make it impracticable or inadvisable to proceed with the Offering on the terms and in the
manner contemplated in the Prospectus (exclusive of any supplement).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;You shall have received a duly executed lock-up agreement from the Selling Stockholder and
each person listed on Schedule&nbsp;II and Schedule&nbsp;III hereto, in each case substantially in the form
attached hereto as Annex IV on or prior to the Closing Date.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;At the Closing Date, you shall have received a certificate of an authorized representative
of the Selling Stockholder, dated the Closing Date, to the effect that the representations and
warranties of the Selling Stockholder set forth in Section&nbsp;2 hereof are accurate and that the
Selling Stockholder has complied with all agreements and satisfied all conditions on its part to be
performed or satisfied hereunder at or prior to the Closing Date.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;On or prior to the Closing Date, you shall have received a properly completed and executed
United States Treasury Department Form W-9 (or other applicable form or statement specified by
Treasury Department regulations in lieu thereof) from the Selling Stockholder.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;The Company shall have furnished the Underwriter and Underwriter&#146;s Counsel with such other
certificates or other documents as they may have reasonably requested.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any of the conditions specified in this Section&nbsp;7 shall not have been fulfilled when and as
required by this Agreement, or if any of the certificates, opinions, written statements or letters
furnished to you or to Underwriter&#146;s Counsel pursuant to this Section&nbsp;7 shall not be satisfactory
in form and substance to the Underwriter and to Underwriter&#146;s Counsel, all obligations of the
Underwriter hereunder may be cancelled by the Underwriter at, or at any time prior to, the Closing
Date. Notice of such cancellation shall be given to the Company in writing, or by telephone. Any
such telephone notice shall be confirmed promptly thereafter in writing.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;<U>Indemnification</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company shall indemnify and hold harmless the Underwriter and each person, if any, who
controls the Underwriter within the meaning of Section&nbsp;15 of the Securities Act or Section&nbsp;20 of
the Exchange Act, against any and all losses, liabilities, claims, damages and expenses whatsoever
as incurred (including but not limited to attorneys&#146; fees and any and all expenses whatsoever
incurred in investigating, preparing or defending against any


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">litigation, commenced or threatened, or any claim whatsoever, and any and all amounts paid in
settlement of any claim or litigation), joint or several, to which they or any of them may become
subject under the Securities Act, the Exchange Act or otherwise, insofar as such losses,
liabilities, claims, damages or expenses (or actions in respect thereof) arise out of or are based
upon any untrue statement or alleged untrue statement of a material fact contained in the
Registration Statement, as originally filed or any amendment thereof, or any related Preliminary
Prospectus or the Prospectus, or in any supplement thereto or amendment thereof, or arise out of or
are based upon the omission or alleged omission to state therein a material fact required to be
stated therein or necessary to make the statements therein not misleading; <I>provided, however, </I>that
the Company will not be liable in any such case to the extent but only to the extent that any such
loss, liability, claim, damage or expense arises out of or is based upon any such untrue statement
or alleged untrue statement or omission or alleged omission made therein in reliance upon and in
conformity with the Selling Stockholder Statements or written information furnished to the Company
by the Underwriter expressly for use therein. The parties agree that such information provided by
the Underwriter consists solely of the material referred to in the last sentence of Section 1(b)
hereof. Notwithstanding the foregoing, with respect to any untrue statement or alleged untrue
statement in or omission or alleged omission from any Preliminary Prospectus the indemnity
agreement contained in this subsection (a)&nbsp;shall not inure to the benefit of any Underwriter (or
any person who controls such Underwriter within the meaning of Section&nbsp;15 of the Securities Act or
Section&nbsp;20 of the Exchange Act) from whom the person asserting any such losses, claims, damages or
liabilities purchased the Shares concerned, to the extent that a Prospectus relating to such Shares
was required to be delivered by such Underwriter under the Securities Act in connection with such
purchase and any such loss, claim, damage or liability of such Underwriter results from the fact
that there was not sent or given to such person, at or prior to the written confirmation of the
sale of such Shares to such person, a copy of the Prospectus (exclusive of material incorporated by
reference) if the Company had previously furnished copies thereof to such Underwriter. This
indemnity agreement will be in addition to any liability which the Company may otherwise have,
including but not limited to other liability under this Agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Selling Stockholder shall indemnify and hold harmless the Underwriter and each person,
if any, who controls the Underwriter within the meaning of Section&nbsp;15 of the Securities Act or
Section 20(a) of the Exchange Act against any and all losses, liabilities, claims, damages and
expenses whatsoever as incurred (including but not limited to reasonable attorneys&#146; fees and any
and all expenses whatsoever incurred in investigating, preparing or defending against any
litigation, commenced or threatened, or any claim whatsoever and any and all amounts paid in
settlement of any claim or litigation), joint or several, to which they or any of them may become
subject under the Securities Act, the Exchange Act or otherwise, insofar as such losses,
liabilities, claims, damages or expenses (or actions in respect thereof) arise out of or are based
upon any untrue statement or alleged untrue statement of a material fact contained in the
Registration Statement for the registration of the Shares, as originally filed or any amendment
thereof, or any related Preliminary Prospectus or the Prospectus, or in any supplement thereto or
amendment thereof, or arise out of or are based upon the omission or alleged omission to state
therein a material fact required to be stated therein or necessary to make the statements therein
not misleading but only with respect to untrue statements or omissions, or alleged untrue
statements or omissions, made in the Registration Statement (or any amendment thereto), or any
Preliminary Prospectus or the Prospectus (or any


<P align="center" style="font-size: 10pt">21
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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">amendment or supplement thereto) in reliance upon and in conformity with written information
furnished to the Company by the Selling Stockholder expressly for use in the Registration Statement
(or any amendment thereto) or such Preliminary Prospectus or the Prospectus (or any amendment or
supplement thereto). The Underwriter acknowledges that the Selling Stockholder Statements
constitute the only information furnished in writing by or on behalf of the Selling Stockholder
expressly for use in the Registration Statement relating to the Shares as originally filed or in
any amendment thereof, related Preliminary Prospectus or the Prospectus or in any amendment thereof
or supplement thereto, as the case may be. Notwithstanding the foregoing, with respect to any
untrue statement or alleged untrue statement in or omission or alleged omission from any
Preliminary Prospectus the indemnity agreement contained in this subsection (b)&nbsp;shall not inure to
the benefit of the Underwriter (or any person who controls the Underwriter within the meaning of
Section&nbsp;15 of the Securities Act or Section&nbsp;20 of the Exchange Act) from whom the person asserting
any such losses, claims, damages or liabilities purchased the Shares concerned, to the extent that
a Prospectus relating to such Shares was required to be delivered by such Underwriter under the
Securities Act in connection with such purchase and any such loss, claim, damage or liability of
the Underwriter results from the fact that there was not sent or given to such person, at or prior
to the written confirmation of the sale of such Shares to such person, a copy of the Prospectus
(exclusive of material incorporated by reference) if the Company had previously furnished copies
thereof to the Underwriter.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Underwriter shall indemnify and hold harmless the Company, the Selling Stockholder,
each of the directors of the Company, each of the officers of the Company who shall have signed the
Registration Statement, and each other person, if any, who controls the Company within the meaning
of Section&nbsp;15 of the Securities Act or Section&nbsp;20 of the Exchange Act, against any losses,
liabilities, claims, damages and expenses whatsoever as incurred (including but not limited to
attorneys&#146; fees and any and all expenses whatsoever incurred in investigating, preparing or
defending against any litigation, commenced or threatened, or any claim whatsoever, and any and all
amounts paid in settlement of any claim or litigation), joint or several, to which they or any of
them may become subject under the Securities Act, the Exchange Act or otherwise, insofar as such
losses, liabilities, claims, damages or expenses (or actions in respect thereof) arise out of or
are based upon any untrue statement or alleged untrue statement of a material fact contained in the
Registration Statement, as originally filed or any amendment thereof, or any related Preliminary
Prospectus or the Prospectus, or in any amendment thereof or supplement thereto, or arise out of or
are based upon the omission or alleged omission to state therein a material fact required to be
stated therein or necessary to make the statements therein not misleading, in each case to the
extent, but only to the extent, that any such loss, liability, claim, damage or expense arises out
of or is based upon any such untrue statement or alleged untrue statement or omission or alleged
omission made therein in reliance upon and in conformity with information furnished in writing to
the Company by the Underwriter specifically for use therein. The parties agree that such
information provided by the Underwriter consists solely of the material referred to in the last
sentence of Section 1(b) hereof. This indemnity will be in addition to any liability which the
Underwriter may otherwise have, including but not limited to other liability under this Agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Promptly after receipt by an indemnified party under subsection (a), (b)&nbsp;or (c)&nbsp;above of
notice of any claims or the commencement of any action, such indemnified party shall, if a claim in
respect thereof is to be made against the indemnifying party under such


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">subsection, notify each party against whom indemnification is to be sought in writing of the
claim or the commencement thereof (but the failure so to notify an indemnifying party shall not
relieve the indemnifying party from any liability which it may have under this Section&nbsp;8 to the
extent that it is not materially prejudiced as a result thereof and in any event shall not relieve
it from any liability that such indemnifying party may have otherwise than on account of the
indemnity agreement hereunder). In case any such claim or action is brought against any
indemnified party, and it notifies an indemnifying party of the commencement thereof, the
indemnifying party will be entitled to participate, at its own expense in the defense of such
action, and to the extent it may elect by written notice delivered to the indemnified party
promptly after receiving the aforesaid notice from such indemnified party, to assume the defense
thereof with counsel satisfactory to such indemnified party; <I>provided however</I>, that counsel to the
indemnifying party shall not (except with the written consent of the indemnified party) also be
counsel to the indemnified party. Notwithstanding the foregoing, the indemnified party or parties
shall have the right to employ its or their own counsel in any such case, but the fees and expenses
of such counsel shall be at the expense of such indemnified party or parties unless (i)&nbsp;the
employment of such counsel shall have been authorized in writing by one of the indemnifying parties
in connection with the defense of such action, (ii)&nbsp;the indemnifying parties shall not have
employed counsel to have charge of the defense of such action within a reasonable time after notice
of commencement of the action, (iii)&nbsp;the indemnifying party does not diligently defend the action
after assumption of the defense, or (iv)&nbsp;such indemnified party or parties shall have reasonably
concluded that there may be defenses available to it or them which are different from or additional
to those available to one or all of the indemnifying parties (in which case the indemnifying
parties shall not have the right to direct the defense of such action on behalf of the indemnified
party or parties), in any of which events such fees and expenses shall be borne by the indemnifying
parties. No indemnifying party shall, without the prior written consent of the indemnified
parties, effect any settlement or compromise of, or consent to the entry of judgment with respect
to, any pending or threatened claim, investigation, action or proceeding in respect of which
indemnity or contribution may be or could have been sought by an indemnified party under this
Section&nbsp;8 or Section&nbsp;9 hereof (whether or not the indemnified party is an actual or potential party
thereto), unless (x)&nbsp;such settlement, compromise or judgment (i)&nbsp;includes an unconditional release
of the indemnified party from all liability arising out of such claim, investigation, action or
proceeding and (ii)&nbsp;does not include a statement as to or an admission of fault, culpability or any
failure to act, by or on behalf of the indemnified party, and (y)&nbsp;the indemnifying party confirms
in writing its indemnification obligations hereunder with respect to such settlement, compromise or
judgment.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;<U>Contribution</U>. In order to provide for contribution in circumstances in which the
indemnification provided for in Section&nbsp;8 hereof is for any reason held to be unavailable from any
indemnifying party or is insufficient to hold harmless a party indemnified thereunder, the Company
and the Selling Stockholder on the one hand and the Underwriter on the other hand shall contribute
to the aggregate losses, claims, damages, liabilities and expenses of the nature contemplated by
such indemnification provision (including any investigation, legal and other expenses incurred in
connection with, and any amount paid in settlement of, any action, suit or proceeding or any claims
asserted, but after deducting in the case of losses, claims, damages, liabilities and expenses
suffered by the Company and the Selling Stockholder, any contribution received by the Company and
the Selling Stockholder from persons, other than the Underwriter, who may also be liable for
contribution, including persons who control the Company or the


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">Selling Stockholder within the meaning of Section&nbsp;15 of the Securities Act or Section&nbsp;20 of
the Exchange Act, officers of the Company who signed the Registration Statement and directors of
the Company) as incurred to which the Company, the Selling Stockholder and the Underwriter may be
subject, in such proportions as is appropriate to reflect the relative benefits received by the
Company and the Selling Stockholder on the one hand and the Underwriter on the other hand from the
Offering or, if such allocation is not permitted by applicable law, in such proportions as are
appropriate to reflect not only the relative benefits referred to above but also the relative fault
of the Company and the Selling Stockholder on the one hand and the Underwriter on the other hand in
connection with the statements or omissions which resulted in such losses, claims, damages,
liabilities or expenses, as well as any other relevant equitable considerations; <I>provided</I>, the
Selling Stockholder and the Underwriter shall be obligated to contribute under this Section&nbsp;9 only
with respect to losses, liabilities, claims, damages or expenses arising out of an untrue statement
or omission or alleged untrue statement or omission of a material fact made in reliance upon and in
conformity with the information described in Section 8(b) or Section&nbsp;8(c), respectively, hereunder.
The relative benefits received by the Company and the Selling Stockholder on the one hand and the
Underwriter on the other hand shall be deemed to be in the same proportion as (x)&nbsp;the total
proceeds from the Offering (net of underwriting discounts and commissions but before deducting
expenses) received by the Company and the Selling Stockholder bears to (y)&nbsp;the underwriting
discount or commissions received by the Underwriter, in each case as set forth in the table on the
cover page of the Prospectus. The relative fault of each of the Company and the Selling
Stockholder on the one hand and of the Underwriter on the other hand shall be determined by
reference to, among other things, whether the untrue or alleged untrue statement of a material fact
or the omission or alleged omission to state a material fact relates to information supplied by the
Company or a Selling Stockholder on the one hand or the Underwriter on the other hand and the
parties&#146; relative intent, knowledge, access to information and opportunity to correct or prevent
such statement or omission. The Company, the Selling Stockholder and the Underwriter further agree
that it would not be just and equitable if contribution pursuant to this Section&nbsp;9 were determined
by pro rata allocation or by any other method of allocation which does not take account of the
equitable considerations referred to above in this Section&nbsp;9. The aggregate amount of losses,
liabilities, claims, damages and expenses incurred by an indemnified party and referred to above in
this Section&nbsp;9 shall be deemed to include any legal or other expenses reasonably incurred by such
indemnified party in investigating, preparing or defending against any litigation, or any
investigation or proceeding by any judicial, regulatory or other legal or governmental agency or
body, commenced or threatened, or any claim whatsoever based upon any such untrue or alleged untrue
statement or omission or alleged omission. Notwithstanding the provisions of this Section&nbsp;9, (i)
the Underwriter shall not be required to contribute any amount in excess of the amount by which the
discounts and commissions applicable to the Shares underwritten by it and distributed to the public
exceeds the amount of any damages which the Underwriter has otherwise been required to pay by
reason of such untrue or alleged untrue statement or omission or alleged omission, (ii)&nbsp;the Selling
Stockholder shall not be required to contribute any amount in excess of the total proceeds received
by the Selling Stockholder from the offering of the Sha
res by the Selling Stockholder by reason of
any such untrue statement or alleged untrue statement or omission or alleged omission, and (iii)&nbsp;no
person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the
Securities Act) shall be entitled to contribution from any person who was not guilty of such
fraudulent misrepresentation. For purposes of this Section&nbsp;9, each person, if any,


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">who controls the Underwriter within the meaning of Section&nbsp;15 of the Securities Act or Section
20 of the Exchange Act shall have the same rights to contribution as the Underwriter, and each
person, if any, who controls the Company within the meaning of Section&nbsp;15 of the Securities Act or
Section&nbsp;20 of the Exchange Act, each officer of the Company who shall have signed the Registration
Statement and each director of the Company shall have the same rights to contribution as the
Company and the Selling Stockholder, as applicable, subject in each case to clauses (i), (ii)&nbsp;and
(iii)&nbsp;of the immediately preceding sentence. Any party entitled to contribution will, promptly
after receipt of notice of commencement of any action, suit or proceeding against such party in
respect of which a claim for contribution may be made against another party or parties, notify each
party or parties from whom contribution may be sought, but the omission to so notify such party or
parties shall not relieve the party or parties from whom contribution may be sought from any
obligation it or they may have under this Section&nbsp;9 or otherwise.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&#091;This section left intentionally blank.&#093;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;<U>Selling Stockholder Default</U>. If the Selling Stockholder shall default in its
obligation to sell and deliver any Shares hereunder, then the Underwriter may, by notice to the
Company, terminate this Agreement without any liability on the part of any non-defaulting party
except that the provisions of Sections&nbsp;1, 2, 6, 8, 9, 12, 13 and 14 through 19 inclusive hereof
shall remain in full force and effect. No action taken pursuant to this Section&nbsp;11 shall relieve
the Selling Stockholder so defaulting from liability, if any, in respect of such default.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;<U>Survival of Representations and Agreements</U>. All representations and warranties,
covenants and agreements of the Underwriter, the Company and the Selling Stockholder contained in
this Agreement or in certificates of officers of the Company or any Subsidiary or of the Selling
Stockholder submitted pursuant hereto, including the agreements contained in Section&nbsp;6, the
indemnity agreements contained in Section&nbsp;8 and the contribution agreements contained in Section&nbsp;9,
shall remain operative and in full force and effect regardless of any investigation made by or on
behalf of the Underwriter or any controlling person thereof or by or on behalf of the Company or
the Selling Stockholder, any of their officers and directors or any controlling person thereof, and
shall survive delivery of and payment for the Shares to and by the Underwriter. The
representations contained in Sections&nbsp;1 and 2 and the agreements contained in Sections&nbsp;6, 8, 9, 12,
13 and 14 through 19 inclusive shall survive any termination of this Agreement, including
termination pursuant to Section&nbsp;11 or 13 hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;<U>Effective Date of Agreement; Termination</U>.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;This Agreement shall become effective upon the execution of this Agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Underwriter shall have the right to terminate this Agreement at any time prior to the
Closing Date if (i)&nbsp;any domestic or international event or act or occurrence has materially
disrupted, or in the opinion of the Underwriter will in the immediate future materially disrupt,
the market for the Company&#146;s securities or securities in general; or (ii)&nbsp;if trading on The New
York Stock Exchange (&#147;the NYSE&#148;), or The NASDAQ National Market (the &#147;NASDAQ&#148;) shall have been
suspended or been made subject to material limitations, or minimum or


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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">maximum prices for trading shall have been fixed, or maximum ranges for prices for securities
shall have been required, on the NYSE, the NASDAQ or by order of the Commission or any other
governmental authority having jurisdiction; or (iii)&nbsp;if a banking moratorium has been declared by
any state or federal authority or if any material disruption in commercial banking or securities
settlement or clearance services shall have occurred; (iv) (A)&nbsp;if there shall have occurred any
outbreak or escalation of hostilities or acts of terrorism involving the United States or there is
a declaration of a national emergency or war by the United States or (B)&nbsp;if there shall have been
any other calamity or crisis or any change in political, financial or economic conditions if the
effect of any such event in (A)&nbsp;or (B), in the judgment of the Underwriter, makes it impracticable
or inadvisable to proceed with the offering, sale and delivery of the Shares on the terms and in
the manner contemplated by the Prospectus; (v)&nbsp;any change, or any development or event involving a
prospective change, in the condition (financial or other), business, properties or results of
operations of the Company and its Subsidiaries taken as a whole which, in the judgment of the
Underwriter, is material and adverse and makes it impractical or inadvisable to proceed with
completion of the public offering or the sale of and payment for the Shares; or (vi)&nbsp;any suspension
of trading of any securities of the Company on the New York Stock Exchange.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Any notice of termination pursuant to this Section&nbsp;13 shall be in writing.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.&nbsp;<U>Notices</U>. All communications hereunder, except as may be otherwise specifically
provided herein, shall be in writing, and:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;if sent to the Underwriter, shall be mailed, delivered, or faxed and confirmed in writing,
to J.P. Morgan Securities Inc., 277 Park Avenue, New York, New York 10172, Attn: Equity Syndicate,
with a copy to Vinson &#038; Elkins L.L.P. at 1001 Fannin, 2300 First City Tower, Houston, Texas
77002-6760, Attention: T. Mark Kelly;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;if sent to the Company, shall be mailed, delivered, or faxed and confirmed in writing to
Quanta Services, Inc., 1360 Post Oak Blvd., Suite&nbsp;2100, Houston, Texas 77056-3023, Attention:
Dana A. Gordon, Esq., with a copy to Baker &#038; Hostetler LLP at 1000 Louisiana, Suite&nbsp;2000, Houston,
Texas 77002, Attention: W. Robert Shearer; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;if sent to the Selling Stockholder, shall be mailed, delivered, or faxed and confirmed in
writing to 600 Travis, Suite&nbsp;6000, Houston, Texas, Attention: Ben A. Guill, with a copy to One
Lafayette Place, Greenwich, Connecticut 06830, Attention: Thomas R. Denison.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.&nbsp;<U>Parties</U>. This Agreement shall insure solely to the benefit of, and shall be
binding upon, the Underwriter, the Company and the Selling Stockholder and the controlling persons,
directors, officers, employees and agents referred to in Sections&nbsp;8 and 9 hereof, and their
respective successors and assigns, and no other person shall have or be construed to have any legal
or equitable right, remedy or claim under or in respect of or by virtue of this Agreement or any
provision herein contained. This Agreement and all conditions and provisions hereof are intended
to be for the sole and exclusive benefit of the parties hereto and said controlling persons and
their respective successors, officers, directors, heirs and legal representatives, and it is not
for the benefit of any other person, firm or corporation. The term &#147;successors and assigns&#148; shall
not include a purchaser, in its capacity as such, of Shares from the Underwriter.


<P align="center" style="font-size: 10pt">26
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.&nbsp;<U>Governing Law and Jurisdiction; Waiver of Jury Trial</U>. <B>This Agreement shall be
governed by and construed in accordance with the laws of the State of New York. </B>Each of the
Company and the Selling Stockholder irrevocably (a)&nbsp;submits to the jurisdiction of any court of the
State of New York or the United State District Court for the Southern District of the State of New
York for the purpose of any suit, action, or other proceeding arising out of this Agreement, or any
of the agreements or transactions contemplated by this Agreement, the Registration Statement and
the Prospectus (each, a &#147;Proceeding&#148;), (b)&nbsp;agrees that all claims in respect of any Proceeding may
be heard and determined in any such court, (c)&nbsp;waives, to the fullest extent permitted by law, any
immunity from jurisdiction of any such court or from any legal process therein, (d)&nbsp;agrees not to
commence any Proceeding other than in such courts, and (e)&nbsp;waives, to the fullest extent permitted
by law, any claim that such Proceeding is brought in an inconvenient forum. EACH OF THE COMPANY
AND THE SELLING STOCKHOLDER (ON BEHALF OF ITSELF AND, TO THE FULLEST EXTENT PERMITTED BY LAW, ON
BEHALF OF ITS RESPECTIVE EQUITY HOLDERS AND CREDITORS) HEREBY WAIVES ANY RIGHT IT MAY HAVE TO A
TRIAL BY JURY IN RESPECT OF ANY CLAIM BASED UPON, ARISING OUT OF OR IN CONNECTION WITH THIS
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT, THE REGISTRATION STATEMENT AND THE
PROSPECTUS.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.&nbsp;<U>Counterparts</U>. This Agreement may be executed in any number of counterparts, each
of which shall be deemed to be an original, but all such counterparts shall together constitute one
and the same instrument. Delivery of a signed counterpart of this Agreement by facsimile
transmission shall constitute valid and sufficient delivery thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;18.&nbsp;<U>Headings</U>. The headings herein are inserted for convenience of reference only and
are not intended to be part of, or to affect the meaning or interpretation of, this Agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19.&nbsp;<U>Time is of the Essence</U>. Time shall be of the essence of this Agreement. As used
herein, the term &#147;business day&#148; shall mean any day when the Commission&#146;s office in Washington, D.C.
is open for business.


<P align="center" style="font-size: 10pt"><B>&#091;Signature Page Follows&#093;</B>



<P align="center" style="font-size: 10pt">27
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the foregoing correctly sets forth your understanding, please so indicate in the space
provided below for that purpose, whereupon this letter shall constitute a binding agreement among
us.

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Very truly yours,<BR>
<BR>
<BR>
<B>QUANTA SERVICES, INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Dana A. Gordon
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Dana A. Gordon&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Vice President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD></TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>FIRST RESERVE FUND IX, L.P.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">First Reserve GP IX, L.P., its general partner
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">                                              First Reserve GP IX, Inc., its general partner
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">                                              /s/ Thomas R. Denison
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Thomas R. Denison&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Director&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="left" style="font-size: 10pt">Accepted as of the date first above written



<P align="left" style="font-size: 10pt"><B>J.P. MORGAN SECURITIES INC.</B>


<DIV align="LEFT">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="30%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Eddy Allegaert</TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><HR size="1" noshade>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name: Eddy Allegaert<BR>
Title: Vice President</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>




<P align="center" style="font-size: 10pt">28
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">SCHEDULE I


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="77%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Subsidiary</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>State of Incorporation</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Advanced Technologies and Installation Corporation
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Washington</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Airlan Telecom Services, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Allteck Line Contractors (USA), Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Washington</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Allteck Line Contractors, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">British Columbia</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Arby Construction, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Austin Trencher, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bradford Brothers, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">North Carolina</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CCLC, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Coast to Coast, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">California</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CMI Services, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Florida</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Conti Communications, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Croce Electric Company, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Crown Fiber Communications, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Virginia</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Digco Utility Construction, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Dillard Smith Construction Company
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Driftwood Electrical Contractors, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Environmental Professional Associates, Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">California</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Five Points Construction Co.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Global Enercom Management, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Golden State Utility Co.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">H.L. Chapman Pipeline Construction, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Intermountain Electric, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Colorado</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Irby Construction Company
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mississippi</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lindsey Electric, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Manuel Bros., Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mears Canada Corp.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Nova Scotia</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mears Engineering, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Michigan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mears Group, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mears Services, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Michigan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mears/CPG, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Michigan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mears/HDD, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Michigan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mearsmex, S. de R.L. de C.V.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mexico</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mejia Personnel Services, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Metro Underground Services of Illinois, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Illinois</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Network Electric Company
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">North Houston Pole Line, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">North Pacific Construction Co., Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">North Sky Communications, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Northern Line Layers, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Okay Construction Company, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PAR Electrical Contractors, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Missouri</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">SCHEDULE II - 1
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="77%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Subsidiary</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>State of Incorporation</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Par Internacional, S. de R.L. de C.V.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mexico</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Parkside Site and Utility Company Corporation
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Parkside Utility Construction Corp.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Potelco, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Washington</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Professional Teleconcepts, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Illinois</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Professional Teleconcepts, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">New York</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PWR Financial Company
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PWR Network, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Q Resources, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">QDE LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">QPC, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">QSI, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Asset Management LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Associates, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Delaware, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Government Services, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Government Solutions, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta International Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">British Virgin Islands</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LIV Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LIX Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LVII Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LVIII Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LX Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXI Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXII Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXIII Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXIV Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXIX Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXV Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXVI Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXVII Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXVIII Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXX Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXXI Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXXII Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta LXXIII Acquisition, Inc
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Receivables, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Services Management Partnership, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Services of Canada Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">British Columbia</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Quanta Utility Installation Co., Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">R.A. Waffensmith &#038; Co., Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">S.K.S. Pipeliners, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Servicios Par Electric, S. de R.L. de C.V.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mexico</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Southeast Pipeline Construction, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Southwest Trenching Company, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">SCHEDULE II - 2
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="77%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Subsidiary</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>State of Incorporation</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Southwestern Communications, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Spalj Construction Company
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sumter Utilities, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">The Ryan Company, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Massachusetts</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Tjader, L.L.C.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TNS-VA, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Tom Allen Construction Company
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Total Quality Management Services, LLC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Trans Tech Acquisition, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Trans Tech Electric, L.P.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Trawick Construction Co.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Florida</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TTGP, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TTLP, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TTM, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">North Carolina</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TXLP, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Underground Construction Co., Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VCI Telcom, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">W.C. Communications, Inc.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Delaware</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">W.H.O.M. Corporation
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">California</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>




<P align="center" style="font-size: 10pt">SCHEDULE II - 3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">SCHEDULE II



<P align="left" style="font-size: 10pt">John R. Colson



<P align="left" style="font-size: 10pt">James H. Haddox



<P align="left" style="font-size: 10pt">Gary A. Tucci



<P align="left" style="font-size: 10pt">John R. Wilson



<P align="center" style="font-size: 10pt">SCHEDULE II
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">SCHEDULE III



<P align="left" style="font-size: 10pt">James R. Ball



<P align="left" style="font-size: 10pt">Bernadetto G. Bosco



<P align="left" style="font-size: 10pt">Vincent D. Foster



<P align="left" style="font-size: 10pt">Bernard Fried



<P align="left" style="font-size: 10pt">H. Jarrell Gibbs



<P align="left" style="font-size: 10pt">Louis C. Golm



<P align="left" style="font-size: 10pt">Dana A. Gordon



<P align="left" style="font-size: 10pt">Nicholas M. Grindstaff



<P align="left" style="font-size: 10pt">Ben A. Guill



<P align="left" style="font-size: 10pt">Derrick A. Jensen



<P align="left" style="font-size: 10pt">Darren B. Miller



<P align="left" style="font-size: 10pt">James F. O&#146;Neil III



<P align="left" style="font-size: 10pt">Thomas J. Sikorski



<P align="left" style="font-size: 10pt">Kenneth W. Trawick




<P align="center" style="font-size: 10pt">SCHEDULE III
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">ANNEX I



<P align="center" style="font-size: 10pt">Form of Opinion of Company Counsel



<P align="center" style="font-size: 10pt"><B>&#091;BAKER &#038; HOSTETLER LLP LETTERHEAD&#093;</B>



<P align="center" style="font-size: 10pt">December&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004



<P align="left" style="font-size: 10pt">J.P. MORGAN SECURITIES INC.<BR>
270 Park Avenue<BR>
New York, New York 10017


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Re: Quanta Services, Inc.

<P align="left" style="font-size: 10pt">Ladies and Gentlemen:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have acted as counsel to Quanta Services, Inc., a Delaware corporation (the &#147;Company&#148;), in
connection with the Underwriting Agreement dated December&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004 (the &#147;Agreement&#148;) among the
Company, First Reserve Fund IX, L.P. and J.P. Morgan Securities Inc. This opinion letter is
delivered to you pursuant to Section 7(b) of the Agreement. Capitalized terms used herein have the
meanings assigned to them in the Agreement unless they are otherwise defined herein.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have reviewed the Registration Statement on Form&nbsp;S-3 (No.&nbsp;333-114938) (the &#147;Registration
Statement&#148;), the Registration Statement on Form&nbsp;S-3 (No.&nbsp;333-119134) (the &#147;462(b) Registration
Statement&#148; and, together with the Registration Statement, the &#147;Registration Statements&#148;) and such
other documents and made such other investigation as we have considered appropriate for purposes of
this opinion letter. As to certain matters of fact material to the opinions expressed herein, we
have relied on the representations made in the Agreement and on certificates of public officials
and of officers of the Company. We have not independently established or otherwise verified those
facts.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have assumed, without independent verification or investigation, the genuineness of all
signatures, the authenticity of all documents submitted to us as originals, the conformity to
originals of all documents submitted to us as copies, and the authenticity of the originals of all
such copies. We also have assumed, without independent verification or investigation, the due
authorization, execution and delivery of the Agreement by the parties thereto other than the
Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based on the foregoing and subject to the limitations set forth below, we express the
following opinions.


<P align="center" style="font-size: 10pt">ANNEX I - 1
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;The Company is a corporation validly existing and, based solely on a certificate dated December
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004 of the Secretary of State of the State of Delaware, in good standing under the law of the
State of Delaware. The Company is duly qualified to transact business and, based solely on a
certificate dated December <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004 of the Secretary of State of the State of Indiana and a
certificate dated December <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004 of the Secretary of State of the State of Texas, in good
standing as a foreign corporation in each jurisdiction identified in Schedule&nbsp;I.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;The Company has the corporate power to own its properties and to conduct the business in which
it is engaged as described in the Registration Statement and the Prospectus.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;The Company has the corporate power to execute, deliver and perform its obligations under the
Agreement; has taken all corporate action necessary to authorize that execution, delivery and
performance; and has duly executed and delivered the Agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;The execution and delivery by the Company of the Agreement do not and the consummation by the
Company of the transactions contemplated thereunder will not (a)&nbsp;result in a violation of any law
of the United States or the State of New York or Delaware, any rule or regulation thereunder, or
any order, writ, injunction or decree of any court or governmental authority binding on the Company
of which we have knowledge, assuming the approvals and filings referred to in clause (b)&nbsp;of this
paragraph 4 have been obtained or made, or (b)&nbsp;require any approval from or filing with any
governmental authority under any law of the United States or the State of New York or Delaware, or
under any rule or regulation thereunder, except for the filings and other actions required under or
pursuant to the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), the Securities Exchange
Act of 1934, as amended (the &#147;Exchange Act&#148;), and other federal or state securities or &#147;blue sky&#148;
laws and the rules of the New York Stock Exchange and the NASD, as to which we express no opinion
in this paragraph.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;The execution and delivery by the Company of the Agreement do not, and the consummation by the
Company of the transactions contemplated thereunder will not, (a)&nbsp;result in a violation of the
Certificate of Incorporation or the By-laws of the Company, or (b)&nbsp;result in a violation of, or the
creation or imposition of any lien or other<U> </U>encumbrance upon any property or assets of the
Company pursuant to, any agreement listed on Schedule&nbsp;II.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;The Registration Statements and the Prospectus (except for the financial statements and related
notes thereto, the financial statement schedules and the other financial, statistical, and
accounting data included or incorporated by reference in the Registration Statements or the
Prospectus, as to which we express no opinion in this paragraph) comply as to form in all material
respects with the requirements of the Securities Act and the rules and regulations thereunder.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;The statements under the captions &#147;Description of Capital Stock&#148; and &#147;Underwriting&#148; in the
Prospectus and in Item&nbsp;15 of Part&nbsp;II of the Registration Statement, insofar as such statements
constitute a summary of the legal matters, documents or proceedings referred to therein, fairly
present the information called for with respect to such legal matters, documents and proceedings.


<P align="center" style="font-size: 10pt">ANNEX I - 2
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;The Company is not, and after giving effect to the offering and sale of the Shares as described
in the Registration Statement and the Prospectus, will not be, an &#147;investment company&#148; as such term
is defined in the Investment Company Act of 1940, as amended.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;Neither the Company nor any Subsidiary is a &#147;holding company,&#148; or a &#147;subsidiary company&#148; of a
&#147;holding company,&#148; or an &#147;affiliate&#148; of a &#147;holding company&#148; within the meaning of the Public
Utility Holding Company Act of 1935, as amended.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;The Registration Statements are effective under the Securities Act, and to our knowledge, no
stop order suspending the effectiveness of the Registration Statements or any post-effective
amendment thereof has been issued and no proceedings therefore have been initiated or overtly
threatened by the Commission, and all filings required by Rule 424(b) under the Securities Act have
been made.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The opinions expressed herein are subject to the effect of (a)&nbsp;bankruptcy, insolvency,
reorganization, moratorium, fraudulent conveyance and similar laws affecting the rights and
remedies of creditors generally, and (b)&nbsp;general principles of equity.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The opinions expressed herein are limited to the federal law of the United States and the laws
of the State of New York and the Delaware General Corporation Law. The opinions have been rendered
as if the Agreement were governed in all respects by the law of the State of New York without
giving effect to principles of conflicts of laws. We express no opinion with respect to the
enforceability of any choice of law provision in the Agreement. Any reference herein to our
&#147;knowledge&#148; means the actual knowledge of the attorneys in this firm who have given substantive
attention to transactions contemplated by the Agreement after consultation with such other
attorneys in the firm and review of such documents in our possession as we considered appropriate.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This opinion letter is delivered to you in connection with the transactions contemplated by
the Agreement. You may not rely on it for any other purpose or furnish it to any other person, and
no other person may rely on it, without our prior written consent. The opinions expressed herein
are rendered as of the date hereof and do not address facts, circumstances or changes in law that
may occur after that date. We assume no obligation to update or supplement this opinion letter.

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"> Very truly yours,<BR>
<BR>
<BR>
Baker &#038; Hostetler LLP<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">ANNEX I - 3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="center" style="font-size: 10pt"><B>SCHEDULE I</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="77%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Delaware
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Incorporation</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indiana
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Texas
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">ANNEX I - 4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="center" style="font-size: 10pt"><B>SCHEDULE II</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Agreement</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Parties</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amended and Restated Rights Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10/24/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, American Stock Transfer &#038;
Trust Co.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Subordinated Indenture regarding
4.0% Convertible Subordinated
Debentures
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7/25/00
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Chase Bank of Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">First Supplemental Indenture
regarding 4.0% Convertible
Subordinated Debentures
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7/25/00
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Chase Bank of Texas</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Dana A. Gordon</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Nicholas M. Grindstaff</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Frederick M. Haag</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Derrick A. Jensen</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Elliott C. Robbins</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Gary W. Smith</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Gary A. Tucci</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, James F. O&#146;Neil, III</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, John R. Wilson</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, James H. Haddox</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3/13/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, John R. Colson</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amendment No.&nbsp;1 to Employment
Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6/01/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, John R. Colson</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Settlement and Governance Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5/20/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Aquila, Inc. (f/k/a
UtiliCorp United Inc.)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amendment No.&nbsp;1 to Settlement and
Governance Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">11/20/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Aquila, Inc. (f/k/a
UtiliCorp United Inc.)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amendment No.&nbsp;2 to Settlement and
Governance Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4/10/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Aquila, Inc. (f/k/a
UtiliCorp United Inc.)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Securities Purchase Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10/15/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, First Reserve Fund IX, L.P.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Investors&#146; Rights Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10/15/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, First Reserve Fund IX, L.P.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent Letter
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10/15/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Aquila, Inc. (f/k/a
UtiliCorp United Inc.)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amendment No.&nbsp;1 to Securities
Purchase Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12/6/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, First Reserve Fund IX, L.P.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Letter Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1/23/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, First Reserve Fund IX, L.P.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Letter Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4/17/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, First Reserve Fund IX, L.P.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Separation Agreement and General
Release
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10/24/02
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Peter Dameris</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5/21/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, John R. Colson</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5/21/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, James H. Haddox</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5/21/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, John R. Wilson</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Employment Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6/01/04
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Kenneth W. Trawick</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5% Convertible Subordinated
Debentures Resale Registration
Rights Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10/17/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Wells Fargo National Bank<BR>
as Trustee</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">ANNEX I
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Agreement</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Parties</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indenture regarding 4.5% Convertible
Subordinated Debentures
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10/17/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Wells Fargo National Bank<BR>
as Trustee</TD>
</TR>
<tr>
    <TD>&nbsp;</TD>
</tr>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Credit Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12/19/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Bank of America</TD>
</TR>
<tr>
    <TD>&nbsp;</TD>
</tr>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">First Amendment to Credit Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7/22/04
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Bank of America</TD>
</TR>
<tr>
    <TD>&nbsp;</TD>
</tr>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Security Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12/19/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Bank of America</TD>
</TR>
<tr>
    <TD>&nbsp;</TD>
</tr>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Pledge Agreement
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12/19/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta, Bank of America</TD>
</TR>
<tr>
    <TD>&nbsp;</TD>
</tr>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">2001 Stock Incentive Plan, as
amended and restated
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">03/13/03
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quanta</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="center" style="font-size: 10pt">ANNEX I - 2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt"><B>&#091;BAKER &#038; HOSTETLER LLP LETTERHEAD&#093;</B>



<P align="center" style="font-size: 10pt">December&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004



<P align="left" style="font-size: 10pt">J.P. MORGAN SECURITIES INC.<BR>
270 Park Avenue<BR>
New York, New York 10017


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Re: Quanta Services, Inc.


<P align="left" style="font-size: 10pt">Ladies and Gentlemen:



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference is made to the Registration Statement on Form&nbsp;S-3 (No.&nbsp;333-114938) (the
&#147;Registration Statement&#148;), the Registration Statement on Form&nbsp;S-3 (No.&nbsp;333-119134) (the &#147;462(b)
Registration Statement&#148; and, together with the Registration Statement, the &#147;Registration
Statements&#148;), the prospectus supplement dated December &nbsp;&nbsp;&nbsp;, 2004 (the &#147;Prospectus Supplement&#148;) and
the base prospectus dated June&nbsp;30, 2004 (together with the Prospectus Supplement, the &#147;Prospectus&#148;)
of Quanta Services, Inc. (the &#147;Company&#148;) as to which we have acted as counsel. This letter is
furnished to you pursuant to Section 7(b) of the Underwriting Agreement dated December &nbsp;&nbsp;&nbsp;, 2004,
among the Company, First Reserve Fund IX, L.P. and J.P. Morgan Securities Inc. (the &#147;Agreement&#148;).
Capitalized terms used herein have the meanings assigned to them in the Agreement unless they are
otherwise defined herein.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The primary purpose of our professional engagement was not to establish or confirm factual
matters or financial or quantitative information, and many determinations involved in the
preparation of the Prospectus are of a non-legal character. In addition, we have not undertaken
any obligation to verify independently any of the factual matters set forth in the Prospectus or in
the documents incorporated by reference therein and filed prior to the date hereof (the
&#147;Incorporated Documents&#148;). Consequently, in this letter we are not passing upon and do not assume
any responsibility for the accuracy, completeness or fairness of the statements contained or
incorporated by reference in the Prospectus. Also, we do not make any statement herein with
respect to any of the financial statements or related notes thereto, the financial statement
schedules or the financial, statistical or accounting data contained or incorporated by reference
in the Prospectus.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have reviewed the Prospectus including the Incorporated Documents and we have participated
in conferences with representatives of the Company, its independent public accountants, and you and
your counsel, at which conferences the contents of the Prospectus, the Incorporated Documents, and
related matters were discussed. However, we did not participate in the preparation of the
Incorporated Documents.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the foregoing, we confirm to you that on the basis of the information we gained in
the course of performing the services referred to above, no facts have come to our attention which
cause us to believe that (a)&nbsp;the Registration Statements, at the time each of them


<P align="center" style="font-size: 10pt">ANNEX I - 3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">became effective under the Securities Act of 1933, as amended, and as of the date hereof, contained
or contain any untrue statement of a material fact or omitted or omit to state any material fact
required to be stated therein or necessary to make the statements therein not misleading, (b)&nbsp;the
Prospectus, as of the date of the Underwriting Agreement, and as of date hereof, contained or
contains an untrue statement of a material fact or omitted or omits to state any material fact
required to be stated therein or necessary in order to make the statements therein, in light of the
circumstances under which they were made, not misleading, and (c)&nbsp;the Incorporated Documents, as of
the date they were filed with the Commission, contained an untrue statement of a material fact or
omitted to state any material fact required to be stated therein or necessary in order to make the
statements therein, in light of the circumstances under which they were made, not misleading.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The statements made herein are set forth solely for your benefit and are addressed to you
solely in your capacity as the Underwriter of the Shares in connection with the distribution
contemplated by the Prospectus. Neither this letter nor any of such statements may be used or
relied upon by you in any other capacity, or used or relied upon by, or assigned to, any other
person (including any subsequent purchaser or transferee of the Shares), and neither this letter
nor any copies hereof may be furnished to any other person, filed with a governmental agency,
quoted, cited or otherwise referred to without our prior written consent.

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Very truly yours,<BR>
<BR>
<BR>
Baker &#038; Hostetler LLP<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">ANNEX I - 4
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">ANNEX II



<P align="center" style="font-size: 10pt">Form of Opinion of Company&#146;s General Counsel



<P align="center" style="font-size: 10pt"><B>&#091;QUANTA SERVICES INC. LETTERHEAD&#093;</B>



<P align="center" style="font-size: 10pt">December&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004



<P align="left" style="font-size: 10pt">J.P. MORGAN SECURITIES INC.<BR>
270 Park Avenue<BR>
New York, New York 10017


<P align="left" style="font-size: 10pt">Ladies and Gentlemen:




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I am General Counsel to Quanta Services, Inc., a Delaware corporation (the &#147;Company&#148;) and am
delivering this opinion letter pursuant to Section 7(c) of the Underwriting Agreement dated
December<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004 (the &#147;Agreement&#148;) among the Company, First Reserve Fund IX, L.P. (&#147;First
Reserve&#148;) and J.P. Morgan Securities Inc. Capitalized terms used herein have the meanings
assigned to them in the Agreement unless they are otherwise defined herein.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I have reviewed the Registration Statement on Form&nbsp;S-3 (No.&nbsp;333-114938) (the &#147;Registration
Statement&#148;), the Registration Statement on Form&nbsp;S-3 (No.&nbsp;333-119134) (the &#147;462(b) Registration
Statement&#148; and, together with the Registration Statement, the &#147;Registration Statements&#148;) and such
other documents and made such other investigation as I have considered appropriate for purposes of
this opinion letter. As to certain matters of fact material to the opinions expressed herein, I
have relied on the representations made in the Agreement and on certificates of public officials
and of officers of the Company. I have not independently established or otherwise verified those
facts. Schedule&nbsp;I hereto lists certain subsidiaries of the Company (the &#147;Significant
Subsidiaries&#148;).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I have assumed, without independent verification or investigation, the genuineness of all
signatures, the authenticity of all documents submitted to me as originals, the conformity to
originals of all documents submitted to me as copies, and the authenticity of the originals of all
such copies. I also have assumed, without independent verification or investigation, the due
authorization, execution and delivery of the Agreement by the parties thereto other than the
Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based on the foregoing and subject to the limitations set forth below, I express the following
opinions.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;Each of the Significant Subsidiaries is a corporation validly existing and in good standing
under the laws of its state of incorporation. Each of the Significant Subsidiaries is duly


<P align="center" style="font-size: 10pt">ANNEX II - 1
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">qualified to transact business and is in good standing as a foreign corporation in each
jurisdiction identified in Schedule&nbsp;II except as otherwise noted thereon.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;Each of the Significant Subsidiaries has the corporate power to own its properties and to
conduct the business in which it is engaged as described in the Registration Statement and the
Prospectus.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;The authorized capital stock of the Company consists of 300,000,000 shares of common stock, par
value $.00001 per share, 3,345,333 shares of limited vote common stock, par value $.00001 per
share, and 10,000,000 shares of preferred stock, par value $.00001 per share. All of the issued
and outstanding shares of capital stock of the Company, including the Shares to be delivered on the
Closing Date, are duly authorized, validly issued, fully paid and nonassessable, and have not been
issued in violation of or subject to any preemptive or, to my knowledge, similar rights pursuant to
law or the Company&#146;s Certificate of Incorporation. All of the issued and outstanding shares of
capital stock of each Significant Subsidiary are duly authorized, validly issued, fully paid and
nonassessable, and are owned by the Company directly or through subsidiaries, free and clear of all
Liens, except that the shares are pledged as security under the Company&#146;s credit agreement dated as
of December&nbsp;19, 2003.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;Except for the preemptive rights held by First Reserve, to my knowledge, no stockholder of the
Company has any contractual preemptive right, right of first refusal, or similar right to subscribe
for or purchase securities of the Company.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;The Shares to be sold to the Underwriter under the Agreement are listed on the New York Stock
Exchange.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;To my knowledge, there are no legal or governmental actions, suits, or proceedings pending or
overtly threatened against or affecting the Company or its Subsidiaries to which (i)&nbsp;the Company or
any of its Subsidiaries is a party or (ii)&nbsp;which has as the subject thereof any property of the
Company or any of its Subsidiaries, where in any such case (A)&nbsp;there is a reasonable possibility
that such action, suit or proceeding might be determined adversely to the Company or such
Subsidiary and (B)&nbsp;any such action, suit or proceeding, if so determined adversely, would
reasonably be expected to, individually, or in the aggregate, have a Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;The execution and delivery by the Company of the Agreement do not, and the consummation by the
Company of the transactions contemplated thereunder will not: (i)&nbsp;result in a violation of, or the
creation or imposition of any lien or other encumbrance upon any property or assets of any
Significant Subsidiary pursuant to, any of the terms, conditions, or provisions of any agreement
known to me to which any Significant Subsidiary is a party or by which it is bound, except for such
conflicts, defaults, or violations that would not reasonably be expected to have a Material Adverse
Effect, or (ii)&nbsp;result in a violation of (a)&nbsp;any of the terms, conditions, or provisions of the
charter or by-laws of any Significant Subsidiary, (b)&nbsp;any Texas, Delaware corporate, or federal law
or regulation applicable to any Significant Subsidiary (other than federal and state securities or
blue sky laws, as to which I express no opinion in this paragraph),


<P align="center" style="font-size: 10pt">ANNEX II - 2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">or (c)&nbsp;to my knowledge, any judgment, decree, order, writ or injunction of any court or
governmental authority binding on the Company or any Significant Subsidiary.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;To my knowledge, neither the Company nor any Significant Subsidiary is in violation of its
charter or its by-laws or any law, administrative regulation or administrative or court decree
applicable to the Company or any such Significant Subsidiary, or is in default in the performance
or observance of any of the terms, conditions, or provisions of any agreement to which the Company
or any such Significant Subsidiary is a party or by which it or its property is bound, except for
such conflicts, defaults, or violations that would not, individually or in the aggregate, have a
Material Adverse Effect.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, I have participated in conferences with representatives of the Company, its
independent public accountants, and you and your counsel, at which conferences the contents of the
Prospectus, the documents incorporated by reference therein (the &#147;Incorporated Documents&#148;), and any
supplements or amendments thereto, and related matters were discussed, and although I am not
passing upon and I do not assume any responsibility for the accuracy, completeness or fairness of
the statements contained in the Prospectus or the Incorporated Documents (in each case, other than
as specified above), and any supplements or amendments thereto, on the basis of the foregoing, no
facts have come to my attention which cause me to believe that (a)&nbsp;the Registration Statements<B>, </B>at
the time each of them became effective under the Securities Act of 1933, as amended, and as of the
date hereof<B>, </B>contained or contain any untrue statement of a material fact or omitted or omit to
state any material fact required to be stated therein or necessary to make the statements therein
not misleading, (b)&nbsp;the Prospectus, as of the date of the Underwriting Agreement, and as of date
hereof, contained or contains an untrue statement of a material fact or omitted or omits to state
any material fact required to be stated therein or necessary in order to make the statements
therein, in light of the circumstances under which they were made, not misleading, and (c)&nbsp;the
Incorporated Documents, as of the date they were filed with the Commission, contained an untrue
statement of a material fact or omitted to state any material fact required to be stated therein or
necessary in order to make the statements therein, in light of the circumstances under which they
were made, not misleading (it being understood that I express no belief as to the financial
statement schedules or the financial, statistical, or accounting data derived therefrom included or
incorporated by reference in the Prospectus or any amendments or supplements thereto).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The opinions expressed herein are limited to the laws of the State of Texas, the corporate
laws of the State of Delaware, and the federal laws of the United States, and I express no opinion
as to the effect on the matters covered by this letter of the laws of any other jurisdiction. For
the purposes of Paragraphs 1, 2, 3 and 7 hereof, I have assumed that the laws of the state of
incorporation for each Significant Subsidiary are the same as the laws of the State of Delaware.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The opinions expressed herein are rendered solely for your benefit in connection with the
transactions described herein. Those opinions may not be used or relied upon by any other person,
nor may this letter or any copies hereof be furnished to a third party, filed with a governmental
agency, quoted, cited or otherwise referred to without my prior written consent.


<P align="center" style="font-size: 10pt">ANNEX II - 3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"> Very truly yours,<BR>
<BR>
<BR>
Dana A. Gordon<BR><BR>
General Counsel<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">ANNEX II - 4
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">SCHEDULE I



<P align="left" style="font-size: 10pt"><U>Significant Subsidiaries</U>



<P align="left" style="font-size: 10pt">1. PAR Electrical Contractors, Inc.


<P align="left" style="font-size: 10pt">2. Irby Construction Company


<P align="left" style="font-size: 10pt">3. Potelco, Inc.


<P align="left" style="font-size: 10pt">4. Sumter Utilities, Inc.



<P align="center" style="font-size: 10pt">ANNEX II - 5
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">SCHEDULE II



<P align="left" style="font-size: 10pt"><U>1. PAR Electrical Contractors, Inc.</U>


<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">Alabama
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Alaska
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Arizona
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Arkansas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">California
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Colorado
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Connecticut
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Delaware
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Florida
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Georgia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Idaho
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Illinois
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Indiana
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Iowa
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Kansas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Kentucky
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Louisiana
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Maine
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Manitoba
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Maryland
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Massachusetts
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Michigan
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Minnesota
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Mississippi
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Missouri
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Incorporation</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Montana
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Nebraska
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Nevada
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">New Hampshire
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">New Jersey
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New Mexico
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New York
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">North Carolina
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">North Dakota
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Ohio
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Oklahoma
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Oregon
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Pennsylvania
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">&#091;Puerto Rico
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification&#093;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Rhode Island
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">South Dakota
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Tennessee
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Texas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Vermont
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">ANNEX II - 6
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Virginia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">West Virginia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Wisconsin
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Wyoming
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><U>2. Irby Construction Company</U>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">Alabama
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Alaska
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Arizona
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Arkansas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">California
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Colorado
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Connecticut
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">District of Columbia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Florida
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Georgia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Hawaii
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Idaho
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Illinois
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Indiana
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Iowa
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Kansas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Kentucky
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Louisiana
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Maine
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Maryland
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Michigan
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Minnesota
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Mississippi
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Incorporation</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Montana
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Nebraska
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Nevada
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New Hampshire
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New Jersey
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New Mexico
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New York
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">North Carolina
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">North Dakota
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Ohio
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Oklahoma
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Oregon
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Pennsylvania
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Rhode Island
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">South Carolina
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">South Dakota
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Tennessee
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">ANNEX II - 7
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">Texas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Utah
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Vermont
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Virginia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Washington
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">West Virginia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Wisconsin
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Wyoming
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><U>3. Potelco, Inc.</U>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">

    <TD align="left" valign="top">Arizona
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">California
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Hawaii
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Idaho
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Illinois
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Missouri
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Nevada
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New Mexico
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">North Carolina
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Ohio
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Oregon
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Texas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Utah
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Washington
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Incorporation</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Wyoming
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Ontario
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><U>4. Sumter Utilities, Inc</U>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">Alabama
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Arkansas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Delaware
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Incorporation</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Florida
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Georgia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Kentucky
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Louisiana
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD align="left" valign="top">Mississippi
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">New York
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">North Carolina
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Ohio
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">South Carolina
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Tennessee
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Texas
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Vermont
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">Virginia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">West Virginia
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">&#091;Puerto Rico
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Qualification&#093;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="center" style="font-size: 10pt">ANNEX II - 8
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">ANNEX III



<P align="center" style="font-size: 10pt">Form of Opinion of Selling Stockholder&#146;s Counsel



<P align="center" style="font-size: 10pt">December&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>, 2004


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%"></TD>
    <TD width="5%"></TD>
    <TD width="47%"></TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">(212) 351-4000
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">28152-00115</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">(212)&nbsp;351-4035



<P align="left" style="font-size: 10pt">J.P. MORGAN SECURITIES INC.<BR>
270 Park Avenue<BR>
New York, New York 10017


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Re: <I>Quanta Services, Inc. Common Stock</I>


<P align="left" style="font-size: 10pt">Ladies and Gentlemen:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This opinion is being furnished to you pursuant to Section 7(d) of the Underwriting Agreement,
dated as of December&nbsp;9, 2004 (the &#147;<I>Underwriting Agreement</I>&#148;) among First Reserve Fund IX, L.P., a
Delaware limited partnership (&#147;<I>Fund IX</I>&#148; or the &#147;<I>Selling Stockholder</I>&#148;), Quanta Services, Inc., a
Delaware corporation (the &#147;<I>Company</I>&#148;), and you, as underwriter, in connection with the proposed sale
to you by the Selling Stockholder of an aggregate of 3,692,000 shares (collectively, the
"<I>Securities</I>&#148;) of common stock of the Company, par value $0.00001 per share. Capitalized terms used
but not defined herein shall have the meanings set forth in the Underwriting Agreement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In rendering the opinions set forth herein, we have examined the originals, or copies
identified to our satisfaction as being true and complete copies of the originals, of the following
documents:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;The Underwriting Agreement;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;The Certificate of Limited Partnership of Fund IX dated November&nbsp;3, 2000 (the &#147;<I>Fund IX
Certificate of Limited Partnership</I>&#148;);


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;The Third Amended and Restated Limited Partnership Agreement of Fund IX dated May&nbsp;18,
2001, as amended on May&nbsp;24, 2002 (the &#147;<I>Fund IX Limited Partnership Agreement</I>&#148;);


<P align="center" style="font-size: 10pt">ANNEX III - 1
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;A copy of Stock Certificates&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> and <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> registered in the name of Fund IX and
representing the Securities;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;A certificate of a Managing Director of First Reserve Fund IX G.P., Inc., the General
Partner of the General Partner of Fund IX, dated as of the date hereof; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;As to factual matters only, certificates from the Company and the Company&#146;s counsel,
dated as of the date hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have made such investigations of fact and law, examined such documents, obtained such
certificates from public officials and officers and representatives of the Selling Stockholder, and
done such other things as we deemed necessary for purposes of rendering this opinion. In
connection with such examination, we have assumed each of the following:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;all signatures on documents examined by us are genuine;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;all documents submitted to us as originals are authentic and complete; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;all documents submitted to us as copies are true and correct and that all information
furnished to us is accurate and complete.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based upon the foregoing and in reliance thereon, and subject to the qualifications,
exceptions, assumptions and limitations herein contained, we are of the opinion that:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;The Underwriting Agreement has been duly authorized, executed and delivered by or on behalf
of the Selling Stockholder.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;The execution, delivery and performance by the Selling Stockholder of the Underwriting
Agreement (i)&nbsp;do not and will not violate the Fund IX Limited Partnership Agreement, and (ii)&nbsp;do
not and will not breach the terms of (a)&nbsp;any agreement identified to us in a certificate (attached
hereto as Exhibit&nbsp;A) by the Selling Stockholder as being material to which the Selling Stockholder
is a party or (b)&nbsp;or any order, judgment or decree of any court or other agency of government
identified to us in a certificate (attached hereto as Exhibit&nbsp;A) by the Selling Stockholder as
constituting all orders, judgments or decrees binding on the Selling Stockholder, in either case
based solely on our review of such agreements, orders, judgments or decrees. The Selling
Stockholder has the limited partnership power and authority to sell, transfer and deliver in the
manner provided in Underwriting Agreement the Securities being sold by the Selling Stockholder
thereunder.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;The execution and delivery by the Selling Stockholder of the Underwriting Agreement and the
sale by the Selling Stockholder of the Securities contemplated by the Underwriting Agreement (i)&nbsp;do
not and will not violate any law, rule or regulation currently in effect in the State of New York
or the United States of America applicable to the Selling Stockholder and (ii)&nbsp;do not and will not
require any filing with, or authorization, approval, consent, license, order, registration,
qualification or decree of, any federal or state court or governmental authority or agency, other
than those that have been obtained (including those under the 1933 Act and the 1933 Act
Regulations) or as may be required under the state securities or blue sky laws or by the NASD in
connection with the purchase and distribution of


<P align="center" style="font-size: 10pt">ANNEX III - 2
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">the Securities. Other than in clause (ii)&nbsp;of the preceding sentence, we are expressing no
opinion in this paragraph regarding federal securities laws. We are expressing no opinion in this
paragraph regarding state securities or blue sky laws, or the NASD or its rules and regulations.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;Upon (i)&nbsp;payment for the Securities to be sold by the Selling Stockholder pursuant to the
Underwriting Agreement, (ii)&nbsp;physical delivery of the certificates representing the Securities to
the American Stock Transfer &#038; Trust Company in its capacity as the Company&#146;s transfer agent (the
"<I>Transfer Agent</I>&#148;), duly indorsed to, and registration of the Securities in the name of The
Depository Trust Company (&#147;<I>DTC</I>&#148;) or its nominee upon registration of transfer by the Transfer Agent
acting on behalf of the Company, on the Company&#146;s share registry, and (iii)&nbsp;appropriate crediting
on the books of DTC to the securities account of the Underwriter in accordance with the New York
UCC, (A)&nbsp;DTC will be a &#147;protected purchaser&#148; of such Securities within the meaning of Section&nbsp;8-303
of the New York UCC, (B)&nbsp;under Section&nbsp;8-501 of the New York UCC, the Underwriter will acquire a
valid security entitlement of such Securities and (C)&nbsp;no action based on any &#147;adverse claim&#148;
(within the meaning of Section&nbsp;8-102(a)(1) of the New York UCC) to such Securities may be asserted
against the Underwriter with respect to such securities entitlements.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The foregoing opinions are also subject to the following additional qualifications,
exceptions, assumptions and limitations:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A.&nbsp;For the purposes of the opinions set forth in paragraph 4, we have assumed that when
payment, delivery and crediting with respect to such Securities occur, (v)&nbsp;neither DTC nor the
Underwriter has notice (as determined in accordance with Section&nbsp;8-105 of the New York UCC) of any
adverse claim to the Securities, (w)&nbsp;DTC and the Underwriter will acquire its interest in the
Securities for value within the meaning of the New York UCC, (x)&nbsp;DTC will be registered as a
&#147;clearing corporation&#148; within the meaning of Section&nbsp;8-102(5) of the New York UCC, (y)&nbsp;the
certificates representing the Securities are maintained in the custody of DTC or a sub-custodian
bank or an agent of either subject to DTC&#146;s exclusive control, and (z)&nbsp;the jurisdiction of DTC is
the State of New York as determined in accordance with Section&nbsp;8-110(e) of the New York UCC.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B.&nbsp;The opinions set forth in paragraph 2 are limited to agreements, orders, judgments and
decrees that have been identified to us by the Selling Stockholder and are listed on Exhibit&nbsp;A
hereto.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C.&nbsp;Our opinion with respect to the 1933 Act and 1933 Act Regulations in Paragraph&nbsp;3 is based
on advice from the staff of the Commission to the Company&#146;s counsel.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We call your attention to the fact that we are counsel admitted to practice only in the state
of New York, and we do not express any opinion with respect to the applicable laws, or the effect
or applicability of the laws, of any jurisdiction other than those of the State of New York, the
General Corporation Law and the Revised Uniform Limited Partnership Act as adopted by the State of
Delaware and the laws of the United States of America. We are not engaged in practice in the State
of Delaware, however, we are generally familiar with the Delaware General Corporation Law and the
Revised Uniform Limited Partnership Act as adopted by the State of Delaware as presently in effect
and have made such inquiries as we


<P align="center" style="font-size: 10pt">ANNEX III - 3
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">consider necessary to render the opinions contained herein. We do not express any opinion
with respect to the &#147;blue sky&#148; or securities laws of any State or other jurisdiction.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This opinion is limited to the facts as they currently exist and we assume no obligation to
advise you of any changes in the foregoing subsequent to the delivery of this opinion letter. This
opinion letter has been prepared solely for your use in connection with the closing under the
Underwriting Agreement and should not be quoted in whole or in part or otherwise referred to, and
should not be filed with or furnished to any governmental agency or other person or entity, without
the prior written consent of Gibson, Dunn &#038; Crutcher LLP.


<P align="center" style="font-size: 10pt">Very truly yours,



<P align="center" style="font-size: 10pt">ANNEX III - 4
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="center" style="font-size: 10pt"><B>Exhibit&nbsp;A</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&#091;TO BE PROVIDED&#093;



<P align="center" style="font-size: 10pt">ANNEX III - 5
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<P align="center" style="font-size: 10pt">ANNEX IV



<P align="center" style="font-size: 10pt">Form of Lock-Up Agreement



<P align="center" style="font-size: 10pt"><B>&#091;Date&#093;</B>



<P align="left" style="font-size: 10pt">J.P. MORGAN SECURITIES INC.<BR>
270 Park Avenue<BR>
New York, New York 10017


<P align="center" style="font-size: 10pt">Quanta Services, Inc. Lock-Up Agreement



<P align="left" style="font-size: 10pt">Ladies and Gentlemen:



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This letter agreement (this &#147;Agreement&#148;) relates to the proposed public offering (the
&#147;Offering&#148;) by First Reserve Fund IX, L.P. of common stock, $0.00001 par value (the &#147;Stock&#148;) of
Quanta Services, Inc., a Delaware corporation (the &#147;Company&#148;).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In order to induce you to underwrite the Offering, the undersigned hereby agrees that, without
the prior written consent of J.P. Morgan Securities Inc. (&#147;JPMorgan&#148;), during the period from the
date hereof until <B>&#091;ninety (45)&nbsp;days in the case of the Selling Stockholder and the officers of the
Company identified in Schedule&nbsp;II to the Agreement&#093; &#091;thirty (30)&nbsp;days in the case of the directors
and executive officers of the Company identified in Schedule&nbsp;III to the Agreement&#093; </B>from the date of
the final prospectus for the Offering (the &#147;Lock-Up Period&#148;), the undersigned (a)&nbsp;will not,
directly or indirectly, offer, sell, agree to offer or sell, solicit offers to purchase, grant any
call option or purchase any put option with respect to, pledge, borrow or otherwise dispose of any
Relevant Security (as defined below), and (b)&nbsp;will not establish or increase any &#147;put equivalent
position&#148; or liquidate or decrease any &#147;call equivalent position&#148; with respect to any Relevant
Security (in each case within the meaning of Section&nbsp;16 of the Exchange Act, as amended, and the
rules and regulations promulgated thereunder), or otherwise enter into any swap, derivative or
other transaction or arrangement that transfers to another, in whole or in part, any economic
consequence of ownership of a Relevant Security, whether or not such transaction is to be settled
by delivery of Relevant Securities, other securities, cash or other consideration. As used herein
&#147;Relevant Security&#148; means the Stock, any other equity security of the Company or any of its
subsidiaries and any security convertible into, or exercisable or exchangeable for, any Stock or
other such equity security.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned hereby authorizes the Company during the Lock-Up Period to cause any transfer
agent for the Relevant Securities to decline to transfer, and to note stop transfer restrictions on
the stock register and other records relating to, Relevant Securities for which the undersigned is
the record holder and, in the case of Relevant Securities for which the undersigned is the
beneficial but not the record holder, agrees during the Lock-Up Period to cause the record holder
to cause the relevant transfer agent to decline to transfer, and to note stop transfer restrictions
on the stock register and other records relating to, such Relevant Securities. The undersigned
hereby further agrees that, without the prior written consent of JPMorgan, during the Lock-up
Period the undersigned will not exercise any rights the undersigned may have


<P align="center" style="font-size: 10pt">ANNEX IV - 1
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">to require registration with the Securities and Exchange Commission of any proposed offering or
sale of a Relevant Security.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned hereby represents and warrants that the undersigned has full power and
authority to enter into this Agreement and that this Agreement constitutes the legal, valid and
binding obligation of the undersigned, enforceable in accordance with its terms. Upon request, the
undersigned will execute any additional documents necessary in connection with enforcement hereof.
Any obligations of the undersigned shall be binding upon the successors and assigns of the
undersigned from the date first above written.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall be governed by and construed in accordance with the laws of the State of
New York. Delivery of a signed copy of this letter by facsimile transmission shall be effective as
delivery of the original hereof.

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    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Very truly yours,<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD align="left">&nbsp;</TD>
    <TD nowrap valign="top">Printed Name:</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
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    <TD colspan="5">&nbsp;</TD>
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<P align="center" style="font-size: 10pt">ANNEX IV - 2
</DIV>
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