<SUBMISSION>
<ACCESSION-NUMBER>0001166003-04-000018
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20040901
<ITEMS>2.01
<ITEMS>9.01
<FILING-DATE>20040908
<DATE-OF-FILING-DATE-CHANGE>20040907
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>SEGMENTZ INC
<CIK>0001166003
<ASSIGNED-SIC>4700
<IRS-NUMBER>752928175
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-32172
<FILM-NUMBER>041019410
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>18302 HIGHWOODS PRESERVE PARKWAY
<STREET2>SUITE100
<CITY>TAMPA
<STATE>FL
<ZIP>33647
<PHONE>813-989-2232 X238
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>18302 HIGHWOODS PRESERVE PARKWAY
<STREET2>SUITE100
<CITY>TAMPA
<STATE>FL
<ZIP>33647
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>expressoneeightkacquisition.htm
<TEXT>
<HTML>
<HEAD>
	<TITLE>8-K Express-1 Acquisition</TITLE>

</HEAD>
<BODY LANG="en-US" BGCOLOR="#ffffff">
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=3 STYLE="font-size: 13pt"><B>UNITED
STATES</B></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=3 STYLE="font-size: 13pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B> </FONT>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><B>Washington, D.C. 20549</B>
</P>
<HR SIZE=1 NOSHADE>
<P ALIGN=CENTER><FONT SIZE=5><B>FORM 8-K</B> </FONT>
</P>
<P ALIGN=CENTER><B>CURRENT REPORT </B>
</P>
<P ALIGN=CENTER><FONT SIZE=2><B>Pursuant to Section&nbsp;13 or 15(d)
of the<BR>Securities Exchange Act of 1934 </B></FONT>
</P>
<P ALIGN=CENTER><FONT SIZE=2>Date of Report: </FONT>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2>September 1,
2004 </FONT>
</P>
<P ALIGN=CENTER><FONT SIZE=2>(Date of earliest event reported) </FONT>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=6>Segmentz,
Inc. </FONT>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2>(Exact name
of registrant as specified in its charter) </FONT>
</P>
<P ALIGN=CENTER STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2>Delaware<FONT FACE="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT COLOR="#000000">000-49606</FONT><FONT FACE="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT COLOR="#000000">
03-0450326</FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2>(State or
other jurisdiction of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(Commission File Number) <FONT FACE="Arial">&nbsp;&nbsp;&nbsp;
</FONT>(I.R.S. Employer Identification Number)</FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2>incorporation
or organization)</FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2><U>18302
Highwoods Preserve Parkway Suite 100 Tampa, FL 33647</U></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2>(Address of
principal executive offices) </FONT>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2>Registrant's
telephone number, including area code:</FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT SIZE=2>(813)
989-2232</FONT></P>
<HR SIZE=1 COLOR="#000000" NOSHADE>
<HR SIZE=3 COLOR="#000000" NOSHADE>
<P>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 (see General Instruction A.2.
below):</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 1.91cm; text-indent: -1.27cm; margin-bottom: 0.42cm">
<FONT FACE="WP IconicSymbolsA">9<FONT SIZE=1><FONT FACE="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT></FONT>Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 1.91cm; text-indent: -1.27cm; margin-bottom: 0.42cm">
<FONT FACE="WP IconicSymbolsA">9<FONT SIZE=1><FONT FACE="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT></FONT>Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 1.91cm; text-indent: -1.27cm; margin-bottom: 0.42cm">
<FONT FACE="WP IconicSymbolsA">9<FONT SIZE=1><FONT FACE="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT></FONT>Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 1.91cm; text-indent: -1.27cm; margin-bottom: 0.42cm">
<FONT FACE="WP IconicSymbolsA">9<FONT SIZE=1><FONT FACE="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT></FONT>Pre-commencement communications</P>
<P ALIGN=JUSTIFY STYLE="page-break-before: always"><FONT SIZE=2 STYLE="font-size: 11pt">ITEM
2.01 COMPLETION OF ACQUISITION OR DISPOSITION OF ASSETS.</FONT></P>
<P><FONT SIZE=2 STYLE="font-size: 11pt">On September 1, 2004,
Segmentz acquired all of the issued and outstanding stock of
Express-1, Inc., a privately owned provider of third party logistics
services.&nbsp; The stock of Express-1, Inc. was acquired from 5
nonaffiliated individual accredited shareholders.&nbsp; Prior to the
closing of the transaction Segmentz had no material relationship with
any of the selling shareholders.&nbsp; </FONT>
</P>
<P><FONT SIZE=2 STYLE="font-size: 11pt">The purchase price for the
stock of Express-1, Inc., included a $6,000,000 cash payment, the
issuance of 50,000 shares of restricted common stock of Segmentz, and
the issuance of warrants to purchase 500,000 shares of common stock
of Segmentz at an exercise price of $1.75 per share.&nbsp; The
consideration also includes an earn-out provision under which
Segmentz could be required to pay up to an additional $6,500,000 in
cash and restricted common stock to the selling shareholders over the
following 3 years, depending on the performance of Express-1, Inc. </FONT>
</P>
<P><FONT SIZE=2 STYLE="font-size: 11pt">The effective date of the
closing is August 1, 2004.</FONT></P>
<P><FONT SIZE=2 STYLE="font-size: 11pt">A copy of the Stock Purchase
Agreement setting forth the terms of the transaction is incorporated
by reference to Exhibit 10.1 to that certain Form 8-K filed by
Segmentz with the Commission on August 13, 2004.</FONT></P>
<P ALIGN=JUSTIFY><FONT SIZE=2 STYLE="font-size: 11pt">ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS.</FONT></P>
<P ALIGN=JUSTIFY><FONT SIZE=2 STYLE="font-size: 11pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Financial Statements of Business Acquired</FONT></P>
<P ALIGN=JUSTIFY>The Financial Statements required by Item 9.01(a) of
Form 8-K shall be filed by amendment to this Form 8-K within the time
limits proscribed by the rule.</P>
<P ALIGN=JUSTIFY><FONT SIZE=2 STYLE="font-size: 11pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pro Forma Financial Information</FONT></P>
<P ALIGN=JUSTIFY>The Financial Statements required by Item 9.01(a) of
Form 8-K shall be filed by amendment to this Form 8-K within the time
limits proscribed by the rule.</P>
<P ALIGN=JUSTIFY><FONT SIZE=2 STYLE="font-size: 11pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Exhibits</FONT></P>
<CENTER>
	<TABLE WIDTH=90% BORDER=0 CELLPADDING=0 CELLSPACING=0>
		<TR VALIGN=BOTTOM>
			<TD WIDTH=4%>
				<P ALIGN=JUSTIFY><FONT SIZE=2 STYLE="font-size: 11pt">10.1</FONT></P>
			</TD>
			<TD WIDTH=2%>
				<P>&nbsp;
				</P>
			</TD>
			<TD WIDTH=93%>
				<P ALIGN=JUSTIFY><FONT SIZE=2 STYLE="font-size: 11pt">Stock
				Purchase Agreement (incorporated by reference to Exhibit 10.1 to
				that certain Form 8-K filed by Segmentz with the Commission on
				August 13, 2004.</FONT></P>
			</TD>
		</TR>
		<TR VALIGN=BOTTOM>
			<TD WIDTH=4%>
				<P>&nbsp;
				</P>
			</TD>
			<TD WIDTH=2%>
				<P>&nbsp;
				</P>
			</TD>
			<TD WIDTH=93%>
				<P>&nbsp;
				</P>
			</TD>
		</TR>
	</TABLE>
</CENTER>
<P ALIGN=CENTER STYLE="page-break-before: always"><FONT SIZE=2 STYLE="font-size: 11pt"><B>SIGNATURE</B>
</FONT>
</P>
<P STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2 STYLE="font-size: 11pt">Pursuant
to the requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized. </FONT>
</P>
<P STYLE="margin-left: 7.62cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT SIZE=2 STYLE="font-size: 11pt">SEGMENTZ, INC.</FONT></P>
<P STYLE="margin-left: 8.89cm; margin-bottom: 0cm"><FONT SIZE=2 STYLE="font-size: 11pt">By:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
/s/ John S. Flynn &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;<BR></U>Name: John S. Flynn</FONT></P>
<P STYLE="margin-left: 10.16cm; text-indent: -1.27cm; margin-bottom: 0cm">
<FONT SIZE=2 STYLE="font-size: 11pt">Title: &nbsp;&nbsp;&nbsp;
President and Secretary</FONT></P>
<P><FONT SIZE=2 STYLE="font-size: 11pt">Date:&nbsp; September 7, 2004</FONT></P>
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>stockexpressone.htm
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
	<TITLE>Stock Purchase Agreement Express-1, Inc.</TITLE>

</HEAD>
<BODY LANG="en-US">
<P ALIGN=CENTER STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><B><FONT FACE="Arial, sans-serif">STOCK
PURCHASE AGREEMENT </FONT></B>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">This
  Stock Purchase Agreement (the &ldquo;&quot;Agreement&quot;&rdquo;) entered into
  on August 9, 2004, by and among Segmentz, Inc., a Delaware corporation (the
  &quot;Buyer&quot;), and Mike Welch, John Welch, Jim Welch, Keith Avery and Ralf
  Mojsiejenko (collectively the &quot;Sellers&quot;). The Buyer and the Sellers
  are referred to collectively herein as the &quot;Parties.&quot; </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>The
Sellers in the aggregate own all of the outstanding capital stock of
Express-1, Inc., a Michigan Corporation (&ldquo;Express-1&rdquo;),
referred to herein as the (&quot;Target&quot;). </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">This
Agreement contemplates a transaction in which the Buyer will purchase
from the Sellers, and the Sellers will sell to the Buyer, all of the
outstanding capital stock of the Target owned by the Sellers in
return for cash, warrants, and shares of common stock of Buyer, upon
the terms and conditions set forth herein. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Now,
therefore, in consideration of the premises and the mutual promises
herein made, and in consideration of the representations, warranties,
and covenants herein contained, the Parties agree as follows. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<OL>
	<LI><P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 0; orphans: 0">
	<FONT SIZE=2><FONT FACE="Arial, sans-serif">		<U>Definitions</U>. </FONT></FONT>
	</P>
</OL>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Accredited
Investor&quot; has the meaning set forth in Regulation D promulgated
under the Securities Act. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Adverse
Consequences&quot; means all actions, suits, proceedings, hearings,
investigations, charges, complaints, claims, demands, injunctions,
judgments, orders, decrees, rulings, damages, dues, penalties, fines,
costs, amounts paid in settlement, Liabilities, obligations, Taxes,
liens, losses, expenses, and fees, including court costs and
reasonable attorneys' fees and expenses. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Affiliate&quot;
has the meaning set forth in Rule 12b-2 of the regulations
promulgated under the Securities Exchange Act. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Affiliated
Group&quot; means any affiliated group within the meaning of Code
&sect;1504(a) or any similar group defined under a similar provision
of state, local or foreign law. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2><FONT FACE="Arial, sans-serif">	&ldquo;Annual
Payment Amount&rdquo; means any payment made by the Buyer to the
Sellers in a calendar year under Section 2(b)(ii) of this Agreement.</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Basis&quot;
means any past or present fact, situation, circumstance, status,
condition, activity, practice, plan, occurrence, event, incident,
action, failure to act, or transaction that forms or could form the
basis for any specified consequence. </FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm">&ldquo;<FONT SIZE=2><FONT FACE="Arial, sans-serif">Benchmark
Revenues&rdquo; means (i) all existing and future revenues of the
Target; plus all revenue of Dasher Express; plus all revenue
generated by after acquired entities that handle expedite business;
plus all revenue from expedites handled through the central call
center operations from Buyer&rsquo;s network of terminals.  For the
year ended December 31, 2004, Benchmark Revenues shall also include
all revenues of Target prior to the date of closing.</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Buyer&quot;
has the meaning set forth in the preface above. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Buyer
Financial Statements&quot; has the meaning set forth in &sect;3(b) of
this Agreement.</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
</FONT></FONT><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm">&ldquo;<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Buyer
SEC Documents&rdquo; has the meaning set forth in &sect;3(b) of this
Agreement. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
&ldquo;Buyer Shares&rdquo; means any and all restricted shares of
common stock of Buyer transferred or transferable to Sellers pursuant
to the terms and provisions in &sect;2(b) of this Agreement. </FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">&quot;Change
in Control&quot; of the Buyer shall mean a change in control (a) as
set forth in Section 280G of the Internal Revenue Code or (b) of a
nature that would be required to be reported in response to Item 1 of
the current report on Form 8K, as in effect on the date hereof,
pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934 (the &quot;Exchange Act&quot;); provided that, without
limitation, such a change in control shall be deemed to have occurred
at such time as:  (i) any &quot;person&quot;, other than the Sellers,
 (as such term is used in Section 13(d) and 14(d) of the Exchange
Act) is or becomes the &quot;beneficial owner&quot; (as defined in
Rule 13d-3 under the Exchange Act), directly or indirectly, of
securities of the Buyer representing fifty percent (50%) or more of
the combined voting power of the Buyer's outstanding securities then
having the right to vote at elections of directors; or, (ii) There is
a failure to elect three or more (or such number of directors as
would constitute a majority of the Board of Directors) candidates
nominated by management of the Buyer to the Board of Directors; or
(iii) the individuals who at the commencement date of the Agreement
constitute the Board of Directors cease for any reason to constitute
a majority thereof unless the election, or nomination for election,
of each new director was approved by a vote of at least two thirds of
the directors then in office who were directors at the commencement
of the Agreement; or (iv) the business of the Target is disposed of
by the Buyer pursuant to a partial or complete liquidation of the
Buyer, a sale of assets (including stock of a subsidiary of the
Buyer) or otherwise.</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Closing&quot;
has the meaning set forth in &sect;2(e) of this Agreement. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Closing
Date&quot; has the meaning set forth in &sect;2(e) of this Agreement.
</FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Code&quot;
means the Internal Revenue Code of 1986, as amended. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">&quot;Confidential
Information&quot; means any information concerning the businesses and
affairs of the Buyer, the Target and their Subsidiaries, including,
but not limited to, their trade secrets, private or secret processes,
methods and ideas, as they exist from time to time, customer lists
and information concerning their products, services, training
methods, development, technical information, marketing activities and
procedures, and their credit and financial data and that of their
clients.  The term &ldquo;Confidential Information&rdquo; shall not
include information that is generally available to the public through
means other than the breach of a confidentiality or nondisclosure
agreement.</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm">&ldquo;<FONT SIZE=2><FONT FACE="Arial, sans-serif">Cost
of Goods Sold&rdquo; means<FONT COLOR="#000000"> the direct and
indirect costs associated with the Net Revenue recognized in an
accounting period.</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Disclosure
Schedule&quot; has the meaning set forth in Section 3(a) of this
Agreement, and is attached hereto as Exhibit A.  </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Employee
Benefit Plan&quot; means any (a) nonqualified deferred compensation
or retirement plan or arrangement, (b) qualified defined contribution
retirement plan or arrangement which is an Employee Pension Benefit
Plan, (c) qualified defined benefit retirement plan or arrangement
which is an Employee Pension Benefit Plan (including any
Multiemployer Plan), or (d) Employee Welfare Benefit Plan or material
fringe benefit or other retirement, bonus, or incentive plan or
program. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Employee
Pension Benefit Plan&quot; has the meaning set forth in ERISA &sect;3(2).
</FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Employee
Welfare Benefit Plan&quot; has the meaning set forth in ERISA &sect;3(1).
</FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm">&ldquo;<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Employment
Agreements&rdquo; shall mean the form of the Employment Agreements
attached hereto as Exhibits B-1, B-2, B-3 and B-4, to be executed at
the Closing by and between the Buyer and each of the Sellers listed
on Exhibit B. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Environmental,
Health, and Safety Requirements&quot; shall mean all federal, state,
local and foreign statutes, regulations, ordinances and other
provisions having the force or effect of law, all judicial and
administrative orders and determinations, all contractual obligations
and all common law concerning public health and safety, worker health
and safety, and pollution or protection of the environment, including
without limitation all those relating to the presence, use,
production, generation, handling, transportation, treatment, storage,
disposal, distribution, labeling, testing, processing, discharge,
release, threatened release, control, or cleanup of any hazardous
materials, substances or wastes, chemical substances or mixtures,
pesticides, pollutants, contaminants, toxic chemicals, petroleum
products or byproducts, asbestos, polychlorinated biphenyls, noise or
radiation, each as amended and as now or hereafter in effect. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;ERISA&quot;
means the Employee Retirement Income Security Act of 1974, as
amended. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Fiduciary&quot;
has the meaning set forth in ERISA &sect;3(21). </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Financial
Statement&quot; has the meaning set forth in &sect;4(g) of this
Agreement. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;GAAP&quot;
means accounting principles generally accepted in the United States
as in effect from time to time. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2>	<FONT FACE="Arial, sans-serif">&ldquo;Gross
Profit Margins&rdquo; means the Net Revenues minus cost of goods sold
as determined by GAAP accounting methods.</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm">&ldquo;<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Indebtedness&rdquo;
means the term accounts payable item identified in the Most Recent
Financial Statement as a long-term liability, attached to the
Disclosure Schedule as Schedule C.  </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Indemnified
Party&quot; has the meaning set forth in &sect;8(d) of this
Agreement. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Indemnifying
Party&quot; has the meaning set forth in &sect;8(d) of this
Agreement. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Intellectual
Property&quot; means (a) all inventions (whether patentable or
unpatentable and whether or not reduced to practice), all
improvements thereto, and all patents, patent applications, and
patent disclosures, together with all reissuances, continuations,
continuations-in-part, revisions, extensions, and reexaminations
thereof, (b) all trademarks, service marks, trade dress, logos, trade
names, and corporate names, together with all translations,
adaptations, derivations, and combinations thereof and including all
goodwill associated therewith, and all applications, registrations,
and renewals in connection therewith, (c) all copyrightable works,
all copyrights, and all applications, registrations, and renewals in
connection therewith, (d) all mask works and all applications,
registrations, and renewals in connection therewith, (e) all trade
secrets and confidential business information (including ideas,
research and development, know-how, formulas, compositions,
manufacturing and production processes and techniques, technical
data, designs, drawings, specifications, customer and supplier lists,
pricing and cost information, and business and marketing plans and
proposals), (f) all computer software (including data and related
documentation), (g) all other proprietary rights, and (h) all copies
and tangible embodiments thereof (in whatever form or medium). </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Knowledge&quot;
means actual knowledge after reasonable investigation. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Liability&quot;
means any actually known liability or any actually known asserted
liability by any third party (whether absolute or contingent, whether
accrued or unaccrued, whether liquidated or unliquidated, and whether
due or to become due), including any actually known liability or any
actually known asserted liability for Taxes. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Most
Recent Balance Sheet&quot; means the balance sheet contained within
the Most Recent Financial Statements. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Most
Recent Financial Statements&quot; has the meaning set forth in &sect;4(g)
of this Agreement.</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Most
Recent Fiscal Month End&quot; has the meaning set forth in &sect;4(g)
of this Agreement. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Most
Recent Fiscal Year End&quot; has the meaning set forth in &sect;4(g)
of this Agreement. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Multiemployer
Plan&quot; has the meaning set forth in ERISA &sect;3(37). </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm">&ldquo;<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Net
Income Before Taxes&rdquo; means the taxable income of the Target for
each relevant period, based upon the method of accounting utilized
for financial statement purposes, and specifically means the revenues
of the Target less the expenses of the Target for such period,
excluding and without deducting: (i) any Tax paid or payable; (ii)
the amount of any bonus payable to any officer, executive or manager
of the Target; (iii) any consideration paid to the Sellers pursuant
to this Agreement; and/or (iv) any amounts paid or payable to reduce
or pay the Indebtedness of the Target. The Net Income Before Taxes
shall be calculated after the date of Closing on an accrual basis
and, except as otherwise provided herein, shall be calculated in the
manner used immediately prior to the date of the Closing.  </FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm">&ldquo;<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Net
Revenue&rdquo; means gross revenue less returns, allowances, and cash
discounts taken by customers.</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Ordinary
Course of Business&quot; means the ordinary course of business
consistent with past custom and practice (including with respect to
quantity and frequency). </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Party&quot;
has the meaning set forth in the preface above.</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Person&quot;
means an individual, a partnership, a corporation, an association, a
joint stock company, a trust, a joint venture, an unincorporated
organization, or a governmental entity (or any department, agency, or
political subdivision thereof). </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Purchase
Price&quot; has the meaning set forth in &sect;2(b) below. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	&ldquo;Revenues&rdquo;
means the annual gross sales of the Target for all services provided
to customers.</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Securities
Act&quot; means the Securities Act of 1933, as amended. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Securities
Exchange Act&quot; means the Securities Exchange Act of 1934, as
amended. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Security
Interest&quot; means any mortgage, pledge, lien, encumbrance, charge,
or other security interest, other than (a) mechanic's, material
men&rsquo;s, and similar liens, (b) liens for Taxes not yet due and
payable, (c) purchase money liens and liens securing rental payments
under capital lease arrangements, and (d) other liens arising in the
Ordinary Course of Business and not incurred in connection with the
borrowing of money. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Sellers&quot;
has the meaning set forth in the preface above. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Subsidiary&quot;
means any corporation with respect to which a specified Person (or a
Subsidiary thereof) owns a majority of the common stock or has the
power to vote or direct the voting of sufficient securities to elect
a majority of the directors. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Target&quot;
has the meaning set forth in the preface above. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Target
Share&quot; means any share of the common stock of the Target. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Tax&quot;
means any federal, state, local, or foreign income, gross receipts,
license, payroll, employment, excise, severance, stamp, occupation,
premium, windfall profits, environmental (including taxes under Code
&sect;59A), customs duties, capital stock, franchise, profits,
withholding, social security (or similar), unemployment, disability,
real property, personal property, sales, use, transfer, registration,
value added, alternative or add-on minimum, estimated, or other tax
of any kind whatsoever, including any interest, penalty, or addition
thereto, whether disputed or not. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Tax
Return&quot; means any return, declaration, report, claim for refund,
or information return or statement relating to Taxes, including any
schedule or attachment thereto, and including any amendment thereof. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>&quot;Third
Party Claim&quot; has the meaning set forth in &sect;8(d) below. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">2.
	<U>Purchase and Sale of Target Shares</U>. </FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">(a)
	<U>Basic Transaction</U>. On and subject to the terms and conditions
of this Agreement, the Buyer agrees to purchase from the Sellers, and
the Sellers agrees to sell to the Buyer, all of his and her Target
Shares, which Target Shares constitute all of the issued and
outstanding shares of capital stock of Target, for the consideration
specified below in this &sect;2.</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
</FONT></FONT><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">(b)
	<U>Purchase Price</U>. The Buyer agrees to pay to the Sellers up to
the total sum of Twelve Million Five Hundred Thousand Dollars
($12,500,000) (the &quot;Purchase Price&quot;) in cash, stock, and
options, as follows: </FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	At Closing, the following amounts shall be paid by Buyer to Sellers:</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">	(A)
	Six Million Dollars ($6,000,000), in the form of a note payable
bearing interest at the rate of 3% per annum, payable 7 days
following closing.  All amounts due under the note shall be paid via
wire transfer or in other immediately available funds according to
the Sellers&rsquo; instructions attached hereto as Exhibit C; and</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm; widows: 2; orphans: 2">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>	(B) 	Fifty Thousand
(50,000) shares of common stock of Buyer, to be issued according to
the Sellers&rsquo; instructions to those employees of Target, which
shall be less than 25 current employees; set forth on the attached
Exhibit C, which shares shall contain a standard restrictive legend;
and  </FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2>			<FONT FACE="Arial, sans-serif">	(C)
	Five Hundred Thousand (500,000) common stock purchase warrant, with
an exercise price of $1.75 per share, exercisable for a period of 3
years from issuance, and containing a cashless exercise provision;
and</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2>				<FONT FACE="Arial, sans-serif">(D)
	Two Million Four Hundred Twenty Eight Thousand Five Hundred and
Seventy One (2,428,571) common stock purchase warrants, with an
exercise price of $1.75 per share, exercisable as follows: </FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<table width="68%" border="1">
  <tr>
    <td width="36%"><div align="right"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><U>Number
        of Warrants</U></FONT></FONT></div></td>
    <td width="64%"><div align="center"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><U>Exercise
        Period</U> </FONT></FONT></div></td>
  </tr>
  <tr>
    <td><div align="right"><FONT SIZE=2><FONT FACE="Arial, sans-serif">285,714</FONT></FONT></div></td>
    <td><div align="center"><FONT SIZE=2><FONT FACE="Arial, sans-serif">May 15,
        2006 to June 15, 2006</FONT></FONT></div></td>
  </tr>
  <tr>
    <td><div align="right"><FONT SIZE=2><FONT FACE="Arial, sans-serif">1,000,000</FONT></FONT></div></td>
    <td><div align="center"><FONT SIZE=2><FONT FACE="Arial, sans-serif">May 15,
        2007 to June 15, 2007</FONT></FONT></div></td>
  </tr>
  <tr>
    <td><div align="right"><FONT SIZE=2><FONT FACE="Arial, sans-serif">1,142,857</FONT></FONT></div></td>
    <td><div align="center"><FONT SIZE=2><FONT FACE="Arial, sans-serif">May 15,
        2008 to June 15, 2008</FONT></FONT></div></td>
  </tr>
</table>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm; widows: 2; orphans: 2">
  <FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii) Up to a total of Six Million
  Five Hundred Thousand Dollars ($6,500,000) payable by Buyer to Sellers, annually,
  if, and only if, the Benchmark Revenue and Gross Profit Margin for the year
  in question has been met or exceeded, in either cash or shares of common stock
  of Buyers, in each case as set forth below (each an &ldquo;Annual Payment Amount&rdquo;
  or &ldquo;APA&rdquo;):</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif">
  <U> </U></FONT></FONT></P>
<table width="81%" border="1" style="margin-bottom: 0cm">
  <tr>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><U>Year
      Ended</U></FONT></FONT></td>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><U>Benchmark
      Revenues</U></FONT></FONT></td>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><U>Gross
      Profit Margins</U></FONT></FONT></td>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif">Annual
      Payment Amount Cash</FONT></FONT></td>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif">
      <U>Cash or Stock*</U> </FONT></FONT></FONT></td>
  </tr>
  <tr>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">12/31/2004</FONT></FONT></FONT></td>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$19,000,000</FONT></FONT></FONT></td>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">NA
      </FONT></FONT></FONT></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$1,250,000</FONT></FONT></FONT></div></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">N/A</FONT></FONT></FONT></div></td>
  </tr>
  <tr>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">12/31/2005</FONT></FONT></FONT></td>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$22,000,000</FONT></FONT></FONT></td>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">15%</FONT></FONT></FONT></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$1,000,000</FONT></FONT></FONT></div></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$500,000</FONT></FONT></FONT></div></td>
  </tr>
  <tr>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">12/31/2006</FONT></FONT></FONT></td>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$26,000,000</FONT></FONT></FONT></td>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">15%</FONT></FONT></FONT></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">N/A</FONT></FONT></FONT></div></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$1,750,000</FONT></FONT></FONT></div></td>
  </tr>
  <tr>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">12/31/2007</FONT></FONT></FONT></td>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">$30,000,000</FONT></FONT></FONT></td>
    <td><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">15%</FONT></FONT></FONT></td>
    <td><div align="right"><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">N/A</FONT></FONT></FONT></div></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$2,000,000</FONT></FONT></FONT></div></td>
  </tr>
  <tr>
    <td><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">Total</FONT></FONT></FONT></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$2,250,000</FONT></FONT></FONT></div></td>
    <td><div align="right"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=1 STYLE="font-size: 8pt">$4,250,000</FONT></FONT></FONT></div></td>
  </tr>
</table>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=1 STYLE="font-size: 8pt"><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">*IF
  the APA is paid in stock the value per share shall be the average closing bid
  price for a share of the common stock of Buyer for the ten day period ending
  on March 15 immediately following the Benchmark year. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">				In
addition, in the event one or more of the APA&rsquo;s is not earned
as a result of a failure to meet Benchmark Revenue and/or Gross
Profit Margins as set forth above, and Benchmark Revenue in the
amount of $30,000,000 and a Gross Profit Margin of 15% or more is
achieved for the fiscal year ending December 31, 2008, then, and in
that event, Buyer shall pay to Sellers any APA&rsquo;s not previously
earned.  </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">				In
addition, in the event of a &ldquo;Change of Control&rdquo; prior to
fiscal year ending December 31, 2008 all APA&rsquo;s will be
considered earned and the Buyer shall pay to the Seller all remaining
APA&rsquo;s within 180 days after the event.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">				In
addition, in the event Buyer terminates the employment of 3 or more
of the Seller&rsquo;s without cause as defined in each Seller&rsquo;s
Employment Agreement, all APA&rsquo;s will be considered earned and
the Buyer shall pay to the Sellers all remaining APA&rsquo;s within
180 days after the event.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=3><FONT SIZE=2><FONT FACE="Arial, sans-serif">				Not
later than 45 days after the end of each year through 2008, Buyer
shall (i) review Target&rsquo;s financial performance for the prior
year, (ii) shall compile calculations setting forth in sufficient
detail Target&rsquo;s Benchmark Revenues and Gross Profit Margins for
the prior year, and any resulting Annual Payment Amount due as a
result thereof (an &ldquo;APA Report&rdquo;), and (iii) shall deliver
the APA Report to Sellers.  Sellers shall have 15 days after the date
of mailing (the &ldquo;APA Objection Period&rdquo;) to provide Buyer,
in writing, with any objections Sellers have to the calculations set
forth in the APA Report (&ldquo;APA Objections&rdquo;).  In the event
Buyer has not received any such APA Objections within the APA
Objection Period, the APA Report shall be considered final and
conclusive, and any Annual Payment Amount due thereunder shall be
paid by Buyer to Sellers within 15 days of the expiration of the APA
Objection Period.  In the event Buyer receives one or more APA
Objections within the APA Objection Period, the Parties hereto shall
collectively agree upon an outside, independent accounting firm which
shall then be engaged to compile the information required to be
included in the APA Report.  Once completed, the APA Report compiled
by the outside independent accounting firm shall be conclusive, and
any Annual Payment Amount due thereunder shall be paid by Buyer to
Sellers within 15 days of the date thereof.  Any costs associated
with the engagement of an outside independent accounting firm shall
be shared equally by the Parties.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>				Failure
by Buyer to pay any Annual Payment Amount when due shall subject the
Buyer to a penalty of 3% of the unpaid amount per month, unless such
failure results from reorganization of the Buyer or from a dispute in
process in which the Buyer deposits amounts due into an interest
bearing escrow pending resolution, in which case such penalties shall
not apply; however Seller shall be entitled to all interest on said
escrow.</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	(iii)
	Notwithstanding any provision of this Agreement to the contrary, the
total number of shares of common stock of Buyer issued under the
terms of this Agreement and all related agreements shall in no event
exceed 19.9% of the number of shares of common stock of Buyer
outstanding as of the date of this Agreement.</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT COLOR="#000000"><FONT SIZE=2>
</FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2><FONT COLOR="#000000">		<FONT FACE="Arial, sans-serif">(c)
	<U>Building Purchase</U>. Buyer agrees to purchase and Seller agrees
to sell the building located at 429 Post Road, Buchanan, MI 49107 for
$850,000 in cash or through the assumption of the current mortgage
and cash within 180 days from the Closing Date, subject to (i) a
qualified appraisal confirming such valuation or in absence of an
appraisal the verification of historical cost greater than $850,000,
and (ii) Buyer&rsquo;s satisfaction with the results of Buyer&rsquo;s
due diligence review regarding the property, including, but not
limited to, phase I and phase II environmental studies as deemed
necessary by Buyer.   Buyer will rent the building on a
month-to-month basis, for monthly rental payments of Ten Thousand
($10,000) Dollars on a triple net basis until the purchase is
completed. Buyer will reserve warehouse space for Express-1
Transportation. Such space shall be leased from Target at a rate of
$250 per month.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(d)
	<U>The Closing</U>. The Closing of the transactions contemplated by
this Agreement (the &quot;Closing&quot;) shall take place at the
offices of Adorno &amp; Yoss, PA, at 350 East Las Olas Boulevard,
Suite 1700, Fort Lauderdale, Florida 33301, commencing at 9:00 a.m.
local time on the 2nd business day following the satisfaction or
waiver of all conditions to the obligations of the Parties to
consummate the transactions contemplated hereby (other than
conditions with respect to actions the respective Parties will take
at the Closing itself) or such other date as the Buyer and the
Sellers may mutually determine (the &quot;Closing Date&quot;);
provided, however, that the Closing Date shall be no later than
August 30, 2004.</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(e)
	<U>Deliveries at the Closing</U>. At the Closing, (i) the Sellers
will deliver to the Buyer the various certificates, instruments, and
documents referred to in &sect;7(a) of this Agreement, (ii) the Buyer
will deliver to the Sellers the various certificates, instruments,
and documents referred to in &sect;7(b) of this Agreement, (iii) each
of the Sellers will deliver to the Buyer stock certificates
representing all of his and her Target Shares, endorsed in blank or
accompanied by duly executed assignment documents, and (iv) the Buyer
will deliver to each of the Sellers the Purchase Price as set forth
in &sect;2(b) of this Agreement.</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">3.
	<U>Representations and Warranties Concerning the Transaction</U>. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>Representations and Warranties of the Sellers</U>. Each of the
Sellers jointly and severally represents and warrants to the Buyer
that the statements contained in this &sect;3(a) are correct and
complete as of the date of this Agreement and will be correct and
complete as of the Closing Date (as though made then and as though
the Closing Date were substituted for the date of this Agreement
throughout this &sect;3(a)) except as set forth in the Disclosure
Schedule delivered on the date hereof and initialed by the Parties,
and attached hereto as Exhibit A. The statements contained in the
Disclosure Schedule are incorporated in the representations and
warranties contained in this Section 3(a) by this reference. The
Disclosure Schedule will be arranged in paragraphs corresponding to
the lettered and numbered paragraphs contained in Section 3 and
Section 4 as applicable. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
</FONT></FONT></FONT><BR>
</P>
<OL TYPE=i>
	<LI><P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 0; orphans: 0">
	<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	[Intentionally
	Omitted] </FONT></FONT></FONT>
	</P>
</OL>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(ii)
	<U>Authorization of Transaction</U>. The Sellers have full power and
authority to execute and deliver this Agreement and to perform his or
her obligations hereunder. This Agreement constitutes the valid and
legally binding obligation of the Sellers, enforceable in accordance
with its terms and conditions. The Sellers need not give any notice
to, make any filing with, or obtain any authorization, consent, or
approval of any government or governmental agency in order to
consummate the transactions contemplated by this Agreement. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(iii)
	<U>Noncontravention</U>. Neither the execution and the delivery of
this Agreement, nor the consummation of the transactions contemplated
hereby, will (A) violate any constitution, statute, regulation, rule,
injunction, judgment, order, decree, ruling, charge, or other
restriction of any government, governmental agency, or court to which
the Sellers are subject or (B) conflict with, result in a breach of,
constitute a default under, result in the acceleration of, create in
any party the right to accelerate, terminate, modify, or cancel, or
require any notice under any agreement, contract, lease, license,
instrument, or other arrangement to which the Sellers are a party or
by which he or she is bound or to which any of his or her assets is
subject. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(iv)
	<U>Brokers' Fees</U>. The Sellers have no Liability or obligation to
pay any fees or commissions to any broker, finder, or agent with
respect to the transactions contemplated by this Agreement for which
the Buyer could become liable or obligated. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(v)
	<U>Investment</U>. The Sellers (A) are acquiring the Buyer Shares
solely for his or her own account for investment purposes, and not
with a view to the immediate distribution thereof, (B) have received
certain information concerning the Buyer and has had the opportunity
to obtain additional information as desired in order to evaluate the
merits and the risks inherent in holding the Buyer Shares, and (C)
are Accredited Investors as that term is defined in Regulation D of
the Securities and Exchange Act of 1933, as amended.</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vi)
	<U>Target Shares</U>. The Sellers hold of record and own
beneficially the number of Target Shares set forth next to his or her
name in Section 4(b) of the Disclosure Schedule, free and clear of
any restrictions on transfer (other than any restrictions under the
Securities Act and state securities laws), Taxes, Security Interests,
options, warrants, purchase rights, contracts, commitments, equities,
claims, and demands. The Sellers are not a party to any option,
warrant, purchase right, or other contract or commitment that could
require the Sellers to sell, transfer, or otherwise dispose of any
capital stock of the Target (other than this Agreement). The Sellers
are not a party to any voting trust, proxy, or other agreement or
understanding with respect to the voting of any capital stock of the
Target. </FONT></FONT></FONT>
</P>
<P STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Representations and Warranties of the Buyer</U>. The Buyer
represents and warrants to the Sellers that the statements contained
in this &sect;3(b) are correct and complete as of the date of this
Agreement and will be correct and complete as of the Closing Date (as
though made then and as though the Closing Date were substituted for
the date of this Agreement throughout this &sect;3(b)), except as set
forth in the Disclosure Schedule attached hereto. The statements
contained in the Disclosure Schedule are incorporated in the
representations and warranties contained in this Section 3(b) by this
reference.</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(i)
	<U>Organization of the Buyer</U>. The Buyer is a corporation duly
organized, validly existing, and in good standing under the laws of
the jurisdiction of its incorporation. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(ii)
	<U>Authorization of Transaction</U>. The Buyer has full power and
authority (including full corporate power and authority) to execute
and deliver this Agreement, to consummate the transaction provided
herein and to perform its obligations hereunder. The Board of
Directors of the Buyer have duly authorized by proper corporate
action the execution and delivery of this Agreement by the Buyer. If
shareholder approval is required, the shareholders of the Buyer have
duly authorized by proper corporate action the execution and delivery
of this Agreement by the Buyer. This Agreement constitutes the valid
and legally binding obligation of the Buyer, enforceable in
accordance with its terms and conditions. The Buyer need not give any
notice to, make any filing with, or obtain any authorization,
consent, or approval of any government or governmental agency in
order to consummate the transactions contemplated by this Agreement. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm; widows: 2; orphans: 2">
<FONT COLOR="#000000"><FONT SIZE=2><FONT FACE="Arial, sans-serif">(iii)
	<U>Noncontravention</U>. Neither the execution and the delivery of
this Agreement, nor the consummation of the transactions contemplated
hereby, will (A) violate any constitution, statute, regulation, rule,
injunction, judgment, order, decree, ruling, charge, or other
restriction of any government, governmental agency, or court to which
the Buyer is subject or any provision of its charter or bylaws or (B)
conflict with, result in a breach of, constitute a default under,
result in the acceleration of, create in any party the right to
accelerate, terminate, modify, or cancel, or require any notice under
any agreement, contract, lease, license, instrument, or other
arrangement to which the Buyer is a party or by which it is bound or
to which any of its assets is subject.</FONT></FONT><FONT FACE="Arial,Bold, Courier New, sans-serif">
</FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(iv)
	<U>Brokers' Fees</U>. The Buyer has no Liability or obligation to
pay any fees or commissions to any broker, finder, or agent with
respect to the transactions contemplated by this Agreement for which
any Sellers could become liable or obligated. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(v)
	<U>Investment</U>. The Buyer represents that it (A) understands that
the Target Shares have not been, and will not be, registered under
the Securities Act, or under any state securities laws, and are being
offered and sold in reliance upon federal and state exemptions for
transactions not involving any public offering, (B) is acquiring the
Target Shares solely for its own account for investment purposes, and
not with a view to the distribution thereof, (C) is a sophisticated
investor with knowledge and experience in business and financial
matters, and is knowledgeable regarding the business of the Target,
(D) has had an opportunity to ask questions and receive answers from
the Sellers regarding the business, properties, prospects and
financial condition of the Target, has received certain information
concerning the Target, and has had the opportunity to obtain
additional information as desired in order to evaluate the merits and
the risks inherent in holding the Target Shares, (E) is able to bear
the economic risk and lack of liquidity inherent in holding the
Target Shares, and (F) is an Accredited Investor. Buyer believes it
has received all the information it considers necessary or
appropriate for deciding whether to purchase the Target Shares. By
executing this Agreement, Buyer further represents that Buyer does
not have any contract, undertaking, agreement or arrangement with any
Person to sell, transfer or grant participation to such Person or to
any third Person, with respect to any of the Target Shares or the
Target, other than the Sellers. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.97cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.97cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(vi)
	<U>Buyer Shares; SEC Documents; Financial Statements; Disclosures</U>.
The Buyer has filed with the SEC and has made available to the
Sellers a true and complete copy of each annual, quarterly and other
material report, schedule, form, registration statement (without
exhibits) and definitive proxy statement required to be filed by the
Buyer with the Securities and Exchange Commission (the &quot;SEC&quot;)
since January 1, 2001, (the &quot;Buyer SEC Documents&quot;). As of
their respective filing dates, the Buyer SEC Documents complied in
all material respects with the applicable requirements of the
Securities Act of 1933, as amended, and the Securities Exchange Act
of 1934, as amended, as the case may be, and the published rules and
regulations of the SEC promulgated thereunder applicable to such
Buyer SEC Documents, and none of the Buyer SEC Documents contained on
their filing dates any untrue statement of a material fact or omitted
to state a material fact required to be stated therein or necessary
to make the statements therein, in light of the circumstances under
which they were made, not misleading, except to the extent corrected
by a subsequently filed Buyer SEC Document. The financial statements
of the Buyer included in the Buyer SEC Documents (the &quot;Buyer
Financial Statements&quot;) complied as to form in all material
respects with the published rules and regulations of the SEC with
respect thereto as of their respective dates, were prepared in
accordance with GAAP applied on a consistent basis throughout the
periods indicated (except as may be indicated in the notes thereto
or, in the case of unaudited financial statements, as permitted under
the Securities Act or the Securities Exchange Act, as the case may
be), and fairly presented in all material respects the consolidated
financial position, results of operations and cash flows of the Buyer
and its consolidated subsidiaries as of the respective dates thereof
and for the periods indicated therein (subject, in the case of
unaudited financial statements, to normal and recurring year-end
audit adjustments). There has been no material change in the Buyer's
accounting policies or estimates, except as described in the notes to
the Buyer Financial Statements or as required by GAAP. The Buyer has
provided the Sellers with all the information that the Sellers have
requested regarding the business of the Buyer and the Buyer Shares.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">4.
	<U>Representations and Warranties Concerning the Target and Its
Subsidiaries</U>. The Sellers jointly and severally represent and
warrant to the Buyer that  the statements contained in this &sect;4
are correct and complete as of the date of this Agreement and will be
correct and complete as of the Closing Date (as though made then and
as though the Closing Date were substituted for the date of this
Agreement throughout this &sect;4), except as set forth in the
Disclosure Schedule. The statements contained in the Disclosure
Schedule are incorporated in the representations and warranties
contained in this Section 4 by this reference.</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>Organization, Qualification, and Corporate Power</U>. Each of the
Target and its Subsidiaries is a corporation duly organized, validly
existing, and in good standing under the laws of the jurisdiction of
its incorporation. Each of the Target and its Subsidiaries is duly
authorized to conduct business and is in good standing under the laws
of each jurisdiction where such qualification is required. Each of
the Target and its Subsidiaries has full corporate power and
authority and all licenses, permits, and authorizations necessary to
carry on the businesses in which it is engaged and to own and use the
properties owned and used by it. &sect;4(a) of the Disclosure
Schedule lists the directors and officers of the Target and its
Subsidiaries. The Sellers have delivered to the Buyer correct and
complete copies of the charter and bylaws of the Target and its
Subsidiaries (as amended to date). The minute books (containing the
available records of meetings of the stockholders, the board of
directors, and any committees of the board of directors), the stock
certificate books, and the stock record books of the Target and its
Subsidiaries are correct and complete. None of the Target and its
Subsidiaries is in default under or in violation of any provision of
its charter or bylaws. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Capitalization</U>. All of the issued and outstanding Target
Shares have been duly authorized, are validly issued, fully paid, and
nonassessable, and are held of record by the respective Sellers as
set forth in &sect;4(b) of the Disclosure Schedule. There are no
outstanding or authorized options, warrants, purchase rights,
subscription rights, conversion rights, exchange rights, or other
contracts or commitments that could require the Target to issue,
sell, or otherwise cause to become outstanding any of its capital
stock. There are no outstanding or authorized stock appreciation,
phantom stock, profit participation, or similar rights with respect
to the Target. There are no voting trusts, proxies, or other
agreements or understandings with respect to the voting of the
capital stock of the Target. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(c)	<U>Noncontravention</U>.
Neither the execution and the delivery of this Agreement, nor the
consummation of the transactions contemplated hereby, will (i)
violate any constitution, statute, regulation, rule, injunction,
judgment, order, decree, ruling, charge, or other restriction of any
government, governmental agency, or court to which any of the Target
and its Subsidiaries is subject or any provision of the charter or
bylaws of any of the Target and its Subsidiaries or (ii) conflict
with, result in a breach of, constitute a default under, result in
the acceleration of, create in any party the right to accelerate,
terminate, modify, or cancel, or require any notice under any
agreement, contract, lease, license, instrument, or other arrangement
to which any of the Target and its Subsidiaries is a party or by
which it is bound or to which any of its assets is subject (or result
in the imposition of any Security Interest upon any of its assets).
None of the Target and its Subsidiaries needs to give any notice to,
make any filing with, or obtain any authorization, consent, or
approval of any government or governmental agency in order for the
Parties to consummate the transactions contemplated by this
Agreement. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(d)
	<U>Brokers' Fees</U>. None of the Target and its Subsidiaries has
any Liability or obligation to pay any fees or commissions to any
broker, finder, or agent with respect to the transactions
contemplated by this Agreement. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(e)
	<U>Title to Assets</U>. The Target and its Subsidiaries have good
and marketable title to, or a valid leasehold interest in, the
properties and assets used by them, located on their premises, or
shown on the Most Recent Balance Sheet or acquired after the date
thereof, free and clear of all Security Interests, except for
properties and assets disposed of in the Ordinary Course of Business
since the date of the Most Recent Balance Sheet. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(f)
	<U>Subsidiaries</U>. &sect;4(f) of the Disclosure Schedule sets
forth for each Subsidiary of the Target (i) its name and jurisdiction
of incorporation, (ii) the number of shares of authorized capital
stock of each class of its capital stock, (iii) the number of issued
and outstanding shares of each class of its capital stock, the names
of the holders thereof, and the number of shares held by each such
holder, and (iv) the number of shares of its capital stock held in
treasury. All of the issued and outstanding shares of capital stock
of each Subsidiary of the Target have been duly authorized and are
validly issued, fully paid, and nonassessable. One of the Target and
its Subsidiaries holds of record and owns beneficially all of the
outstanding shares of each Subsidiary of the Target, free and clear
of any restrictions on transfer (other than restrictions under the
Securities Act and state securities laws), Taxes, Security Interests,
options, warrants, purchase rights, contracts, commitments, equities,
claims, and demands. There are no outstanding or authorized options,
warrants, purchase rights, subscription rights, conversion rights,
exchange rights, or other contracts or commitments that could require
any of the Target and its Subsidiaries to sell, transfer, or
otherwise dispose of any capital stock of any of its Subsidiaries or
that could require any Subsidiary of the Target to issue, sell, or
otherwise cause to become outstanding any of its own capital stock.
There are no outstanding stock appreciation, phantom stock, profit
participation, or similar rights with respect to any Subsidiary of
the Target. There are no voting trusts, proxies, or other agreements
or understandings with respect to the voting of any capital stock of
any Subsidiary of the Target. None of the Target and its Subsidiaries
controls directly or indirectly or has any direct or indirect equity
participation in any corporation, partnership, trust, or other
business association which is not a Subsidiary of the Target. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(g)
	<U>Financial Statements</U>. Attached hereto as Schedule 4(g) are
the following financial statements (collectively the &quot;Financial
Statements&quot;): (i) unaudited consolidated and consolidating
balance sheets and statements of income, changes in stockholders'
equity, and cash flow as of and for the fiscal years ended 2001,
2002, and 2003 (the &quot;Most Recent Fiscal Year End&quot;) for the
Target; and (ii) unaudited consolidated and consolidating balance
sheets and statements of income, changes in stockholders' equity, and
cash flow (the &quot;Most Recent Financial Statements&quot;) as of
and for the 6 months ended June 30, 2004 (the &quot;Most Recent
Fiscal Month End&quot;) for the Target . The Financial Statements
(including the notes thereto) have been prepared in accordance with
GAAP applied on a consistent basis throughout the periods covered
thereby, present fairly the financial condition of the Target as of
such dates and the results of operations of the Target for such
periods, are correct and complete, and are consistent with the books
and records of the Target (which books and records are correct and
complete); provided, however, that the Most Recent Financial
Statements are subject to normal year-end adjustments (which will not
be material individually or in the aggregate) and lack footnotes and
other presentation items. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(h)
	<U>Events Subsequent to Most Recent Fiscal Year End</U>. Since the
Most Recent Fiscal Year End, to the Sellers&rsquo; Knowledge, there
has not been any adverse change in the business, financial condition,
operations, results of operations, or future prospects of any of the
Target and its Subsidiaries. Without limiting the generality of the
foregoing, since that date neither the Target nor any Subsidiary has:
</FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	sold, leased, transferred, or assigned any of its assets, tangible
or intangible, other than for a fair consideration in the Ordinary
Course of Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>			(ii)
	entered into any agreement, contract, lease, or license (or series
of related agreements, contracts, leases, and licenses) either
involving more than $10,000 or outside the Ordinary Course of
Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	accelerated, terminated, modified, or cancelled any agreement,
contract, lease, or license (or series of related agreements,
contracts, leases, and licenses) involving more than $10,000 to which
any of the Target is a party or by which any of them is bound; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	imposed any Security Interest upon any of its assets, tangible or
intangible; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(v)
	made any capital expenditure (or series of related capital
expenditures) either involving more than $10,000 or outside the
Ordinary Course of Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vi)
	made any capital investment in, any loan to, or any acquisition of
the securities or assets of, any other Person (or series of related
capital investments, loans, and acquisitions) either involving more
than $10,000 or outside the Ordinary Course of Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vii)
	issued any note, bond, or other debt security or created, incurred,
assumed, or guaranteed any indebtedness for borrowed money or
capitalized lease obligation either involving more than $10,000
singly or $20,000 in the aggregate; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(viii)
	delayed or postponed the payment of accounts payable and other
Liabilities outside the Ordinary Course of Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ix)
	cancelled, compromised, waived, or released any right or claim (or
series of related rights and claims) either involving more than
$10,000 or outside the Ordinary Course of Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(x)
	granted any license or sublicense of any rights under or with
respect to any Intellectual Property; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xi)
	made any change to its charter or bylaws; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xii)
	issued, sold, or otherwise disposed of any of its capital stock, or
granted any options, warrants, or other rights to purchase or obtain
(including upon conversion, exchange, or exercise) any of its capital
stock; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xiii)	declared,
set aside, or paid any dividend or made any distribution with respect
to its capital stock (whether in cash or in kind) or redeemed,
purchased, or otherwise acquired any of its capital stock; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xiv)
	experienced any damage, destruction, or loss (whether or not covered
by insurance) to its property; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xv)
	made any loan to, or entered into any other transaction with, any of
its directors, officers, and employees outside the Ordinary Course of
Business; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xvi)
	entered into any employment contract or collective bargaining
agreement, written or oral, or modified the terms of any existing
such contract or agreement; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xvii)
	granted any increase in the base compensation of any of its
directors, officers, and employees outside the Ordinary Course of
Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xviii)
	adopted, amended, modified, or terminated any bonus, profit-sharing,
incentive, severance, or other plan, contract, or commitment for the
benefit of any of its directors, officers, and employees (or taken
any such action with respect to any other Employee Benefit Plan); </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xix)
	made any other change in employment terms for any of its directors,
officers, and employees outside the Ordinary Course of Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xx)
	made or pledged to make any charitable or other capital contribution
outside the Ordinary Course of Business; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xxi)
	been the subject of any other material occurrence, event, incident,
action, failure to act, or transaction outside the Ordinary Course of
Business; and </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xxii)
	committed to any of the foregoing. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(i)
	<U>Undisclosed Liabilities</U>. To the Sellers&rsquo; Knowledge,
none of the Target and its subsidiaries has any Liability (and there
is no Basis for any present or future action, suit, proceeding,
hearing, investigation, charge, complaint, claim, or demand against
any of them giving rise to any Liability), except for (i) Liabilities
set forth on the face of the Most Recent Balance Sheet (rather than
in any notes thereto); (ii) Liabilities which have arisen after the
Most Recent Fiscal Month End in the Ordinary Course of Business (none
of which results from, arises out of, relates to, is in the nature
of, or was caused by any breach of contract, breach of warranty,
tort, infringement, or violation of law); and (iii) items disclosed
in Exhibit __ hereto. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(j)
	<U>Legal Compliance</U>. To the Sellers&rsquo; Knowledge, the
Target, its Subsidiaries, and their respective predecessors has
complied with all applicable laws (including rules, regulations,
codes, plans, injunctions, judgments, orders, decrees, rulings, and
charges thereunder) of federal, state, local, and foreign governments
(and all agencies thereof), and no action, suit, proceeding, hearing,
investigation, charge, complaint, claim, demand, or notice has been
filed or commenced against any of them alleging any failure so to
comply. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(k)
	<U>Tax Matters. To the Sellers&rsquo; Knowledge</U>: </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	the Target and its Subsidiaries has filed all Tax Returns that it
was required to file. All such Tax Returns were correct and complete
in all respects. All Taxes owed by any of the Target and its
Subsidiaries (whether or not shown on any Tax Return) have been paid.
None of the Target and its Subsidiaries currently is the beneficiary
of any extension of time within which to file any Tax Return. No
claim has ever been made by an authority in a jurisdiction where any
of the Target and its Subsidiaries does not file Tax Returns that it
is or may be subject to taxation by that jurisdiction. There are no
Security Interests on any of the assets of any of the Target and its
Subsidiaries that arose in connection with any failure (or alleged
failure) to pay any Tax. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	the Target and its Subsidiaries has withheld and paid all Taxes
required to have been withheld and paid in connection with amounts
paid or owing to any employee, independent contractor, creditor,
stockholder, or other third party. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	the Sellers do not expect any authority to assess any additional
Taxes for any period for which Tax Returns have been filed. There is
no dispute or claim concerning any Tax Liability of any of the Target
and its Subsidiaries either (A) claimed or raised by any authority in
writing or (B) as to which any of the Sellers and the directors and
officers (and employees responsible for Tax matters) of the Target
has Knowledge based upon personal contact with any agent of such
authority. &sect;4(k) of the Disclosure Schedule lists all federal,
state, local, and foreign income Tax Returns filed with respect to
any of the Target and its Subsidiaries for taxable periods ended on
or after January 1, 1999, indicates those Tax Returns that have been
audited, and indicates those Tax Returns that currently are the
subject of audit. The Sellers have delivered to the Buyer correct and
complete copies of all federal income Tax Returns, examination
reports, and statements of deficiencies assessed against or agreed to
by any of the Target and its Subsidiaries since January 1, 1999. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	neither the Target nor any Subsidiaries have waived any statute of
limitations in respect of Taxes or agreed to any extension of time
with respect to a Tax assessment or deficiency. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(v)
	neither the Target nor any Subsidiaries have filed a consent under
Code &sect;341(f) concerning collapsible corporations. Neither the
Target nor any Subsidiaries have made any payments, is obligated to
make any payments, or is a party to any agreement that under certain
circumstances could obligate it to make any payments that will not be
deductible under Code &sect;280G. Neither the Target nor any
Subsidiaries have been a United States real property holding
corporation within the meaning of Code &sect;897(c)(2) during the
applicable period specified in Code &sect;897(c)(1)(A)(ii). Neither
the Target nor any Subsidiaries are a party to any Tax allocation or
sharing agreement. Neither the Target nor any Subsidiaries (A) have
been a member of an Affiliated Group filing a consolidated federal
income Tax Return (other than a group the common parent of which was
the Target) or (B) have any Liability for the Taxes of any Person
(other than any of the Target and its Subsidiaries) under Reg.
&sect;1.1502-6 (or any similar provision of state, local, or foreign
law), as a transferee or successor, by contract, or otherwise. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">	(l)
	<U>Real Property</U>. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 2.54cm; text-indent: 1.27cm; margin-bottom: 0cm">
<BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 2.54cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	The Target owns real property as detailed in Schedule 4(l). </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm; widows: 2; orphans: 2">
<BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>			(ii)
	&sect;4(l)(ii) of the Disclosure Schedule lists and describes
briefly all real property leased or subleased to any of the Target.
The Sellers have delivered to the Buyer correct and complete copies
of the leases and subleases listed in &sect;4(l)(ii) of the
Disclosure Schedule (as amended to date). With respect to each lease
and sublease listed in &sect;4(l)(ii) of the Disclosure Schedule: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(A)	the
lease or sublease is legal, valid, binding, enforceable, and in full
force and effect; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(B)
	the lease or sublease will continue to be legal, valid, binding,
enforceable, and in full force and effect on identical terms
following the consummation of the transactions contemplated hereby; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(C)
	no party to the lease or sublease is in breach or default, and no
event has occurred which, with notice or lapse of time, would
constitute a breach or default or permit termination, modification,
or acceleration thereunder; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(D)
	no party to the lease or sublease has repudiated any provision
thereof; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(E)
	there are no disputes, oral agreements, or forbearance programs in
effect as to the lease or sublease; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(F)
	with respect to each sublease, the representations and warranties
set forth in subsections (A) through (E) above are true and correct
with respect to the underlying lease; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(G)
	neither the Target nor its Subsidiaries has assigned, transferred,
conveyed, mortgaged, deeded in trust, or encumbered any interest in
the leasehold or subleasehold; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(H)
	all facilities leased or subleased thereunder have received all
approvals of governmental authorities (including licenses and
permits) required in connection with the operation thereof and have
been operated and maintained in accordance with applicable laws,
rules, and regulations; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 4.92cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(I)	all
facilities leased or subleased thereunder are supplied with utilities
and other services necessary for the operation of said facilities. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(m)
	<U>Intellectual Property</U>. To the Sellers&rsquo; Knowledge: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	the Target and its Subsidiaries own or have the right to use
pursuant to license, sublicense, agreement, or permission all
Intellectual Property necessary for the operation of the businesses
of the Target and its Subsidiaries as presently conducted. Each item
of Intellectual Property owned or used by any of the Target and its
Subsidiaries immediately prior to the Closing hereunder will be owned
or available for use by the Target or the Subsidiary on identical
terms and conditions immediately subsequent to the Closing hereunder.
</FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	Neither the Target nor its Subsidiaries have received any charge,
complaint, demand, or notice that the Target has interfered with,
infringed upon, misappropriated, or otherwise come into conflict with
any Intellectual Property rights of third parties. To the Knowledge
of the Sellers, no third party has interfered with, infringed upon,
misappropriated, or otherwise come into conflict with any
Intellectual Property rights of any of the Target and its
Subsidiaries. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	No patent or registration has been issued to any of the Target and
its Subsidiaries with respect to any of its Intellectual Property and
no pending patent application or application for registration has
been filed by any of the Target and its Subsidiaries has made with
respect to any of its Intellectual Property. &sect;4(m)(iii) of the
Disclosure Schedule identifies each trade name or unregistered
trademark used by any of the Target and its Subsidiaries in
connection with any of its businesses. To the Sellers&rsquo;
Knowledge, with respect to each item of Intellectual Property
required to be identified in &sect;4(m)(iii) of the Disclosure
Schedule: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 5.08cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 5.08cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(A)
	the Target possess all right, title, and interest in and to the
item, free and clear of any Security Interest, license, or other
restriction; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 5.08cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(B)
	the item is not subject to any outstanding injunction, judgment,
order, decree, ruling, or charge; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 5.08cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 5.08cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(C)
	no action, suit, proceeding, hearing, investigation, charge,
complaint, claim, or demand is pending or is threatened which
challenges the legality, validity, enforceability, use, or ownership
of the item; and </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 5.08cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 5.08cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(D)
	none of the Target and its Subsidiaries has ever agreed to indemnify
any Person for or against any interference, infringement,
misappropriation, or other conflict with respect to the item. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	There are no written licenses, sublicenses, agreements or
permissions applicable to the Target&rsquo;s use of the Target&rsquo;s
Intellectual Property. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(v)
	None of the Target and its Subsidiaries will interfere with,
infringe upon, misappropriate, or otherwise come into conflict with,
any Intellectual Property rights of third parties as a result of the
continued operation of its businesses as presently conducted. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vi)
	The Sellers have no Knowledge of any new products, inventions,
procedures, or methods of manufacturing or processing that any
competitors or other third parties have developed which reasonably
could be expected to supersede or make obsolete any product or
process of any of the Target and its Subsidiaries. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(n)
	<U>Tangible Assets</U>. The Target and its Subsidiaries own or lease
all buildings, machinery, equipment, and other tangible assets
necessary for the conduct of their businesses as presently conducted.
To the Sellers&rsquo; Knowledge, each such tangible asset has been
maintained in accordance with normal industry practice, is in good
operating condition and repair (subject to normal wear and tear), and
is suitable for the purposes for which it presently is used. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(o)
	<U>Inventory</U>. The Target does not have any inventory. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(p)
	<U>Contracts</U>. &sect;4(p) of the Disclosure Schedule lists the
following contracts and other agreements to which any of the Target
and its Subsidiaries is a party: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	any agreement (or group of related agreements) for the lease of
personal property to or from any Person providing for lease payments
in excess of $10,000 per annum; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	any agreement (or group of related agreements) for the purchase or
sale of raw materials, commodities, supplies, products, or other
personal property, or for the furnishing or receipt of services, the
performance of which will extend over a period of more than one year,
result in a material loss to any of the Target and its Subsidiaries,
or involve consideration in excess of $10,000; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	any agreement concerning a partnership or joint venture; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	any agreement (or group of related agreements) under which it has
created, incurred, assumed, or guaranteed any indebtedness for
borrowed money, or any capitalized lease obligation, in excess of
$10,000 or under which it has imposed a Security Interest on any of
its assets, tangible or intangible; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(v)
	any agreement concerning confidentiality or noncompetition; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vi)
	any agreement with any of the Sellers and their Affiliates (other
than the Target and its Subsidiaries); </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vii)
	any profit sharing, stock option, stock purchase, stock
appreciation, deferred compensation, severance, or other material
plan or arrangement for the benefit of its current or former
directors, officers, and employees; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(viii)
	any collective bargaining agreement; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ix)
	any agreement for the employment of any individual on a full-time,
part-time, consulting, or other basis providing annual compensation
in excess of $20,000 or providing severance benefits; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(x)
	any agreement under which it has advanced or loaned any amount to
any of its directors, officers, and employees; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xi)
	any agreement under which the consequences of a default or
termination could have a material adverse effect on the business,
financial condition, operations, results of operations, or future
prospects of any of the Target and its Subsidiaries; or </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(xii)
	any other agreement (or group of related agreements) the performance
of which involves consideration in excess of $10,000. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>A
correct and complete copy of each written agreement listed in the
Disclosure Schedule (as amended to date) is attached to Schedule
4(p). With respect to each such agreement: (A) the agreement is
legal, valid, binding, enforceable, and in full force and effect; (B)
the agreement will continue to be legal, valid, binding, enforceable,
and in full force and effect on identical terms following the
consummation of the transactions contemplated hereby; (C) no party is
in breach or default, and no event has occurred which with notice or
lapse of time would constitute a breach or default, or permit
termination, modification, or acceleration, under the agreement; and
(D) no party has repudiated any provision of the agreement. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(q)
	<U>Notes and Accounts Receivable</U>. All notes and accounts
receivable of the Target and its Subsidiaries are reflected properly
on their books and records, are valid receivables subject to no
setoffs or counterclaims, are current and collectible, and will be
collected in accordance with their terms at their recorded amounts,
subject only to the reserve for bad debts set forth on the face of
the Most Recent Balance Sheet (rather than in any notes thereto) as
adjusted for the passage of time through the Closing Date in
accordance with the past custom and practice of the Target and its
Subsidiaries. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(r)
	<U>Powers of Attorney</U>. There are no outstanding powers of
attorney executed on behalf of any of the Target and its
Subsidiaries. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(s)
	<U>Insurance</U>. &sect;4(s) of the Disclosure Schedule sets forth
the following information with respect to each insurance policy
(including policies providing property, casualty, liability, and
workers' compensation coverage and bond and surety arrangements) to
which any of the Target and its Subsidiaries has been a party, a
named insured, or otherwise the beneficiary of coverage at any time
within the past three (3) years: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	the name, address, and telephone number of the agent; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	the name of the insurer, the name of the policyholder, and the name
of each covered insured; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	the policy number and the period of coverage; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	the scope (including an indication of whether the coverage was on a
claims made, occurrence, or other basis) and amount (including a
description of how deductibles and ceilings are calculated and
operate) of coverage; and </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
(v) 	a description of any retroactive premium adjustments or other
loss-sharing arrangements. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>To
the Sellers&rsquo; Knowledge, with respect to each such insurance
policy: (A) the policy is legal, valid, binding, enforceable, and in
full force and effect; (B) the policy will continue to be legal,
valid, binding, enforceable, and in full force and effect on
identical terms following the consummation of the transactions
contemplated hereby; (C) neither any of the Target and its
Subsidiaries nor any other party to the policy is in breach or
default (including with respect to the payment of premiums or the
giving of notices), and no event has occurred which, with notice or
the lapse of time, would constitute such a breach or default, or
permit termination, modification, or acceleration, under the policy;
and (D) no party to the policy has repudiated any provision thereof.
Each of the Target and its Subsidiaries has been covered during the
past 5 years by insurance in scope and amount customary and
reasonable for the businesses in which it has engaged during the
aforementioned period. &sect;4(s) of the Disclosure Schedule
describes any self-insurance arrangements affecting any of the Target
and its Subsidiaries. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(t)
	<U>Litigation</U>. &sect;4(t) of the Disclosure Schedule sets forth
each instance of which the Sellers have Knowledge that any of the
Target and its Subsidiaries (i) is subject to any outstanding
injunction, judgment, order, decree, ruling, or charge or (ii) is a
party or is threatened to be made a party to any action, suit,
proceeding, hearing, or investigation of, in, or before any court or
quasi-judicial or administrative agency of any federal, state, local,
or foreign jurisdiction or before any arbitrator. None of the Sellers
have Knowledge that any action, suit, proceeding, hearing, or
investigation arising from or relating to matters not identified in
the Disclosure Schedule may be brought or threatened against any of
the Target and its Subsidiaries. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(u)
	<U>Product Warranty</U>. Not applicable. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(v)
	<U>Product Liability</U>. Not applicable. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(w)
	<U>Employees</U>. To the Knowledge of the Sellers, no executive, key
employee, or group of employees has any plans to terminate employment
with any of the Target and its Subsidiaries. None of the Target and
its Subsidiaries is a party to or bound by any collective bargaining
agreement, nor has any of them experienced any strikes, grievances,
claims of unfair labor practices, or other collective bargaining
disputes. To the Sellers&rsquo; Knowledge, none of the Target and its
Subsidiaries has committed any unfair labor practice. The Sellers do
not have any Knowledge of any organizational effort presently being
made or threatened by or on behalf of any labor union with respect to
employees of any of the Target and its Subsidiaries. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(x)
	<U>Employee Benefits</U>. The Target is not a party to any Employee
Benefit Plan. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(y)
	<U>Guaranties</U>. Excluding any Liabilities or obligations arising
from or related to: common law liability, including without
limitation, respondeat superior and liability based on ownership of a
motor vehicle; obligations for which the Target is a co-obligor; and
Liabilities and obligations of any of the other corporations
comprising the Target, none of the Target and its Subsidiaries is a
guarantor or otherwise is liable for any Liability or obligation
(including indebtedness) of any other Person. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(z)
	<U>Environmental, Health, and Safety Matters</U>. To the Sellers&rsquo;
Knowledge: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	Each of the Target, its Subsidiaries, and their respective
predecessors has complied and is in compliance with all
Environmental, Health, and Safety Requirements. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	Without limiting the generality of the foregoing, the Target and its
Subsidiaries has obtained and complied with, and is in compliance
with, all permits, licenses and other authorizations that are
required pursuant to Environmental, Health, and Safety Requirements
for the occupation of its facilities and the operation of its
business; a list of all such permits, licenses and other
authorizations is set forth on the attached Schedule 4(z).</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
</FONT></FONT></FONT><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	Neither the Target, its Subsidiaries, nor their respective
predecessors has received any written or oral notice, report or other
information regarding any actual or alleged violation of
Environmental, Health, and Safety Requirements, or any liabilities or
potential liabilities (whether accrued, absolute, contingent,
unliquidated or otherwise), including any investigatory, remedial or
corrective obligations, relating to any of them or its facilities
arising under Environmental, Health, and Safety Requirements. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	None of the following exists at any property or facility owned or
operated by the Target or its Subsidiaries: (1) underground storage
tanks, (2) asbestos-containing material in any form or condition, (3)
materials or equipment containing polychlorinated biphenyls, or (4)
landfills, surface impoundments, or disposal areas. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(v)
	None of the Target, its Subsidiaries, or their respective
predecessors has treated, stored, disposed of, arranged for or
permitted the disposal of, transported, handled, or released any
substance, including without limitation any hazardous substance, or
owned or operated any property or facility (and no such property or
facility is contaminated by any such substance) in a manner that has
given or would give rise to liabilities, including any liability for
response costs, corrective action costs, personal injury, property
damage, natural resources damages or attorney fees, pursuant to the
Comprehensive Environmental Response, Compensation and Liability Act
of 1980, as amended (&quot;CERCLA&quot;), the Solid Waste Disposal
Act, as amended (&quot;SWDA&quot;) or any other Environmental,
Health, and Safety Requirements. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vi)
	Neither this Agreement nor the consummation of the transaction that
is the subject of this Agreement will result in any obligations for
site investigation or cleanup, or notification to or consent of
government agencies or third parties, pursuant to any of the
so-called &quot;transaction-triggered&quot; or &quot;responsible
property transfer&quot; Environmental, Health, and Safety
Requirements. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vii)
	Neither the Target, its Subsidiaries, nor any of their respective
predecessors has, either expressly or by operation of law, assumed or
undertaken any liability, including without limitation any obligation
for corrective or remedial action, of any other Person relating to
Environmental, Health, and Safety Requirements. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(viii)
	No facts, events or conditions relating to the past or present
facilities, properties or operations of the Target, its Subsidiaries,
or any of their respective predecessors will prevent, hinder or limit
continued compliance with Environmental, Health, and Safety
Requirements, give rise to any investigatory, remedial or corrective
obligations pursuant to Environmental, Health, and Safety
Requirements, or give rise to any other liabilities (whether accrued,
absolute, contingent, unliquidated or otherwise) pursuant to
Environmental, Health, and Safety Requirements, including without
limitation any relating to onsite or offsite releases or threatened
releases of hazardous materials, substances or wastes, personal
injury, property damage or natural resources damage. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(aa)
	<U>Disclosure</U>. The representations and warranties contained in
this &sect;4 do not contain any untrue statement of a fact or omit to
state any fact necessary in order to make the statements and
information contained in this &sect;4 not misleading. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">5.
	<U>Pre-Closing Covenants</U>. The Parties agree as follows with
respect to the period between the execution of this Agreement and the
Closing. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>General</U>. Each of the Parties will use his or its reasonable
best efforts to take all action and to do all things necessary,
proper, or advisable in order to consummate and make effective the
transactions contemplated by this Agreement (including satisfaction,
but not waiver, of the closing conditions set forth in &sect;7
below). </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Notices and Consents</U>. The Sellers will cause the Target to
give any notices to third parties, and will cause the Target to use
its reasonable best efforts to obtain any third party consents, that
the Buyer reasonably may request in connection with the matters
referred to in &sect;4(c) above. Each of the Parties will (and the
Sellers will cause the Target to) give any notices to, make any
filings with, and use its reasonable best efforts to obtain any
authorizations, consents, and approvals of governments and
governmental agencies in connection with the matters referred to in
&sect;3(a)(ii), &sect;3(b)(ii), and &sect;4(c) above. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(c)
	<U>Operation of Business</U>. The Sellers will not cause or permit
any of the Target to engage in any practice, take any action, or
enter into any transaction outside the Ordinary Course of Business.
Provided however, prior to the Closing, Sellers will be entitled to:
1) distributions of 55% of 2004 net earnings up to July 1, 2004 2)
40% of Schedule K-1 income up to the date of closing reduced by the
40% of the net earnings up to July 1, 2004 and further reduced by
Schedule K-1 income attributable to the 338(h)(10) election as
detailed in paragraph 9(a)(ii) to the extent included in K-1 income;
3) distributions of all life insurance and disability policies; and
4) bonuses totaling $28,000 to be divided among the key executives.
Without limiting the generality of the foregoing, the Sellers will
not cause or permit any of the Target to (i) declare, set aside, or
pay any dividend or make any distribution with respect to its capital
stock or redeem, purchase, or otherwise acquire any of its capital
stock, or (ii) otherwise engage in any practice, take any action, or
enter into any transaction of the sort described in &sect;4(h) above.
  </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(d)
	<U>Preservation of Business</U>. The Sellers will cause the Target
to keep its business and properties substantially intact, including
its present operations, physical facilities, working conditions, and
relationships with lessors, licensors, suppliers, customers, and
employees. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(e)
	<U>Full Access</U>. Each of the Sellers will permit, and the Sellers
will cause the Target to permit, representatives of the Buyer to have
full access to all premises, properties, personnel, books, records
(including Tax records), contracts, and documents of or pertaining to
the Target . </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(f)
	<U>Notice of Developments</U>. The Sellers will give prompt written
notice to the Buyer of any material adverse development causing a
breach of any of the representations and warranties in &sect;4 above.
Each Party will give prompt written notice to the others of any
material adverse development causing a breach of any of his or its
own representations and warranties in &sect;3 above. No disclosure by
any Party pursuant to this &sect;5(f), however, shall be deemed to
amend or supplement the Disclosure Schedule or to prevent or cure any
misrepresentation, breach of warranty, or breach of covenant. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(g)
	<U>Exclusivity</U>. None of the Sellers will (and the Sellers will
not cause or permit any of the Target and its Subsidiaries to (i)
solicit, initiate, or encourage the submission of any proposal or
offer from any Person relating to the acquisition of any capital
stock or other voting securities, or any substantial portion of the
assets, of any of the Target and its Subsidiaries (including any
acquisition structured as a merger, consolidation, or share exchange)
or (ii) participate in any discussions or negotiations regarding,
furnish any information with respect to, assist or participate in, or
facilitate in any other manner any effort or attempt by any Person to
do or seek any of the foregoing. None of the Sellers will vote their
Target Shares in favor of any such acquisition structured as a
merger, consolidation, or share exchange. The Sellers will notify the
Buyer immediately if any Person makes any proposal, offer, inquiry,
or contact with respect to any of the foregoing. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(h)
	<U>Audit</U>.  Sellers shall use their best efforts to take all
actions and to do all things necessary to allow the successful
completion, pursuant to the rules and regulations of the SEC, of an
audit of the books and records of Target, to be performed by a
certified public accounting firm of Buyer&rsquo;s choice.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">	6.
	<U>Post-Closing Covenants</U>. The Parties agree as follows with
respect to the period following the Closing. <BR></FONT></FONT></FONT><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>General</U>. In case at any time after the Closing any further
action is necessary or desirable to carry out the purposes of this
Agreement, each of the Parties will take such further action
(including the execution and delivery of such further instruments and
documents) as any other Party reasonably may request, all at the sole
cost and expense of the requesting Party (unless the requesting Party
is entitled to indemnification therefore under &sect;8 below). The
Sellers acknowledge and agree that from and after the Closing the
Buyer will be entitled to possession of all documents, books, records
(including Tax records), agreements, and financial data of any sort
relating to the Target.   Buyer will make those documents available
to Seller for any reasonable purpose.  </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Litigation Support</U>. In the event and for so long as any Party
actively is contesting or defending against any action, suit,
proceeding, hearing, investigation, charge, complaint, claim, or
demand asserted by a third party in connection with (i) any
transaction contemplated under this Agreement or (ii) any fact,
situation, circumstance, status, condition, activity, practice, plan,
occurrence, event, incident, action, failure to act, or transaction
on or prior to the Closing Date involving any of the Target , each of
the other Parties will cooperate with the contesting or defending
Party and that Party&rsquo;s counsel in the contest or defense, make
available their personnel, and provide such testimony and access to
their books and records as shall be necessary in connection with the
contest or defense, all at the sole cost and expense of the
contesting or defending Party (unless the contesting or defending
Party is entitled to indemnification therefore under &sect;8 below). </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(c)
	<U>Transition</U>. None of the Sellers will take any action that is
designed or intended to have the effect of discouraging any lessor,
licensor, customer, supplier, or other business associate of any of
the Target from maintaining the same business relationships with the
Target after the Closing as it maintained with the Target prior to
the Closing. Each of the Sellers will refer all customer inquiries
relating to the businesses of the Target to the Buyer and/or the
Target from and after the Closing. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(d)
	<U>Confidentiality</U>. Each of the Sellers will treat and hold as
such all of the Confidential Information, refrain from using any of
the Confidential Information except in connection with this
Agreement, and deliver promptly to the Buyer or destroy, at the
request and option of the Buyer, all tangible embodiments (and all
copies) of the Confidential Information which are in his or her
possession. In the event that any of the Sellers is requested or
required (by oral question or request for information or documents in
any legal proceeding, interrogatory, subpoena, civil investigative
demand, or similar process) to disclose any Confidential Information,
that Sellers will notify the Buyer promptly of the request or
requirement so that the Buyer may seek an appropriate protective
order or waive compliance with the provisions of this &sect;6(d). If,
in the absence of a protective order or the receipt of a waiver
hereunder, any of the Sellers is, on the advice of counsel, compelled
to disclose any Confidential Information to any tribunal or else
stand liable for contempt, that Sellers may disclose the Confidential
Information to the tribunal; provided, however, that the disclosing
Sellers shall use his or her reasonable best efforts to obtain, at
the request of the Buyer, an order or other assurance that
confidential treatment will be accorded to such portion of the
Confidential Information required to be disclosed as the Buyer shall
designate. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(e)
	<U>Buyer Shares</U>. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(i)
	The Buyer covenants that all of the Buyer Shares transferable to
Sellers pursuant to this Agreement: (a) have been, or shall be when
issued, duly authorized and are, or shall be when issued, validly
issued, fully paid, and nonassessable, (b) were issued and
registered, or shall be registered within ninety (90) days of
Sellers&rsquo; written request in full and complete compliance with
all applicable state and federal securities laws and regulations, (c)
were not, and shall not be, issued in breach of any commitments, and
(d) have no contracts or restrictions applicable to the Buyer Shares
with respect to the voting, sale, resale or other transfer of the
Buyer Shares that the Buyer has not specifically disclosed to the
Sellers. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<OL TYPE=i START=2>
	<LI><P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2">
	<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
		In the event of any stock split, combination of shares, merger,
	consolidation, reorganization, recapitalization, reclassification or
	other similar change affecting Buyer Shares occurring after the date
	of this Agreement and before the Buyer Shares are delivered to the
	Sellers pursuant to the provisions of Section 2 hereof or the
	Employment Agreements, then the Buyer shall make appropriate
	adjustments in the number and kind of Buyer Shares to be delivered,
	and the value, on the date of delivery of the Buyer Shares shall be
	appropriately adjusted, to reflect such split, combination, merger,
	consolidation, reorganization, recapitalization, reclassification or
	other change. </FONT></FONT></FONT>
	</P>
</OL>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(g)
	<U>Audit</U>.  An audit firm of the Buyers choice and at the expense
of the Buyer will perform the audit which shall provide to the Buyer
unqualified certified audit reports of the Target&rsquo;s financial
statements ending December 31, 2002, December 31, 2003 and date of
closing in accordance with accounting principles generally accepted
in the United States and in accordance with the rules and regulations
of the Securities and Exchange Commission on or before 60 days after
July 1, 2004.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(h)	<U>Noncompete</U>
 Each Seller agrees to abide by the terms of paragraph 7, Covenant
Not to Compete, contained in his Executive Employment Agreement.  All
said Executive Employment Agreements are hereby incorporated by
reference and made a part of this Agreement.  </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">7.
	<U>Conditions to Obligation to Close</U>. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>Conditions to Obligation of the Buyer</U>. The obligation of the
Buyer to consummate the transactions to be performed by it in
connection with the Closing is subject to satisfaction of the
following conditions: </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	the representations and warranties set forth in &sect;3(a) and &sect;4
above shall be true and correct in all material respects at and as of
the Closing Date; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	the Sellers shall have performed and complied with all of their
covenants hereunder in all material respects through the Closing; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	the Target and its Subsidiaries shall have procured all of the third
party consents specified in &sect;5(b) above; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	no action, suit, or proceeding shall be pending or threatened before
any court or quasi-judicial or administrative agency of any federal,
state, local, or foreign jurisdiction wherein an unfavorable
injunction, judgment, order, decree, ruling, or charge would (A)
prevent consummation of any of the transactions contemplated by this
Agreement, (B) cause any of the transactions contemplated by this
Agreement to be rescinded following consummation, (C) affect
adversely the right of the Buyer to own the Target Shares and to
control the Target and its Subsidiaries, or (D) affect adversely the
right of any of the Target and its Subsidiaries to own its assets and
to operate its businesses (and no such injunction, judgment, order,
decree, ruling, or charge shall be in effect); </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(v)
	the Sellers shall have delivered to the Buyer a certificate to the
effect that each of the conditions specified above in &sect;7(a)(i)-(iv)
is satisfied in all respects; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vi)
	each of the Sellers and the Buyer shall have entered into the
Employment Agreements attached hereto as Exhibits B-1, B-2, B-3 and
B-4 and the same shall be in full force and effect; and </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vii)
	all actions to be taken by the Sellers in connection with
consummation of the transactions contemplated hereby and all
certificates, opinions, instruments, and other documents required to
effect the transactions contemplated hereby will be reasonably
satisfactory in form and substance to the Buyer. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(viii)
	Buyer shall have received all approvals necessary under the rules of
the American Stock Exchange for the issuance and listing of the Buyer
Shares.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ix)
	Buyer shall have received an opinion of Sellers&rsquo; counsel in
the form of the attached Exhibit D.</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>The
Buyer may waive any condition specified in this &sect;7(a) if it
executes a writing so stating at or prior to the Closing. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Conditions to Obligation of the Sellers</U>. The obligation of
the Sellers to consummate the transactions to be performed by them in
connection with the Closing is subject to satisfaction of the
following conditions: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	the representations and warranties set forth in &sect;3(b) above
shall be true and correct in all material respects at and as of the
Closing Date; </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	the Buyer shall have performed and complied with all of its
covenants hereunder in all material respects through the Closing; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)	no
action, suit, or proceeding shall be pending or threatened before any
court or quasi-judicial or administrative agency of any federal,
state, local, or foreign jurisdiction wherein an unfavorable
injunction, judgment, order, decree, ruling, or charge would (A)
prevent consummation of any of the transactions contemplated by this
Agreement, (B) cause any of the transactions contemplated by this
Agreement to be rescinded following consummation, or (C) affect
adversely the right of the Sellers to own the Buyer Shares (and no
such injunction, judgment, order, decree, ruling, or charge shall be
in effect); </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	the Buyer shall have delivered to the Sellers a certificate to the
effect that each of the conditions specified above in &sect;7(b)(i)-(iii)
is satisfied in all respects; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(v)
	each of the Sellers listed on Exhibit B and the Buyer shall have
entered into the Employment Agreements attached hereto as Exhibits
B-1, B-2, B-3 and B-4, and the same shall be in full force and
effect; and </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(vi)	all
actions to be taken by the Buyer in connection with consummation of
the transactions contemplated hereby and all certificates, opinions,
instruments, and other documents required to effect the transactions
contemplated hereby will be reasonably satisfactory in form and
substance to the Sellers. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(vii)	</FONT>concurrent
with the closing, Michael Welch shall be appointed to the position of
corporate President and a position on the Board of Directors.</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>The
Sellers may waive any condition specified in this &sect;7(b) if they
execute a writing so stating at or prior to the Closing. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">8.
	<U>Remedies for Breaches of This Agreement</U>. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>Survival of Representations, Warranties and Covenants</U>. All of
the representations and warranties of the Parties contained in this
Agreement shall survive the Closing hereunder and continue in full
force and effect for one (1) year thereafter (subject to any
applicable statutes of limitations). The provisions of Section 2 of
this Agreement and the covenants of the Parties contained in this
Agreement shall survive the Closing hereunder and continue in full
force and effect for as long as they remain applicable. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Indemnification Provisions for Benefit of the Buyer</U>. Subject
to the terms of subparagraph 8(f), the Sellers shall jointly and
severally defend, indemnify and hold the Buyer harmless from and
against any and all claims, demands, costs, expenses, including
attorneys&rsquo; fees and court costs, damages, lawsuits, actions,
causes of action, assessments, judgments, liabilities and losses,
arising from or relating to the breach by any Seller or the Target of
any warranty, representation, or covenant in this Agreement.  The
Sellers&rsquo; liability under this provision shall not exceed the
amounts that the Sellers received in payment of the Purchase Price. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(c)
	<U>Indemnification Provisions for Benefit of the Sellers</U>. The
Buyer shall defend, indemnify and hold the Sellers harmless from and
against any and all claims, demands, costs, expenses, including
attorneys&rsquo; fees and court costs, damages, lawsuits, actions,
causes of action, assessments, judgments, liabilities and losses,
arising from or relating to the Buyer&rsquo;s breach of any warranty,
representation, or covenant in this Agreement. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(d)
	<U>Matters Involving Third Parties</U>. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	If any third party shall notify any Party (the &quot;Indemnified
Party&quot;) with respect to any matter (a &quot;Third Party Claim&quot;)
which may give rise to a claim for indemnification against any other
Party (the &quot;Indemnifying Party&quot;) under this &sect;8, then
the Indemnified Party shall promptly notify each Indemnifying Party
thereof in writing; provided, however, that no delay on the part of
the Indemnified Party in notifying any Indemnifying Party shall
relieve the Indemnifying Party from any obligation hereunder unless
(and then solely to the extent) the Indemnifying Party thereby is
prejudiced. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(ii)
	Any Indemnifying Party will have the right to defend the Indemnified
Party against the Third Party Claim with counsel of its choice
reasonably satisfactory to the Indemnified Party so long as (A) the
Indemnifying Party notifies the Indemnified Party in writing within
15 days after the Indemnified Party has given notice of the Third
Party Claim that the Indemnifying Party will indemnify the
Indemnified Party from and against the entirety of any Adverse
Consequences the Indemnified Party may suffer resulting from, arising
out of, relating to, in the nature of, or caused by the Third Party
Claim, (B) the Indemnifying Party provides the Indemnified Party with
evidence reasonably acceptable to the Indemnified Party that the
Indemnifying Party will have the financial resources to defend
against the Third Party Claim and fulfill its indemnification
obligations hereunder, (C) the Third Party Claim involves only money
damages and does not seek an injunction or other equitable relief,
(D) settlement of, or an adverse judgment with respect to, the Third
Party Claim is not, in the good faith judgment of the Indemnified
Party, likely to establish a precedential custom or practice adverse
to the continuing business interests of the Indemnified Party, and
(E) the Indemnifying Party conducts the defense of the Third Party
Claim actively and diligently. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	So long as the Indemnifying Party is conducting the defense of the
Third Party Claim in accordance with &sect;8(d)(ii) above, (A) the
Indemnified Party may retain separate co-counsel at its sole cost and
expense and participate in the defense of the Third Party Claim, (B)
the Indemnified Party will not consent to the entry of any judgment
or enter into any settlement with respect to the Third Party Claim
without the prior written consent of the Indemnifying Party (not to
be withheld unreasonably), and (C) the Indemnifying Party will not
consent to the entry of any judgment or enter into any settlement
with respect to the Third Party Claim without the prior written
consent of the Indemnified Party (not to be withheld unreasonably). </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	In the event any of the conditions in &sect;8(d)(ii) above is or
becomes unsatisfied, however, (A) the Indemnified Party may defend
against, and consent to the entry of any judgment or enter into any
settlement with respect to, the Third Party Claim in any manner it
reasonably may deem appropriate (and the Indemnified Party need not
consult with, or obtain any consent from, any Indemnifying Party in
connection therewith), (B) the Indemnifying Parties will reimburse
the Indemnified Party promptly and periodically for the costs of
defending against the Third Party Claim (including reasonable
attorneys' fees and expenses), and (C) the Indemnifying Parties will
remain responsible for any Adverse Consequences the Indemnified Party
may suffer resulting from, arising out of, relating to, in the nature
of, or caused by the Third Party Claim to the fullest extent provided
in this &sect;8. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(e)
	<U>Other Indemnification Provisions</U>. The foregoing
indemnification provisions are in addition to, and not in derogation
of, any statutory, equitable, or common law remedy (including without
limitation any such remedy arising under Environmental, Health, and
Safety Requirements) any Party may have with respect to the Target,
its Subsidiaries, or the transactions contemplated by this Agreement.
Each of the Sellers hereby agrees that he or she will not make any
claim for indemnification against any of the Target and its
Subsidiaries by reason of the fact that he or she was a director,
officer, employee, or agent of any such entity or was serving at the
request of any such entity as a partner, trustee, director, officer,
employee, or agent of another entity (whether such claim is for
judgments, damages, penalties, fines, costs, amounts paid in
settlement, losses, expenses, or otherwise and whether such claim is
pursuant to any statute, charter document, bylaw, agreement, or
otherwise) with respect to any action, suit, proceeding, complaint,
claim, or demand brought by the Buyer against such Seller arising
from the Sellers&rsquo; alleged breach of this Agreement. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(f)
 	<U>Absence of Undisclosed Liabilities</U>. Except as set forth on
Schedule 8(f), all of the material Liabilities of the Target are
fully reflected or provided for on, or disclosed in the notes to, the
balance sheets included in the Financial Statements, and there are no
such other Liabilities that would be required to be disclosed on a
balance sheet as of the Closing Date in accordance with GAAP, except
(i) Liabilities incurred in the ordinary course of business since the
date of the balance sheet provided at Closing, (ii) Liabilities
permitted or contemplated by this Agreement, and (iii) Liabilities
expressly disclosed on the Schedules delivered hereunder.  In the
event that such undisclosed liabilities are discovered following the
closing date of this transaction, the parties agree that Sellers'
liability for such undisclosed liabilities shall exclude undisclosed
liabilities of $50,000 in the aggregate.  Sellers&rsquo; liability
for undisclosed liabilities in excess of this $50,000 exclusion shall
not exceed $250,000, except in the case of material misrepresentation
or fraud by the Sellers.  This $250,000 cap will only include
corporate level built in gains taxes and state taxes (corporate
taxes) to the extent the taxes exceed the portion of the $275,000
allocated to corporate taxes pursuant to Paragraph 9(a).</FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">9.
	<U>Tax Matters</U>. The following provisions shall govern the
allocation of responsibility as between Buyer and Sellers for certain
tax matters following the Closing Date: </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>Cooperation on Tax Matters</U>. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(i)
	Buyer, the Target and its Subsidiaries and Sellers shall cooperate
fully, as and to the extent reasonably requested by the other party,
in connection with the filing of Tax Returns pursuant to this Section
and any audit, litigation or other proceeding with respect to Taxes.
Such cooperation shall include the retention and (upon the other
party's request) the provision of records and information which are
reasonably relevant to any such audit, litigation or other proceeding
and making employees available on a mutually convenient basis to
provide additional information and explanation of any material
provided hereunder. The Buyer and Sellers agree (A) to retain all
books and records with respect to Tax matters pertinent to the Target
and its Subsidiaries relating to any taxable period beginning before
the Closing Date until the expiration of the statute of limitations
(and, to the extent notified by Buyer or Sellers, any extensions
thereof) of the respective taxable periods, and to abide by all
record retention agreements entered into with any taxing authority,
and (B) to give the other party reasonable written notice prior to
transferring, destroying or discarding any such books and records
and, if the other party so requests, the Buyer or Sellers, as the
case may be, shall allow the other party to take possession of such
books and records. Final S corporation tax returns for Sellers shall
be prepared by a CPA firm as selected by Sellers. Buyer and Seller
shall have the opportunity to review such returns before filing.</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><FONT SIZE=2><FONT COLOR="#000000">			<FONT FACE="Arial, sans-serif">(ii)
	Buyer and Sellers further agree, in the event that Buyer elects to
make a Section 338(h)(10) election under the Internal Revenue Code,
that Buyer will reimburse Sellers for up to $275,000 of increased tax
expense to both Target and the Sellers resulting from such election,
payable on a pro-rated basis in accordance with shareholder interest
in the Target at the time of such election.  Such reimbursement shall
be paid prior to December 15, 2004.  The allocation to equipment will
be limited to $850,000 (historical tax value); if it is determined to
be more beneficial to increase the fixed assets to a greater amount
the difference will be in addition to the foregoing limit.  </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	Buyer and Sellers further agree, upon request, to use their best
efforts to obtain any certificate or other document from any
governmental authority or any other Person as may be necessary to
mitigate, reduce or eliminate any Tax that could be imposed
(including, but not limited to, with respect to the transactions
contemplated hereby). </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	Buyer and Sellers further agree, upon request, to provide the other
party with all information that either party may be required to
report pursuant to Section 6043 of the Code and all Treasury
Department Regulations promulgated thereunder. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Certain Taxes</U>. All transfer, documentary, sales, use, stamp,
registration and other such Taxes and fees (including any penalties
and interest) incurred in connection with this Agreement, shall be
paid by Buyer when due, and Buyer will, at their own expense, file
all necessary Tax Returns and other documentation with respect to all
such transfer, documentary, sales, use, stamp, registration and other
Taxes and fees, and, if required by applicable law, Sellers will join
in the execution of any such Tax Returns and other documentation. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">10.
	<U>Termination</U>. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>Termination of Agreement</U>. Certain of the Parties may
terminate this Agreement as provided below: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(i)
	the Buyer and the Sellers may terminate this Agreement by mutual
written consent at any time prior to the Closing; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>
(ii)	the Buyer may terminate this Agreement by giving written notice
to the Sellers on or before the 30th day following the date of this
Agreement time prior to the Closing if the Buyer is not satisfied
with the results of its continuing business, legal, environmental,
and accounting due diligence regarding the Target; </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iii)
	the Buyer may terminate this Agreement by giving written notice to
the Sellers at any time prior to the Closing (A) in the event any of
the Sellers has breached any material representation, warranty, or
covenant contained in this Agreement in any material respect, the
Buyer has notified the Sellers of the breach, and the breach has
continued without cure for a period of 5 days after the notice of
breach or (B) if the Closing shall not have occurred on or before
August 30, 2004, by reason of the failure of any condition precedent
under &sect;7(a) hereof (unless the failure results primarily from
the Buyer itself breaching any representation, warranty, or covenant
contained in this Agreement); and </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 3.81cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>(iv)
	the Sellers may terminate this Agreement by giving written notice to
the Buyer at any time prior to the Closing (A) in the event the Buyer
has breached any material representation, warranty, or covenant
contained in this Agreement in any material respect, any of the
Sellers has notified the Buyer of the breach, and the breach has
continued without cure for a period of 5 days after the notice of
breach or (B) if the Closing shall not have occurred on or before
August 30, 2004, by reason of the failure of any condition precedent
under &sect;7(b) hereof (unless the failure results primarily from
any of the Sellers themselves breaching any representation, warranty,
or covenant contained in this Agreement). </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Effect of Termination</U>. If any Party terminates this Agreement
pursuant to &sect;10(a) above, all rights and obligations of the
Parties hereunder shall terminate without any Liability of any Party
to any other Party (except for any Liability of any Party then in
breach). </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">11.
	<U>Miscellaneous</U>. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(a)
	<U>Nature of Certain Obligations</U>. Seller&rsquo;s
representations, warranties, and covenants in this Agreement are
joint and several obligations. This means that the Sellers will be
jointly and severally responsible to the extent provided in &sect;8
above for the entirety of any Adverse Consequences the Buyer may
suffer as a result of any breach thereof. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(b)
	<U>Press Releases and Public Announcements</U>. No Party shall issue
any press release or make any public announcement relating to the
subject matter of this Agreement without the prior written approval
of the Buyer. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(c)
	<U>No Third-Party Beneficiaries</U>. This Agreement shall not confer
any rights or remedies upon any Person other than the Parties and
their respective successors and permitted assigns. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(d)
	<U>Entire Agreement</U>. This Agreement (including the documents
referred to herein) constitutes the entire agreement among the
Parties and supersedes any prior understandings, agreements, or
representations by or among the Parties, written or oral, to the
extent they related in any way to the subject matter hereof. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(e)
	<U>Succession and Assignment</U>. This Agreement shall be binding
upon and inure to the benefit of the Parties named herein and their
respective successors and permitted assigns. No Party may assign
either this Agreement or any of his or its rights, interests, or
obligations hereunder without the prior written approval of the Buyer
and the Sellers; provided, however, that the Buyer may (i) assign any
or all of its rights and interests hereunder to one or more of its
Affiliates and (ii) designate one or more of its Affiliates to
perform its obligations hereunder (in any or all of which cases the
Buyer nonetheless shall remain responsible for the performance of all
of its obligations hereunder). </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(f)
	<U>Counterparts</U>. This Agreement may be executed in one or more
counterparts, each of which shall be deemed an original but all of
which together will constitute one and the same instrument. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">
(g) 	<U>Headings</U>. The section headings contained in this
Agreement are inserted for convenience only and shall not affect in
any way the meaning or interpretation of this Agreement. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(h)
	<U>Notices</U>. All notices, requests, demands, claims, and other
communications hereunder will be in writing. Any notice, request,
demand, claim, or other communication hereunder shall be deemed duly
given if (and then two business days after) it is sent by registered
or certified mail, return receipt requested, postage prepaid, and
addressed to the intended recipient as set forth below: </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-left: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif">If
to the Sellers: Michael Welch		Keith Avery			3039 Sundance Path
	2110 Wooded Way		</FONT>Stevensville, MI 49127	Stevensville, MI
4912</FONT>7	</P>
<P STYLE="margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Jim Welch			John Welch</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>110 Song Sparrow
Trail		2809 W. Linco Rd.</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Niles, MI
49120			Stevensville, MI 49127</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<BR>
</P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Ralf Mojsiejenko</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>11334 Baldwin Rd.</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Bridgman, MI 49106</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-left: 1.27cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT SIZE=2><FONT FACE="Arial, sans-serif">With a copy to:	TJ
Passaro</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Passaro &amp; Kahne Law
Office, P.L.L.C.</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>2900 South State
Street,Suite 3 East</FONT></FONT></P>
<P STYLE="margin-left: 3.81cm; text-indent: 1.27cm; margin-bottom: 0cm">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>St. Joseph, MI 49085</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>		If
to the Buyer:	Allan Marshall, Chief Executive Officer </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	Segmentz,
Inc. 	</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>				18302
Highwoods Preserve Parkway </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>				Tampa,
FL 33647</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>		Copy
to: 	Charles Pearlman, Esq. Adorno &amp; Yoss, P.A. 	</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>				350
East Las Olas Boulevard, Suite 1700</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>				Fort
Lauderdale, FL </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Any
Party may send any notice, request, demand, claim, or other
communication hereunder to the intended recipient at the address set
forth above using any other means (including personal delivery,
expedited courier, messenger service, telecopy, telex, ordinary mail,
or electronic mail), but no such notice, request, demand, claim, or
other communication shall be deemed to have been duly given unless
and until it actually is received by the intended recipient. Any
Party may change the address to which notices, requests, demands,
claims, and other communications hereunder are to be delivered by
giving the other Parties notice in the manner herein set forth. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(i)
	<U>Governing Law</U>. This Agreement shall be governed by and
construed in accordance with the domestic laws of the State of
Florida without giving effect to any choice or conflict of law
provision or rule (whether of the State of Florida or any other
jurisdiction) that would cause the application of the laws of any
jurisdiction other than the State of Florida. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(j)
	<U>Amendments and Waivers</U>. No amendment of any provision of this
Agreement shall be valid unless the same shall be in writing and
signed by the Buyer and the Requisite Sellers. No waiver by any Party
of any default, misrepresentation, or breach of warranty or covenant
hereunder, whether intentional or not, shall be deemed to extend to
any prior or subsequent default, misrepresentation, or breach of
warranty or covenant hereunder or affect in any way any rights
arising by virtue of any prior or subsequent such occurrence. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(k)
	<U>Severability</U>. Any term or provision of this Agreement that is
invalid or unenforceable in any situation in any jurisdiction shall
not affect the validity or enforceability of the remaining terms and
provisions hereof or the validity or enforceability of the offending
term or provision in any other situation or in any other
jurisdiction. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(l)
	<U>Expenses</U>. The Buyer shall bear all reasonable costs and
expenses (including legal fees and expenses) incurred by the Sellers
in connection with the execution and delivery of this Agreement and
the transactions contemplated hereby. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(m)
	<U>Construction</U>. The Parties have participated jointly in the
negotiation and drafting of this Agreement. In the event an ambiguity
or question of intent or interpretation arises, this Agreement shall
be construed as if drafted jointly by the Parties and no presumption
or burden of proof shall arise favoring or disfavoring any Party by
virtue of the authorship of any of the provisions of this Agreement.
Any reference to any federal, state, local, or foreign statute or law
shall be deemed also to refer to all rules and regulations
promulgated thereunder, unless the context requires otherwise. The
word &quot;including&quot; shall mean including without limitation.
The Parties intend that each representation, warranty, and covenant
contained herein shall have independent significance. If any Party
has breached any representation, warranty, or covenant contained
herein in any respect, the fact that there exists another
representation, warranty, or covenant relating to the same subject
matter (regardless of the relative levels of specificity) which the
Party has not breached shall not detract from or mitigate the fact
that the Party is in breach of the first representation, warranty, or
covenant. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(n)
	<U>Incorporation of Exhibits, Annexes, and Schedules</U>. The
Exhibits, Annexes, and Schedules identified in this Agreement are
incorporated herein by reference and made a part hereof. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(o)
	<U>Specific Performance</U>. Each of the Parties acknowledges and
agrees that the other Parties would be damaged irreparably in the
event any of the provisions of this Agreement and the documents
executed in connection with the Closing of the transaction
contemplated herein are not performed in accordance with their
specific terms or otherwise are breached. Accordingly, each of the
Parties agrees that the other Parties shall be entitled to an
injunction or injunctions to prevent breaches of the provisions of
this Agreement and to enforce specifically this Agreement and the
terms and provisions hereof in any action instituted in any court of
the United States or any state thereof having jurisdiction over the
Parties and the matter, in addition to any other remedy to which they
may be entitled, at law or in equity. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">(p)
	<U>Submission to Jurisdiction</U>. Each of the Parties submits to
the jurisdiction of any state or federal court sitting in
Hillsborough County, Florida, in any action or proceeding arising out
of or relating to this Agreement and agrees that all claims in
respect of the action or proceeding may be heard and determined in
any such court. Each Party also agrees not to bring any action or
proceeding arising out of or relating to this Agreement in any other
court. Each of the Parties waives any defense of inconvenient forum
to the maintenance of any action or proceeding so brought and waives
any bond, surety, or other security that might be required of any
other Party with respect thereto. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2><B>[signatures
on following page]</B></FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm; page-break-before: always">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>IN
WITNESS WHEREOF, the Parties hereto have executed this Agreement on
the date first above written. </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 2.54cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Segmentz,
Inc. </FONT></FONT></FONT>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 8.89cm; text-indent: -1.27cm; margin-bottom: 0cm">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>By:
	__________________________ </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 8.89cm; text-indent: -1.27cm; margin-bottom: 0cm">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Name:
	Allan Marshall</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="margin-left: 8.89cm; text-indent: -1.27cm; margin-bottom: 0cm">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Title:
   	Chief Executive Officer</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 8.89cm; text-indent: -1.27cm; margin-bottom: 0cm">
<BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 8.89cm; text-indent: -1.27cm; margin-bottom: 0cm">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>By:
	____________________________ </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 8.89cm; margin-bottom: 0cm; widows: 2; orphans: 2">
<FONT SIZE=3><FONT SIZE=2><FONT FACE="Arial, sans-serif"><FONT COLOR="#000000">Mike
Welch </FONT></FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
</P>
<P ALIGN=JUSTIFY STYLE="margin-left: 8.89cm; text-indent: -1.27cm; margin-bottom: 0cm">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>By:
	____________________________ </FONT></FONT></FONT>
</P>
<P ALIGN=JUSTIFY STYLE="text-indent: 8.89cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>John
Welch</FONT></FONT></FONT></P>
<P ALIGN=JUSTIFY STYLE="text-indent: 8.89cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>By:	____________________________</FONT></FONT></FONT></P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	Jim
Welch</FONT></FONT></FONT></P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>By:	____________________________		</FONT></FONT></FONT></P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	Keith
Avery</FONT></FONT></FONT></P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>By:
	___________________________		</FONT></FONT></FONT></P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	Ralf
Mojsiejenko</FONT></FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm; page-break-before: always">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Exhibit
A</FONT></FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2><U>Disclosure
Schedule</U></FONT></FONT></FONT></P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=CENTER STYLE="text-indent: 0.16cm; margin-bottom: 0cm; page-break-before: always">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Exhibit
A</FONT></FONT></FONT></P>
<P ALIGN=CENTER STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2><U>Document
List</U></FONT></FONT></FONT></P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Certificate
of Good Standing</FONT></FONT></FONT></P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Copies
of Original Shares and Stock Power Agreements</FONT></FONT></FONT></P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Proof
of Authority to enter into this transaction</FONT></FONT></FONT></P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Spousal
Consent Forms</FONT></FONT></FONT></P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Detailed
Debt Obligation Sheet</FONT></FONT></FONT></P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Closing
Balance Sheet</FONT></FONT></FONT></P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Most
recent month&rsquo;s financial statement </FONT></FONT></FONT>
</P>
<P STYLE="text-indent: 0.16cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P STYLE="text-indent: 7.62cm; margin-bottom: 0cm"><BR>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm; page-break-before: always">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Exhibit
B</FONT></FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2><U>Employment
Contracts</U></FONT></FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>B-1
 	Mike</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>B-3	John</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>B-2	Jim</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>B-4	Keith
</FONT></FONT></FONT>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm; page-break-before: always">
<FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Exhibit
C</FONT></FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2><U>Seller&rsquo;s
Instructions</U></FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Cash</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Amount:</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Account
Name:</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>ABA
Number:</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P STYLE="margin-bottom: 0cm"><FONT COLOR="#000000"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>Account
Number:</FONT></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>	</FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2>50,000
share distribution:</FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm; page-break-before: always">
<FONT FACE="Arial, sans-serif"><FONT SIZE=2>Exhibit D</FONT></FONT></P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><BR>
</P>
<P ALIGN=CENTER STYLE="margin-bottom: 0cm"><FONT FACE="Arial, sans-serif"><FONT SIZE=2><U>Seller&rsquo;s
Legal Opinion</U></FONT></FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<DIV TYPE=FOOTER>
	<P STYLE="margin-top: 0.09cm; margin-bottom: 0cm; widows: 2; orphans: 2">
	<BR>
	</P>
	<P ALIGN=CENTER STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
	</P>
	<P STYLE="margin-bottom: 0cm; widows: 2; orphans: 2"><BR>
	</P>
</DIV>
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