<SEC-DOCUMENT>0001193125-14-352447.txt : 20140925
<SEC-HEADER>0001193125-14-352447.hdr.sgml : 20140925
<ACCEPTANCE-DATETIME>20140925091801
ACCESSION NUMBER:		0001193125-14-352447
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20140922
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140925
DATE AS OF CHANGE:		20140925

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GEO GROUP INC
		CENTRAL INDEX KEY:			0000923796
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				650043078
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14260
		FILM NUMBER:		141119551

	BUSINESS ADDRESS:	
		STREET 1:		621 NW 53RD STREET
		STREET 2:		SUITE 700
		CITY:			BOCA RATON
		STATE:			FL
		ZIP:			33487
		BUSINESS PHONE:		561-893-0101

	MAIL ADDRESS:	
		STREET 1:		621 NW 53RD STREET
		STREET 2:		SUITE 700
		CITY:			BOCA RATON
		STATE:			FL
		ZIP:			33487

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WACKENHUT CORRECTIONS CORP
		DATE OF NAME CHANGE:	19940525
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d794254d8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML><HEAD>
<TITLE>FORM 8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>WASHINGTON, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM 8-K
</B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant
to Section&nbsp;13 or 15(d) of The Securities Exchange Act of 1934 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported):
<U>September&nbsp;22, 2014</U> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>THE GEO GROUP, INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Florida</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>1-14260</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>65-0043078</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or other jurisdiction</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>of incorporation)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Commission File Number)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(IRS Employer</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Identification No.)</B></P></TD></TR>
</TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3" ALIGN="center"><B>621 NW 53<SUP STYLE="font-size:85%; vertical-align:top">rd</SUP> Street, Suite 700, Boca Raton, Florida</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>33487</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3" ALIGN="center"><FONT STYLE="font-size:8pt"><B>(Address of principal executive offices)</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">(Zip Code)</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Registrant&#146;s telephone number, including area code <U>(561)&nbsp;893-0101</U> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>N/A </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former name or
former address, if changed since last report) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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 (<U>see</U> General Instruction A.2. below): </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </TD></TR></TABLE> <P STYLE="font-size:8pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;8- Other Events </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;8.01 Other Events. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On the morning of
September&nbsp;22, 2014, The GEO Group, Inc. (&#147;GEO&#148;) announced its plans for the commencement of an offering of $250,000,000 aggregate principal amount of senior unsecured notes due 2024 (the &#147;Notes&#148;), subject to market and other
customary conditions. On the afternoon of September&nbsp;22, 2014, GEO announced the pricing of its offering of the Notes. The Notes will be issued at a coupon rate and yield to maturity of 5.875%. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO expects to receive net proceeds from this offering of approximately $245.0 million after deducting the underwriters&#146; discount and GEO&#146;s
estimated expenses. GEO intends to use the net proceeds from the offering to pay down outstanding borrowings under its revolving credit facility and pay related fees, costs and expenses. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A copy of the press release announcing GEO&#146;s intention to offer the Notes is attached as Exhibit 99.1 hereto. A copy of the press release announcing the
pricing of the offering is attached as Exhibit 99.2 hereto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On September&nbsp;22, 2014, GEO and certain subsidiary guarantors (the
&#147;Guarantors&#148;) entered into an underwriting agreement (the &#147;Underwriting Agreement&#148;) with Merrill Lynch, Pierce, Fenner&nbsp;&amp; Smith Incorporated, as representative for the underwriters named therein (collectively, the
&#147;Underwriters&#148;) providing for the offer and sale of the $250,000,000 aggregate principal amount of 5.875% Senior Notes due 2024 pursuant to an effective registration statement filed on September&nbsp;12, 2014, as amended (File
No.&nbsp;333-198729), with the Securities and Exchange Commission. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Notes will be fully and unconditionally guaranteed by each of GEO&#146;s
restricted subsidiaries that has guaranteed GEO&#146;s obligations under the Second Amended and Restated Credit Agreement, dated as of August&nbsp;27, 2014, by and among GEO and GEO Corrections Holdings, Inc., as Borrowers, BNP Paribas, as
Administrative Agent, and the lenders who are, or may from time to time become, a party thereto, and may be guaranteed by additional subsidiaries in the future (the &#147;Guarantees&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO and the Guarantors have made certain customary representations, warranties and covenants in the Underwriting Agreement concerning GEO, the Guarantors and
the registration statement related to the offering of the Notes. GEO and the Guarantors have agreed to indemnify the Underwriters against certain liabilities, including liabilities under the Securities Act of 1933, as amended. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The offering of the Notes is expected to close, subject to customary closing conditions, on September&nbsp;25, 2014. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The foregoing description of the Underwriting Agreement is qualified in its entirety by reference to the Underwriting Agreement, a copy of which is filed as
Exhibit 1.1 to this Current Report on Form 8-K and incorporated by reference herein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This Current Report on Form 8-K does not constitute an offer to sell
or the solicitation of an offer to buy the Notes, nor shall there be any offer, solicitation or sale of the Notes in any jurisdiction in which such offer, solicitation or sale is unlawful. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Certain legal opinions relating to the legality of the Notes and the Guarantees are attached hereto as Exhibits 5.1, 5.2 and 5.3 to this Current Report on
Form 8-K. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Section&nbsp;9- Financial Statements and Exhibits </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;9.01 Financial Statements and Exhibits. </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top"><I>Exhibits</I> </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:39.10pt; font-size:8pt; font-family:Times New Roman"><B>Exhibit&nbsp;No.</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><B>Description</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>1.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Underwriting Agreement, dated September 22, 2014, by and among GEO, the subsidiary guarantors listed on Schedule B thereto, and Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated, as representative of the several underwriters
named therein.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>5.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Opinion of Akerman LLP.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>5.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Opinion of Hughes Gorski Seedorf Odsen &amp; Tervooren, LLC, as to matters of Alaska law.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>5.3</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Opinion of Burns, Figa &amp; Will, P.C., as to matters of Colorado law.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Consent of Akerman LLP (included in Exhibit 5.1).</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Consent of Hughes Gorski Seedorf Odsen &amp; Tervooren, LLC (included in Exhibit 5.2).</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.3</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Consent of Burns, Figa &amp; Will, P.C. (included in Exhibit 5.3).</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Press Release, dated September 22, 2014.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Press Release, dated September 22, 2014.</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD COLSPAN="3" VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><B>THE GEO GROUP, INC.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><U>September&nbsp;25, 2014&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Brian R. Evans</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">Date</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Brian R. Evans</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD COLSPAN="3" VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Senior Vice President and Chief Financial Officer</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">(Principal Financial Officer)</P></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT INDEX </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:39.10pt; font-size:8pt; font-family:Times New Roman"><B>Exhibit&nbsp;No.</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><B>Description</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>1.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Underwriting Agreement, dated September 22, 2014, by and among GEO, the subsidiary guarantors listed on Schedule&nbsp;B thereto, and Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated, as representative of the several
underwriters named therein.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>5.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Opinion of Akerman LLP.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>5.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Opinion of Hughes Gorski Seedorf Odsen &amp; Tervooren, LLC, as to matters of Alaska law.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>5.3</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Opinion of Burns, Figa &amp; Will, P.C., as to matters of Colorado law.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Consent of Akerman LLP (included in Exhibit 5.1).</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Consent of Hughes Gorski Seedorf Odsen &amp; Tervooren, LLC (included in Exhibit 5.2).</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.3</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Consent of Burns, Figa &amp; Will, P.C. (included in Exhibit 5.3).</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Press Release, dated September 22, 2014.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Press Release, dated September 22, 2014.</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>d794254dex11.htm
<DESCRIPTION>EX-1.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-1.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 1.1 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Execution Version </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Underwriting Agreement </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;22, 2014 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">MERRILL LYNCH, PIERCE,
FENNER&nbsp;&amp;&nbsp;SMITH INCORPORATED </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">One Bryant Park </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">New York, NY 10036 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2%; font-size:10pt; font-family:Times New Roman">As Representative of the
several Underwriters </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ladies and Gentlemen: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman"><I>Introductory.</I> The GEO Group, Inc., a Florida corporation (the &#147;<B>Company</B>&#148;), proposes to issue and sell to the several
underwriters named in Schedule&nbsp;A hereto (the &#147;<B>Underwriters</B>&#148;), for whom you (the &#147;<B>Representative</B>&#148;) are acting as representative, $250,000,000 principal amount of its 5.875% Senior Notes due 2024&nbsp;(the
&#147;<B>Notes</B>&#148;). The Notes will be fully and unconditionally guaranteed (collectively, the &#147;<B>Guarantees</B>&#148;), jointly and severally by each of the subsidiary guarantors named in Schedule&nbsp;B hereto (the
&#147;<B>Guarantors</B>&#148;). The Notes and the Guarantees are collectively referred to herein as the &#147;<B>Securities</B>.&#148; The Securities will be issued pursuant to an indenture to be dated as of September&nbsp;25, 2014 (the
&#147;<B>Base Indenture</B>&#148;), among the Company, the Guarantors and Wells Fargo Bank, National Association, as trustee (the &#147;<B>Trustee</B>&#148;). Notes will be issued only in <FONT STYLE="white-space:nowrap">book-entry</FONT> form in
the name of Cede&nbsp;&amp;&nbsp;Co., as nominee of The Depository Trust Company&nbsp;(the &#147;<B>Depositary</B>&#148;) pursuant to a letter of representations, to be dated on or before the Closing Date (as defined in Section&nbsp;3 hereof), among
the Company, the Guarantors, the Trustee and the Depositary. Certain terms of the Securities will be established pursuant to a supplemental indenture dated as of the Closing Date (the &#147;<B>Supplemental Indenture</B>&#148;) to the Base Indenture
(together with the Base Indenture, the &#147;<B>Indenture</B>&#148;). The use of the neuter in this Underwriting Agreement (the &#147;<B>Agreement</B>&#148;) shall include the feminine&nbsp;and masculine wherever appropriate. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. <U>Representations and Warranties</U>. The Company&nbsp;and each Guarantor, jointly and severally, represent and warrant to, and agree
with, each of the Underwriters as of the date hereof that: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) <I>Filing of Prospectus</I>. The Company&nbsp;has prepared and filed with
the Securities and Exchange Commission (the &#147;<B>Commission</B>&#148;) a registration statement on <FONT STYLE="white-space:nowrap">Form&nbsp;S-3&nbsp;(File</FONT> <FONT STYLE="white-space:nowrap">No.&nbsp;333-198729),</FONT> which contains a
base prospectus (the &#147;<B>Base Prospectus</B>&#148;), to be used in connection with the public offering and sale of the Securities. Such registration statement, as amended, including the financial statements, exhibits&nbsp;and
schedules&nbsp;thereto, at each time of effectiveness under the Securities Act of 1933, as amended, and the rules and regulations&nbsp;promulgated thereunder (collectively, the &#147;<B>Securities Act</B>&#148;), including any required information
deemed to be a part&nbsp;thereof at the time of effectiveness pursuant to Rule&nbsp;430B or 430C under the Securities Act or the Securities Exchange Act of 1934, as amended, and the rules and regulations&nbsp;promulgated thereunder (collectively,
the &#147;<B>Exchange Act</B>&#148;), is called the &#147;<B>Registration Statement</B>.&#148; Any preliminary prospectus supplement relating to the Securities that is filed with the Commission pursuant to Rule&nbsp;424(b), together with the Base
Prospectus, is </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
hereafter called a &#147;<B>Preliminary Prospectus</B>.&#148; The term &#147;<B>Prospectus</B>&#148; shall mean the final prospectus supplement relating to the Securities that is first filed
pursuant to Rule&nbsp;424(b)&nbsp;after the date and time that this Agreement is executed and delivered by the parties hereto, including the Base Prospectus. Any reference herein to the Registration Statement, any Preliminary Prospectus or the
Prospectus shall be deemed to refer to and include the documents incorporated by reference therein pursuant to Item&nbsp;12&nbsp;of <FONT STYLE="white-space:nowrap">Form&nbsp;S-3&nbsp;under</FONT> the Securities Act; any reference to any amendment
or supplement to any Preliminary Prospectus or the Prospectus shall be deemed to refer to and include any documents filed after the date of such Preliminary Prospectus or Prospectus, as the case may be, under the Exchange Act, and incorporated by
reference in such Preliminary Prospectus or Prospectus, as the case may be; and any reference to any amendment to the Registration Statement shall be deemed to refer to and include any report of the Company&nbsp;filed pursuant to
Section&nbsp;13(a)&nbsp;or 15(d)&nbsp;of the Exchange Act after the effective date of the Registration Statement that is incorporated by reference in the Registration Statement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) <I>Compliance with Registration Requirements</I>. The Company&nbsp;meets the requirements for use of
<FONT STYLE="white-space:nowrap">Form&nbsp;S-3&nbsp;under</FONT> the Securities Act. The Registration Statement has become effective upon filing with the Commission under the Securities Act. No stop order suspending the effectiveness of the
Registration Statement is in effect, the Commission has not issued any order or notice preventing or suspending the use of the Registration Statement, any Preliminary Prospectus or the Prospectus and no proceedings for such purpose or pursuant to
Section&nbsp;8A of the Securities Act have been instituted or are pending or, to the best knowledge of the Company&nbsp;and the Guarantors, are contemplated or threatened by the Commission. In addition, the Indenture has been duly qualified under
the Trust Indenture Act of 1939, as amended, and the rules and regulations promulgated thereunder (collectively, the &#147;<B>Trust Indenture Act</B>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Each of the Preliminary Prospectus and the Prospectus when filed complied in all material respects with the Securities Act. Each of the
Registration Statement and any <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment thereto, at each time of effectiveness, at the date hereof and at the Closing Date, complied and will comply in all material respects with the Securities
Act and did not and will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary in order to make the statements therein not misleading. The Prospectus, as amended or
supplemented, as of its date, at the time of any filing pursuant to Rule&nbsp;424(b)&nbsp;and, at the Closing Date, did not and will not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the
statements therein, in the light of the circumstances under which they were made, not misleading. The representations and warranties set forth in the two&nbsp;immediately preceding sentences do not apply to statements in or omissions from the
Registration Statement or any <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment thereto, or the Preliminary Prospectus or the Prospectus, or any amendments or supplements thereto, made in reliance upon and in conformity with
information relating to any Underwriter furnished to the Company&nbsp;in writing by the Representative expressly for use therein, it being understood and agreed that the only such information furnished by the Representative consists of the
information described as such in Section&nbsp;8(b)&nbsp;hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) The documents incorporated by reference in the Registration
Statement, the Disclosure Package (as defined herein) and the Prospectus, when they were filed with the Commission conformed in all material respects to the requirements of the Exchange Act and the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Trust Indenture Act. Any further documents so filed and incorporated by reference in the Registration Statement, the Disclosure Package and the Prospectus or any further amendment or supplement
thereto, when such documents are filed with the Commission will conform in all material respects to the requirements of the Exchange Act. All documents incorporated or deemed to be incorporated by reference in the Registration Statement, the
Disclosure Package and the Prospectus, as of their respective dates, when taken together with the other information in the Disclosure Package, at the Applicable Time and, when taken together with the other information in the Prospectus, at the
Closing Date, did not or will not include an untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) <I><FONT STYLE="white-space:nowrap">Well-Known</FONT> Seasoned Issuer</I>. (i)&nbsp;At the time of filing the Registration Statement,
(ii)&nbsp;at the time of the most recent amendment thereto for the purposes of complying with Section&nbsp;10(a)(3)&nbsp;of the Securities Act (whether such amendment was by <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment,
incorporated report filed pursuant to Section&nbsp;13&nbsp;or&nbsp;15(d)&nbsp;of the Exchange Act or form of prospectus), (iii)&nbsp;at the time the Company&nbsp;or any person acting on its behalf (within the meaning, for this clause&nbsp;only, of
Rule&nbsp;163(c)&nbsp;of the Securities Act) made any offer relating to the Securities in reliance on the exemption of Rule&nbsp;163&nbsp;of the Securities Act, and&nbsp;(iv)&nbsp;at the Applicable Time (with such date and time being used as the
determination date for purposes of this clause&nbsp;(iv)), the Company&nbsp;was and is a <FONT STYLE="white-space:nowrap">&#147;well-known</FONT> seasoned issuer&#148; as defined in Rule&nbsp;405&nbsp;of the Securities Act. The Registration
Statement is an &#147;automatic shelf registration statement,&#148; as defined in Rule&nbsp;405&nbsp;of the Securities Act that has been filed with the Commission not earlier than three&nbsp;years prior to the Closing Date; the Company&nbsp;has not
received from the Commission any notice pursuant to Rule&nbsp;401(g)(2)&nbsp;of the Securities Act objecting to use of the automatic shelf registration statement form; and the Company&nbsp;has not otherwise ceased to be eligible to use the automatic
shelf registration form. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) <I>Company&nbsp;Not Ineligible Issuer</I>. (i)&nbsp;At the earliest time after the filing of the
Registration Statement relating to the Securities that the Company&nbsp;or another offering participant made a bona fide offer (within the meaning of Rule&nbsp;164(h)(2)&nbsp;of the Securities Act and (ii)&nbsp;as of the Applicable Time (with such
date being used as the determination date for purposes of this clause&nbsp;(ii)), the Company&nbsp;was not and is not an &#147;ineligible issuer&#148; (as defined in Rule&nbsp;405&nbsp;of the Securities Act), without taking account of any
determination by the Commission pursuant to Rule&nbsp;405&nbsp;of the Securities Act that it is not necessary that the Company&nbsp;be considered an &#147;ineligible issuer.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) <I>The Disclosure Package.</I> The term &#147;<B>Disclosure Package</B>&#148; shall mean (i)&nbsp;the Base Prospectus, including any
Preliminary Prospectus Supplement, (ii)&nbsp;the issuer free writing prospectuses as defined in Rule&nbsp;433&nbsp;of the Securities Act (each, an &#147;<B>Issuer Free Writing Prospectus</B>&#148;), if any, identified in Schedule&nbsp;C hereto,
(iii)&nbsp;any other free writing prospectus that the parties hereto shall hereafter expressly agree in writing to treat as part&nbsp;of the Disclosure Package and (iv)&nbsp;the Final Term Sheet (as defined herein), which also shall be identified in
Schedule&nbsp;C hereto. As of 3:15&nbsp;pm (Eastern time)&nbsp;on the date of this Agreement (the &#147;<B>Applicable Time</B>&#148;), neither the Disclosure Package nor the Prospectus contains or represents an untrue statement of a material fact or
omits to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading; provided that this representation, warranty and agreement shall not apply to
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
statements in or omissions from the Disclosure Package or the Prospectus or any amendment or supplement thereto made in reliance upon and in conformity with information furnished to the
Company&nbsp;in writing by any Underwriter through the Representative expressly for use in the Disclosure Package or the Prospectus or amendment or supplement thereto, as the case may be. The Registration Statements and the Prospectus will contain
all the information specified in, and meeting the requirements of, the Securities Act. Neither the Company&nbsp;nor the Guarantors has distributed or will distribute, prior to the later of the Closing Date and the completion of the
Underwriters&#146; distribution of the Securities, any offering material in connection with the offering and sale of the Securities other than the Preliminary Prospectus, the Prospectus and any Issuer Free Writing Prospectus reviewed and consented
to by the Underwriters. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h) <I>Issuer Free Writing Prospectuses</I>. Each Free Writing Prospectus, when taken together with the
Disclosure Package, at the time of first use did not, and at the Closing Date and at all subsequent times through the completion of the offering of Securities under this Agreement or until any earlier date that the Company&nbsp;notified or notifies
the Representative as described in the next sentence, did not, does not and will not include any information that conflicted, conflicts or will conflict with the information contained in the Registration Statement, the Disclosure Package or the
Prospectus. If at any time following issuance of an Issuer Free Writing Prospectus there occurred or occurs an event or development as a result of which such Issuer Free Writing Prospectus conflicted or would conflict with the information contained
in the Registration Statement, the Disclosure Package or the Prospectus, the Company&nbsp;has promptly notified or will promptly notify the Representative and has promptly amended or supplemented or will promptly amend or supplement, at its own
expense, such Issuer Free Writing Prospectus to eliminate or correct such conflict. Any Issuer Free Writing Prospectus not identified on <U>Schedule&nbsp;C</U>, when taken together with the Disclosure Package, did not, and at the Closing Date will
not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. The foregoing three&nbsp;sentences
do not apply to statements in or omissions from any Issuer Free Writing Prospectus based upon and in conformity with written&nbsp;information furnished to the Company&nbsp;by any Underwriter through the Representatives specifically for use therein,
it being understood and agreed that the only such information furnished by any Underwriter consists of the information described as such in Section&nbsp;8(b)&nbsp;hereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i) <I>Distribution of Offering Material by the Company&nbsp;and the Guarantors</I>. Neither the Company&nbsp;nor any Guarantor has
distributed or will distribute, prior to the later of the Closing Date and the completion of the Underwriters&#146; distribution of the Securities, any offering material in connection with the offering and sale of the Securities other than the
Preliminary Prospectus, the Prospectus and any Issuer Free Writing Prospectus reviewed and consented to by the Representative. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(j)
<I>Incorporated Documents.</I> The documents incorporated by reference in the Prospectus Supplement at the time they were or hereafter are filed with the Commission (collectively, the &#147;<B>Incorporated Documents</B>&#148;) complied and will
comply in all material respects with the requirements of the Exchange Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(k) <I>The Underwriting Agreement.</I> This Agreement has been
duly authorized, executed and delivered by the Company&nbsp;and each of the Guarantors. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(l) <I>Authorization of the Notes and the Guarantees.</I> The Notes to be purchased by the
Underwriters from the Company&nbsp;are in the form contemplated by the Indenture, have been duly authorized for issuance and sale pursuant to this Agreement and the Indenture by the Company&nbsp;and, at the Closing Date, will have been duly executed
by the Company&nbsp;and, when authenticated in the manner provided for in the Indenture and delivered against payment of the purchase price therefor, will constitute valid and binding agreements of the Company, enforceable in accordance with their
terms, except as the enforcement thereof may be limited by bankruptcy, fraudulent conveyance, insolvency, reorganization, moratorium or other similar laws relating to or affecting the rights and remedies of creditors or by general equitable
principles and will be entitled to the benefits of the Indenture. The Guarantees of the Notes set forth in the Indenture have been duly authorized for issuance and sale pursuant to this Agreement and the Indenture by the Guarantors and, when the
Indenture has been duly executed by the parties thereto and the Notes and the Exchange Notes have been authenticated in the manner provided for in the Indenture and delivered against payment of the purchase price therefor, will constitute valid and
binding agreements of the Guarantors, enforceable in accordance with their terms, except as the enforcement thereof may be limited by bankruptcy, fraudulent conveyance, insolvency, reorganization, moratorium or other similar laws relating to or
affecting the rights and remedies of creditors or by general equitable principles and will be entitled to the benefits of the Indenture. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(m) <I>Authorization of the Indenture.</I> The Indenture has been duly authorized by the Company&nbsp;and each of the Guarantors and, at the
Closing Date, will have been duly executed and delivered by the Company&nbsp;and each of the Guarantors and will constitute a valid and binding agreement of the Company&nbsp;and each of the Guarantors, enforceable against the Company&nbsp;and each
of the Guarantors in accordance with its terms, except as the enforcement thereof may be limited by bankruptcy, fraudulent conveyance, insolvency, reorganization, moratorium or other similar laws relating to or affecting the rights and remedies of
creditors or by general equitable principles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(n) <I>Description of the Operative Documents.</I> The Securities and the Indenture will
conform in all material respects to the respective statements relating thereto contained in the Disclosure Package and the Prospectus under the caption &#147;Description of the Notes&#148;. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(o) <I>Material Liabilities and Transactions.</I> Since the date as of which information is given in the Prospectus and except as described
therein, none&nbsp;of the Company&nbsp;or any Guarantor has (i)&nbsp;incurred any liability or obligation, direct or contingent, other than liabilities and obligations that were incurred in the ordinary course of business, or liabilities and
obligations that could not, in the aggregate, reasonably be expected to have a material adverse effect on the condition (financial or otherwise), results of operations, stockholders&#146; equity, properties or business of the Company&nbsp;or its
subsidiaries taken as a whole (a &#147;<B>Material Adverse Effect</B>&#148;), (ii)&nbsp;other than as described in any documents filed with the Commission and incorporated by reference in the Prospectus Supplement, entered into any material
transaction not in the ordinary course of business or (iii)&nbsp;declared or paid any dividend on its capital stock, other than the quarterly cash dividend of $0.57 per share that was declared on August&nbsp;5, 2014 and paid on August&nbsp;29, 2014
to shareholders of record as of August&nbsp;18, 2014. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(p) <I>No Material Adverse Change.</I> Except as described in the Prospectus Supplement,
(i)&nbsp;none&nbsp;of the Company&nbsp;or any of its subsidiaries has sustained, since June&nbsp;30, 2014, any loss or interference with its business from fire, explosion, flood or other calamity, whether or not covered by insurance, or from any
labor dispute or court or governmental action, order or decree, and (ii)&nbsp;since such date, there has not been any change in the capital stock or <FONT STYLE="white-space:nowrap">long-term</FONT> debt of the Company&nbsp;on a consolidated basis
or any of its subsidiaries or any adverse change, or any development involving a prospective adverse change, in or affecting the condition (financial or otherwise), results of operations, stockholders&#146; equity, properties, management or business
of the Company&nbsp;and its subsidiaries taken as a whole (a &#147;<B>Material Adverse Change</B>&#148;), except in the case of clauses&nbsp;(i)&nbsp;and (ii), for sales of the Company&#146;s common stock pursuant to its at-the-market equity
offering program, the issuance of financial letters of credit and performance letter of credit under the Australian letter of credit facility pursuant to the terms of the Second Amended and Restated Credit Agreement and any such loss, interference,
change or development that could not, in the aggregate, reasonably be expected to have a Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(q) <I>Independent
Accountants of the Company.</I> Grant Thornton LLP, who have certified certain financial statements of the Company&nbsp;and its consolidated subsidiaries, whose report appears in the Registration Statement, the Disclosure Package and the Prospectus
or is incorporated by reference therein and who have delivered the initial letter referred to in Section&nbsp;5(a)&nbsp;hereof, are independent public accountants for the Company&nbsp;for the fiscal&nbsp;year ended December&nbsp;31, 2013&nbsp;as
required by the Securities Act and the rules and regulations&nbsp;of the Public Company&nbsp;Accounting Oversight Board. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(r)
<I>Preparation of the Financial Statements.</I> The historical financial statements (including the related notes and supporting schedules) of the Company&nbsp;included or incorporated by reference in the Registration Statement comply as to form in
all material respects with the requirements of <FONT STYLE="white-space:nowrap">Regulation&nbsp;S-X</FONT> under the Securities Act and present fairly the financial condition, results of operations and cash flows of the entities purported to be
shown thereby at the dates and for the periods indicated and have been prepared in conformity with accounting principles generally accepted in the United States applied on a consistent basis throughout the periods involved. The statistical and <FONT
STYLE="white-space:nowrap">market-related</FONT> data included under the caption &#147;Business&#148; in the Company&#146;s Annual Report on <FONT STYLE="white-space:nowrap">Form&nbsp;10-K</FONT> for the fiscal&nbsp;year ended December&nbsp;31,
2013, which is incorporated by reference in the Prospectus, and the other financial data of the Company&nbsp;and its subsidiaries included or incorporated by reference in the Prospectus are based on or derived from sources that the Company&nbsp;and
the Guarantors believe to be reliable and accurate in all material respects. The interactive data in eXtensible Business Reporting Language included or incorporated by reference in the Registration Statement, the Prospectus and the Disclosure
Package fairly present the information called for in all material respects and have been prepared in accordance with the Commission&#146;s rules and guidelines applicable thereto. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(s) <I>Incorporation and Good Standing of the Company&nbsp;and its Subsidiaries.</I> Each of the Company&nbsp;and its subsidiaries (as defined
in Rule&nbsp;405&nbsp;under the Securities Act) has been duly organized, is validly existing and in good standing as a corporation or other business entity under the laws of its jurisdiction of organization and is duly qualified to do business and
is in good standing as a foreign corporation or other business entity in each jurisdiction in which its ownership or lease of property or the conduct of its businesses requires such qualification, except
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
where the failure to be so qualified or in good standing could not, in the aggregate, reasonably be expected to have a Material Adverse Effect; each of the Company&nbsp;and its subsidiaries has
all power and authority necessary to own or hold its properties and to conduct the businesses in which it is engaged. The Company&nbsp;does not own or control, directly or indirectly, any corporation, association or other entity other than the
subsidiaries listed on Schedule D hereto. None&nbsp;of the subsidiaries of the Company&nbsp;(other than Correctional Services Corporation, LLC, CPT Operating Partnership LP, GEO Community Services, LLC and WBP Leasing, LLC)&nbsp;is a
&#147;significant subsidiary&#148; (as defined in Rule&nbsp;405). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(t) <I>Capitalization and Other Capital Stock Matters.</I> The
Company&nbsp;has an authorized capitalization as set forth in the Disclosure Package and the Prospectus, and all of the issued&nbsp;shares of capital stock of the Company&nbsp;have been duly authorized and validly issued, are fully paid and <FONT
STYLE="white-space:nowrap">non-assessable,</FONT> conform in all material respects to the description thereof contained in the Disclosure Packages and the Prospectus and were issued in compliance with federal and state securities laws and not in
violation of any preemptive right, resale right, right of first refusal or similar right. All of the Company&#146;s options, warrants and other rights to purchase or exchange any securities for&nbsp;shares of the Company&#146;s capital stock have
been duly authorized and validly issued, conform in all material respects to the description thereof contained or incorporated by reference in the Prospectus and were issued in compliance with federal and state securities laws. All of the
issued&nbsp;shares of capital stock or other ownership interests of each subsidiary of the Company&nbsp;have been duly authorized and validly issued, are fully paid and <FONT STYLE="white-space:nowrap">non-assessable</FONT> and, except for liens in
favor of the lenders under the Second Amended and Restated Credit Agreement dated as of August&nbsp;27, 2014&nbsp;among The GEO Group, Inc. and GEO Corrections Holdings, Inc., as borrowers, BNP Paribas, as administrative agent, and the lenders who
are or may from time to time become, a party thereto (the &#147;<B>Credit Agreement</B>&#148;), are owned directly or indirectly by the Company&nbsp;(other than&nbsp;shares owned by third parties with respect to <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">non-wholly-owned</FONT></FONT> subsidiaries), free and clear of all liens, encumbrances, equities or claims, except for such liens, encumbrances, equities or claims as could not, in the aggregate, reasonably be expected to
have a Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(u) <I>Corporate Power.</I> Each of the Company&nbsp;and the Guarantors has all requisite corporate or
other entity power and authority to enter into this Agreement and the Indenture, to issue and sell the Securities and to enter into each of the transactions contemplated hereby and thereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(v) <I><FONT STYLE="white-space:nowrap">Non-Contravention</FONT> of Existing Instruments; No Further Authorizations or Approvals Required.</I>
None&nbsp;of the Company&nbsp;or any of its subsidiaries (i)&nbsp;is in violation of its charter or <FONT STYLE="white-space:nowrap">by-laws</FONT> (or similar organizational documents), (ii)&nbsp;is in default, and no event has occurred that, with
notice or lapse of time or both, would constitute such a default, in the due performance or observance of any term, covenant or condition contained in any indenture, mortgage, deed of trust, loan agreement, license or other agreement or instrument
to which it is a party or by which it is bound or to which any of its properties or assets is subject or (iii)&nbsp;is in violation of any statute or any order, rule or regulation&nbsp;of any court or governmental agency or body having jurisdiction
over it or its property or assets or has failed to obtain any license, permit, certificate, franchise or other governmental authorization or permit necessary to the ownership of its property or to the conduct of its business, except in the case of
clauses&nbsp;(ii)&nbsp;and (iii), to the extent any such conflict, breach, violation or default could not, in the aggregate, </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
reasonably be expected to have a Material Adverse Effect. The Company&#146;s and each Guarantor&#146;s execution, delivery and performance of this Agreement and the Indenture and the issuance and
delivery of the Securities, and consummation of the transactions contemplated hereby and thereby and by the Prospectus Supplement have been duly authorized by all necessary corporate action and (i)&nbsp;will not result in any violation of the
provisions of the charter or <FONT STYLE="white-space:nowrap">by-laws</FONT> (or similar organizational documents) of the Company&nbsp;or any of its subsidiaries, (ii)&nbsp;will not conflict with or result in a breach or violation of any of the
terms or provisions of, impose any lien, charge or encumbrance upon any property or assets of the Company&nbsp;or any of its subsidiaries or constitute a default under, any indenture, mortgage, deed of trust, loan agreement, license or other
agreement or instrument to which the Company&nbsp;or any of its subsidiaries is a party or by which the Company&nbsp;or any of its subsidiaries is bound or to which any of the property or assets of the Company&nbsp;or any of its subsidiaries is
subject, and (iii)&nbsp;will not result in any violation of any statute or any order, rule or regulation&nbsp;of any court or governmental agency or body having jurisdiction over the Company&nbsp;or any of its subsidiaries or any of their properties
or assets, except in the case of clauses&nbsp;(ii)&nbsp;and (iii), for any such conflict, breach, violation, imposition of a lien, charge or encumbrance, or default that could not, in the aggregate, reasonably be expected to have a Material Adverse
Effect or affect the ability of the Company&nbsp;or any Guarantor to perform in all material respects its obligations under this Agreement or the Indenture. No consent, approval, authorization or order of, or filing or registration with, any court
or governmental agency or body having jurisdiction over the Company&nbsp;or any of its subsidiaries or any of their properties or assets is required for the execution, delivery and performance of this Agreement or the Indenture or the issuance and
delivery of the Securities, or consummation of the transactions contemplated hereby and thereby and by the Prospectus, except for the filing of the Registration Statement by the Company&nbsp;and the Guarantors with the Commission pursuant to the
Securities Act, such consents, approvals, authorizations, orders, filings, registrations or qualifications as may be required under state securities or Blue Sky laws in connection with the purchase and distribution of the Securities by the
Underwriters. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(w) <I>No Material Actions or Proceedings.</I> Except as described in the Disclosure Package and the Prospectus or in any
document incorporated by reference therein, there are no legal or governmental proceedings pending to which the Company&nbsp;or any of its subsidiaries is a party or of which any property or assets of the Company&nbsp;or any of its subsidiaries is
the subject that could, in the aggregate, reasonably be expected to have a Material Adverse Effect or could, in the aggregate, reasonably be expected to have a material adverse effect on the Company&#146;s performance of this Agreement or the
Indenture or the consummation of the transactions contemplated hereby and thereby; and to the Company&#146;s and the Guarantors&#146; knowledge, no such proceedings are threatened or contemplated by governmental authorities or others. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(x) <I>Intellectual Property Rights.</I> The Company&nbsp;and each of its subsidiaries own or possess adequate rights to use all material
patents, patent applications, trademarks, service marks, trade names, trademark registrations, service mark registrations, copyrights, licenses, <FONT STYLE="white-space:nowrap">know-how,</FONT> software, systems and technology (including trade
secrets and other unpatented and/or unpatentable proprietary or confidential information, systems or procedures) necessary for the conduct of their respective businesses, except where the failure to so own or possess such rights could not, in the
aggregate, reasonably be expected to have a Material </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Adverse Effect, and the Company&nbsp;and each of its subsidiaries have no reason to believe that the conduct of their respective businesses will conflict with, and have not received any notice of
any claim of conflict with, any such rights of others. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(y) <I>All Necessary Permits, etc.</I> The Company&nbsp;and each of its
subsidiaries have such permits, licenses, patents, franchises, certificates of need and other approvals or authorizations of governmental or regulatory authorities (&#147;<B>Permits</B>&#148;) as are necessary under applicable law to own their
properties and conduct their businesses in the manner described in the Prospectus, except for any of the foregoing that could not, in the aggregate, reasonably be expected to have a Material Adverse Effect; each of the Company&nbsp;and its
subsidiaries has fulfilled and performed all of its obligations with respect to the Permits, and no event has occurred that allows, or after notice or lapse of time would allow, revocation or termination thereof or results in any other impairment of
the rights of the holder or any such Permits, except for any of the foregoing that could not reasonably be expected to have a Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(z) <I>Tax Law Compliance.</I> The Company&nbsp;and each of its subsidiaries have filed all federal, state, local and foreign income and
franchise tax returns required to be filed through the date hereof, subject to permitted extensions, and have paid all taxes due thereon, and except as described in the Prospectus, no tax deficiency has been, or could reasonably be expected by the
Issuer to be, determined adversely to the Company&nbsp;or any of its subsidiaries nor do the Company&nbsp;or the Guarantors have any knowledge of any tax deficiencies that could, in the aggregate, reasonably be expected to have a Material Adverse
Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(aa) <I>Not an &#147;Investment Company&#148;.</I> Neither the Company&nbsp;nor any subsidiary is, and, after giving effect to
the offer and sale of the Securities and the application of the proceeds therefrom as described under &#147;Use of Proceeds&#148; in the Prospectus, none&nbsp;of them will be, an &#147;investment company&#148; within the meaning of such term under
the Investment Company&nbsp;Act of 1940, as amended (the &#147;<B>Investment Company&nbsp;Act</B>&#148;), and the rules and regulations&nbsp;of the Commission thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(bb) <I>No Price Stabilization or Manipulation.</I> None&nbsp;of the Company&nbsp;or any of the Guarantors has taken or will take, directly or
indirectly, any action designed to or that has constituted or that could reasonably be expected to cause or result in the stabilization or manipulation of the price of any security of the Company&nbsp;to facilitate the sale or resale of the
Securities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(cc) <I>Compliance with Sarbanes-Oxley.</I> There is and has been no failure on the part&nbsp;of the Company&nbsp;or, to the
knowledge of the Company, any of the Company&#146;s directors or officers, in their capacities as such, to comply with the provisions of the <FONT STYLE="white-space:nowrap">Sarbanes-Oxley</FONT> Act of 2002&nbsp;and the rules and
regulations&nbsp;promulgated in connection therewith. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(dd) <I>Company&#146;s Accounting System.</I> (i)&nbsp;The Company&nbsp;and each of
its subsidiaries make and keep accurate books and records, except for such inaccuracies which would not, individually or in the aggregate, have a Material Adverse Effect on the Company&nbsp;or on the Company&#146;s consolidated financial statements;
(ii)&nbsp;the Company&nbsp;and each of its subsidiaries as of December&nbsp;31, 2013, maintained effective internal control over financial reporting as defined in <FONT STYLE="white-space:nowrap">Rule&nbsp;13a-15&nbsp;under</FONT> the Exchange Act
and a system of internal accounting </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
controls sufficient to provide reasonable assurance that, in all material respects, (A)&nbsp;transactions are executed in accordance with management&#146;s general or specific authorization,
(B)&nbsp;transactions are recorded as necessary to permit preparation of financial statements in conformity with accounting principles generally accepted in the United States and to maintain accountability for its assets, (C)&nbsp;access to assets
is permitted only in accordance with management&#146;s general or specific authorization, (D)&nbsp;the recorded accountability for assets is compared with existing assets at reasonable intervals and appropriate action is taken with respect to any
differences and (E)&nbsp;the interactive data in eXtensible Business Reporting Language included or incorporated by reference in the Registration Statement, the Prospectus and the Disclosure Package fairly present the information called for in all
material respects and are prepared in accordance with the Commission&#146;s rules and guidelines applicable thereto; and (iii)&nbsp;since December&nbsp;31, 2013, neither the Company&nbsp;nor any of its subsidiaries has made any change in its
internal controls over financial reporting that has materially affected, or is reasonably likely to materially affect its internal control over financial reporting. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ee) <I>Disclosure Controls and Procedures.</I> (i)&nbsp;The Company&nbsp;and each of its subsidiaries have established and maintain
disclosure controls and procedures (as such term is defined in <FONT STYLE="white-space:nowrap">Rule&nbsp;13a-15&nbsp;under</FONT> the Exchange Act), (ii)&nbsp;such disclosure controls and procedures are designed to ensure that the information
required to be disclosed by the Company&nbsp;and its subsidiaries in the reports they will file or submit under the Exchange Act is accumulated and communicated to management of the Company&nbsp;and its subsidiaries, including their respective
principal executive officers and principal financial officers, as appropriate, to allow timely decisions regarding required disclosure to be made; (iii)&nbsp;as of December&nbsp;31, 2013, such disclosure controls and procedures were effective in all
material respects to perform the functions for which they were established and (iv)&nbsp;since December&nbsp;31, 2013, neither the Company&nbsp;nor any of its subsidiaries has made any change in its disclosure controls and procedures that has
materially affected, or is reasonably likely to materially affect its disclosure controls and procedures. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ff) <I>No Change in Internal
Controls.</I> Since the date of the most recent balance sheet of the Company&nbsp;and its consolidated subsidiaries reviewed or audited by Grant Thornton LLP and the audit committee of the board of directors of the Company, (i)&nbsp;the
Company&nbsp;has not been advised of (A)&nbsp;any material weaknesses in the design or operation of internal controls that could adversely affect the ability of the Company&nbsp;and each of its subsidiaries to record, process, summarize and report
financial data, or any material weaknesses in internal controls and (B)&nbsp;any fraud, whether or not material, that involves management or other employees who have a significant role in the internal controls of the Company&nbsp;and each of its
subsidiaries, and (ii)&nbsp;since that date, there have been no significant changes in internal controls or in other factors that could significantly affect internal controls, including any corrective actions with regard to significant deficiencies
and material weaknesses. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(gg) <I>Compliance with Environmental Laws.</I> Except as described in the Prospectus, (A)&nbsp;there are no
proceedings that are pending, or known to be contemplated, against the Company&nbsp;or any of its subsidiaries under any laws, regulations, ordinances, rules, orders, judgments or decrees of any governmental authority, including without limitation
any international, national, state, provincial, regional, or local authority, relating to the protection of human health or safety, the environment, or natural resources, or to hazardous or toxic </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
substances or wastes, pollutants or contaminants (&#147;<B>Environmental Laws</B>&#148;) in which a governmental authority is also a party, other than such proceedings regarding which it is
reasonably believed would not have a Material Adverse Effect, (B)&nbsp;the Company&nbsp;and its subsidiaries are not aware of any issues regarding compliance with Environmental Laws, or liabilities under Environmental Laws or concerning hazardous or
toxic substances or wastes, pollutants or contaminants, that could reasonably be expected to have a material effect on the capital expenditures, earnings or competitive position of the Company&nbsp;and its subsidiaries and (C)&nbsp;none&nbsp;of the
Company&nbsp;and its subsidiaries anticipates material capital expenditures relating to Environmental Laws. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(hh) <I>ERISA Compliance.</I>
Each &#147;employee benefit plan&#148; (within the meaning of Section&nbsp;3(3)&nbsp;of the Employee Retirement Security Act of 1974, as amended (&#147;<B>ERISA</B>&#148;)) for which the Company&nbsp;or any member of its &#147;Controlled Group&#148;
(defined as any organization which is a member of a controlled group of corporations within the meaning of Section&nbsp;414&nbsp;of the Internal Revenue Code of 1986, as amended (the &#147;<B>Code</B>&#148;)) would have any liability (each a
&#147;<B>Plan</B>&#148;) (i)&nbsp;has been maintained in compliance in all material respects with its terms and with the requirements of all applicable statutes, rules and regulations&nbsp;including ERISA and the Code; (ii)&nbsp;with respect to each
Plan subject to Title&nbsp;IV of ERISA (a)&nbsp;no &#147;reportable event&#148; (within the meaning of Section&nbsp;4043(c)&nbsp;of ERISA)&nbsp;has occurred or is reasonably expected to occur, (b)&nbsp;no material &#147;accumulated funding
deficiency&#148; (within the meaning of Section&nbsp;302&nbsp;of ERISA or Section&nbsp;412&nbsp;of the Code), whether or not waived, has occurred or is reasonably expected to occur, (c)&nbsp;the fair market value of the assets under each Plan
exceeds the present value of all benefits accrued under such Plan (determined based on those assumptions used to fund such Plan) and (d)&nbsp;neither the Company&nbsp;or any member of its Controlled Group has incurred, or reasonably expects to
incur, any liability under Title&nbsp;IV of ERISA (other than contributions to the Plan or premiums to the Pension Benefit Guaranty Corporation in the ordinary course and without default) in respect of a Plan (including a &#147;multiemployer
plan&#148;, within the meaning of Section&nbsp;4001(c)(3)&nbsp;of ERISA); and (iii)&nbsp;each Plan that is intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code is so qualified in all material respects and, to the knowledge of the
Company and of the Guarantors, nothing has occurred, whether by action or by failure to act, which would cause the loss of such qualification, except where failure to meet the conditions described in clauses (i)&nbsp;through (iii)&nbsp;above would
not have a Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii) <I>Compliance with Labor Laws; No Labor Disturbance.</I> None&nbsp;of the Company&nbsp;or any of
its subsidiaries is in violation of or has received notice of any violation with respect to any federal or state law relating to discrimination in the hiring, promotion or pay of employees, nor any applicable federal or state wage and hour laws, the
violation of any of which could reasonably be expected to have a Material Adverse Effect. No labor disturbance by the employees of the Company&nbsp;or any of its subsidiaries exists or, to the knowledge of the Company and of the Guarantors, is
imminent that could reasonably be expected to have a Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(jj) <I>Related Party Transactions.</I> No material
relationship, direct or indirect, exists between or among the Company&nbsp;or any Guarantor, on the one&nbsp;hand, and the directors, officers, stockholders, customers or suppliers of the Company&nbsp;or any Guarantor, on the other hand, which is
required by the Securities Act to be disclosed in a registration statement on <FONT STYLE="white-space:nowrap">Form&nbsp;S-3&nbsp;which</FONT> is not so disclosed in the Prospectus or in any document incorporated by reference therein. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">11 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(kk) <I>No Unlawful Contributions or Other Payments.</I> None&nbsp;of the Company, any of its
subsidiaries or, to the knowledge of the Company&nbsp;and the Guarantors, any director, officer, agent, employee or other person associated with or acting on behalf of the Company&nbsp;or any of its subsidiaries, has (i)&nbsp;used any corporate
funds for any contribution, gift, entertainment or other unlawful expense relating to political activity to the extent the same is in material violation of any applicable law; (ii)&nbsp;made or taken an act in furtherance of an offer, promise or
authorization of any direct or indirect payment or benefit to any foreign or domestic government or regulatory official or employee, including of any government-owned or controlled entity or of a public international organization, or any person
acting in an official capacity for or on behalf of any of the foregoing, or any political party or party official or candidate for political office to the extent the same is in material violation of any applicable law; (iii)&nbsp;is in material
violation of any provision of the U.S. Foreign Corrupt Practices Act of 1977, as amended, or any applicable law or regulation implementing the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions,
or committed an offence under the Bribery Act 2010 of the United Kingdom; or (iv)&nbsp;made, offered, agreed, requested or taken an act in furtherance of any bribe or other unlawful benefit, including, without limitation, any rebate, payoff,
influence payment or kickback to the extent the same is in material violation of any applicable law. The Company and its subsidiaries have instituted, and maintain and enforce, policies and procedures designed to promote and ensure compliance with
all applicable anti-bribery and anti-corruption laws. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ll) <I>No Conflict with Money Laundering Laws.</I> The operations of the
Company&nbsp;and its subsidiaries are and have been conducted at all times in material compliance with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the
money laundering statutes of all jurisdictions where the Company or any of its subsidiaries conduct business, the rules and regulations&nbsp;thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by
any governmental agency (collectively, the &#147;<B>Money Laundering Laws</B>&#148;) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any of its
subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company and of the Guarantors, threatened. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(mm) <I>No Conflict with Sanctions Laws.</I> None&nbsp;of the Company, any of its subsidiaries or, to the knowledge of the Company and the
Guarantors, any director, officer, agent, employee or affiliate of the Company&nbsp;or any of its subsidiaries is currently subject to, or the target of, any U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury
Department (&#147;<B>OFAC</B>&#148;) or the U.S. Department of State and including, without limitation, the designation as a &#147;specially designated national&#148; or &#147;blocked person&#148;), the United Nations Security Council, the European
Union, or Her Majesty&#146;s Treasury (collectively, &#147;<B>Sanctions</B>&#148;), nor is the Company, any of its subsidiaries or any of the Guarantors located, organized or resident in a country or territory that is the subject or the target of
Sanctions, including, without limitation, Cuba, Iran, North Korea, Sudan and Syria (each, a &#147;<B>Sanctioned Country</B>&#148;); and the Company&nbsp;will not directly, or to its knowledge, indirectly use the proceeds
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">12 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
of the offering, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other person or entity (i)&nbsp;to fund or facilitate any activities of
or business with any person that, at the time of such funding or facilitation, is the target of Sanctions, (ii)&nbsp;to fund or facilitate any activities of or business in any Sanctioned Country or (iii)&nbsp;in any other manner that will result in
a violation by any person of Sanctions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(nn) <I>No Registration Rights.</I> There are no persons with registration or other similar
rights to have any equity or debt securities registered for sale under the Registration Statement or included in the offering contemplated by this Agreement, except for such rights as have been duly waived. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(oo) <I>Regulations&nbsp;T, U and X.</I> None&nbsp;of the transactions contemplated by this Agreement (including, without limitation, the use
of the proceeds from the sale of the Securities), will violate or result in a violation of Section&nbsp;7&nbsp;of the Exchange Act, or any regulation&nbsp;promulgated thereunder, including, without limitation, Regulations&nbsp;T, U and X of the
Board of Governors of the Federal Reserve System </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(pp) <I>Dividends and Distributions.</I> Except as disclosed in the Prospectus or as
permitted or required by the Credit Agreement, the Company&#146;s 6 <SUP STYLE="vertical-align:top">&nbsp;5</SUP>&#8260;<SUB STYLE="vertical-align:bottom">8</SUB>% Senior Notes due 2021, the Company&#146;s 5
<SUP STYLE="vertical-align:top">&nbsp;7</SUP>&#8260;<SUB STYLE="vertical-align:bottom">8</SUB>% Senior Notes due 2022&nbsp;or the Company&#146;s 5 <SUP STYLE="vertical-align:top">&nbsp;1</SUP>&#8260;<SUB STYLE="vertical-align:bottom">8</SUB>% Senior
Notes due 2023, no subsidiary of the Company&nbsp;is currently prohibited, directly or indirectly, from paying any dividends to the Company, from making any other distribution on such subsidiary&#146;s capital stock, from repaying to the
Company&nbsp;any loans or advances to such subsidiary from the Company&nbsp;or from transferring any of such subsidiary&#146;s property or assets to the Company&nbsp;or any other subsidiary of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(qq) <I>Solvency.</I> Each of the Company&nbsp;and the Guarantors is, and immediately after the Closing Date will be, Solvent. As used herein,
the term &#147;<B>Solvent</B>&#148; means, with respect to any person on a particular date, that on such date (i)&nbsp;such person is able to pay its debts as they become due in the usual course of business, (ii)&nbsp;such person&#146;s total assets
are greater than the sum of such person&#146;s total liabilities and (iii)&nbsp;such person is not engaged in any business or transaction, and does not propose to engage in any business or transaction, for which its property would constitute
unreasonably small capital after giving due consideration to the prevailing practice in the industry in which such person is engaged. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(rr) <I>Exchange Act Compliance.</I> The Company&nbsp;is subject to and in compliance in all material respects with the requirements of
Section&nbsp;13&nbsp;or 15(d)&nbsp;of the Exchange Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ss) <I>REIT Status.</I> Commencing January&nbsp;1, 2013, the Company&nbsp;has
been organized and operating in conformity with the requirements for qualification and taxation as a real estate investment trust (a &#147;<B>REIT</B>&#148;) under the Code, and the Company&#146;s actual and proposed method of operation as set forth
in the Disclosure Package and the Prospectus does and will enable it to meet the requirements for qualification and taxation as a REIT under the Code. All statements regarding the Company&#146;s qualification and taxation as a REIT and descriptions
of the Company&#146;s organization and proposed method of operation set forth in the Disclosure Package, the Registration Statement and the Prospectus are true, complete and correct in all material respects. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">13 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(tt) Any certificate signed by an officer of the Company&nbsp;or any Guarantor and delivered to
the Underwriters or to counsel for the Underwriters shall be deemed to be a representation and warranty by the Company&nbsp;or such Guarantor to each Underwriter as to the matters set forth therein. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2. <U>Purchase and Sale</U>. The Company&nbsp;agrees to issue and sell to the several Underwriters the Notes upon the terms herein set forth
and, on the basis of the representations, warranties and agreements and upon the terms but subject to the conditions herein set forth, the Underwriters agree, severally and not jointly, to purchase from the Company&nbsp;the respective aggregate
principal amount of Notes set forth opposite their names on <U>Schedule&nbsp;A</U>. The purchase price per Note to be paid by the several Underwriters to the Company&nbsp;shall be equal to 98.50% of the principal amount thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">3. <U>Delivery and Payment; Representations and Warranties and Covenants of the Underwriters</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Delivery of certificates for the Securities to be purchased by the Underwriters and payment therefor shall be made at the offices of
Shearman&nbsp;&amp;&nbsp;Sterling LLP, 599&nbsp;Lexington Avenue, New York, New York 10022&nbsp;(or such other place as may be agreed to by the Company&nbsp;and the Representative)&nbsp;at 10:00&nbsp;a.m. New York time, on September&nbsp;25, 2014,
or such other time and date as the Representative shall designate by notice to the Company&nbsp;(the time and date of such closing are called the &#147;<B>Closing Date</B>&#148;). Delivery of the Securities shall be made through the facilities of
The Depository Trust Company&nbsp;(&#147;<B>DTC</B>&#148;) unless the Representative shall otherwise instruct. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) <I>Public Offering of
the Notes</I>. The Representative hereby advise the Company&nbsp;that the Underwriters intend to offer for sale to the public, as described in the Disclosure Package and the Prospectus, their respective portions of the Notes as soon after this
Agreement has been executed and the Representative, in its sole judgment, has determined is advisable and practicable. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) <I>Payment for
the Notes.</I> Payment for the Notes shall be made on the Closing Date by wire transfer of immediately available funds to the order of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">It is understood that the Representative has been authorized, for its own account and the accounts of the several Underwriters, to accept
delivery of and receipt for, and make payment of the purchase price for, the Notes. The Representative may (but shall not be obligated to) make payment for any Notes to be purchased by any Underwriter whose funds shall not have been received by the
Representative by the Closing Date for the account of such Underwriter, but any such payment shall not relieve such Underwriter from any of its obligations under this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) <I>Delivery of the Notes.</I> Delivery of the Notes shall be made through the facilities of DTC unless the Representative shall otherwise
instruct. The certificates for the Notes shall be in such denominations and registered in the name of Cede&nbsp;&amp;&nbsp;Co., as nominee of the Depositary, and shall be made available for inspection on the business&nbsp;day preceding the Closing
Date at a location in New York City, as the Representative may designate. Time shall be of the essence, and delivery at the time and place specified in this Agreement is a further condition to the obligations of the Underwriters. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">14 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) <I>Delivery of Prospectus to the Underwriters</I>. Not later than 10:00&nbsp;a.m. on the
second business&nbsp;day following the date the Notes are first released by the Underwriters for sale to the public, the Company&nbsp;shall deliver or cause to be delivered, copies of the Prospectus in such quantities and at such places as the
Representative shall reasonably request. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">4. <U>Covenants</U>. The Company&nbsp;and the Guarantors, jointly and severally, covenant and
agree with each of the Underwriters as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) <I>Representative&#146;s Review of Proposed Amendments and Supplements.</I> During
the period beginning at the Applicable Time and ending on the later of the Closing Date or such date, as in the opinion of counsel for the Underwriters, the Prospectus is no longer required by law to be delivered in connection with sales by an
Underwriter or dealer, including in circumstances where such requirement may be satisfied pursuant to Rule&nbsp;172&nbsp;(the &#147;<B>Prospectus Delivery Period</B>&#148;), prior to amending or supplementing the Registration Statement, the
Disclosure Package or the Prospectus, the Company&nbsp;shall furnish to the Representative for review a copy of each such proposed amendment or supplement, and neither the Company&nbsp;nor the Guarantors shall file or use any such proposed amendment
or supplement to which the Representative reasonably objects. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) <I>Securities Act Compliance.</I> After the date of this Agreement and
during the Prospectus Delivery Period, the Company&nbsp;shall promptly advise the Representative in writing (i)&nbsp;when the Registration Statement, if not effective at the Applicable Time, shall have become effective, (ii)&nbsp;of the receipt of
any comments of, or requests for additional or supplemental information from, the Commission, (iii)&nbsp;of the time and date of any filing of any <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment to the Registration Statement or any
amendment or supplement to any Preliminary Prospectus or the Prospectus, (iv)&nbsp;of the time and date that any <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment to the Registration Statement becomes effective, and (v)&nbsp;of the
issuance by the Commission of any stop order suspending the effectiveness of the Registration Statement or of any order or notice preventing or suspending the use of the Registration Statement, any Preliminary Prospectus or the Prospectus, or of any
receipt by the Company&nbsp;of any notification with respect to the suspension of the qualification of the Notes for sale in any jurisdiction or of the threatening or initiation of any proceedings for any of such purposes (including any notice or
order pursuant to Section&nbsp;8A or Rule&nbsp;401(g)(2)&nbsp;of the Securities Act). The Company&nbsp;shall use commercially reasonable efforts to prevent the issuance of any such stop order or notice of prevention or suspension of such use. If the
Commission shall enter any such stop order or issue any such notice at any time, the Company&nbsp;will use commercially reasonable efforts to obtain the lifting or reversal of such order or notice at the earliest possible moment, or, subject to
Section&nbsp;4(a), will file an amendment to the Registration Statement or will file a new registration statement and use its best efforts to have such amendment or new registration statement declared effective as soon as practicable. Additionally,
the Company&nbsp;agrees that it shall comply with the provisions of Rules&nbsp;424(b)&nbsp;and 430B, as applicable, under the Securities Act, including with respect to the timely filing of documents thereunder, and will use commercially reasonable
efforts to confirm that any filings made by the Company&nbsp;under such Rule&nbsp;424(b)&nbsp;were received in a timely manner by the Commission. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">15 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) <I>Exchange Act Compliance.</I> During the Prospectus Delivery Period, the Company&nbsp;will
file all documents required to be filed with the Commission and the New York Stock Exchange pursuant to Section&nbsp;13, 14&nbsp;or 15&nbsp;of the Exchange Act in the manner and within the time periods required by the Exchange Act. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) <I>Final Term Sheet</I>. The Company will prepare a final term sheet in a form approved by the Representative, and will file such term
sheet pursuant to Rule&nbsp;433(d)&nbsp;under the Securities Act within the time required by such rule (such term sheet, the &#147;<B>Final Term Sheet</B>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) <I>Permitted Free Writing Prospectuses.</I> The Company&nbsp;represents that it has not made, and agrees that, unless it obtains the prior
written&nbsp;consent of the Representative, it will not make, any offer relating to the Notes that constitutes or would constitute an Issuer Free Writing Prospectus or that otherwise constitutes or would constitute a &#147;free writing
prospectus&#148; (as defined in Rule&nbsp;405&nbsp;of the Securities Act) or a portion thereof required to be filed by the Company&nbsp;with the Commission or retained by the Company&nbsp;under Rule&nbsp;433&nbsp;of the Securities Act;
<I>provided</I> that the prior written&nbsp;consent of the Representative hereto shall be deemed to have been given in respect of the Free Writing Prospectuses included in Schedule&nbsp;C hereto and any electronic road show. Any such free writing
prospectus consented to by the Representative is hereinafter referred to as a &#147;<B>Permitted Free Writing Prospectus</B>.&#148; The Company&nbsp;agrees that (i)&nbsp;it has treated and will treat, as the case may be, each Permitted Free Writing
Prospectus as an Issuer Free Writing Prospectus, and (ii)&nbsp;has complied and will comply, as the case may be, with the requirements of Rules&nbsp;164&nbsp;and 433&nbsp;of the Securities Act applicable to any Permitted Free Writing Prospectus,
including in respect of timely filing with the Commission, legending and record keeping. The Company&nbsp;consents to the use by any Underwriter of a free writing prospectus that (a)&nbsp;is not an &#147;issuer free writing prospectus&#148; as
defined in Rule&nbsp;433, or (b)&nbsp;contains only (1)&nbsp;information describing the preliminary terms of the Securities or their offering, (2)&nbsp;information that describes the final terms of the Securities or their offering and that is
included in the Final Term Sheet of the Company&nbsp;contemplated in Section&nbsp;1(d)&nbsp;or (3)&nbsp;information permitted under Rule&nbsp;134&nbsp;under the Securities Act; <I>provided</I> that each Underwriter severally covenants with the
Company&nbsp;not to take any action without the Company&#146;s consent which consent shall be confirmed in writing that would result in the Company&nbsp;being required to file with the Commission under Rule&nbsp;433(d)&nbsp;under the Securities Act
a free writing prospectus prepared by or on behalf of such Underwriter that otherwise would not be required to be filed by the Company&nbsp;thereunder, but for the action of the Underwriter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) <I>Amendments and Supplements to the Registration Statement, Disclosure Package and Prospectus and Other Securities Act Matters.</I> If,
during the Prospectus Delivery Period, any event or development shall occur or condition exist as a result of which it is, in the judgment of the Company, the Representative or counsel for the Underwriters, necessary to amend or supplement the
Disclosure Package or the Prospectus, or to file under the Exchange Act any document incorporated by reference in the Disclosure Package or the Prospectus, as then amended or supplemented, to correct an untrue statement of material fact, or to
include a statement of material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made or then prevailing, as the case may be, not misleading, or if in the judgment of the Company,
Representative or counsel for the Underwriters it is otherwise necessary to amend or supplement the Registration Statement, the Disclosure Package or the Prospectus, or to file under the Exchange Act any document
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">16 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
incorporated by reference in the Disclosure Package or the Prospectus, or to file a new registration statement containing the Prospectus, in order to comply with law, including in connection with
the delivery of the Prospectus, the Company&nbsp;agrees to (i)&nbsp;notify the Representative of any such event or condition and (ii)&nbsp;promptly prepare (subject to Section&nbsp;4(a)&nbsp;and 4(e)&nbsp;hereof), file with the Commission (and use
its best efforts to have any amendment to the Registration Statement or any new registration statement to be declared effective)&nbsp;and furnish at its own expense to the Underwriters and to dealers, amendments or supplements to the Registration
Statement, the Disclosure Package or the Prospectus, or any new registration statement, necessary in order to make the statements in the Disclosure Package or the Prospectus as so amended or supplemented, in the light of the circumstances under
which they were made or then prevailing, as the case may be, not misleading or so that the Registration Statement, the Disclosure Package or the Prospectus, as amended or supplemented, will comply with all applicable law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) <I>Copies of Any Amendments and Supplements to the Prospectus.</I> The Company&nbsp;agrees to furnish to the Representative, without
charge, during the Prospectus Delivery Period, as many copies of the Prospectus and any amendments and supplements thereto (including any documents incorporated or deemed incorporated by reference therein) and the Disclosure Package as the
Representative may request. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h) <I>Copies of the Registration Statements and the Prospectus.</I> The Company&nbsp;will furnish to the
Representative and counsel for the Underwriters signed copies of the Registration Statement and of each amendment thereto (including exhibits&nbsp;filed therewith or incorporated by reference therein and documents incorporated or deemed to be
incorporated by reference therein) and, during the Prospectus Delivery Period, as many copies of each Preliminary Prospectus, the Prospectus and any supplement thereto and the Disclosure Package as the Representative may reasonably request. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i) <I>Blue Sky Compliance.</I> Each of the Company&nbsp;and the Guarantors shall cooperate with the Representative and counsel for the
Underwriters to qualify or register the Notes for sale under (or obtain exemptions from the application of)&nbsp;the state securities or blue sky laws or Canadian provincial securities laws or other foreign laws of those jurisdictions designated by
the Representative and consented to by the Company, and the Company&nbsp;and the Guarantors shall comply in all material respects with such laws and shall continue such qualifications, registrations and exemptions in effect so long as required for
the distribution of the Notes. Neither the Company&nbsp;nor any Guarantor shall be required to (i)&nbsp;qualify as a foreign corporation or other entity or as a dealer in securities in any such jurisdiction where it would not otherwise be required
to so qualify, (ii)&nbsp;file any general consent to service of process in any such jurisdiction or (iii)&nbsp;subject itself to taxation in any such jurisdiction if it is not otherwise so subject. The Company&nbsp;and the Guarantors will advise the
Representative promptly of the suspension of the qualification or registration of (or any such exemption relating to) the Securities for offering, sale or trading in any jurisdiction or any initiation or threat of any proceeding for any such
purpose, and in the event of the issuance of any order suspending such qualification, registration or exemption, the Company&nbsp;and the Guarantors shall use their best efforts to obtain the withdrawal thereof at the earliest possible moment. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">17 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(j) <I>Use of Proceeds.</I> The Company&nbsp;shall apply the net proceeds from the sale of the
Securities sold by it in the manner described under the caption &#147;Use of Proceeds&#148; in each of the Disclosure Package and the Prospectus. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(k) <I>Agreement Not to Offer to Sell Additional Securities.</I> During the period of 90&nbsp;days following the date of this Agreement,
neither the Company&nbsp;nor any Guarantor will, without the prior written&nbsp;consent of Merrill Lynch, Pierce, Fenner&nbsp;&amp;&nbsp;Smith Incorporated (&#147;<B>Merrill Lynch</B>&#148;) (which consent may be withheld at the sole discretion of
the Merrill Lynch), directly or indirectly, sell, offer, contract or grant any option to sell, pledge, transfer or establish an open &#147;put equivalent position&#148; within the meaning of
<FONT STYLE="white-space:nowrap">Rule&nbsp;16a-1&nbsp;under</FONT> the Exchange Act, or otherwise dispose of or transfer, or announce the offering of, or file any registration statement under the Securities Act in respect of, any debt securities of
the Company&nbsp;or any Guarantor or any securities exchangeable for or convertible into the Securities or any such similar debt securities of the Company&nbsp;or any Guarantor (other than as contemplated by this Agreement). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(l) <I>DTC.</I> The Company&nbsp;shall use commercially reasonable efforts to obtain the approval of DTC to permit the Notes to be eligible
for <FONT STYLE="white-space:nowrap">&#147;book-entry&#148;</FONT> transfer and settlement through the facilities of DTC, and agrees to comply with all of its agreements set forth in the representation letters of the Company&nbsp;to DTC relating to
the approval of the Notes by DTC for <FONT STYLE="white-space:nowrap">&#147;book-entry&#148;</FONT> transfer. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(m) <I>Earnings
Statement</I>. As soon as practicable, the Company will make generally available to its security holders and to the Representative an earnings statement (which need not be audited) covering a period of at least twelve months beginning with the first
fiscal quarter of the Company occurring after the &#147;effective date&#148; (as defined in Rule&nbsp;158 under the Securities Act) of the Registration Statement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(n) <I>Periodic Reporting Obligations.</I> During the Prospectus Delivery Period the Company&nbsp;shall file, on a timely basis, with the
Commission and the New York Stock Exchange all reports and documents required to be filed under the Exchange Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(o) <I>Filing Fees.</I>
The Company&nbsp;agrees to pay the required Commission filing fees relating to the Securities within the time required by Rule&nbsp;456(b)(1)&nbsp;of the Securities Act without regard to the proviso therein and otherwise in accordance with
Rules&nbsp;456(b)&nbsp;and 457(r) of the Securities Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(p) <I>Compliance with <FONT STYLE="white-space:nowrap">Sarbanes-Oxley</FONT>
Act. </I>During the Prospectus Delivery Period, the Company&nbsp;will comply with all applicable securities and other laws, rules and regulations, including, without limitation, the <FONT STYLE="white-space:nowrap">Sarbanes-Oxley</FONT> Act, and use
its best efforts to cause the Company&#146;s directors and officers, in their capacities as such, to comply with such laws, rules and regulations, including, without limitation, the provisions of the
<FONT STYLE="white-space:nowrap">Sarbanes-Oxley</FONT> Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(q) <I>Future Reports to the Representative.</I> At any time when the
Company&nbsp;is not subject to Section&nbsp;13&nbsp;or 15&nbsp;of the Exchange Act and any Securities remain outstanding, the Company&nbsp;will furnish to the Representative (i)&nbsp;to the extent not available on the Commission&#146;s EDGAR filing
system, as soon as practicable after the end of each fiscal&nbsp;year, copies of the Annual Report of the Company&nbsp;containing the balance sheet of the Company&nbsp;as of the close of </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">18 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
such fiscal&nbsp;year and statements of operations, shareholders&#146; equity and cash flows for the&nbsp;year then ended and the report thereon of the Company&#146;s independent public or
certified public accountants; (ii)&nbsp;to the extent not available on the Commission&#146;s EDGAR filing system, as soon as practicable after the filing thereof, copies of each proxy statement, Annual Report on
<FONT STYLE="white-space:nowrap">Form&nbsp;10-K,</FONT> Quarterly Report on <FONT STYLE="white-space:nowrap">Form&nbsp;10-Q,</FONT> Current Report on <FONT STYLE="white-space:nowrap">Form&nbsp;8-K</FONT> or other report filed by the
Company&nbsp;with the Commission, FINRA or any securities exchange; and (iii)&nbsp;as soon as available, copies of any report or communication of the Company&nbsp;mailed generally to holders of its capital stock or debt securities (including the
holders of the Securities), if, in each case, such documents are not filed with the Commission within the time periods specified by the Commission&#146;s rules and regulations&nbsp;under Section&nbsp;13&nbsp;or 15&nbsp;of the Exchange Act. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(r) <I>No Manipulation of Price.</I> The Company&nbsp;will not take, directly or indirectly, any action designed to cause or result in, or
that has constituted or might reasonably be expected to constitute, under the Exchange Act or otherwise, the stabilization or manipulation of the price of any securities of the Company&nbsp;to facilitate the sale or resale of the Securities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(s) <I>Notice of Inability to Use Automatic Shelf Registration Statement Form</I>. If at any time during the Prospectus Delivery Period, the
Company&nbsp;receives from the Commission a notice pursuant to Rule&nbsp;401(g)(2)&nbsp;or otherwise ceases to be eligible to use the automatic shelf registration statement form, the Company&nbsp;will (i)&nbsp;promptly notify the Representative,
(ii)&nbsp;promptly file a new registration statement or <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment on the proper form relating to the Notes, in a form satisfactory to the Representative, (iii)&nbsp;use its best efforts to cause
such registration statement or <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment to be declared effective and (iv)&nbsp;promptly notify the Representative of such effectiveness. The Company&nbsp;will take all other action necessary or
appropriate to permit the public offering and sale of the Notes to continue as contemplated in the registration statement that was the subject of the Rule&nbsp;401(g)(2)&nbsp;notice or for which the Company&nbsp;has otherwise become ineligible.
References herein to the Registration Statement shall include such new registration statement or <FONT STYLE="white-space:nowrap">post-effective</FONT> amendment, as the case may be. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(t) <I>REIT Status</I><B>.</B> Until such time as the board of directors of the Company&nbsp;deems it to be in the best interests of the
Company&nbsp;and its stockholders not to remain qualified as a REIT, the Company&nbsp;will use its best efforts to meet the requirements for qualification and taxation as a REIT under the Code. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Representative, on behalf of the Underwriters, may, in its sole discretion, waive in writing the performance by the Company&nbsp;or any Guarantor of any
one&nbsp;or more of the foregoing covenants or extend the time for their performance. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">5. <U>Payment of Expenses</U>. Each of the
Company&nbsp;and the Guarantors agrees to pay all costs, fees and expenses incurred in connection with the performance of its obligations hereunder including, without limitation, (i)&nbsp;all expenses incident to the issuance and delivery of the
Securities (including all printing and engraving costs), (ii)&nbsp;all necessary issue, transfer and other stamp taxes in connection with the issuance and sale of the Securities to the Underwriters, (iii)&nbsp;all fees and expenses of the
Company&#146;s and the Guarantors&#146; counsel, independent public or certified public accountants and other advisors, (iv)&nbsp;all costs and expenses incurred in connection with the preparation, printing, filing, shipping and distribution
(including any form of electronic </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">19 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
distribution) of the Registration Statement, the Disclosure Package and the Prospectus, and all amendments and supplements thereto, and the mailing and delivering of copies thereof to the
Underwriters and dealers, this Agreement, the Indenture, the DTC Agreement and the Securities, (v)&nbsp;all filing fees, reasonable attorneys&#146; fees and expenses incurred by the Company, the Guarantors or the Underwriters in connection with
qualifying or registering (or obtaining exemptions from the qualification or registration of)&nbsp;all or any part&nbsp;of the Securities for offer and sale under the securities laws of the several states of the United States, the provinces of
Canada or other jurisdictions designated by the Underwriters (including, without limitation, the cost of preparing, printing and mailing preliminary and final blue sky or legal investment memoranda and any related supplements to the Preliminary
Prospectus or the Prospectus), (vi)&nbsp;the fees and expenses of the Trustee, including the fees and disbursements of counsel for the Trustee in connection with the Indenture and the Securities, (vii)&nbsp;any fees payable in connection with the
rating of the Securities with the ratings agencies, (viii)&nbsp;any filing fees incident to, and any reasonable fees and disbursements of counsel to the Underwriters in connection with compliance with FINRA&#146;s rules and regulations, not to
exceed $10,000, (ix)&nbsp;all fees and expenses (including reasonable fees and expenses of counsel) of the Company&nbsp;and the Guarantors in connection with approval of the Securities by DTC for
<FONT STYLE="white-space:nowrap">&#147;book-entry&#148;</FONT> transfer, and the performance by the Company&nbsp;and the Guarantors of their respective other obligations under this Agreement, (x)&nbsp;all expenses incident to the &#147;road
show&#148; for the offering of the Securities, including the cost of any chartered airplane or other transportation, and (xi)&nbsp;all other fees, costs and expenses referred to in Item&nbsp;14&nbsp;of Part&nbsp;II of the Registration Statement.
Except as provided in this Section&nbsp;5, and in Section&nbsp;7, Section&nbsp;8&nbsp;and Section&nbsp;11&nbsp;hereof, the Underwriters will pay all of their own expenses, including the fees and disbursements of their counsel. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">6. <U>Conditions to the Obligations of the Underwriters</U>. The obligations of the Underwriters hereunder shall be subject, in their
discretion, to the condition that all representations and warranties of the Company&nbsp;and each Guarantor herein are true and correct at and as of the date hereof and the Closing Date, the condition that the Company&nbsp;and each Guarantor shall
have performed all of their respective obligations hereunder theretofore to be performed, and the following additional conditions: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <I>Accountants&#146; Comfort Letter.</I> On the date hereof, the Underwriters shall have received from Grant Thornton LLP,
independent public accountants for the Company, a letter dated the date hereof addressed to the Underwriters, in form and substance satisfactory to the Representative, covering certain financial information included in or incorporated by reference
in the Disclosure Package and other customary information. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) <I>Compliance with Registration Requirements; No Stop Order.</I> For the
period from and after effectiveness of this Agreement and prior to the Closing Date and, with respect to the Securities: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) the Company&nbsp;shall have filed the Prospectus with the Commission (including the information required by
Rules&nbsp;430A, 430B and 430C under the Securities Act) in the manner and within the time period required by Rule&nbsp;424(b)&nbsp;under the Securities Act; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">20 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) all material required to be filed by the Company&nbsp;pursuant to
Rule&nbsp;433(d)&nbsp;under the Securities Act shall have been filed with the Commission within the applicable time periods prescribed for such filings under such Rule&nbsp;433; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) no stop order suspending the effectiveness of the Registration Statement, or any
<FONT STYLE="white-space:nowrap">post-effective</FONT> amendment to the Registration Statement, shall be in effect and no proceedings for such purpose or pursuant to Section&nbsp;8A of the Securities Act shall have been instituted or threatened by
the Commission; and the Company&nbsp;shall not have received from the Commission any notice pursuant to Rule&nbsp;401(g)(2)&nbsp;of the Securities Act objecting to use of the automatic shelf registration statement form. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) <I>No Material Adverse Change or Ratings Agency Change.</I> For the period from and after the date of this Agreement and prior to the
Closing Date: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) in the reasonable judgment of the Representative there shall not have occurred any Material Adverse
Change; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) there shall not have occurred any downgrading, nor shall any notice have been given of any intended or
potential downgrading or of any review for a possible change that does not indicate the direction of the possible change, in the rating accorded the Company&nbsp;or any of its subsidiaries or any of their securities or indebtedness by any
&#147;nationally recognized statistical rating organization&#148; as such term is defined in Section&nbsp;3(a)(62)&nbsp;of the Exchange Act, and no such organization shall have publicly announced that it has under surveillance or review, with
possible negative implications, any such rating. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) <I>Opinion of Counsel for the Company and the Guarantors.</I> On the Closing Date,
the Underwriters shall have received the favorable opinion of Akerman LLP, counsel for the Company&nbsp;and the Guarantors, dated as of such Closing Date, the form of which is attached as Exhibit&nbsp;A. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) <I>Opinion of General Counsel to the Company and the Guarantors.</I> On the Closing Date the Underwriters shall have received the
favorable opinion of John J. Bulfin, Esq., General Counsel of the Company&nbsp;and the Guarantors, dated as of such Closing Date, the form of which is attached as Exhibit&nbsp;B. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) <I>Opinion of Counsel for a Certain Guarantor.</I> On the Closing Date, the Underwriters shall have received the favorable opinion of
Hughes Gorski Seedorf Odsen&nbsp;&amp;&nbsp;Tervooren, LLC, counsel for a certain Guarantor, dated as of such Closing Date, the form of which is attached as Exhibit&nbsp;C. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) <I>Tax Opinion of Counsel for the Company&nbsp;and the Guarantors.</I> On the Closing Date, the Underwriters shall have received the
favorable opinion as to certain tax matters of Skadden, Arps, Slate, Meagher&nbsp;&amp;&nbsp;Flom LLP, counsel for the Company&nbsp;and the Guarantors, dated as of such Closing Date, the form of which is attached as Exhibit&nbsp;D. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">21 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h) <I>Opinion of Counsel for the Underwriters.</I> On the Closing Date, the Underwriters shall
have received the favorable opinion of Shearman&nbsp;&amp;&nbsp;Sterling LLP, counsel for the Underwriters, dated as of such Closing Date, with respect to such matters as may be reasonably requested by the Underwriters. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i) <I>Officers&#146; Certificate.</I> On the Closing Date, the Representative shall have received a written&nbsp;certificate executed by the
Chairman of the Board, Chief Executive Officer or President of the Company&nbsp;and each Guarantor and the Chief Financial Officer or Chief Accounting Officer of the Company&nbsp;and each Guarantor, dated as of the Closing Date, to the effect that
the signers of such certificate have carefully examined the Registration Statement, the Disclosure Package, the Prospectus and any amendment or supplement thereto, any Issuer Free Writing Prospectus and any amendment or supplement thereto and this
Agreement, to the effect set forth in subsections&nbsp;(b)&nbsp;and (c)(iii)&nbsp;of this Section&nbsp;6, and further to the effect that: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(i) for the period from and after the date of this Agreement and prior to the Closing Date, there has not occurred any Material
Adverse Change; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(ii) the representations and warranties of the Company&nbsp;and each respective Guarantor set forth in
Section&nbsp;1&nbsp;of this Agreement are true and correct on and as of the Closing Date with the same force and effect as though expressly made on and as of the Closing Date; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(iii) the Company&nbsp;and each respective Guarantor has complied with all the agreements hereunder and satisfied all the
conditions on its respective part&nbsp;to be performed or satisfied hereunder at or prior to the Closing Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(j) <I><FONT
STYLE="white-space:nowrap">Bring-down</FONT> Comfort Letter.</I> On the Closing Date, the Underwriters shall have received from Grant Thornton LLP, independent public accountants for the Company, a letter dated such date, in form and substance
satisfactory to the Representative, to the effect that they reaffirm the statements made in the letter furnished by them pursuant to subsection&nbsp;(a)&nbsp;of this Section&nbsp;6, except that (i)&nbsp;it shall cover certain financial information
included in or incorporated by reference to the Prospectus and any amendment or supplement thereto and (ii)&nbsp;the specified date referred to therein for the carrying out of procedures shall be no more than three&nbsp;business&nbsp;days prior to
the Closing Date, as the case may be. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(k) <I>Form&nbsp;of Securities and Indenture</I>. The Securities and the Indenture shall be
executed by the Company, or the Guarantors, as the case may be, in form and substance reasonably satisfactory to the Representative and the Trustee. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(l) <I>Closing Documents</I>. At the Closing Date, the Company&nbsp;and the Guarantors shall have furnished counsel for the Company, the
Guarantors or the Underwriters, as the case may be, such documents as they reasonably require for the purpose of enabling them to pass upon the issuance and sale of the Securities as herein contemplated, or in order to evidence the accuracy of any
of the representations or warranties or fulfillment of any of the conditions herein contained. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">If any condition specified in this
Section&nbsp;6&nbsp;is not satisfied when and as required to be satisfied, this Agreement may be terminated by the Representative by notice to the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">22 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Company&nbsp;at any time on or prior to the Closing Date, which termination shall be without liability on the part&nbsp;of any party to any other party, except that Section&nbsp;5,
Section&nbsp;7, Section&nbsp;8, Section&nbsp;9, Section&nbsp;13&nbsp;and Section&nbsp;17&nbsp;shall at all times be effective and shall survive such termination. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><I>7. </I><U>Reimbursement of Underwriters&#146; Expenses</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) If this Agreement is terminated by the Representative pursuant to Section&nbsp;6&nbsp;or Section&nbsp;11, or if the sale to the
Underwriters of the Notes on the Closing Date is not consummated because of any refusal, inability or failure on the part&nbsp;of the Company&nbsp;or any Guarantor to perform any agreement herein or to comply with any provision hereof, the
Company&nbsp;agrees to reimburse the Representative and the other Underwriters, severally, upon demand for all <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> expenses that shall have been reasonably
incurred by the Representative and the Underwriters in connection with the proposed purchase and the offering and sale of the Securities, including, without limitation, reasonable fees and disbursements of counsel, printing expenses, travel
expenses, postage, facsimile and telephone&nbsp;charges. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">8. <U>Indemnification</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) <I>Indemnification of the Underwriters.</I> Each of the Company&nbsp;and the Guarantors, jointly and severally, agrees to indemnify and
hold harmless each Underwriter, its affiliates, directors, officers and employees, and each person, if any, who controls any Underwriter within the meaning of the Securities Act and the Exchange Act against any loss, claim, damage, liability or
expense, as incurred, to which such Underwriter, affiliate, director, officer, employee or controlling person may become subject, under the Securities Act, the Exchange Act or other federal or state statutory law or regulation, or at common law or
otherwise (including in settlement of any litigation, if such settlement is effected with the written&nbsp;consent of the Company), insofar as such loss, claim, damage, liability or expense (or actions in respect thereof as contemplated below)
arises out of or is based (i)&nbsp;upon any untrue statement or alleged untrue statement of a material fact contained in the Registration Statement, or any amendment thereto, including any information deemed to be a part&nbsp;thereof pursuant to
Rule&nbsp;430B or 430C under the Securities Act, or the omission or alleged omission therefrom of a material fact required to be stated therein or necessary to make the statements therein not misleading; (ii)&nbsp;upon any untrue statement or
alleged untrue statement of a material fact contained in any Issuer Free Writing Prospectus, any Preliminary Prospectus or the Prospectus (or any amendment or supplement thereto), or the omission or alleged omission therefrom of a material fact, in
each case, necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading, (iii)&nbsp;any act or failure to act or any alleged act or failure to act by any Underwriter in connection
with, or relating in any manner to, the offering contemplated hereby, and which is included as part&nbsp;of or referred to in any loss, claim, damage, liability or action arising out of or based upon any matter covered by clauses&nbsp;(i)&nbsp;or
(ii)&nbsp;above, provided that the Company&nbsp;and the Guarantors shall not be liable under this clause&nbsp;(iii)&nbsp;to the extent that a court of competent jurisdiction shall have determined by a final judgment that such loss, claim, damage,
liability or action resulted directly from any such acts or failures to act undertaken or omitted to be taken by such Underwriter through its gross negligence or willful misconduct; and to reimburse each Underwriter and each such affiliate,
director, officer, employee or controlling person for any and all expenses (including the reasonable fees and disbursements of counsel chosen by the Representative)&nbsp;as such expenses are </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">23 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
reasonably incurred by such Underwriter or such affiliate, director, officer, employee or controlling person in connection with investigating, defending, settling, compromising or paying any such
loss, claim, damage, liability, expense or action; <I>provided</I>, <I>however</I>, that the foregoing indemnity agreement in clauses&nbsp;(i)&nbsp;and (ii)&nbsp;shall not apply to any loss, claim, damage, liability or expense to the extent, but
only to the extent, arising out of or based upon any untrue statement or alleged untrue statement or omission or alleged omission made in reliance upon and in conformity with written&nbsp;information furnished to the Company&nbsp;by the
Representative expressly for use in the Registration Statement, any Issuer Free Writing Prospectus, any Preliminary Prospectus or the Prospectus (or any amendment or supplement thereto). The indemnity agreement set forth in this
Section&nbsp;8(a)&nbsp;shall be in addition to any liabilities that the Company&nbsp;may otherwise have. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) <I>Indemnification of the
Company&nbsp;and the Guarantors, Directors and Officers.</I> Each Underwriter agrees, severally and not jointly, to indemnify and hold harmless the Company, each Guarantor, each of their respective affiliates, directors and each person, if any, who
controls the Company&nbsp;within the meaning of the Securities Act or the Exchange Act, against any loss, claim, damage, liability or expense, as incurred, to which the Company, any Guarantor or any such affiliate director or controlling person may
become subject, under the Securities Act, the Exchange Act, or other federal or state statutory law or regulation, or at common law or otherwise (including in settlement of any litigation, if such settlement is effected with the written&nbsp;consent
of such Underwriter), insofar as such loss, claim, damage, liability or expense (or actions in respect thereof as contemplated below) arises out of or is based upon any untrue statement or alleged untrue statement of a material fact contained in the
Registration Statement, any Issuer Free Writing Prospectus, any Preliminary Prospectus or the Prospectus (or any amendment or supplement thereto), or arises out of or is based upon the omission or alleged omission to state therein a material fact
required to be stated therein (in the case of the Registration Statement) or necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading, in each case to the extent, but only to the
extent, that such untrue statement or alleged untrue statement or omission or alleged omission was made in the Registration Statement, any Issuer Free Writing Prospectus, any Preliminary Prospectus or the Prospectus (or any amendment or supplement
thereto), in reliance upon and in conformity with written&nbsp;information furnished to the Company&nbsp;by any Underwriter through the Representative expressly for use therein; and to reimburse the Company&nbsp;and the Guarantors, or any such
director or controlling person for any and all expenses (including the fees and disbursements of counsel) as such expenses are reasonably incurred by the Company, any Guarantor, or such director or controlling person in connection with
investigating, defending, settling, compromising or paying any such loss, claim, damage, liability, expense or action. Each of the Company&nbsp;and the Guarantors hereby acknowledges that the only information that the Underwriters have furnished to
the Company&nbsp;through the Representative expressly for use in the Registration Statement, any Issuer Free Writing Prospectus, any Preliminary Prospectus or the Prospectus (or any amendment or supplement thereto) are the statements set forth in
the fourth, sixth, eleventh, twelfth and fifteenth paragraphs&nbsp;under the caption &#147;Underwriting&#148; in the Prospectus Supplement. The indemnity agreement set forth in this Section&nbsp;8(b)&nbsp;shall be in addition to any liabilities that
each Underwriter may otherwise have. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) <I>Notifications and Other Indemnification Procedures.</I> Promptly after receipt by an
indemnified party under this Section&nbsp;8&nbsp;of notice of the commencement of any </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">24 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
action, such indemnified party will, if a claim in respect thereof is to be made against an indemnifying party under this Section&nbsp;8, notify the indemnifying party in writing of the
commencement thereof; but the omission so to notify the indemnifying party will not relieve it from any liability which it may have to any indemnified party for contribution or otherwise than under the indemnity agreement contained in this
Section&nbsp;8 or to the extent it is not materially prejudiced as a proximate result of such failure. In case any such action is brought against any indemnified party and such indemnified party seeks or intends to seek indemnity from an
indemnifying party, the indemnifying party will be entitled to participate in, and, to the extent that it shall elect, jointly with all other indemnifying parties similarly notified, by written&nbsp;notice delivered to the indemnified party promptly
after receiving the aforesaid notice from such indemnified party, to assume the defense thereof with counsel reasonably satisfactory to such indemnified party; <I>provided</I>,<I> however</I>, if the defendants in any such action include both the
indemnified party and the indemnifying party and the indemnified party shall have reasonably concluded that a conflict may arise between the positions of the indemnifying party and the indemnified party in conducting the defense of any such action
or that there may be legal defenses available to it and/or other indemnified parties which are different from or additional to those available to the indemnifying party, the indemnified party or parties shall have the right to select separate
counsel to assume such legal defenses and to otherwise participate in the defense of such action on behalf of such indemnified party or parties. Upon receipt of notice from the indemnifying party to such indemnified party of such indemnifying
party&#146;s election so to assume the defense of such action and approval by the indemnified party of counsel, the indemnifying party will not be liable to such indemnified party under this Section&nbsp;8&nbsp;for any legal or other expenses
subsequently incurred by such indemnified party in connection with the defense thereof unless (i)&nbsp;the indemnified party shall have employed separate counsel in accordance with the proviso to the next preceding sentence (it being understood,
however, that the indemnifying party shall not be liable for the expenses of more than one&nbsp;separate counsel (together with local counsel), approved by the indemnifying party (or by the Representative in the case of Sections&nbsp;8(b)&nbsp;and 9
hereof), representing the indemnified parties who are parties to such action) or (ii)&nbsp;the indemnifying party shall not have employed counsel reasonably satisfactory to the indemnified party to represent the indemnified party within a reasonable
time after notice of commencement of the action, in each of which cases the fees and expenses of counsel shall be at the expense of the indemnifying party. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) <I>Settlements.</I> The indemnifying party under this Section&nbsp;8&nbsp;shall not be liable for any settlement of any proceeding
effected without its written&nbsp;consent, but if settled with such consent or if there be a final judgment for the plaintiff, the indemnifying party agrees to indemnify the indemnified party against any loss, claim, damage, liability or expense by
reason of such settlement or judgment. No indemnifying party shall, without the prior written&nbsp;consent of the indemnified party, effect any settlement, compromise or consent to the entry of judgment in any pending or threatened action, suit or
proceeding in respect of which any indemnified party is or could have been a party and indemnity was or could have been sought hereunder by such indemnified party, unless such settlement, compromise or consent (i)&nbsp;includes an unconditional
release of such indemnified party from all liability on claims that are the subject matter of such action, suit or proceeding and (ii)&nbsp;does not include any statements as to or any findings of fault, culpability or failure to act, by or on
behalf of any indemnified party. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">25 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">9. <U>Contribution</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) If the indemnification provided for in Section&nbsp;8&nbsp;hereof is for any reason held to be unavailable to or otherwise insufficient to
hold harmless an indemnified party in respect of any losses, claims, damages, liabilities or expenses referred to therein, then each indemnifying party shall contribute to the aggregate amount paid or payable by such indemnified party, as incurred,
as a result of any losses, claims, damages, liabilities or expenses referred to therein (i)&nbsp;in such proportion as is appropriate to reflect the relative benefits received by the Company&nbsp;and the Guarantors, on the one&nbsp;hand, and the
Underwriters, on the other hand, from the offering of the Securities pursuant to this Agreement or (ii)&nbsp;if the allocation provided by clause&nbsp;(i)&nbsp;above is not permitted by applicable law, in such proportion as is appropriate to reflect
not only the relative benefits referred to in clause&nbsp;(i)&nbsp;above but also the relative fault of the Company&nbsp;and the Guarantors, on the one&nbsp;hand, and the Underwriters, on the other hand, in connection with the statements or
omissions or inaccuracies in the representations and warranties herein which resulted in such losses, claims, damages, liabilities or expenses, as well as any other relevant equitable considerations. The relative benefits received by the
Company&nbsp;and the Guarantors, on the one&nbsp;hand, and the Underwriters, on the other hand, in connection with the offering of the Securities pursuant to this Agreement shall be deemed to be in the same respective proportions as the total net
proceeds from the offering of the Securities pursuant to this Agreement (before deducting expenses) received by the Company&nbsp;and the Guarantors, and the total underwriting discount received by the Underwriters, in each case as set forth on the
front cover page&nbsp;of the Prospectus bear to the aggregate initial public offering price of the Securities as set forth on such cover. The relative fault of the Company&nbsp;and the Guarantors, on the one&nbsp;hand, and the Underwriters, on the
other hand, shall be determined by reference to, among other things, whether any such untrue or alleged untrue statement of a material fact or omission or alleged omission to state a material fact or any such inaccurate or alleged inaccurate
representation or warranty relates to information supplied by the Company&nbsp;and the Guarantors, on the one&nbsp;hand, or the Underwriters, on the other hand, and the parties&#146; relative intent, knowledge, access to information and opportunity
to correct or prevent such statement or omission or inaccuracy. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The amount paid or payable by a party as a result of the losses, claims,
damages, liabilities and expenses referred to above shall be deemed to include, subject to the limitations set forth in Section&nbsp;8&nbsp;hereof, any legal or other fees or expenses reasonably incurred by such party in connection with
investigating or defending any action or claim. The provisions set forth in Section&nbsp;8&nbsp;hereof with respect to notice of commencement of any action shall apply if a claim for contribution is to be made under this Section&nbsp;9; provided,
however, that no additional notice shall be required with respect to any action for which notice has been given under Section&nbsp;8&nbsp;hereof for purposes of indemnification. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">The Company, the Guarantors and the Underwriters agree that it would not be just and equitable if contribution pursuant to this
Section&nbsp;9&nbsp;were determined by pro rata allocation (even if the Underwriters were treated as one&nbsp;entity for such purpose)&nbsp;or by any other method of allocation which does not take account of the equitable considerations referred to
in this Section&nbsp;9. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">26 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Notwithstanding the provisions of this Section&nbsp;9, no Underwriter shall be required to
contribute any amount in excess of the underwriting commissions received by such Underwriter in connection with the Securities underwritten&nbsp;by it and distributed to the public. No person guilty of fraudulent misrepresentation (within the
meaning of Section&nbsp;11&nbsp;of the Securities Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. The Underwriters&#146; obligations to contribute pursuant to this
Section&nbsp;9&nbsp;are several, and not joint, in proportion to their respective underwriting commitments as set forth opposite their names in <U>Schedule&nbsp;A</U>. For purposes of this Section&nbsp;9, each director, officer and employee of an
Underwriter and each person, if any, who controls an Underwriter within the meaning of the Securities Act and the Exchange Act shall have the same rights to contribution as such Underwriter, and each director of the Company&nbsp;or a Guarantor, each
officer of the Company&nbsp;or any Guarantor who signed the Registration Statement and each person, if any, who controls the Company&nbsp;or any Guarantor within the meaning of the Securities Act and the Exchange Act shall have the same rights to
contribution as the Company&nbsp;and the Guarantors. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">10. <U>Default of One or More of the Several Underwriters</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) If, on the Closing Date, any one&nbsp;or more of the several Underwriters shall fail or refuse to purchase Securities that it or they have
agreed to purchase hereunder on such date, and the aggregate principal amount of Securities which such defaulting Underwriter or Underwriters agreed but failed or refused to purchase does not exceed 10% of the aggregate principal amount of the
Securities to be purchased on such date, the other Underwriters shall be obligated, severally, in the proportions that the principal amount of Securities to be purchased set forth opposite their respective names on <U>Schedule&nbsp;A</U> bears to
the aggregate principal amount of Securities set forth opposite the names of all such <FONT STYLE="white-space:nowrap">non-defaulting</FONT> Underwriters, or in such other proportions as may be specified by the Representative with the consent of the
<FONT STYLE="white-space:nowrap">non-defaulting</FONT> Underwriters, to purchase the Securities which such defaulting Underwriter or Underwriters agreed but failed or refused to purchase on such date. If, on the Closing Date, any one&nbsp;or more of
the Underwriters shall fail or refuse to purchase Securities and the principal amount of Securities with respect to which such default occurs exceeds 10% of the principal amount of Securities to be purchased on such date, and arrangements
satisfactory to the Representative and the Company&nbsp;for the purchase of such Securities are not made within 48&nbsp;hours after such default, this Agreement shall terminate without liability of any party to any other party except that the
provisions of Section&nbsp;5, Section&nbsp;8, Section&nbsp;9, Section&nbsp;13&nbsp;and Section&nbsp;17&nbsp;shall at all times be effective and shall survive such termination. In any such case either the Representative or the Company&nbsp;shall have
the right to postpone&nbsp;the Closing Date, but in no event for longer than seven&nbsp;days in order that the required changes, if any, to the Registration Statement, any Issuer Free Writing Prospectus, the Preliminary Prospectus or the Prospectus
or any other documents or arrangements may be effected. As used in this Agreement, the term &#147;Underwriter&#148; shall be deemed to include any person substituted for a defaulting Underwriter under this Section&nbsp;10. Any action taken under
this Section&nbsp;10&nbsp;shall not relieve any defaulting Underwriter from liability in respect of any default of such Underwriter under this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">11. <U>Termination of this Agreement</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Prior to the Closing Date this Agreement may be terminated by the Representative by notice given to the Company&nbsp;if at any time
(i)&nbsp;trading or quotation in any of </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">27 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
the Company&#146;s securities shall have been suspended or limited by the Commission or by the New York Stock Exchange, or trading in securities generally on the New York Stock Exchange or the
Nasdaq Stock Market, Inc. shall have been suspended or limited, or minimum or maximum prices shall have been generally established on any of such stock exchanges by the Commission or FINRA; (ii)&nbsp;a general banking moratorium shall have been
declared by federal or New York or Florida authorities; (iii)&nbsp;there shall have occurred any outbreak or escalation of national or international hostilities or any crisis or calamity, or any change in the United States or international financial
markets, or any substantial change or development involving a prospective substantial change in United States&#146; or international political, financial or economic conditions, as in the judgment of the Representative is material and adverse and
makes it impracticable or inadvisable to proceed with the offering, sale or delivery of the Securities in the manner and on the terms described in the Disclosure Package or the Prospectus or to enforce contracts for the sale of securities,
(iv)&nbsp;in the judgment of the Representative there shall have occurred any Material Adverse Change; or (v)&nbsp;the Company&nbsp;shall have sustained a loss by strike, fire, flood, earthquake, accident or other calamity of such character as in
the judgment of the Representative may interfere materially with the conduct of the business and operations of the Company&nbsp;regardless of whether or not such loss shall have been insured. Any termination pursuant to this Section&nbsp;11 shall be
without liability on the part&nbsp;of (a)&nbsp;the Company&nbsp;or any Guarantor to any Underwriter, except that the Company and the Guarantors shall be obligated to reimburse the expenses of the Representative and the Underwriters pursuant to
Sections&nbsp;5, 7, 8&nbsp;and 9&nbsp;hereof , (b)&nbsp;any Underwriter to the Company&nbsp;or (c)&nbsp;any party hereto to any other party except that the provisions of Sections&nbsp;8&nbsp;and 9&nbsp;hereof shall at all times be effective and
shall survive such termination. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">12. <U>No Advisory or Fiduciary Responsibility</U><I>.</I> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) The Company&nbsp;and each Guarantor acknowledge and agree that: (i)&nbsp;the purchase and sale of the Securities pursuant to this
Agreement, including the determination of the public offering price of the Securities and any related discounts and commissions, is an <FONT STYLE="white-space:nowrap">arm&#146;s-length</FONT> commercial transaction between the Company&nbsp;and such
Guarantor, on the one&nbsp;hand, and the several Underwriters, on the other hand, and the Company&nbsp;and such Guarantor are capable of evaluating and understanding and understand and accept the terms, risks and conditions of the transactions
contemplated by this Agreement; (ii)&nbsp;in connection with each transaction contemplated hereby and the process leading to such transaction each Underwriter is and has been acting solely as a principal and is not the financial advisor, agent or
fiduciary of the Company, the Guarantors or any of their respective affiliates, stockholders, creditors or employees or any other party; (iii)&nbsp;no Underwriter has assumed or will assume an advisory, agency or fiduciary responsibility in favor of
the Company&nbsp;or such Guarantor with respect to any of the transactions contemplated hereby or the process leading thereto (irrespective of whether such Underwriter has advised or is currently advising the Company&nbsp;or such Guarantor on other
matters) and no Underwriter has any obligation to the Company&nbsp;or such Guarantor with respect to the offering contemplated hereby except the obligations expressly set forth in this Agreement; (iv)&nbsp;the several Underwriters and their
respective affiliates may be engaged in a broad range of transactions that involve interests that differ from those of the Company&nbsp;and the Guarantors and that the several Underwriters have no obligation to disclose any of such interests by
virtue of any advisory, agency or fiduciary relationship; and (v)&nbsp;the Underwriters have not provided any legal, accounting, regulatory or tax advice with respect to the offering contemplated hereby and the Company&nbsp;and the Guarantors have
consulted their own legal, accounting, regulatory and tax advisors to the extent they deemed appropriate. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">28 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">This Agreement supersedes all prior agreements and understandings (whether written&nbsp;or oral)
between the Company, the Guarantors and the several Underwriters, or any of them, with respect to the subject matter hereof. The Company&nbsp;and each Guarantor hereby waive and release, to the fullest extent permitted by law, any claims that the
Company&nbsp;or such Guarantor may have against the several Underwriters with respect to any breach or alleged breach of agency or fiduciary duty. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">13. <U>Representations and Indemnities to Survive Delivery</U>. The respective indemnities, agreements, representations, warranties and other
statements of the Company, the Guarantors, their respective officers and of the several Underwriters set forth in or made pursuant to this Agreement will remain in full force and effect, regardless of any investigation made by or on behalf of any
Underwriter, the Company, any Guarantor or any of their partners, the officers or directors or any controlling person, as the case may be, and will survive delivery of and payment for the Securities sold hereunder and any termination of this
Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">14. <U>Notices</U>. All communications hereunder shall be in writing and shall be mailed, hand delivered or telecopied and
confirmed to the parties hereto as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">If to the Representative: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Merrill Lynch, Pierce, Fenner&nbsp;&amp;&nbsp;Smith Incorporated </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">One Bryant Park </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">New York, NY
10036 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Facsimile: <FONT STYLE="white-space:nowrap">(212)&nbsp;901-7897</FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention: Legal Department </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">with
a copy to: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Shearman&nbsp;&amp;&nbsp;Sterling LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">599&nbsp;Lexington Avenue </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">New
York, New York 10022 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Facsimile: <FONT STYLE="white-space:nowrap">(646)&nbsp;848-7658</FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention: Michael Benjamin </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">If
to the Company&nbsp;or the Guarantors: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">One Park Place </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">621&nbsp;Northwest 53rd Street, Suite 700 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Boca Raton, Florida 33487 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Facsimile: <FONT STYLE="white-space:nowrap">(561)&nbsp;999-7657</FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention: Brian Evans </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">29 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">with a copy to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Akerman LLP </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">One Southeast Third
Avenue, 25th Floor </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Miami, Florida 33131 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Facsimile: <FONT STYLE="white-space:nowrap">(305)&nbsp;374-5095</FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention: Esther L. Moreno </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William C. Arnhols </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Any party hereto may change the address or facsimile number for receipt of communications by giving written&nbsp;notice to the others. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">15. <U>Successors and Assigns</U>. This Agreement will inure to the benefit of and be binding upon the parties hereto, including any
substitute Underwriters pursuant to Section&nbsp;10&nbsp;hereof, and to the benefit of (i)&nbsp;the Company&nbsp;and the Guarantors, their respective directors, any person who controls the Company&nbsp;or any of the Guarantors within the meaning of
the Securities Act and the Exchange Act and any officer of the Company&nbsp;or any Guarantor who signed the Registration Statement, (ii)&nbsp;the Underwriters, the directors, officers and employees of the Underwriters, and each person, if any, who
controls any Underwriter within the meaning of the Securities Act and the Exchange Act and (iii)&nbsp;the respective successors and assigns of any of the above, all as and to the extent provided in this Agreement, and no other person shall acquire
or have any right under or by virtue of this Agreement. The term &#147;successors and assigns&#148; shall not include a purchaser of any of the Securities from any of the several Underwriters merely because of such purchase. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">16. <U>Authority of the Representative.</U> Any action by the Underwriters hereunder may be taken by the Representative on behalf of the
Underwriters, and any such action taken by the Representative shall be binding upon the Underwriters. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">17. <U>Partial
Unenforceability</U><I>. </I>The invalidity or unenforceability of any Section, paragraph&nbsp;or provision of this Agreement shall not affect the validity or enforceability of any other Section, paragraph&nbsp;or provision hereof. If any Section,
paragraph&nbsp;or provision of this Agreement is for any reason determined to be invalid or unenforceable, there shall be deemed to be made such minor changes (and only such minor changes) as are necessary to make it valid and enforceable. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">18. <U>Governing Law Provisions</U><I>. </I>THIS AGREEMENT AND ANY CLAIM, CONTROVERSY OR DISPUTE ARISING UNDER OR RELATED TO THIS AGREEMENT
SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE LAW OF THE STATE OF NEW YORK APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED IN SUCH STATE. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) <I>Consent to Jurisdiction.</I> Any legal suit, action or proceeding arising out of or based upon this Agreement or the transactions
contemplated hereby (&#147;<B>Related Proceedings</B>&#148;) may be instituted in the federal courts of the United States of America located in the City and County of New York or the courts of the State of New York in each case located in the City
and County of New York (collectively, the &#147;<B>Specified Courts</B>&#148;), and each party irrevocably submits </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">30 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
to the exclusive jurisdiction (except for suits, actions, or proceedings instituted in regard to the enforcement of a judgment of any Specified Court in a Related Proceeding, as to which such
jurisdiction is <FONT STYLE="white-space:nowrap">non-exclusive)&nbsp;of</FONT> the Specified Courts in any Related Proceeding. Service of any process, summons, notice or document by mail to such party&#146;s address set forth above shall be
effective service of process for any Related Proceeding brought in any Specified Court. The parties irrevocably and unconditionally waive any objection to the laying of venue of any Related Proceeding in the Specified Courts and irrevocably and
unconditionally waive and agree not to plead or claim in any Specified Court that any Related Proceeding brought in any Specified Court has been brought in an inconvenient forum. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">19. <U>General Provisions</U><I>. </I>This Agreement constitutes the entire agreement of the parties to this Agreement and supersedes all
prior written&nbsp;or oral and all contemporaneous oral agreements, understandings and negotiations with respect to the subject matter hereof. This Agreement may be executed in two&nbsp;or more counterparts, each one&nbsp;of which shall be an
original, with the same effect as if the signatures thereto and hereto were upon the same instrument. Delivery of an executed counterpart&nbsp;of a signature page&nbsp;to this Agreement by telecopier, facsimile, email or other electronic
transmission (<U>i.e</U>., &#147;pdf&#148; or &#147;tif&#148;) shall be effective as delivery of a manually executed counterpart&nbsp;of this Agreement. This Agreement may not be amended or modified unless in writing by all of the parties hereto,
and no condition herein (express or implied)&nbsp;may be waived unless waived in writing by each party whom the condition is meant to benefit. The Section&nbsp;headings herein are for the convenience of the parties only and shall not affect the
construction or interpretation of this Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">31 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If the foregoing is in accordance with your understanding of our agreement, kindly sign and return to the
Company&nbsp;the enclosed copies hereof, whereupon this instrument, along with all counterparts&nbsp;hereof, shall become a binding agreement in accordance with its terms. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">Very truly yours,</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">THE GEO GROUP, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP Finance &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">GEO RE HOLDINGS LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: Assistant Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORRECTIONAL SERVICES CORPORATION, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORRECTIONAL SYSTEMS LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">GEO COMMUNITY SERVICES, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CCG I LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: Treasurer</TD></TR>
</TABLE></DIV>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Signature Page </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORNELL ABRAXAS GROUP, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORNELL CORRECTIONS MANAGEMENT, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORNELL CORRECTIONS OF ALASKA, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORNELL CORRECTIONS OF CALIFORNIA, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORNELL INTERVENTIONS, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORNELL CORRECTIONS OF TEXAS, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">CORNELL CORRECTIONS OF RHODE ISLAND, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Title: VP &amp; Treasurer</TD></TR>
</TABLE></DIV>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Signature Page </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">WBP LEASING LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Name: Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">CPT LIMITED PARTNER, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">CPT OPERATING PARTNERSHIP LP</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">CORRECTIONAL PROPERTIES PRISON FINANCE LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">PUBLIC PROPERTIES DEVELOPMENT AND LEASING LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO HOLDINGS I, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO ACQUISITION II, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
</TABLE></DIV>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Signature Page </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO TRANSPORT, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Assistant Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">BII HOLDING CORPORATION</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Assistant Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">BII HOLDING I CORPORATION</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Assistant Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">BEHAVIORAL HOLDING CORPORATION</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Assistant Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">BEHAVIORAL ACQUISITION CORP.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Assistant Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">BI INCORPORATED</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Assistant Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">CORNELL COMPANIES OF TEXAS OS, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
</TABLE></DIV>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Signature Page </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">CORNELL COMPANIES OF CALIFORNIA OS, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">CORNELL ABRAXAS GROUP OS, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO CORRECTIONS HOLDINGS, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO OPERATIONS, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">MUNICIPAL CORRECTIONS FINANCE, LP</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO RE-ENTRY SERVICES, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">CORNELL INTERVENTIONS OS, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
</TABLE></DIV>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Signature Page </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO CORRECTIONS AND DETENTION, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">GEO MCF LP, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">MCF GP, LLC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: Treasurer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">PROTOCOL CRIMINAL JUSTICE, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Shayn March</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Name: Shayn March</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3">Title: VP &amp; Assistant Treasurer</TD></TR>
</TABLE></DIV>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Signature Page </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The foregoing Agreement is hereby confirmed and accepted by the Representative as of the date first above
written. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>MERRILL&nbsp;LYNCH,&nbsp;PIERCE,&nbsp;FENNER&nbsp;&amp;&nbsp;SMITH&nbsp;INCORPORATED </B></P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="93%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">Acting on behalf of itself</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">And as Representative of the</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">several Underwriters named in</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">the attached
Schedule&nbsp;A.</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Merrill&nbsp;Lynch,&nbsp;Pierce,&nbsp;Fenner&nbsp;&amp;&nbsp;Smith&nbsp;Incorporated</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Justin Neubauer</P></TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Signature Page </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE A </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="86%"></TD>
<TD VALIGN="bottom" WIDTH="5%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:46.20pt; font-size:8pt; font-family:Times New Roman"><B>Underwriters</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Principal&nbsp;Amount&nbsp;of<BR>Securities To Be<BR>Purchased</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Merrill Lynch, Pierce, Fenner&nbsp;&amp;&nbsp;Smith</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporated</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">48,125,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Barclays Capital Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">48,125,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">SunTrust Robinson Humphrey, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">43,750,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">J.P. Morgan Securities LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">31,250,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Wells Fargo Securities, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">31,250,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">BNP Paribas Securities Corp.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">18,750,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">HSBC Securities (USA) Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">18,750,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">TD Securities (USA) LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">10,000,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Total</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">250,000,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE B <U> </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>Guarantors </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO RE Holdings LLC
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Correctional Services Corporation, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CPT Limited Partner,
LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CPT Operating Partnership L.P. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Correctional Properties
Prison Finance LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Public Properties Development&nbsp;and&nbsp;Leasing LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Holdings I, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Acquisition II, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Transport, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Community Services, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections Management, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CCG I, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections of Alaska, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections of
California, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections of Texas, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell
Corrections of Rhode Island, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Interventions, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Correctional Systems, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Abraxas Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">WBP Leasing, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">BII Holding Corporation </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">BII Holding I Corporation </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Behavioral Holding Corp. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Behavioral Acquisition Corp. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">B.I. Incorporated </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">MCF GP, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO MCF LP, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Municipal Corrections Finance, LP </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Operations, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Corrections Holdings, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Corrections and Detention,
LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Re-Entry Services, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Abraxas Group OS,
LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Companies of California OS, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell
Companies of Texas OS, LLC </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Interventions OS, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Protocol Criminal Justice, Inc. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE C </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>Issuer Free Writing Prospectuses </U></B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top">any electronic roadshow used in connection with the offer and sale of the Securities; and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top">the Final Term Sheet filed pursuant to Rule 433 as an issuer free writing prospectus by the Company on September&nbsp;22, 2014. </TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE D </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>Subsidiaries of the Company </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Australasian Correctional Investment Pty, Ltd. (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">B.I.
Incorporated (CO) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Behavioral Holding Corp. (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Behavioral
Acquisition Corp. (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">BII Holding Corporation (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">BII
Holding I Corporation (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">B.I Puerto Rico, Inc. (PR) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Canadian Correctional Management, Inc. (CAN) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Correctional
Properties Prison Finance LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Correctional Services Corporation, LLC (DE) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CPT Limited Partner, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CPT Operating Partnership L.P.
(DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CSC of Tacoma LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Acquisition II, Inc. (DE)
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Amey PECS, Ltd. (UK) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Australasia Pty, Ltd. (AUS)
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Corrections and Detention, LLC (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Corrections
Holdings, Inc. (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Custodial Ltd. (Mauritius) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO
Design Services, Inc. (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO/FL/01, Inc. (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO/FL/02,
Inc. (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO/FL/03, Inc. (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Holdings I, Inc. (DE)
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO International Holdings, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO MCF LP, LLC (DE)
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Operations, LLC (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO RE Holdings LLC (DE) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Re-entry Services, LLC (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Transport, Inc. (FL) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">MCF GP, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Miramichi Youth Center Management, Inc. (CAN)
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Municipal Corrections Finance, L.P. (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Pacific Rim
Employment Pty, Ltd. (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Australia Management Services Pty, Ltd. (f/k/a/ Pacific Rim Employment Pty, Ltd. (No. 2)) (AUS) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Protocol Criminal Justice, Inc. (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Public Properties
Development and Leasing LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">South African Custodial Holdings Pty Ltd. (SA) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">South African Custodial Management Pty, Ltd. (SA) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">South African
Custodial Services (Louis Trichardt) Pty, Ltd. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group Australasia Pty, Ltd. (AUS) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group Australia Pty, Ltd. (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group Ltd. (UK)
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group New Zealand Ltd. (NZ) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group UK Ltd.
(UK) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Wackenhut Corrections Corporation N.V. (Curacao) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">WCC
Development, Inc. (FL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">WCC Financial, Inc. (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell
Abraxas Group, Inc. (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Abraxas Group OS, LLC (FL) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CCG I, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Community Services, LLC (f/k/a Cornell
Companies, LLC) (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Companies of California OS, LLC (DE) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Companies of Texas OS, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections
Management, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections of Alaska, Inc. (AK) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections of California, Inc. (CA) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections
of Rhode Island, Inc. (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Corrections of Texas, Inc. (DE) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Interventions, Inc. (IL) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cornell Interventions OS, LLC
(DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Correctional Systems, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Sentencing Concepts,
Inc. (CA) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">WBP Leasing, LLC (DE) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Ravenhall Holdings Pty
Ltd (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Ravenhall Trust (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Ravenhall Pty Ltd
(AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Ravenhall Finance Holding Trust (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO
Ravenhall Finance Holdings Pty Ltd (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Ravenhall Finance Trust (AUS) </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">GEO Ravenhall Finance Pty Ltd (AUS) </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ravenhall Finance Co Pty
Limited (AUS) </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit A </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Form&nbsp;of Opinion of Counsel for the Company&nbsp;and the Guarantors </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">The Company and each of the Covered Guarantors has been duly organized and is validly existing under the laws of its jurisdiction of organization, and, based solely on our review of recent good standing certificates
obtained from the Secretary of State of the State of Florida, with respect to the Company, and the Secretaries of State of the States of California, Colorado, Delaware, Florida and Illinois, with respect to the Covered Guarantors, is in good
standing and qualified to do business in its state of organization; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">The Company has an authorized capitalization as set forth in the Disclosure Package and the Prospectus; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">Neither the Company nor any Guarantor is, or after giving effect to the offer and sale of the Securities and the application of the proceeds therefrom as described in the Disclosure Package and the Prospectus will be,
an &#147;investment company,&#148; as such term is defined in the Investment Company Act of 1940, as amended; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">The statements contained in the Disclosure Package and the Prospectus under the caption &#147;Description of the Notes&#148; insofar as they purport to summarize certain provisions of the Indenture and under the caption
&#147;Description of Other Indebtedness&#148; insofar as it describes the documents referred to therein, are, in each case, accurate in all material respects; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">5.</TD>
<TD ALIGN="left" VALIGN="top">Each of the Company and the Covered Guarantors has all requisite entity power and authority to execute and deliver the Underwriting Agreement and the Indenture, to the extent a party thereto, to issue and sell the
Securities and to enter into the transactions contemplated thereby; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">6.</TD>
<TD ALIGN="left" VALIGN="top">The Underwriting Agreement has been duly authorized, executed and delivered by the Company and each Covered Guarantor; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">7.</TD>
<TD ALIGN="left" VALIGN="top">The Indenture has been duly authorized, executed and delivered by the Company and each Covered Guarantor and, assuming the due authorization, execution and delivery thereof by the Trustee, is the legal, valid and
binding agreement of the Company and each Guarantor, enforceable against the Company and each Guarantor in accordance with its terms, except as such enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium, fraudulent
conveyance and transfer, and similar laws affecting the rights and remedies of creditors generally from time to time in effect and by general principles of equity, regardless of whether such enforceability is considered in a proceeding at law or in
equity; the Indenture has been qualified under the Trust Indenture Act of 1939, as amended; </TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">8.</TD>
<TD ALIGN="left" VALIGN="top">The Notes are in the form contemplated by the Indenture, have been duly authorized by the Company, and, when executed, issued and authenticated in accordance with the terms of the Indenture and delivered to and paid for
by you in accordance with the terms of the Underwriting Agreement, will be the legal, valid and binding obligations of the Company, enforceable against the Company in accordance with their terms, except as such enforceability may be limited by
bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance and transfer, and similar laws affecting the rights and remedies of creditors generally from time to time in effect and by general principles of equity, regardless of whether
such enforceability is considered in a proceeding at law or in equity; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">9.</TD>
<TD ALIGN="left" VALIGN="top">The Guarantees of the Notes set forth in the Indenture have been duly authorized by each Covered Guarantor, and, when the Notes have been authenticated in the manner provided for in the Indenture and delivered against
payment of the purchase price therefor, the Guarantees of the Notes will be the legal, valid and binding obligations of the Guarantors, enforceable against the Guarantors in accordance with their terms, except as such enforceability may be limited
by bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance and transfer, and similar laws affecting the rights and remedies of creditors generally from time to time in effect and by general principles of equity, regardless of
whether such enforceability is considered in a proceeding at law or in equity; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">10.</TD>
<TD ALIGN="left" VALIGN="top">The Registration Statement has become effective under the Securities Act and is an &#147;automatic shelf registration statement&#148; as defined in Rule 405 of the Securities Act that has been filed with the Commission
not earlier than three years prior to the Closing Date. To the best of our knowledge, no stop order suspending the effectiveness of the Registration Statement or any post-effective amendment to the Registration Statement is in effect and no
proceedings for such purpose pursuant to Section&nbsp;8A of the Securities Act have been instituted or are pending or are contemplated or threatened by the Commission and the Company has not received from the Commission any notice pursuant to Rule
401(g)(2) of the Securities Act objecting to use of the automatic shelf registration statement form. Any required filing of the Preliminary Prospectus and the Prospectus pursuant to Rule 424(b) of the Securities Act has been made in the manner and
within the time period required by Rule 424(b) of the Securities Act. Any required filing of the Free Writing Prospectus mutually expressly agreed by the Company and you pursuant to Section&nbsp;4 of the Underwriting Agreement to be used by the
Company and of which such counsel has actual knowledge has been made in the manner and within the time period required by Rule 433 of the Securities Act. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">11.</TD>
<TD ALIGN="left" VALIGN="top">The Registration Statement and the Prospectus and each amendment or supplement to the Registration Statement and the Prospectus, as of their respective effective or issue dates (other than the financial statements and
supporting schedules and other financial or related statistical information or data included or incorporated by reference therein or in exhibits to or excluded from the Registration Statement, and the Trustee&#146;s Statement of Eligibility on Form <FONT
STYLE="white-space:nowrap">T-1,</FONT> as to which no opinion need be rendered) comply as to form in all material respects with the applicable requirements of the Securities Act. </TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">12.</TD>
<TD ALIGN="left" VALIGN="top">Each document filed pursuant to the Exchange Act (other than the financial statements and supporting schedules included therein, as to which no opinion need be rendered) and incorporated or deemed to be incorporated by
reference in the Prospectus complied when so filed as to form in all material respects with the Exchange Act. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">13.</TD>
<TD ALIGN="left" VALIGN="top">The issue and sale of the Securities being delivered on the Closing Date by the Company and the Guarantors and the compliance by the Company and the Guarantors with all of the provisions of the Underwriting Agreement,
the Securities and the Indenture binding on each of them, and the performance by the Company and the Guarantors of their obligations thereunder will not conflict with or result in a breach or violation of any of the terms or provisions of, or
constitute a default under, the terms of any contract identified on<U> Exhibit X</U> hereto to which the Company or any Guarantor is party, nor will such actions result in any violation of the provisions of the Articles of Incorporation or Bylaws of
the Company or the organizational documents of any Covered Guarantor or any statute or any order, rule or regulation known to us of any court or governmental agency or body having jurisdiction over the Company or any of the Guarantors or any of
their properties or assets; and, except for the registration of the Securities under the Securities Act and such consents, approvals, authorizations, orders, filings, registrations or qualifications as may be required under state securities or Blue
Sky laws or from FINRA in connection with the purchase and distribution of the Securities by the Underwriters, no consent, approval, authorization or order of, or filing, registration or qualification with, any such court or governmental agency or
body is required for the issue and sale of the Securities and the consummation by the Company and the Guarantors of the transactions contemplated by the Underwriting Agreement or the Indenture. </TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">In addition, we have participated in conferences with officers and other representatives of the Company and the Guarantors,
representatives of the independent public accountants for the Company and the Guarantors, general counsel of the Company, representatives of the Underwriters and counsel for the Underwriters, at which conferences the Disclosure Package and
Prospectus were discussed. Except as set forth in paragraph (4)&nbsp;above, we have not verified, are not passing on and do not assume any responsibility for the accuracy, completeness or fairness of the statements contained in the Disclosure
Package or Prospectus. Notwithstanding, no information has come to our attention that has caused us to believe that (i)&nbsp;either the Registration Statement or any amendments thereto, at the time the Registration Statement or such amendments
became effective, contained an untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein not misleading; (ii)&nbsp;the Prospectus, as of its date or at
the Closing Date contained an untrue statement of a material fact or omitted to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading; or (iii)&nbsp;the
Disclosure Package, as of the Applicable Time, contained any untrue statement of a material fact or omitted to state any material fact necessary in order to make the statements therein, in the light of circumstances under which they were made, not
misleading, it being understood that we express no belief or opinion with respect to the financial statements and schedules (including the notes thereto and auditors&#146; report thereon) and other financial data included in the Disclosure Package
or Prospectus or any amendments or supplements thereto (including financial data relating to the borrowings outstanding under the Credit Agreement, the interest rates applicable thereto and the other financial information set forth therein). </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit&nbsp;B </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Form&nbsp;of Opinion of General Counsel to the Company&nbsp;and the Guarantors </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. The Company and each of the Guarantors are duly qualified to do
business and are in good standing in each jurisdiction in which their respective ownership or lease of property or the conduct of their respective businesses requires such qualification (except where the failure to be so qualified and in good
standing would not have a Material Adverse Effect) and have all power and authority necessary to own or hold their respective properties and conduct the businesses in which they are engaged and as described in the Disclosure Package and the
Prospectus. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2. All the outstanding shares of capital stock, partnership interests or member interests of each of the Guarantors have been
duly and validly authorized and issued and are fully paid and non-assessable, and all outstanding shares of capital stock, partnership interests and member interests of such Guarantor are owned by the Company either directly or through a
wholly-owned subsidiary, free and clear of all perfected security interests or any other security interests, claims, liens or encumbrances other than the liens granted to BNP Paribas, as administrative agent under the Credit Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">3. Other than as set forth in the Disclosure Package and the Prospectus, there are no legal or governmental proceedings pending to which the
Company or any of the Guarantors is a party or of which any property or assets of the Company or any of the Guarantors is the subject of a character required to be disclosed in a registration statement on Form S-3 which is not adequately disclosed
in the Disclosure Package and the Prospectus, except in each case for such proceedings that, if the subject of an unfavorable decision, ruling or finding would not singly or in the aggregate, have a Material Adverse Effect; and, to my knowledge, no
such proceedings are overtly threatened (in writing) by governmental authorities or overtly threatened (in writing) by others. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit&nbsp;C </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Form&nbsp;of Opinion of Counsel for a Certain Guarantor </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. The Company is a corporation duly organized, validly existing and in good standing under the Alaska Corporations Code, AS 10.06.005-.995.
The Company has the corporate power to execute and deliver the Transaction Documents and to perform its obligations under the Transaction Documents, all corporate power required to authorize the execution, delivery and performance thereof has been
taken by the Company, and each Transaction Document has been duly executed and delivered by the Company. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2. Neither the execution and
delivery of the Transaction Documents by Company, nor the compliance with the provisions of any Transaction Document by the Company conflicts with or violates the articles of incorporation or bylaws of the Company. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">3. Neither the execution and delivery of the of the Transaction Documents by the Company, or the compliance with the provisions of any
Transaction Document by the Company, violates any applicable law of the State of Alaska or local law or regulation to which the Company is subject or to our knowledge contravenes any judgment, order or decree of any governmental body or court having
jurisdiction over the Company. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">4. No consent, approval, authorization or other action by any governmental authority of the State of Alaska
is required by the Company to execute and deliver the Transaction Documents or to perform its obligations under the Transaction Documents other than those consents, approvals, authorizations and actions as to which the requisite consents, approvals
or authorizations have been obtained and the requisite actions have been taken. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">5. No stamp tax, registration, document or similar tax,
levy, assessment, or fee is payable under the laws of Alaska in respect of the execution or delivery of the Transaction Documents by the Company or performance by the Company of its obligations under the Transaction Documents. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit&nbsp;D </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Form&nbsp;of Tax Opinion of Counsel for the Company&nbsp;and the Guarantors </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. Commencing with GEO&#146;s taxable year ended on December&nbsp;31,
2013, GEO </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">has been organized and operated in conformity with the requirements for qualification as a REIT under the Code, and its actual
method of operation through the date of this letter has enabled, and its proposed method of operation will continue to enable, it to meet the requirements for qualification and taxation as a REIT under the Code thereafter. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2. Although the discussion set forth in the Prospectus under the heading &#147;Certain United States Federal Income Tax Considerations&#148;
does not purport to discuss all possible United States federal income tax consequences of the ownership and disposition of the Notes, such discussion, though general in nature, constitutes, in all material respects, a fair and accurate summary under
current law of the material United States federal income tax consequences of the ownership and disposition of the Notes, subject to the qualifications set forth therein and herein. </P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>d794254dex51.htm
<DESCRIPTION>EX-5.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-5.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 5.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top">


<IMG SRC="g794254g01g81.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="right">Akerman LLP</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="right">One
Southeast Third Avenue</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="right">25th Floor</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="right">Miami, Florida 33131</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="right">Tel:
305.374.5600</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="right">Fax: 305.374.5095</P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;25, 2014 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The
GEO Group, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">One Park Place, Suite 700 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">621 Northwest 53<SUP
STYLE="font-size:85%; vertical-align:top">rd</SUP> Street </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Boca Raton, Florida 33487-8242 </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="96%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>Re:</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"><B>The GEO Group, Inc. &#150; Public Offering of $250,000,000 5.875%</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"><B>Senior Notes due 2024</B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ladies and Gentlemen: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We have acted as counsel to The GEO Group, Inc., a Florida corporation (the &#147;Company&#148;) and the subsidiary guarantors of the Company
set forth in the Registration Statement (as defined below) (the &#147;Subsidiary Guarantors&#148; and, together with the Company, the &#147;Registrants&#148;), in connection with (i)&nbsp;that certain registration statement on Form S-3 filed by the
Registrants with the Securities and Exchange Commission (the &#147;Commission&#148;) on September&nbsp;12, 2014 (the &#147;Registration Statement&#148;) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), and (ii)&nbsp;the
Company&#146;s offering and sale of $250,000,000 5.875% Senior Notes due 2024 (the &#147;Notes&#148;) and the related guarantees of the Notes by the Subsidiary Guarantors (the &#147;Note Guarantees&#148;). The Registration Statement registers the
offering from time to time, pursuant to Rule&nbsp;415 under the Securities Act, of (i)&nbsp;common stock, par value $0.01 per share, of the Company (the &#147;Common Stock&#148;), (ii)&nbsp;preferred stock, par value $0.01 per share, of the Company
(the &#147;Preferred Stock&#148;), (iii)&nbsp;debt securities of the Company (the &#147;Debt Securities&#148;) which may be senior or subordinated, (iv)&nbsp;guarantees of the Debt Securities (the &#147;Guarantees&#148;) by one or more of the
Subsidiary Guarantors, (v)&nbsp;warrants to purchase Common Stock, Preferred Stock, Debt Securities or any combination thereof (the &#147;Warrants&#148;), and (vi)&nbsp;units consisting of one or more of the Company&#146;s Common Stock, Preferred
Stock, Debt Securities or Warrants, or any combination of those securities (the &#147;Units&#148; and, together with the Common Stock, the Preferred Stock, the Debt Securities, the Guarantees and the Warrants, the &#147;Securities&#148;). The Notes
and the Note Guarantees are being offered and sold as described in the prospectus, dated September&nbsp;12, 2014, contained in the Registration Statement (the &#147;Base Prospectus&#148;), the preliminary prospectus supplement thereto, dated
September&nbsp;22, 2014 (the &#147;Preliminary Prospectus Supplement&#148;), and the final prospectus supplement thereto, dated September&nbsp;22, 2014 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">akerman.com </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September 25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 2 </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:26%">&nbsp;</P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
(the &#147;Final Prospectus Supplement&#148; and together with the Base Prospectus and the Preliminary Prospectus Supplement, the &#147;Prospectus&#148;). The Notes will be issued under the
indenture, dated as of September&nbsp;25, 2014, between the Company and Wells Fargo Bank, National Association, as trustee (the &#147;Trustee&#148;) in substantially the same form as the form of indenture for senior debt securities filed with the
Registration Statement (the &#147;Base Indenture&#148;). Certain terms of the Notes and Note Guarantees are being established pursuant to a First Supplemental Indenture, dated September&nbsp;25, 2014, among the Company, the Subsidiary Guarantors and
the Trustee, to the Base Indenture (the &#147;Supplemental Indenture&#148; and together with the Base Indenture, the &#147;Indenture&#148;). We refer herein to the Subsidiary Guarantors listed on Annex I hereto, each of which is formed or organized
under the laws of the States of Florida, Delaware, California and Illinois, as the &#147;Specified Subsidiary Guarantors.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This
opinion is being furnished in accordance with the requirements of Item&nbsp;601(b)(5) of Regulation S-K under the Securities Act. This opinion letter is limited to the matters expressly stated herein and no opinions are to be inferred or may be
implied beyond the opinion expressly so stated. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In connection with this opinion, we have examined the organizational documents of the
Company and of the Subsidiary Guarantors, and such corporate records, documents, instruments, certificates of public officials, the Company and the Subsidiary Guarantors and such questions of law as we have deemed necessary for the purpose of
rendering the opinions set forth herein. We have also examined the Registration Statement, Prospectus, the Underwriting Agreement, dated September&nbsp;22, 2014, by and among the Company, the Subsidiary Guarantors, and Merrill Lynch, Pierce,
Fenner&nbsp;&amp; Smith Incorporated, as representative of the several underwriters named therein (the &#147;Underwriting Agreement&#148;), the Indenture and a specimen of the Notes (the &#147;Specimen&#148; and collectively with the Underwriting
Agreement and the Indenture, the &#147;Opinion Documents&#148;). In such examination, we have assumed (a)&nbsp;the authenticity of original documents and the genuineness of all signatures; (b)&nbsp;the conformity to the originals of all documents
submitted to us as copies; and (c)&nbsp;the truth, accuracy and completeness of the information, representations and warranties contained in the records, documents, instruments and certificates we have reviewed. As to any facts material to the
opinions expressed herein that we did not independently establish or verify, we have relied upon statements and representations of officers and other representatives of the Company, the Subsidiary Guarantors and others. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">When used in this opinion letter, the term &#147;Applicable Laws&#148; means Florida and federal laws, rules and regulations that a Florida
counsel exercising customary professional diligence would reasonably be expected to recognize as being applicable to the Company, and the Subsidiary Guarantors; provided, however, that Applicable Laws does not include any law, rule or regulation
that is applicable to the Company or the Subsidiary Guarantors solely because such law, rules or regulation is part of a regulatory regime applicable to such or any of its affiliates due to the specific assets or business of such party or affiliate.
Further, &#147;Applicable Laws&#148; with respect to the Specified Subsidiary Guarantors also includes the General Corporation Law of the State of California, General Corporation Law of the State of Delaware, the Delaware Limited Liability Company
Act, the Delaware Limited Partnership Act and the Business Corporation Act of 1983 of the State of Illinois. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September 25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 3 </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:26%">&nbsp;</P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Based upon and subject to the foregoing, and subject to the qualifications set forth below, it is
our opinion that: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. The Company is a Florida corporation that is validly existing and in good standing under Florida law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2. Based solely on certificates of good standing, each of the Specified Subsidiary Guarantors is a corporation, limited partnership or limited
liability company, as applicable, validly existing and in good standing under the laws of the jurisdiction of their incorporation. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">3. The
Company has the corporate power to execute and deliver the Opinion Documents to which it is a party and to perform its respective obligations thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">4. Each of the Specified Subsidiary Guarantors has the entity power to execute and deliver the Opinion Documents to which it is a party and to
perform its respective obligations thereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">5. The Company has authorized the execution, delivery and performance of the Opinion
Documents to which it is a party by all necessary corporate action. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">6. Each of the Specified Subsidiary Guarantors has authorized the
execution, delivery and performance of the Opinion Documents to which it is a party by all necessary corporate, limited partnership or limited liability company action. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">7. The Base Indenture has been executed and delivered by the Company and the Supplemental Indenture has been executed and delivered by the
Company and the Specified Subsidiary Guarantors. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">8. The Base Indenture is a legal, valid and binding obligation of the Company and the
Supplemental Indenture is a legal, valid and binding obligation of each of the Company and the Subsidiary Guarantors, enforceable against each such party in accordance with its terms. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">9. The Notes have been duly authorized, and when the Notes have been duly executed and delivered by the Company and authenticated by the
Trustee in accordance with the terms of the Indenture and delivered and paid for as provided in the Underwriting Agreement, the Notes will be the legal, valid and binding obligations of the Company, enforceable against the Company in accordance with
their terms and entitled to the benefit of the Indenture. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">10. When the Notes have been duly executed and delivered by the Company and
authenticated by the Trustee in accordance with the terms of the Indenture and delivered and paid for as provided in the Underwriting Agreement, the Note Guarantees will be the legal, valid and binding obligations of the Subsidiary Guarantor which
issued such Note Guarantee, enforceable against such Subsidiary Guarantor in accordance with its terms. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September 25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 4 </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:26%">&nbsp;</P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The opinions set forth above are subject to the effects of (a)&nbsp;bankruptcy, insolvency,
fraudulent conveyance, reorganization, moratorium and other similar laws relating to or affecting the enforcement of creditors&#146; rights generally, (b)&nbsp;general equitable principles (whether considered in a proceeding in equity or at law),
(c)&nbsp;an implied covenant of good faith and fair dealing, (d)&nbsp;provisions of law that require that a judgment for money damages rendered by a court in the United States be expressed only in United States dollars, (e)&nbsp;limitations by any
governmental authority that limit, delay or prohibit the making of payments outside the United States and (f)&nbsp;generally applicable laws that (i)&nbsp;provide for the enforcement of oral waivers or modifications where a material change of
position in reliance thereon has occurred or provide that a course of performance may operate as a waiver, (ii)&nbsp;limit the availability of a remedy under certain circumstances where another remedy has been elected, (iii)&nbsp;limit the
enforceability of provisions releasing, exculpating or exempting a party from, or requiring indemnification of a party for, liability for its own action or inaction, to the extent the action or inaction involves gross negligence, recklessness,
willful misconduct or unlawful conduct, (iv)&nbsp;may, where less than all of a contract may be unenforceable, limit the enforceability of the balance of the contract to circumstances in which the unenforceable portion is not an essential part of
the agreed exchange, (v)&nbsp;may limit the enforceability of provisions providing for compounded interest, imposing increased interest rates or late payment charges upon delinquency in payment or default or providing for liquidated damages or for
premiums upon acceleration or (vi)&nbsp;limit the waiver of rights under usury laws. With respect to opinion 10, we have, without any investigation on our part, assumed the accuracy, and to the extent necessary in connection with the opinions
contained herein, relied upon the opinions dated as of the date hereof furnished to you by: (i)&nbsp;Hughes Gorski Seedorf Odsen&nbsp;&amp; Tervooren, LLC, as to matters of Alaska law; and (ii)&nbsp;Burns, Figa&nbsp;&amp; Will, P.C., as to matters
of Colorado law (collectively, the &#147;Local Counsel Opinions&#148;), and our opinions regarding the Subsidiary Guarantors who are the subject of the Local Counsel Opinions are subject to the same qualifications and limitations with respect to
matters of Alaska and Colorado law as are expressed in each such Local Counsel Opinion. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion letter speaks only as of the date
hereof and we assume no obligation to update or supplement this opinion letter if any applicable laws change after the date of this opinion letter or if we become aware after the date of this opinion letter of any facts, whether existing before or
arising after the date hereof, that might change the opinions expressed above. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">No portion of this letter may be quoted, circulated or
referred to in any other document for any other purpose without our prior written consent. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We hereby consent to the filing of this
opinion letter with the Securities and Exchange Commission in connection with the filing of the Registration Statement referred to above. We also hereby consent to the reference to our firm under the heading &#147;Legal Matters&#148; in the
prospectus which forms a part of the Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section&nbsp;7 of the Securities Act or the Rules and Regulations of the
Commission issued thereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Very truly yours, </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">/s/
Akerman LLP </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>AKERMAN LLP </B></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September 25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 5 </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:26%">&nbsp;</P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ANNEX I </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SPECIFIED SUBSIDIARY GUARANTORS </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="89%"></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:89.05pt; font-size:8pt; font-family:Times New Roman"><B>Exact Name of Subsidiary</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>State&nbsp;or&nbsp;Other</B><br><B>Jurisdiction&nbsp;of</B><br><B>Incorporation<BR>or</B><br><B>Formation</B></TD></TR>


<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO RE Holdings LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Correctional Services Corporation, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">CPT Limited Partner, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">CPT Operating Partnership L.P.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Correctional Properties Prison Finance LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Public Properties Development and Leasing LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Holdings I, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Acquisition II, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Transport, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Florida</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Community Services, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Corrections Management, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">CCG I, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Corrections of California, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">California</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Corrections of Texas, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Corrections of Rhode Island, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Interventions, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Illinois</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Correctional Systems, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Abraxas Group, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">WBP Leasing, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">BII Holding Corporation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">BII Holding I Corporation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Behavioral Holding Corp.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Behavioral Acquisition Corp.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">MCF GP, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO MCF LP, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Municipal Corrections Finance, LP</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Operations, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Florida</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Corrections Holdings, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Florida</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Corrections and Detention, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Florida</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">GEO Re-entry Services, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Florida</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Abraxas Group OS, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Florida</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Companies of California OS, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Companies of Texas OS, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Cornell Interventions OS, LLC</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Delaware</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Protocol Criminal Justice, Inc.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Florida</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.2
<SEQUENCE>4
<FILENAME>d794254dex52.htm
<DESCRIPTION>EX-5.2
<TEXT>
<HTML><HEAD>
<TITLE>EX-5.2</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 5.2 </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Direct Dial: </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>(907) 263-8255 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>E-Mail:
fodsen@hglawfirm.net</B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">One Park
Place, Suite 700 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">621 Northwest 53rd Street </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Boca Raton,
Florida 33487 </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">Re:</TD>
<TD ALIGN="left" VALIGN="top">Public Offering of $250,000,000 5.875% Senior Notes due 2024 </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">of The GEO Group, Inc. </TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ladies and Gentlemen: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We have acted as special Alaska counsel to Cornell Corrections of Alaska, Inc., an Alaska corporation (the &#147;<U>Company</U>&#148;) in
connection with (i)&nbsp;that certain registration statement on Form S-3 filed with the Securities and Exchange Commission on September&nbsp;12, 2014 (the &#147;<U>Registration Statement</U>&#148;) by The GEO Group, Inc. (&#147;<U>Parent</U>&#148;),
the Company and certain other subsidiaries of the Company (collectively, the &#147;<U>Subsidiary Guarantors</U>&#148;) under the Securities Act of 1933, as amended (the &#147;<U>Act</U>&#148;), and (ii)&nbsp;the Parent&#146;s offering and sale of
$250,000,000 5.875% Senior Notes due 2024 (the &#147;<U>Notes</U>&#148;) and the related guarantees of the Notes by the Subsidiary Guarantors (the &#147;<U>Note Guarantees</U>&#148;). The Registration Statement registers the offering from time to
time, pursuant to Rule 415 under the Act, of (i)&nbsp;common stock, par value $0.01 per share, of the Parent (the &#147;<U>Common Stock</U>&#148;), (ii)&nbsp;preferred stock, par value $0.01 per share, of the Parent (the &#147;<U>Preferred
Stock</U>&#148;), (iii)&nbsp;the debt securities of the Parent which may be senior or subordinated (the &#147;<U>Debt Securities</U>&#148;), (iv)&nbsp;guarantees of the Debt Securities by one or more of the Subsidiary Guarantors, including the
Company (the &#147;<U>Guarantees</U>&#148;), (v)&nbsp;warrants to purchase Common Stock, Preferred Stock, Debt Securities or any combination thereof (the &#147;<U>Warrants</U>&#148;), and (vi)&nbsp;units consisting of one or more of the Common
Stock, Preferred Stock, Debt Securities or Warrants, or any combination thereof (the &#147;<U>Units</U>&#148;) (collectively, the Common Stock, Preferred Stock, Debt Securities and Warrants are referred to as the &#147;<U>Securities</U>&#148;). The
Notes and the Note Guarantees are being offered and sold as described in the prospectus, dated September&nbsp;12, 2014, contained in the Registration Statement (the &#147;<U>Base Prospectus</U>&#148;), the </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 2 </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">preliminary prospectus supplement thereto, dated September&nbsp;22, 2014 (the
&#147;<U>Preliminary Prospectus Supplement</U>&#148;) and the final prospectus supplement thereto, dated September&nbsp;22, 2014 (the &#147;<U>Final Prospectus Supplement</U>&#148; and, together with the Base Prospectus and the Preliminary
Prospectus Supplement, the &#147;<U>Prospectus</U>&#148;). The Notes are to be issued under the Indenture, dated as of September&nbsp;25, 2014, between Parent and Wells Fargo Bank, National Association, as trustee (the &#147;<U>Trustee</U>&#148;) in
substantially the same form as the form of Indenture for senior debt securities filed with the Registration Statement (the &#147;<U>Base Indenture</U>&#148;). Certain terms of the Notes and Note Guarantees are being established pursuant to a First
Supplemental Indenture, dated September&nbsp;25, 2014, among Parent, the Subsidiary Guarantors and the Trustee, to the Base Indenture (the &#147;<U>Supplemental Indenture</U>&#148; and together with the Base Indenture, the
&#147;<U>Indenture</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion is being furnished in accordance with the requirements of Item&nbsp;601(b)(5) of Regulation
S-K under the Act. This opinion letter is limited to the matters expressly stated herein and no opinions are to be inferred or may be implied beyond the opinions expressly so stated. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In connection with issuing this opinion, we have reviewed originals or copies of the following documents (the &#147;<U>Reference
Documents</U>&#148;): </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(1)</TD>
<TD ALIGN="left" VALIGN="top">the Registration Statement and the Prospectus; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(2)</TD>
<TD ALIGN="left" VALIGN="top">the Base Indenture and the Supplemental Indenture; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(3)</TD>
<TD ALIGN="left" VALIGN="top">the Articles of Incorporation of the Company, dated August&nbsp;3, 1998, certified by the Company as of September&nbsp;12, 2014 to be presently in effect (the &#147;<U>Articles of Incorporation</U>&#148;);
</TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(4)</TD>
<TD ALIGN="left" VALIGN="top">the By-Laws of the Company, dated August&nbsp;5, 1998 (the &#147;<U>By-Laws</U>&#148;), certified by the Company as of September&nbsp;12, 2014 to be presently in effect; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(5)</TD>
<TD ALIGN="left" VALIGN="top">Action by Unanimous Written Consent of the Directors, Managers and General Partners of the Entities Listed on Annex A attached thereto dated September 11, 2014 and the resolutions contained therein by the board of
directors of the Company relating to the offering and sale of the Note Guarantees certified by the Company as of September 11, 2014 (the &#147;<U>September 11, 2014 Resolutions</U>&#148;); </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(6)</TD>
<TD ALIGN="left" VALIGN="top">the Certificate of Compliance dated August&nbsp;21, 2014 with respect to the Company issued by the Department of Commerce, Community and </TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 3 </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Economic Development, Division of Corporations, Business and Professional Licensing of the State of Alaska (the &#147;<U>Certificate of Compliance</U>&#148;); and </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(7)</TD>
<TD ALIGN="left" VALIGN="top">that certain Certificate to Counsel dated September&nbsp;25, 2014 provided to the undersigned counsel by Brian R. Evans, Senior Vice President and Chief Financial Officer of the Parent and Vice President and Chief
Financial Officer of the Company. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We have also examined the originals or copies, certified or otherwise identified to our
satisfaction, of such records of the Company, such agreements, certificates of public officials, certificates of officers or other representatives of the Company and others, and such other documents, certificates and records as we have deemed
necessary or appropriate to form the basis for the opinions set forth herein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In rendering the opinions set forth herein, we have relied,
without investigation, on each of the following assumptions: (a)&nbsp;the legal capacity of each natural person to take all actions required of each such person in connection with the Registration Statement; (b)&nbsp;the genuineness of each
signature, the completeness of each document submitted to us, the authenticity of each document reviewed by us as an original, the conformity to the original of each document reviewed by us as a copy and the authenticity of the original of each
document received by us as a copy; (c)&nbsp;the legal existence of each party to the Registration Statement other than the Company; (d)&nbsp;the entity power of each party to the Registration Statement (other than the Company) to execute, deliver
and perform the Registration Statement and to do each other act done or to be done by such party; (e)&nbsp;the authorization, execution and delivery by each party (other than the Company) of each document executed and delivered or to be executed and
delivered in connection with the Registration Statement by such party; (f)&nbsp;as to matters of fact, the truthfulness of the representations made in the certificates of public officials and officers of the Company; (g)&nbsp;the September&nbsp;11,
2014 Resolutions have not been modified, amended, revoked or rescinded; and (h)&nbsp;the Articles of Incorporation and By-Laws have not been modified, amended, revoked or rescinded in a manner that invalidates the September&nbsp;11, 2014
Resolutions. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Based upon and subject to the foregoing, and subject to the qualifications set forth below, it is our opinion that: </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 4 </P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">Based solely on the Certificate of Compliance, the Company is an Alaska corporation that is validly existing and in good standing under Alaska law. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">The Company has the corporate power and authority to execute, deliver and perform its obligations under the Supplemental Indenture and has taken the required steps to authorize the execution and delivery of the
Supplemental Indenture under the laws of the State of Alaska. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We express no opinion as to matters governed by laws of any
jurisdiction other than the laws of the State of Alaska, as in effect on the date hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion letter speaks only as of the date
hereof and we assume no obligation to update or supplement this opinion letter if any applicable laws change after the date of this opinion letter or if we become aware after the date of this opinion letter of any facts, whether existing before or
arising after the date hereof, that might change the opinions expressed above. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We are providing no opinion whatsoever with respect to the
compliance by the Company or the Parent with any federal securities laws or any State of Alaska securities or Blue Sky laws applicable to the Registration Statement or otherwise. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We are not expressing any opinion or making any representations in any manner whatsoever as to the assets, liabilities, net worth, earnings,
creditworthiness or other financial condition of the Company or the Parent. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion letter is furnished to you in connection with
the filing of the Registration Statement and, except as set forth below, may not be relied upon for any other purpose without our prior written consent in each instance. Further, no portion of this letter may be quoted, circulated or referred to in
any other document for any other purpose without our prior written consent. Notwithstanding the foregoing, the law firm of Akerman LLP may rely upon this opinion letter in connection with the opinion letter to be submitted by such firm with respect
to the Registration Statement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We hereby consent to the filing of this opinion letter with the Securities and Exchange Commission in
connection with the filing of the Registration Statement referred to above. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section&nbsp;7 of the Act or the Rules and Regulations of
the Commission issued thereunder. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Sincerely,</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">HUGHES GORSKI SEEDORF</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">ODSEN&nbsp;&amp; TERVOOREN,
LLC</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Frederick J. Odsen</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Frederick J. Odsen</TD></TR>
</TABLE></DIV>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.3
<SEQUENCE>5
<FILENAME>d794254dex53.htm
<DESCRIPTION>EX-5.3
<TEXT>
<HTML><HEAD>
<TITLE>EX-5.3</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 5.3 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">September&nbsp;25, 2014 </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">One Park Place, Suite 700 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">621 Northwest 53rd Street </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Boca Raton, Florida 33487 </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">Re:</TD>
<TD ALIGN="left" VALIGN="top">Public Offering of $250,000,000 5.875% Senior Notes due 2024 of The GEO Group, Inc. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ladies and Gentlemen: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We have acted as special
Colorado counsel to B.I. Incorporated, a Colorado corporation (the &#147;<U>Company</U>&#148;) in connection with (i)&nbsp;that certain registration statement on Form S-3 filed with the Securities and Exchange Commission on September&nbsp;12, 2014
(the &#147;<U>Registration Statement</U>&#148;) by The GEO Group, Inc. (&#147;<U>Parent</U>&#148;), the Company and certain other subsidiaries of the Company (collectively, the &#147;<U>Subsidiary Guarantors</U>&#148;) under the Securities Act of
1933, as amended (the &#147;<U>Act</U>&#148;), and (ii)&nbsp;the Parent&#146;s offering and sale of $250,000,000 5.875% Senior Notes due 2024 (the &#147;<U>Notes</U>&#148;) and the related guarantees of the Notes by the Subsidiary Guarantors (the
&#147;<U>Note Guarantees</U>&#148;). The Registration Statement registers the offering from time to time, pursuant to Rule 415 under the Act, of (i)&nbsp;common stock, par value $0.01 per share, of the Parent (the &#147;<U>Common Stock</U>&#148;),
(ii)&nbsp;preferred stock, par value $0.01 per share, of the Parent (the &#147;<U>Preferred Stock</U>&#148;), (iii)&nbsp;the debt securities of the Parent which may be senior or subordinated (the &#147;<U>Debt Securities</U>&#148;),
(iv)&nbsp;guarantees of the Debt Securities by one or more of the Subsidiary Guarantors, including the Company (the &#147;<U>Guarantees</U>&#148;), (v)&nbsp;warrants to purchase Common Stock, Preferred Stock, Debt Securities or any combination
thereof (the &#147;<U>Warrants</U>&#148;), and (vi)&nbsp;units consisting of one or more of the Common Stock, Preferred Stock, Debt Securities or Warrants, or any combination thereof (the &#147;<U>Units</U>&#148;) (collectively, the Common Stock,
Preferred Stock, Debt Securities and Warrants are referred to as the &#147;<U>Securities</U>&#148;). The Parent has informed us that the Notes and the Note Guarantees are being offered and sold as described in the prospectus, dated
September&nbsp;12, 2014, contained in the Registration Statement (the &#147;<U>Base Prospectus</U>&#148;), the preliminary prospectus supplement thereto, dated September&nbsp;22, 2014 (the &#147;<U>Preliminary Prospectus Supplement</U>&#148;), and
the final prospectus supplement thereto, dated September&nbsp;22, 2014 (the &#147;<U>Final Prospectus Supplement</U>&#148; and, together with the Base Prospectus and the Preliminary Prospectus Supplement, the &#147;<U>Prospectus</U>&#148;). The
Notes are to be issued under the Indenture, dated as of September&nbsp;25, 2014, between Parent and Wells Fargo Bank, National Association, as trustee (the &#147;<U>Trustee</U>&#148;), in substantially the same form as the form of Indenture for
Senior Notes filed with the Registration Statement (the &#147;<U>Base Indenture</U>&#148;). Certain terms of the Notes and Note Guarantees are being established pursuant to a First Supplemental Indenture, dated September&nbsp;25, 2014, among Parent,
the Subsidiary Guarantors and the Trustee, to the Base Indenture (the &#147;<U>Supplemental Indenture</U>&#148; and together with the Base Indenture, the &#147;<U>Indenture</U>&#148;). </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 2 </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion is being furnished in accordance with the requirements of Item&nbsp;601(b)(5) of Regulation S-K under the Act. This opinion letter
is limited to the matters expressly stated herein and no opinions are to be inferred or may be implied beyond the opinions expressly so stated. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In connection with issuing this opinion, we have reviewed originals or copies of the following documents: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(1)</TD>
<TD ALIGN="left" VALIGN="top">the Registration Statement; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(2)</TD>
<TD ALIGN="left" VALIGN="top">the Prospectus; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(3)</TD>
<TD ALIGN="left" VALIGN="top">the Base Indenture and the Supplemental Indenture; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(4)</TD>
<TD ALIGN="left" VALIGN="top">the Articles of Incorporation of the Company, as presently in effect; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(5)</TD>
<TD ALIGN="left" VALIGN="top">the By-Laws of the Company, as presently in effect; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(6)</TD>
<TD ALIGN="left" VALIGN="top">certain resolutions adopted by the board of directors of the Company relating to the offering and sale of the Note Guarantees and related matters; and </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(7)</TD>
<TD ALIGN="left" VALIGN="top">the Certificate of Good Standing with respect to the Company issued by the Secretary of State of the State of Colorado issued September&nbsp;5, 2014 (the &#147;<U>Certificate of Good Standing</U>&#148;).
</TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We have also examined the originals or copies, certified or otherwise identified to our satisfaction, of such records of
the Company, such agreements, certificates of public officials, certificates of officers or other representatives of the Company and others, and such other documents, certificates and records as we have deemed necessary or appropriate to form the
basis for the opinions set forth herein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In rendering the opinions set forth herein, we have relied, without investigation, on each of
the following assumptions: (a)&nbsp;the legal capacity of each natural person to take all actions required of each such person in connection with the Registration Statement; (b)&nbsp;the genuineness of each signature, the completeness of each
document submitted to us, the authenticity of each document reviewed by us as an original, the conformity to the original of each document reviewed by us as a copy and the authenticity of the original of each document received by us as a copy;
(c)&nbsp;the legal existence of each party to the Registration Statement other than the Company; (d)&nbsp;the entity power of each party to the Registration Statement (other than the Company) to execute, deliver and perform the Registration
Statement and to do each other act done or to be done by such party; (e)&nbsp;the authorization, execution and delivery by each party (other than the Company) of each document executed and delivered or to be executed and delivered in connection with
the Registration Statement by such party; and (f)&nbsp;as to matters of fact, the truthfulness of the representations made in the certificates of public officials and officers of the Company. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The GEO Group, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">September&nbsp;25, 2014 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Page 3 </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Based upon and subject to the foregoing, and subject to the qualifications set forth below, it is our opinion that: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(1)</TD>
<TD ALIGN="left" VALIGN="top">Based solely on the Certificate of Good Standing, the Company is a Colorado corporation that is validly existing and in good standing under Colorado law. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(2)</TD>
<TD ALIGN="left" VALIGN="top">The Company has the corporate power and authority to execute, deliver and perform its obligations under the Supplemental Indenture and has taken the required steps to authorize the execution and delivery of the
Supplemental Indenture under the laws of the State of Colorado. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We express no opinion as to matters governed by laws of any
jurisdiction other than the laws of the State of Colorado, as in effect on the date hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion letter speaks only as of the
date hereof and we assume no obligation to update or supplement this opinion letter if any applicable laws change after the date of this opinion letter or if we become aware after the date of this opinion letter of any facts, whether existing before
or arising after the date hereof, that might change the opinions expressed above. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion letter is furnished to you in connection
with the filing of the Registration Statement and, except as set forth below, may not be relied upon for any other purpose without our prior written consent in each instance. Further, no portion of this letter may be quoted, circulated or referred
to in any other document for any other purpose without our prior written consent. Notwithstanding the foregoing, the law firm of Akerman LLP may rely upon this opinion letter in connection with the opinion letter to be submitted by such firm with
respect to the Registration Statement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We hereby consent to the filing of this opinion letter with the Securities and Exchange Commission
in connection with the filing of the Registration Statement referred to above. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section&nbsp;7 of the Act or the Rules and Regulations
of the Commission issued thereunder. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:39%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Very truly yours, </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; margin-left:39%; text-indent:4%; font-size:10pt; font-family:Times New Roman"><U>/s/ BURNS, FIGA&nbsp;&amp; WILL, P.C.</U> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:39%; text-indent:4%; font-size:10pt; font-family:Times New Roman">BURNS, FIGA&nbsp;&amp; WILL, P.C. </P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>6
<FILENAME>d794254dex991.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-99.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="50%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="49%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:14pt">
<TD VALIGN="top">


<IMG SRC="g794254g50i61.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><B>N&nbsp;E&nbsp;W&nbsp;S&nbsp;&nbsp;&nbsp;R&nbsp;E&nbsp;L&nbsp;E&nbsp;A&nbsp;S&nbsp;E</B></TD></TR>
</TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">One Park Place, Suite 700 <FONT STYLE="FONT-FAMILY:WINGDINGS">&#110;</FONT> 621 Northwest 53<SUP
STYLE="font-size:85%; vertical-align:top">rd</SUP> Street <FONT STYLE="FONT-FAMILY:WINGDINGS">&#110;</FONT> Boca Raton, Florida 33487 <FONT STYLE="FONT-FAMILY:WINGDINGS">&#110;</FONT> www.geogroup.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CR-14-17 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>THE GEO GROUP, INC. ANNOUNCES
OFFERING </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OF SENIOR UNSECURED NOTES DUE 2024 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Boca Raton, Fla. &#150; September&nbsp;22, 2014 </B>&#151; <B>The GEO Group, Inc. (NYSE: GEO)</B> (&#147;GEO&#148;) announced today that it intends to
offer $250,000,000 aggregate principal amount of senior unsecured notes due 2024 (the &#147;notes&#148;), subject to market and other customary conditions. GEO intends to use the net proceeds to pay down outstanding borrowings under its Revolving
Credit Facility and pay related fees, costs and expenses. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The notes are being offered pursuant to GEO&#146;s existing shelf registration statement, which
became automatically effective upon filing with the Securities and Exchange Commission. A preliminary prospectus supplement and accompanying prospectus describing the terms of the offering will be filed with the Securities and Exchange Commission.
BofA Merrill Lynch will act as one of the joint book-runners for the offering. When available, copies of the preliminary prospectus supplement and accompanying prospectus for the offering may be obtained from: BofA Merrill Lynch, Attn: Prospectus
Department, 222 Broadway, 11th Floor, New York, NY 10038, or by emailing dg.prospectus_request@baml.com. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This news release shall not constitute an offer
to sell or the solicitation of an offer to buy, nor shall there be any sale of the notes in any jurisdiction in which such offer, solicitation or sale would be unlawful. This offering may be made only by means of a prospectus supplement and
accompanying base prospectus. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>This press release includes forward-looking statements regarding GEO&#146;s intention to issue the notes and its
intended use of the net proceeds. These forward-looking statements may be affected by risks and uncertainties in GEO&#146;s business and market conditions. This information is qualified in its entirety by cautionary statements and risk factor
disclosure contained in GEO&#146;s Securities and Exchange Commission filings, including GEO&#146;s reports on Form 10-K and Form 10-Q filed with the Commission. GEO wishes to caution readers that certain important factors may have affected and
could in the future affect GEO&#146;s actual results and could cause GEO&#146;s actual results for subsequent periods to differ materially from those expressed in any forward-looking statement made by or on behalf of GEO, including the risks that
the offering of the notes cannot be successfully completed. GEO undertakes no obligation to update forward-looking statements to reflect events or circumstances after the date hereof. </I></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>-End- </B></P> <P STYLE="font-size:48pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Contact:</B> Pablo E. Paez</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Vice President,
Corporate Relations</P></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right">(866)&nbsp;301&nbsp;4436</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>7
<FILENAME>d794254dex992.htm
<DESCRIPTION>EX-99.2
<TEXT>
<HTML><HEAD>
<TITLE>EX-99.2</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.2 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="50%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="49%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:14pt">
<TD VALIGN="top">


<IMG SRC="g794254g50i61.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><B>N&nbsp;E&nbsp;W&nbsp;S&nbsp;&nbsp;&nbsp;R&nbsp;E&nbsp;L&nbsp;E&nbsp;A&nbsp;S&nbsp;E</B></TD></TR>
</TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">One Park Place, Suite 700 <FONT STYLE="FONT-FAMILY:WINGDINGS">&#110;</FONT> 621 Northwest 53<SUP
STYLE="font-size:85%; vertical-align:top">rd</SUP> Street <FONT STYLE="FONT-FAMILY:WINGDINGS">&#110;</FONT> Boca Raton, Florida 33487 <FONT STYLE="FONT-FAMILY:WINGDINGS">&#110;</FONT> www.geogroup.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CR-14-18 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>THE GEO GROUP, INC. PRICES
OFFERING </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OF SENIOR UNSECURED NOTES DUE 2024 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Boca Raton, Fla. &#150; September&nbsp;22, 2014 </B>&#151; <B>The GEO Group, Inc. (NYSE: GEO)</B> (&#147;GEO&#148;) announced today the pricing of its
offering of $250,000,000 aggregate principal amount of senior unsecured notes due October 2024 (the &#147;Notes&#148;). The Notes will be issued with a coupon and yield to maturity of 5 7/8%. The sale of the Notes, which is subject to customary
closing conditions, is expected to be completed on September&nbsp;25, 2014. GEO intends to use the net proceeds to pay down outstanding borrowings under its Revolving Credit Facility and pay related fees, costs and expenses. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The notes are being offered pursuant to GEO&#146;s existing shelf registration statement, which became automatically effective upon filing with the Securities
and Exchange Commission. A preliminary prospectus supplement and accompanying prospectus describing the terms of the offering will be filed with the Securities and Exchange Commission. BofA Merrill Lynch will act as one of the joint book-runners for
the offering. When available, copies of the final prospectus supplement and accompanying prospectus for the offering may be obtained from: BofA Merrill Lynch, Attn: Prospectus Department, 222 Broadway, 11th Floor, New York, NY 10038, or by emailing
dg.prospectus_request@baml.com. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This news release shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any
sale of the notes in any jurisdiction in which such offer, solicitation or sale would be unlawful. This offering may be made only by means of a prospectus supplement and accompanying base prospectus. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>This press release includes forward-looking statements regarding GEO&#146;s intention to issue the notes and its intended use of the net proceeds. These
forward-looking statements may be affected by risks and uncertainties in GEO&#146;s business and market conditions. This information is qualified in its entirety by cautionary statements and risk factor disclosure contained in GEO&#146;s Securities
and Exchange Commission filings, including GEO&#146;s reports on Form 10-K and Form 10-Q filed with the Commission. GEO wishes to caution readers that certain important factors may have affected and could in the future affect GEO&#146;s actual
results and could cause GEO&#146;s actual results for subsequent periods to differ materially from those expressed in any forward-looking statement made by or on behalf of GEO, including the risks that the offering of the notes cannot be
successfully completed. GEO undertakes no obligation to update forward-looking statements to reflect events or circumstances after the date hereof. </I></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>-End- </B></P> <P STYLE="font-size:48pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Contact:</B> Pablo E. Paez</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Vice President,
Corporate Relations</P></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right">(866)&nbsp;301&nbsp;4436</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>g794254g01g81.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g794254g01g81.jpg
M_]C_X``02D9)1@`!`0$!+`$L``#_X1%417AI9@``34T`*@````@`!P$.``(`
M```&```(;@$2``,````!``$```$Q``(````<```(=`$R``(````4```(D(=I
M``0````!```(I)R;``$````,```10.H<``<```@,````8@`````<Z@````@`
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M`````````````````````````````````````%!R:6YT`$%D;V)E(%!H;W1O
M<VAO<"!#4S0@5VEN9&]W<P`R,#$P.C`Y.C$V(#$P.C4T.C0R```(D`,``@``
M`!0``!$6D`0``@```!0``!$JDI$``@````,P,```DI(``@````,P,```H`$`
M`P````'__P``H`(`!`````$```#PH`,`!`````$```#PZAP`!P``"`P```D*
M`````!SJ````"```````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````````````````````````````````````````````,C`Q,#HP
M-3HQ-"`Q-CHT-SHP,0`R,#$P.C`U.C$T(#$V.C0W.C`Q````4`!R`&D`;@!T
M````_^(#H$E#0U]04D]&24Q%``$!```#D$%$0D4"$```<')T<D=205E865H@
M!\\`!@`#````````86-S<$%04$P`````;F]N90````````````````````$`
M`/;6``$`````TRU!1$)%````````````````````````````````````````
M```````````````````````%8W!R=````,`````R9&5S8P```/0```!G=W1P
M=````5P````48FMP=````7`````4:U120P```80```(,=&5X=`````!#;W!Y
M<FEG:'0@,3DY.2!!9&]B92!3>7-T96US($EN8V]R<&]R871E9````&1E<V,`
M````````#41O="!'86EN(#(P)0``````````````````````````````````
M````````````````````````````````````````````````````````````
M````````````6%E:(````````/;6``$`````TRU865H@````````````````
M`````&-U<G8````````!`````!``(``P`$``4`!A`'\`H`#%`.P!%P%$`74!
MJ`'>`A8"4@*0`M`#$P-9`Z$#[`0Y!(@$V@4N!84%W@8Y!I8&]@=7![L((@B*
M"/0)80G0"D$*M`LI"Z`,&@R5#1(-D@X3#I8/'`^C$"P0N!%%$=0291+X$XT4
M)!2]%5<5]!:2%S(7U!AX&1X9QAIO&QL;R!QV'2<=VAZ.'T0?_""U(7$B+B+M
M(ZTD<"4T)?DFP2>**%4I(BGP*L`KDBQE+3HN$2[J+\0PH#%],EPS/30?-0,U
MZ3;0-[DXI#F0.GX[;3Q>/5$^13\[0#-!+$(F0R)$($4?1B!'(T@G22U*-$L\
M3$=-4TY@3V]0?U&14J53NE315>E7`E@>63I:6%MX7)E=O%[@8`9A+6)68X!D
MK&799PAH.&EI:IUKT6T';C]O>'"R<>YS*W1J=:IV['@O>71ZNGP!?4I^E7_A
M@2Z"?(/-A1Z&<8?%B1N*<HO+C26.@8_=D3R2FY/]E5^6PY@HF8^:]YQ@G<N?
M-Z"EHA2CA:3VIFFGWJE4JLNL1*V^KSFPMK(TL[2U-+:WN#JYO[M%O,V^5K_@
MP6S"^<2'QA?'J,D[RL[,8\WZSY+1*]+%U&'5_M><V3S:W=Q_WB/?R.%NXQ;D
MO^9IZ!3IP>MO[1_NT/""\C7SZO6@]U?Y$/K*_(7^0?___^$+_VAT='`Z+R]N
M<RYA9&]B92YC;VTO>&%P+S$N,"\`/#]X<&%C:V5T(&)E9VEN/2?ON[\G(&ED
M/2=7-4TP37!#96AI2'IR95-Z3E1C>FMC.60G/SX-"CQX.GAM<&UE=&$@>&UL
M;G,Z>#TB861O8F4Z;G,Z;65T82\B/CQR9&8Z4D1&('AM;&YS.G)D9CTB:'1T
M<#HO+W=W=RYW,RYO<F<O,3DY.2\P,B\R,BUR9&8M<WEN=&%X+6YS(R(^/')D
M9CI$97-C<FEP=&EO;B!R9&8Z86)O=70](G5U:60Z9F%F-6)D9#4M8F$S9"TQ
M,61A+6%D,S$M9#,S9#<U,3@R9C%B(B!X;6QN<SIX;7`](FAT='`Z+R]N<RYA
M9&]B92YC;VTO>&%P+S$N,"\B/CQX;7`Z0W)E871O<E1O;VP^061O8F4@4&AO
M=&]S:&]P($-3-"!7:6YD;W=S/"]X;7`Z0W)E871O<E1O;VP^/'AM<#I#<F5A
M=&5$871E/C(P,3`M,#4M,314,38Z-#<Z,#$\+WAM<#I#<F5A=&5$871E/CPO
M<F1F.D1E<V-R:7!T:6]N/CQR9&8Z1&5S8W)I<'1I;VX@<F1F.F%B;W5T/2)U
M=6ED.F9A9C5B9&0U+6)A,V0M,3%D82UA9#,Q+60S,V0W-3$X,F8Q8B(@>&UL
M;G,Z9&,](FAT='`Z+R]P=7)L+F]R9R]D8R]E;&5M96YT<R\Q+C$O(B\^/')D
M9CI$97-C<FEP=&EO;B!R9&8Z86)O=70](G5U:60Z9F%F-6)D9#4M8F$S9"TQ
M,61A+6%D,S$M9#,S9#<U,3@R9C%B(B!X;6QN<SID8STB:'1T<#HO+W!U<FPN
M;W)G+V1C+V5L96UE;G1S+S$N,2\B/CQD8SIT:71L93X\<F1F.D%L="!X;6QN
M<SIR9&8](FAT='`Z+R]W=W<N=S,N;W)G+S$Y.3DO,#(O,C(M<F1F+7-Y;G1A
M>"UN<R,B/CQR9&8Z;&D@>&UL.FQA;F<](G@M9&5F875L="(^4')I;G0\+W)D
M9CIL:3X\+W)D9CI!;'0^#0H)"0D\+V1C.G1I=&QE/CQD8SID97-C<FEP=&EO
M;CX\<F1F.D%L="!X;6QN<SIR9&8](FAT='`Z+R]W=W<N=S,N;W)G+S$Y.3DO
M,#(O,C(M<F1F+7-Y;G1A>"UN<R,B/CQR9&8Z;&D@>&UL.FQA;F<](G@M9&5F
M875L="(^4')I;G0\+W)D9CIL:3X\+W)D9CI!;'0^#0H)"0D\+V1C.F1E<V-R
M:7!T:6]N/CPO<F1F.D1E<V-R:7!T:6]N/CPO<F1F.E)$1CX\+W@Z>&UP;65T
M83X-"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@/#]X<&%C:V5T(&5N9#TG=R<_
M/O_;`$,``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`@(!
M`0(!`0$"`@("`@("`@(!`@("`@("`@("`O_;`$,!`0$!`0$!`0$!`0(!`0$"
M`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`O_``!$(`$D`20,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0``````````
M`0(#!`4&!P@)"@O_Q`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q0083
M46$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-C<X.3I#
M1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'B(F*DI.4E9:7
MF)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7F
MY^CIZO'R\_3U]O?X^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)
M"@O_Q`"U$0`"`0($!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@4
M0I&AL<$)(S-2\!5B<M$*%B0TX27Q%Q@9&B8G*"DJ-38W.#DZ0T1%1D=(24I3
M5%565UA96F-D969G:&EJ<W1U=G=X>7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2E
MIJ>HJ:JRL[2UMK>XN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U
M]O?X^?K_V@`,`P$``A$#$0`_`/\`/_HHHH`****`"BBB@`HHHH`****`"BBB
M@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`IQ5@0I5@Q"
MD*002'`9"!CD%2"/4$8K[9_X)U_LR1?M;_M@?"+X1:SI^NWWP\@O]8^)?QH?
MPWI>HZQK5C\#?A#H.I?$OXNSZ5I^DP27%UK4O@;PQK-GIL44;R3ZGJ=E;Q(\
MLR(W[$_MF:3\0/VH/&__``3Q_P""DWC;X":Q\"?%'BG]K#2?V1OCOX%U'X8:
MC\--!TO6?AK\3=#\<_LUZIIFBZCHEG%J&GWG[-'B?1/#+W,:,L]S\";N2=FG
MFD)`/YG""I*L"K*2&4@@@@X((/0YI*_=K_@H!_P3VU7X/?%3]H_XV_M,#QQ\
M,_&7[4_[5G[1VD?L*_`C0_",=KXC^*9@^.E_8WOQ3^(FL:XL%A\+_@[:P>(=
M)ATVT*S>(?$,NMVEU8V%CH"C69O6?&W_``14\.:9XH^+?[-'A7X??\%!1^T/
M\(?`/Q"U1?VC?%_[/MWHW[$GQ.^*OP=\(Z]XS^('PX\,W,_A&#5O"G@N^'AG
M7-&\)^-;[7;RTUG4X;&>XT;3]/U2.:V`/YS**_?_`,.?\$N_V)-1_:"_9A_9
M+U#]J7XSS_&G]HCX(_#C]H?Q;XDT7X:^%)?AE^SWX"\5_L?ZG^TEJWAWQ2EQ
MKIU7XB_$`:A:6KPVVEQ6-E::)?0+->7>K2RP6GB^F?LT?\$R->_9<\9?M@Z5
MXU_;8M/`WP:^,W@_X!>,_A3K%O\`!1/'/Q=\6_%3PCXO\6_#GQ=X"\=6&E3:
M;\)_#\.F?#/X@3Z]INJ:5XIN+8QZ7:V&I7KW<T]L`?C117[5ZA_P3Z_9;T'X
MWZM:1^-?VH?BK\+O&/[+_P``_P!IG]F[X#?"/X;V6O\`[7_Q>C_:!T;3M4B^
M'^IW.B^'-8\-^$X_!J'Q#-XE\1_8KJWNX-+L5TG26N=5$-EZKXF_X)*?`WPM
MX^L-?^(_CC]I;]G7X&ZY_P`$\OB-^W=_PAOQ>^''A;4?VE/`UW\*?C5_PIK6
M?A!XDT*UNM'TW6;[7=1T^YN/#FJ-#HI:/Q3I+:KIMB(;Q2`?S_T5^A_[1G[/
M?[,X_99^&7[77[*>M?&^Q\'Z[\<O'W[.OQ%^&GQ^N/`VO>*_#OC7PMX+\(_$
M;PWXL\,>,_AYHNEV6N>$]7\+>*;B*6TN-+M+S3=0\.SIYU];7$$X_/"@#[=_
M9E_:_G_98^"7[4>@?#*P\7>&_P!HG]H+1?AO\-/#7QR\+^*I?#-_\+/@[H_C
M*/X@?%71/#LNEQIJ$/BCQ-KGA;X<V+WMO=VZP:/IFJ6C"7^T#L]V_9N_X*>?
M$7P9X7^+_P`.OVIM?^,O[3OP^\>R?!KQSX(L?%WQ6UOQ#JWPP^-_P%^+OAOX
MC>!/'_ARZ\=3:G'96MQX93XA>&]6M[=8)+O3_'SN9"]K"M?E910!^MNK_P#!
M3JX^(NN?MM:/\9_#7C7X@_#+]H_XX>-/VK?@2VI>+;75/B5^S!^U##XFO-8^
M%_Q)\+^)->L;B'5-'?PF]IX4\9:/Y<%MKNBV>GRPO:WNA:2\7J'Q7_X*+?LF
M_$KQ-\8?VE+WX2_M.:Y^TG\;/#WCRXUGX(>-OC19:S^Q=X.^,_Q0T/4-+\6_
M&'0=/@5/$WB#1;37]9UCQ'X>\&WODV&E:N]E;SZOJ.DV"64WXA44`?JIX:_X
M*'>$]`_;N^%?[7LGPR\176@_#S]FKP=\"+KP2/$FFIK&JZIX7_8A7]DZ;Q'#
MK1TLPV]C-KJ_VTL#0-(MH?LAD,W[ZOEWP[^T=I&B?L0?%?\`9-E\+:C<:Y\1
M?VF?@E\>K3QFFI6T>E:7IGPI^&OQN\"7WARYTAK4S7-_>7/Q7L;F*X698X8]
M&EC>-VF1D^3:*`/W-\&?\%1O@OJ_PUU[X&?$SPC^T;\,_!/BW]E?]BWX%ZU\
M5?V;/'_A?1OC);^(/V0]'\;Z1<:;+;Z]:6MGXF^"WBT>.I[G4M!GO[.6WU#P
MKHM^9[TV7V=\7XG?\%+_`-G/6?@SIOPH^%OP$^,'A5O#'[&7QZ_8IT/5?&_Q
M:T#QS-K_`(9^)O[17AK]HCP]\6_&%TG@VRG/Q$G\2-X^77K*T*Z2%U73(=(2
MVBLYO/\`Q,HH`^JI_P!H?29?V(=,_9.'AC4%URP_:JUW]H=_&9U*V.E2Z3J_
DPC\._#:/PPND?9?.74$O-$ENS<F8QM'<+$(@RES\JT44`?_9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>9
<FILENAME>g794254g50i61.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g794254g50i61.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`60#&`P$1``(1`0,1`?_$`,L```$#!`,!````````
M``````D`"`H!`P0'`@4&"P$```<!`0$```````````````,$!08'"`(!"1``
M``4#`P(#!00$"@@'`````0(#!`41!@<`$@@A"3%!$U$B%!4*88$R(W%"%A?P
MH;'14G+5EA@9D<%BLC,D-%CA4W0E5397$0`!`@0$`P4$!0D$!PD````!`@,`
M$00%(3$2!D%1!V%Q@2(3D3(4"*&QP=%"\%)B<I+2(S,5LM,T%_&"D\-4%ACA
MHN)38W.#)37_V@`,`P$``A$#$0`_`)_&A`A:$"%H0(6A`A:$"%H0(6A`A:$"
M%H0(6A`A:$"%H0(6A`A:$"%H0(6A`A:$"%H0(6A`A:$"%H0(6A`A:$"%H0(6
MA`CCNU[*`0J>`PBPX<&0*4Q4O4#=0X^H1,$RTJ*AA.(5*'V5'724ZL.,>C0!
M-PZ1#>L[<L,#\:;?<7)FO(MMV*Q20,X;-Y&0(M+2I"EWF^4PK0J\J_/2OND2
M$PT\-.%ILMUO%5\-2,DGG,?;+ZX8;ON&WVILK6L$\L1]0,!%R?\`4F\=[=?N
M6&,,)9)R*B0ROP4](OH^TH2322$2^HW*=K+S#<5!H)2N&J0B`ZN_:OR^[@OB
M%.W1[X-N7EDA+A5['4RBJ;]UNM]H;UT]*'CJD9N%/^[,-Z;_`%/+H[G8YX;I
MMVPJ@4#?OK$70I"-/4]%3&J26X`Z[?4U-G/E8J$-^HFZJ.$_\./[^(BW\R5,
MIT-+MP2"<_7/]S#K,0?4;\5KVE&<+DK'>0L5.'"P(N9A0$+HMN/*8M07=O6#
M9H^(WW]!.#82E`=QA``U66Y.B.X;(H&C5\2P)ZC)*-/+`K5.?T1/K5UAM-R0
M-300Z92&LGZ=`@X6(<[XHSQ;+>\<27W;%_VVZ*0R4G:\LA*I)B8@&%-V5"IV
M:I!&@E4`!`?'52W.UUEK<4Q4((>29$&4O`@F<65:;S3W9O6U(3[9_8(VL9Q0
M:%`IQ\P`_4/TA2H!IL0M*QR7RAR><<:,THU(YSBIUCE2%0J6\0`1V`<"B-/(
M!,`!HT)$Y*,C!S!#R9GR_3&.$@04]]`J)3F3*!ZBKZ=1."8%*)S"0`ZT`=%O
M)>2H)92%S/,"4=N^DR"IQ7D&>'V0R3DUW'^)'$UFX#+&4X=*Y42CZ5CV^?Y[
M=RZP%$2H#$LMZK0QS4"JWIE`1ZCJ2V?:&XKY/X&G*M)EF!CXRB+W+=^W[6@K
MJ'Y"7(_8#`:K]^IDQ;'N726,N-%[78@V&A7%V7A'69ZOM$$D(.X=H?>.KVVU
M\MUSO-(E^Y5II'B)E/I!R79,.IGWQ3-_^8*AM+Q;HJ(5#8.!]4H^CTC&NX3Z
MGE)=^"5P</7+..\WL'EXTPJ`>?\`RRV.HX!$/Z^I"[\JSR$%2+LI1`R^'`_W
M\1]OYFFU+"5VH)!X_$$_[B'^<?\`O\\*<S/V$-=RMTX0E))5)%DXO]F1S;2Z
MAAVJBI<L$#YA&))#XF>_#!3V:IV_='-VV1]P%HNTJ)D+!0"H#&>G69>V+3V_
MU=L-Z:0IX>@XKA-2OIT)@SENWG;]X0K"X[2EHFYX"40(ZC)F"DVDC&2+94@*
M)+LWK<YVZJ9R&`?Q`-/"NJF+=2A1#K>D#F<?9%IL5-+4@&G7JF)B/3E4W$*:
M@=2@(T&H!T`1H(@`CXZ"2E6`,'+\DR<A'(#U"M/X]>.*#8FJ/$G4D*'$1@+O
MS(%7,9"@(@8P"HLDD"Q2DWG%,QS`4H%#Q$XE`/;HEM;SI'I(FGG/[)1PIYAO
M!Y6F!L\FN[=PTXO+O(.Z<@I7K?;0#D-8.-DSW9.)O"`4PLI!TP*>'A5BD-4?
MBW"(:GFWNGVZMR,?$T%,2R52!)2)D9^\1$-W!OJSV)PH)]32`3F,QV)5`J+K
M^ILQTV<B6Q^+=Z3++U3I$>7/?<5;^XZ8[52B2+@KC3`Y#A2F\>OGJ[[9\LMR
MJZ!-36UY9JB)E`92J79J#PG[(INL^8@L5!98M0<0#G\01]'HQBVU]3C82KTJ
M%[<5+PA&N\`46M[(41<#E-`PA1Q\&ZM^%,9,0J(>]UIH^I^6.I9MRZENYE5<
MF<FO0`U<O-Z\A/NPAPH_F"MKC8_J%(&*@G%/J*5AP,PT,X*'QH[Q_"CDL]:0
M49?R>.+M?KIMV%LY-4;6RYDEE?3*FA%2+A7Y5)NS*'V^@BJ98*5$H`(5HW<'
M3O<^VVE/7!@AL*D""DSY>Z3*+&L74JPWY80PK22.T_6D04=I((/DQ7;'261$
M"F3435*<%"'(!R&+0*;3@/0:]0ZZ@2Q5-**7F])';.+!0\PZ@+97J![(RB*"
M<*B02>8@80$0_32NO&W-9D1(QU,DR`BH*`.[I^$0K]_W:/TR\8,*")=L8BRP
MD$H@`4$X%ZF`H``^)A$?(/Y1TG\SBM(R@R:$(*G#(`3@._=7[GEM\([$86S8
MR<?=F>+S:.UK6MXYQ7:PD>`"W"X)M!(Q5$TRK#^20P@!C!7J&K2Z>[#KMQW!
M0*%?"(`U'GCBGW@?&*/ZK[Z:LEM931D&H6ZH=TDX'$2SB#%E_-65<YWQ,W]E
MR^IF^+JD'HO57TI)+."L`5*;:TB$@,@UAV#(#>F7TC)F`H?B'P'Z%[%V'M7;
MMD27TI0I*<)E1//.9C)%TWC>[Q4E"%$J5^K]PC>_';M\\N^3R99'$.%YN5@'
MAA.YNB6`\);*QQ,4I%VL[*['<K0#")CI[R!UZCJ([SZH;<VPK13NM!P+EIU8
M@=Q23]$.^V^G]_W+4E%0E?H%!5EQGADH0^YS]/OW`&T<:018XG=""7J'C&]_
M*/'I50+4$@25@RHBN4>E/4I7SU#:+YE;"7OAW20F?O$23[=$2*LZ!7<)]5H&
M?=_XX'#G[A3R>XNN52YSQ-<-FLC&-\#<IT?C;:<@0P%!4TO#F51:5'_A@H)3
M&,(!2HTU8VTNHFU=[W1NU%QLM.I4202?=23P2",HA.X=B;EV?;G+HD*UM%(`
MD/Q*">*CEW1U?&KE3FWB=?T9D+"MWR<`Z341=RD6J\=%MRZT"52.VF&OQ31.
M20<$4$I`<)[4SB4_42@`\=0^E&T;U0J=2$JD=6&L8R/Z0@[9?4W<%KJDM/3!
MF!^'+]DQ/X[>7..WN<F"8S)S.W9>U[FC%D[=O2%D&:X(H3Z2("LM%/Q;((2,
M:N8HF*H0-I:TU\]MX;8&W+LNF2=5.#-*LL.4IDX1N/9VY%[@H$>JGSJE/$>W
M`"'ZN5A*AN$H%JF813$Q:]`'I4:=/;[-5Y5TM54U0#)_AB6,2RJ?31,DG(3B
M+CW=>\5,XWE[AXT<8)U`+Q;-S,,D9%BU!<R5M.G9"D&W++%L8A#/12#\YR4U
M43=`H(5UJ'I1TF-^4BXWAL_T],B$8C6,"%S2K#E*49\WKU%32*<HFG`'5A2>
MXF8E[L1.GLK=M_W4Z?RCB6N^ZKJ=D]9RX<24[<5P22J@%%+U2^M*+/O5-02$
M,)1-T'6YK56;/VU3E=4E"0D<U82'<8RW>;3N:_/!%&I2@3P`^TB"<82[+_/O
M-48WGF6-HO'<"_;_`!3!WE&50MX[Y`*=?EZ+63E6ZH^1%&Y1U3._/F!VS1/%
MBT+2X4G)"M1EXHE],6)LKHG>*IOU;J%"8,ICCX+C?%W_`$^?.Z#8J/HEQB2\
M'R10-\IB+T<LGYNE?RV[J*;HC3[3AJ-6;YE[,X_Z=4E;2>:P)?0DQ(KMT!K/
M2]2F`4KLF3_;@2N;>/&;..USJVOFG&ERV'<*@J)'5D6)D$9-),XD47C9M'8S
MFV9`#KM44,`?J:NJR]3]G7YKU"IIR<IR43PXR3]$5%=^GVY[.H,ME24I)D-(
M_>AV/`[N:YOX0W?&%C)N4O7#RRK<ESXMF7CN3A08KN2I.96WT%=CN.E6R53E
MVF],:4$E-5WUBZ2V>]40N-G2$UBD%2"-6`7(G#4`9Q9'3#J/6VNJ31W)1T((
M29R_#AP28GXX"Y!XYY&XGM3+^,Y5&7M>[&!'")4U2'>1SLJ0"[BY%$O_`$SY
MFL!B&(:@UI_2#6`+K8ZRR7-RFJP4.-G$'B)YYG/.-CT-ZH[W2!=(H**A^7`1
MM^1F&T/'.9.141:1[%%1T[=N%P10;,T$A6<N5U#%`J9$"%&M1ZZ9FZ9RYU!;
M;_/"1VDY#A"FHJD6RFUOX`#'\L8AA]U/O/7UF"Z;LP+Q:GWMI8JB%EH6Y+[A
MW!F=T7X\16,TDVT5(U$D/:Z%#%,L6IU:#00UL#I#TFI:=QJY[F;.I*DJ2DDC
M1+GI40>>494ZI=377-=+:%RG,3$C]:8%_P`6^`7(WF`HZN*U8]*'L1H+]U,Y
M1OYR^3MHR,<!E9$[%%5)V_NV122(<P`1(VX2C0VK\WKUPV1L2C5MJB;2NKI$
M"823/S`*R*",)@GS13.U1=]S.A-4H^L22J?`#NE!C\#]D;B9>=WOL97CRNO^
M[,E1[07,U%6!9K&W6$0`$*H!%UKDBI==!,$S4*!A+7R*4.FLJW'YL:E-21;"
MTAS5AZ@U"7<E`,_&-&6+I%1.-I>JU9@'`']Z-Z9/^G%P(QMQZ^LGDQ>5H.B$
M$B;O)#"UI"W3*`4=HF-'H02X'4-^(?4_0&BZ;YIZMVXBINJ6U)DD2;\HD.,E
M))GXPFW#\OUJNJE79M_TR$!,B%_A[0N6,^4`-Y7=N#/W$DKRY)%2WLBXU:?E
M_O,QI*(W'"L3&4.$:$VT9@[?6P]<J%':82B4!H'J^S2^VNLVR]VT26ZA`2\H
M>ZHX]^"92\8I:[;4KMFOZ:=R:1D1Q]I,/D[7G>/O_C9/6]B/D#.R-X8)E73&
M*^:S"B[BZ<=.''ILFRZ0JJO#.8%&A150`X"F0?5$0KM"K^J_3*BORE;BVVUI
M=]/SR)(4H9"14`)B0P$6;TZZB/TK2Z"Z+G-WRY#`C$X)QQB;]:]Q1%VP,=<4
M`_9RL/,L6LE%R+%8B[=_&/$"KLWB2I#&`R:Z1Z@.L9W&C>I:HH(DZDR4.1XC
ME&J;/7-5U,EY!!!R[8[XH&]-3IU';3_3KTE6D?G2AW)&L>,>)R1<\99%AW5>
M4TX%K$6K`R]PRBX&(0Q6$.P</E]IU!V$/M0]T1Z;@"NE&WVU7"N12(2?46L)
M'B93PX`1'-T51I+6X\#DDF/F<<J,_7/R7S[DS-UT/E7$A=4_)KQS8JZHLXBV
MX]4S>-BXP@C1%BC&E(H)0IN5.(AKZ;=--L6[;%E#CK>M+C"4IEF",222,9GQ
MC!.Z;Z]>[DZT_JDA1(\>4%[[*G;,MWE5<,GGO.$8#W$&.9DD9;MHK5",O>[&
MX(O7*4R`4!]#0[94AE4Q&AUE">13:H?KEU+?L&N@MJCZBDG!)D0G*8QSGE%@
M=*=@&_5@JWB`PDSQ!QEPB:S;]LPML1\?!0#&.B8*,;(-X^$CFJ+%@P;-B`DV
M28-6A$TFZ*9`H(!^(>HZQJJZW"XN*KGT/*UG-1F2><S&P::EM=NITT#00FH3
M(X2RXX1WBS4%%BJ)K&2(4!W))G$B:@C_`.8F4*'^_2!WXM:]:$*`AQ344J1B
M4DQY._<<V3DRU)&R[ZMZ)N6VI=$S62B95BW>M7#=3\10(X(IZ:H"%2G*(&(8
M`$.H:=J"]WBSO(K;>'45;9F"DR^HB8E#5<K?9[JTJGK4H4PH2(P\.'.`O8][
M`W#FSLR7!DZ>+<%^6VXF%)6TL87"N"MKVSO,8_PZZQ!*[F&Q3'':BK0A:`(>
M&K(3ULW@:(T9;="U"1498=PG%9U?27;E16?$L+;0@&<N/T"#16E8EL8_@8VV
MK)A82U+=BDTDVL/!1Z$6U2313]--$J;5,@*D$/$3U$?;JJ;RY?;Y5BH4\1,X
MZP2>W&<6;:::V66C%,UIFD</]$,Q[E7)QWQ8X?95RA#F*WNU2-/:EFG$Y!52
MN2X$SL6+Q.M0,6-%05SAXB4@TZZL+HWMA>_=VT^WG`4,I6?449R*49Y8C5(`
M=IB+=5]S4VSMJJO3R%.Y`)20#-0[<(^<T\DGLK(OY:07=R<W)NW:YW[A4RK]
M=>4>&>/E%'`B*BCMTNJ)`-4=I!H&OIE:*2@LWJ6]"0E-.TI2CA+2@8RPC`.X
M[A57U;%UIB4-O.I`2<3-666$36^SIVO;.P3BNTN0F5[;87!FZ](]&=AVLRR0
M?(8[B'Y078$B6S@IB_,EVQBF45,&X!'IUUA;KAU-%XNSMJL14W0H,BH*Q6>0
ME^$<>>4;+Z0;)72T*+A=E-J=.22DS\9SB0"`J4"O18"[=^T@"7Q"I2!6@]>O
M76?6&7P==0L*$L@)1=E3\(26Z9QMM0/*<HR$TBE*7<)!4`!`RA@*HH<!]JI@
M`XZ1NKJ5&;;:Q[(\0ZR!)Q228;]R$XPXBY/6!,XZR];$9<T)*,W"#1P[;(J2
MEO.UDA23D[>D3$%S%O6XT,42&VB8.H#I[M-_N=I<#C*'0J<R`9`]A$XCMXLE
M%=`1J;&&$Q.4?/(YP\5+CX8\D[PPO,.SRS2+<C,V-,*@9$\Y9LF*H15%CE`#
MN4TB&!4QOUTC>T-?1OI=U`HMPVZF:JVG%I4TA)Q3@H"1!SRC"N_=H5ELJZAZ
MC>;2I+JCDK$3/UYP73Z>;E+.69F^ZN*L[))K6CD]@XN6T6ZZYU`C;WA6YQ<I
MMRJCM^'EV#8ZRA$^HG1*/MU6GS/;-MS%N1?Z+0AQ,S+B0K`Y"1X9Y8Q9OR[;
MNJ5W/^D5Z''!.15,2^DS@K_?FY53?'[BU%XQM.86B;PSW,+6H>59N/3<QELL
MVY%I4R!0,#@JCXI_3`Q>@#6NJ3^7W9[5_P!SIKJD`TC!"@#D5<LB#ASBW^M^
MZ$4=,W8Z:::RH0I05,2`F1B,_9$7'MH\+U.:?(Z+L*9;.4\:6E'2%[Y/5:J*
M@9W!1`4+&N%R_FI*SC_8D0"CM]503&Z5UISK5O:W[3MGP%&RM%1D%`IE[,#W
MQD?8^U+I?MU5%%4.!P,$J49&1`&HRSX<X,S@AU?B.<UL<X>AWKB.7D9:W+:M
M(`7)#VU!N@5AVDK*134Y&*J\=!,S`NX-M`JA`$W50!'Y-W:YWO=?4FOJ7GB&
M''!($JE+2!P,N$%V^JNAZ@/-66C?4P74H#8`)3(`$G$"1.,2#[BM*/P;C2]+
MZAK>B%\@2,2"TY+B)VRMPR+E(B:P#)&`J[5J54WN&$?31+2OAJ67-BS6RG)6
MVM3X3+4%83YX\XVC7T%=:]M&OJ:YBE?#6(<"L#+$=YX1'2Y(O,W6[\&VR->#
MUI!74M+W)&VHVO)6YFT?%E61*5PJNU5.0S)RY7*FD4/#KY`.JBW$ZH'^G4B7
M$/J0%A9,Q)66`QC!N]]Z=0VJIRKM]:VBW2P:*5%:I3&L'5+2K,1T?&ZV_P!O
M,IQ6/YHDR^M^6%-"[H.+?NR,7$0DU4='7E&:9E$)UJP$PE!(2U*<]0'QUWTT
MW+N#;.Y&Q7NJ?9*Q@F8D)]IACV#NG<6[KNBVW-MP+*@-:AY<^4R8'3W8.#*'
M"?D%&I6F99QB7*T<\N*RW&Q,31"JB0DNFWW`&`3$736&H@;J")B[::^T?1/>
M]GWELNHM#[*F[F'9$J((Q3A+C*+CZE;2N6S;S;ZAEU*Z1RE#AT@@X+(Q[8/]
M]/+RSF,GX.NOCM>4L:4G\*&CG-J+O%_4D5;$EE#ID:*B<PG.U@G9B(H^([#T
M'65NOFT'-J7WXO!Q#OY@EXXR\8T3TBW0U>+>*<32XGF0>^)%Y752JF%(X$(*
M90-TH<3+&1$`"M0VB%1^P=4*74_#BHX8X<8N\>IJ*3X'A#'.Y<YD6G!/DJM%
M^H#T^-)=G5,PE,5F_79M)$P"'7HQ54`*>8^S4SV$VW_S32($M'JC[<(B^^<+
M$]^K'S9""FN@DHJ'PJ12I-_3IXHHCZ0&4'R2>@0H5\1"M=?44-!&TJ=3/OZ>
M'=V1\[KLI2;XO3D7)'NG'T(^S!!0;+MS\>/DS=JS7DXZY)*;5:*-S.'4N[NF
M=2>.'8>FJ/Q8())%`#4'TB)UZ=-?,CJZY75&[WQ5ZM/J@"8(\DL)3S$YQNGI
M%3TC>VT.,2]73,D2S\..41QN87=IYWXLY49_Q]9V;58FV;)RG>-KVTP"`MYT
M1M`Q,TZ;1Y%'#F.W'5!`A0\1_3K1&Q.C&RMS;*I[E5/N(N2BG4D.(2`-(GAH
M)'MBC=[[_P!UV'>CZ&$J-*$$#!?YQ_2`AN/^=9W&/_W\W]V+5_L_4C_Z=ME_
M\2Y_M4_W<,/^<>[/S%?LK_?CB/>N[BH&2*?D"<@++)(%,%K6P>AUC@FGN!.-
M,8"[Q"HTH'GHFH^7_8M&T:A^I=],9R>1QPXHA31]6-VUM0FF"5`JG^%?`3_/
MBJ?>I[C9MY1SVX*JF03*HEM2V%A1,104U$U5$8Y1)-1,:"8!'IN#2FE^7G9%
M<V%TSU0J?_JI/U-QQ6=6]ST#FATD>"OM7&8Q[T_<:5>LT1SL=QZSINEZ*MIV
MZ)%?45(0$S`BP35$IA&GNF`=-5S^7VQ6Q"JE!?*$`G%0(PY_PX6T75N[UTFE
M*][#C^_!J^_;<MTS/;VXMR4HH<\E=MZV/*W4X02,W*YD76+W<L\6413#85JH
M^4/T-00/M"FH%\N;-)0=3GD-B02A8&7!R6.6.$3SKX]4UW39@J!Q4W///TY^
MS&(H&%&<=(YEQ+'RXD")?9*L=I)BJ`"D$>XN2-2=BH4>ADP;F-4/,-:NW%4/
MN4U\-+/UOZ95Z93][TU2E+'.49NL-*R$V5FJEZ2KA2A4^16`<^R/H_\`*&])
MG#_$S+%\8]=HQ<W9&*'LK;,DDBB<K->.BT2QI_AU"^F8B9*"4!]T=?,[:%G=
MNVX*:FNZY^LZ$DS/',DJ!Q$;YW74*M-B>59P`I"#+3V9>[*(/:?>F[C`""G^
M(9P(FZC6U[7$*C[`^7>&MG5'0#9J+>V^W4++B@)_Q$\?_CC(-'U'WRNYNH="
M_3252P<X?ZT9'^=7W&?^X)3^ZUK?V=HS_IWV9_Q+G^U3_=P9_F_NL?A7^RO]
M^%_G5]QG_N"5_NM:W]G:'_3OLS_B7/\`:I_NX'^<&Z_S5_LK_?AG7(_EAFKE
MC-PMS9SO!E=MP0$4Y@V,HC!1L4Z4C'RQ72I'"K,Q=RC-9,"HC3\*A_#PU86U
M-J;>V>44=&\/32N<U+23,R[!AA$&K+Y?+\'5OMN*4HG\*N?:3&]NU=+.(SN$
M<8G,1Z15R7VJ*93+E156]:">,ER)E.)3JM$4WZM1IUZ4KI!UYIJ*Z;37H<2H
M);4<%`\)]L23HY4U=JW*%.M*2"L?A(^Z"L_4JO9-SGWCC&"D96%+B&XI9F!A
M$$2307DNS,J`="^H#$@!4.M-5#\L0:9JJEHRU)4)<_=$3GKK4OKW=;GS/TUT
ML^/_`)A$;G^FFC(/]F.5MQBV;*7&UNJRX)%T:@N58-U&2;R1:=>H(&>MTQ\0
M*)@"NF_YHB^J[,L(!]`M+5/](#`3[N$2?Y?Z.BJMRW1Q4B_@)89%,%RRNZQW
MP@N9?,+N&3D(')]TU1@8QG'M;@MF;=,B.)A-K(F,C\7"ORLRJ*H"<H$62(!0
M$#F$,+5"*>S4B+LL`.N*,SD9SE*?$>,.>[:G;G1N[.;MKVD+I*EPZ3I02#*4
M@5:1*9!SG'4\PH6^^7_'6VYGCU-%GHAY,(*7!;L:^08/YB.0*(.6:SCXQ'X9
M5@H%5FY1$%/"HZ]N@7=K+\72@K0$ZB0)^&$_9"+>UGO'5W9:=Q[8J%(HPUKT
M)4H%4AE)O4">R!5\*\2.LOYG/BFYH]TXB;44DY&X][9O)@T;,$W44E"/7#QT
MHHPAW,@(;$T]XE7(%0`!KJO]H4QO=0IZJU%2%E&.,@DX#&<9,Z3;=N.\MS*M
M-R#BFVW"A4PHRTJ*?Q3PG!&L+<&K9XS9IQ_<<E=`2D@LSN!*,CU5W2*"DN]F
M'9FZGQ16QD7#4+:5.(IJ&`053+Y==2]NPT])>6WE#"8/#GW1K973K;^R[O3N
M`(2ZJ7!(QG(@^5,,R^I"C+:=<=\%3RJK-662R3.,X-PW!`3.&,G"LTY=4%$A
M'U$B))$,(@/01UM;Y?*RK:W@EBFU?#+"->9&>'9#[UNI+>]M^FJ'-/KIISI.
M&(E/#"<A[('-].JYD4>9%_MF:9Q8R6'WJ$Z(&$/31;3;,S`P`7H`'73)U'R'
M5V?-114*K*T^=/Q$^R>?MBA.AU?<$[B+$E?#S`XRQ\91-Z3$WIKB)!ZJ$H3I
M_2*`CXTI4*_HU\]D%1IU@CR@B7MC>RO=3*6K0?;*<:QS=84;E/$U_P"-9@@"
MPONTKAM5<^W<#?YQ%N6I'1N@B4&RIBGKY&*&I#M.M?H;FW6DR])Q*N9D#(R'
M.1,HBV[V#46AQI.:DD1\Q?+.,[BP[DR_,6WA'.HN=LFXI2W9&->E]-<XMG1O
MEJB6X2BHS5:$(H14.@@?PU]2MD[@M]\L;;#:BH);2<92DH=YQCY]7V@?M]U>
M=JTR!)EW@Q)6[!/<$LRR6<OP]RQ.L[8.^N)U.X@EI9WZ;*6=RQT"O[8!THH1
M!LL)R`JB0P[3>\`=>@Y9^8#I]5N5"MP6M&H`!)3V"<B`$SG,\\HOWHUOFBI"
M+97*6$JR_(F42)[AX1\,KTN64N"Z>-.&9^[)MTYEI>9F<?P4A(2KIZL95P]<
MR#AHH=RLLJ81$1,(]:C369*#?&[K:G^F4=75-%`G)*UI1(=H.?9&A+CM/;%V
M7_4:QAET*XR25&<=4IV^>#:1BD/Q0P*!C?A`,96Z:OWECQ`->.]5=[-*T*KZ
MV?8XO[X3CIQLXB8HV9?J)BR[X!\&(YLL]<\5<"-&[=(ZKEP?'-L(%:MB`(KN
ME5CLRII(H)@)S&$P4*%=*4;^W[<D>DBLJ5ZB))4XYCV2XGE!2]C[,H274T[*
M%@>\$IPGV\(AO=X/+?$VX,OP^*.(^*\76G:N/UY$]W7]8%I0<06Z;L>B";R'
M1?,4"JKM6WPY:*`)=RE0\-;0Z&VG?*J47"XU"EM.H2=+CBO(,\`1@<<1&5.J
MZMN4]86Z5`2I)EY$C'MSAE'!_`4]R=Y2XBQ';:"SCYG=4'+W`[;IF.G$VO%O
MTWDS)N3"02D;,RMO35$?`3A2NK3ZB;OMFW]MUHKE'XE+"@-(!FHX#B#G$0V1
M87;U=J9BD2?.Z):A(<\<(F^=V_C&]SQP)OZR[28;[DQO&Q=ZVDV1#U'"Q+)1
M(9Y%LB%3,87$E"-SHD*4`W&$`UA#I5NQ&W-\)NU?,4KQ4%:<2"HS$A,<<,\(
MUUU.VV[?=E_TJC"?B6])\V`\J9'&1^J/GP(*NV;PID5%8^38/Q32ZG0=-I!B
M<5BF3-2J:J0(BJ4>@@4@C0!Z:^A&S:!6Y&ZRN:4V:5^G=2-:@#YQQ&/C&)MU
MN.V1NFHDI4*VG=;7-(P'I\0<.,I1/N[8_-/%7/'B\RL"^1B)/(]LVLRM'*>/
M;@,DLXE&#1N1DE)"W6'_`-TC)-LB`F,4!#J(&`*Z^?/5C9VX^G^X?5MR6PE2
MBXA2%$I0)RE-(`29Y#E&RNE6[*/=UI%/<IFH(D0L8']HF<.K)V\N!QQ`O^$[
M!0"8*E`,<0`IB`ATVG*Q$HA]^H:QU*WVXWZ+E?5)*1EK5+PG$X7L+;3;I>%,
MU-7)(XQ53MV\&$B"=3B9@@"AXC^[J`-_$5B(Z*3U2WVI6D5]7/\`]Q<)_P#+
MC9LI_"-2_43'CKUX6=NG'5M2]X7KQIX\6[;4%&K2TK,25A6TV9,V*!#'45.L
MHT*03`4HT(`B<1\`T]4>].I=>ZEFFKJA3BC*7J+^F4Y"&2X;8Z>VU!754J`D
M<FTGV8B&\\=;8[.?*E)4,(XCXQW3)HJ."+V\[L:VXJXR$;K*("Y0B7+9-=XU
M5]/<11'U`V"`C3PTY;@K>K-DJ@BOJ*B00E16%.*3(XX**98038J3IE4A3=(P
MWJ*B)*0B?]J'J61PIXCX[NAA?-A\<\-6C=UO*++1L[`V)$1\I%*A5,%63]LU
M063.HF`U$H_?J+7+?^Z*RD715-95NS$I*4HI/9_HX1*K?L7:S%:*RE9;$SA)
M*1+V"`U?46\=9:^\(8US]`QZ[A7#\RXC+K<-MZBS.TYLI54WJB0$,8\:RD1$
MSA01`$P,`T'5O?+=N-MC<:J*I.AY9$^1.69/**AZ^;9>J#27RE"#3T[*D*'X
MO?*A(`0&'LI\R(;BURC4MJ_9-.)QCFN+:VW,R2@E.PAKB(\(\AI9V!E"%(FN
MH4J)E*#L25K]FKY^8'8]PNU`F\,^FM#8*@$JFHX2E(`F*EZ%;K19-X5KM;K3
M3U"=*<#@=,@3,B6.?9$LWN,V#%91XLS,HWCS7%/P;B!D[,7CA%0RSZ:EHR,0
M=M?0J#A%P@_W"):AL&NOFWU#V[<[I9O@[3H14(6)A:BB6.(RP/.+JZI;4H^H
MNU&K-6354-KU3$BDS(.!(5/`1M7AYA']Q.!;-LU9OZDVN09V><*&4*HG+S*0
M++E+N+^%I4$]H`7=3KI5M"@7;]N"V7!Q'Q920J2@4XY9YP]]/:"X[*VFC;;"
M-3,B,E83RRD,..$-ZX;\4;ZPOF',]_W#1DA/71+LXTQP13"X+=DG;B6^,.F7
M<+8Z4FJGZ8U]\I1Z!ICL.T;GME2[A5NT_P`,MQ2]*%ZCI))Q$@)\A.<-G33I
MC4[<W&_N-:6T4CJEC2,%%15J)*9#`$X1VO,/)'(6V,H8O88^Q_\`&8W;S5MI
M7%=3I@A*(*.9IP]823!%,IOB&*,='U.JX-M(!3!2H]-+::[F]W-NCM=.XIP+
M.*T$">(E,3PQF(;>LJ=SF\4U=;T,&ULJ!5K4H*,IZI`8'`S[XC$=[GEQ9.=,
MM6+@#$KI%SCGCTSD(Z6=LG@O&3J][F`&;Q5NK4Q563-!$B.^H[50,'VZ^D'R
MX=/JRU[?JMU7=+:2EX!,S_$TI$\E`'/MBG.K74*GW!66^QVKUB&J3TW-22$^
MI,S*2"9B7&"&_3=\;I6.BLQ\G+@CG+)&XP8XUM$5BB5*28Q:Y'UP/4BF+02M
MY!NDF!@$0.!AIJJ_F2WDB_7)-MMRE%"1B%8##L!/A%I=%MI?T]G^H5B4ZSQ&
M)Q\.$2I2(J`FJ7<.\ZI5-U1\`4*.T`IT`"%I]^LN%E7PP:P]27A.<XTB')DD
M@Z1&,_0,NGZ92@([@`2F$0`2"("(5Z!T,4HC[0`0\])F7ET[TQ[L=OL-U+);
M<Q!$1T^\SVIY3D&@MR8P%$,!S)"1)DKOM46X*'R)&L&P@BHS(G[J<NP0*(;A
M]Y4M`\=:1Z-]3_Z'5KMUQ<(I%-@()R3(X)\>$9XZH=/$5-.W64:?XGJ'4`!R
MSB&?(1TQ:TJYBW;>6M:XH=]\.LQ=H.HV9A9)FMN<`@8P$>,ETUTQ`I@IN+TJ
M%:ZV/25UIW32>@\4G4./;XB,N5])=MN51=8"AI/U>$&+XP=\OF-QZAXZT+B^
M29LM:*019QL9>RCUI<47'H@1,H-9UL199=NFF2FQ034$0'<.JFWA\N]HK&DU
M=F(9652(2$@$&<SBJ+"V;ULNS%3\%<RHTR&B1,J]X2EPA_DI]2S/KQ@)MN-4
M1\V*!%!15O20.Q,H0!$Y3'1;`NFG7]8*G#R`=0>G^5JHJ#J6^H8\F_OBP:GY
M@6&422CS2_3^Z!?<L>\IR_Y7PTC:SBYVN*L=O0,FYL[&SAPS=.6U2B5&3N5X
M"<M+H%$@"<ARI`(5\:TU8^T_EUM=AKT5MS4'D(5J&H(\I`PE)7.*[W/UPN-Q
MH%M46I+AD,"K*?ZO*!EV)8]YY.O&)LFPK8D[MN2X52,8Z$@&B\@O+O'AQ]94
MYTRG%!TJF)A.JIM!(*G$:!JX:^YV;:%L4&%)2$I[O'`Q7EJI;SNVN2JJ"E%1
MX_\`:(G8]HWMEM.$]@*WWD?X*5SW?<<V-,N2)HJ_L=`&("C2T&3M,!(HH@`@
M#I4@T6.%=?/WJ=U&=W1<E4;2C\&5GM"R#@>X<(VATZV$S96V:UU(#Z1[)CO@
MT"Z:3MLL@NB1=%5)1,Z*A2G(J0Y1*9,Y3!M,4Y1$!`>@@.J>%4IFH$IB1S\8
MMJLID/LJ;6`01$*ON_\`:9O?#UVWCR-X^0+J9PU=TDO-7K9<&S!Y,V!-.%OC
M)"8CFB)3.5HE^Z+ZA_3#8V;E.4>@ZV%TGZO.T=(+14+(JB`G,^8'`$2$NPQE
MK?W3ENI?<KTIFA(*LAPQE`'\898R-AF]X:_\67A/6/>T,O2.>Q3OTGC-5-0I
MUO48[B).VCD2T42=5+L$0#5_N;%H-^4ZF[@4JU#(R/UD117_`#[6[+="J$*2
M`>&H?88/]A/ZC;-5ILF,/G?%5I9,>,"`0MS0,@]MB9<4Z&.K&E3/$@80_P!K
MQU16[_EG715:GJ!Y0941)(")#NQ,7!M+YAU7!C17)FL`XG7]PC?5W_4LMG$:
M8;!XV.C3`I[4U+INI+X4AJ=#"C$@=4P?8.F:E^6.J=7-3ZT]P;^^'^JZ]4[+
M92E(*O\`7^Z`@<PNY9RLYFJ%8Y+O1.#Q^FI\2VQ[9Y5XNSBG3,(I%E!$2/91
M^4*``FJC4.H:N7:?0>VV!"5NE*ZJ4BX=.H@\#YHJ;<'6*HNBSHGZ<\!YI#Z(
MUCPTP'R(Y%9HMVU>-03T/>/JM%'E]PIW,;%6%&D<E4=/9:>:BD,6Y!(!.FV)
MN(N/CXZ4=5[OLVELBJ5\((;;T*$CB0)2SQG"#85'NVJN8J4%82XO4G$9$S'"
M/HT81L2[L9XKL6SKZOB1R5=5NV\R83UYS)4R2%PR22!2NG(II@!$R'6*.W=U
MVT\ZZ^>UUKJ!^L6JE0&F9X`<HW-MVW7)JD0FL62Y+'$&/1Y$QU;V5;&N''UY
M1:$]:EU1;B&GHM\1)5&4C'Z1DW2"A%/=(81,`@/D)`TBLEVJ+%=C<Z0Z'0YK
M2>1@R_V9N^4JJ&HQ;R.6,0`>Y%VU,G<$LD2DDG&OI[!$P^?K61D-J@J+2WTI
M!R91I#7"Z2`P,'T60P$244H!@*%!UO?IIU#H]^4J+?=5CU``%).,O;+#E&1M
M];-J-H/*J;<G',$83]DX<KP?[UV3,"6G$X>Y#0LGG#$<3\M;Q#]-VDVO>W6D
M>[2>,3$?+B*,BT241(HF4PUV4#2#J#\MJ+S6U%TVV4):6DJ2CR!*UE.,YJF)
MJF9]L+MG=8VJ*U,45Z2553<PHG42!J,LARE$D#''>G[>V1&#==?-S6P'?PJ*
MCV,OV)D($[<QR`)F_P`2ND9NNHD-0WD,)3^(=-99OGR^[WMA+[["4C]!Q"OM
MB][/U>VI5MA*EE)_55&1D+O.]O;'<<:04SU%780Q#`T86A$R%PN7RI`$4T"'
M;)&!,3&H&XU`"NN;9T$W[>&PVVC6R52TJ6@"#KGU;VY2N%%.LE(3,'2K.(_'
M//OL9!SQ%3F-N.UMO<1V3-,#LYV\I99-6\YIBF=;9\M(B<R$+'/4C@7<;:L(
MU*-`&H:7Z??+?1;24F[;@*`Z!BV-"D@YSF%3GPBB]Z]3F[RV6*<$@G]+'Z('
MEP$[?>7>=^2XN+B8R>A<9Q\BX>Y)R8^1.BQ1:2&U:0:-WK@`^=2TB41%(J8F
M.F<WJ=`'4VZB]2K3LRUBU6DR;<;F4IF)JR'/VQ$-D[17NJH5<7$?RG0G$<)3
MXQ]!_!F'K,P#BNS<38_C2QEJV5!L86*1`"`JL1LB!5'KLQ``57SM0!.J<U1,
M8?'7S^W%>ZBZW)RMJ#-YQ4SV#@.X1LW;5H:ME"AA&0'Y&-ME.(D.-.H;?X]-
MQ/E"N,HDI0`H#G%X2@/E7[:Z*]-)'FS@G4H8#*,-TE788$BJF*8U*FV"4!"@
M[1ZUJ'2GGI'4/.4.E3`GJ5(\,/ICKT6*D::D>49<?N@:O,#M7\5^9J;B7O2Q
MSV9?ID%D$;_L\Z$7.'$Y34"3;H?\I*-14,"@@H`*"<H==61M3J+?;$4EM14P
M#[IE/P5(_;$&W!L.RWA"I('K*';]XB/]E;Z;GD!`/5R85S+8U\6\F)Q9M;Y*
M\M:;(0U1(D8T:QE6:VSH&XQ@KK1%B^8VCI@A-V#S<Y`F04D'O"9GV11M]Z%5
M927J!I*E:N!`F/%<-N;_`$_G<&.Y%NM$8S9I`N4H.OVX*JS,4#=5#`C&H/"%
MIUJ'4/8.K$<^8_;#5.2W5S5+\Q?]W$)'0>^N/S?I2&YYZD_OP[;"WTV659.1
M0>9ZS;:UNQA5TE%X?'[9[<TBLB`@8R;>:G&\<:-7*(=#$*<`'VZJF^_,=4U[
M2VZ$.J;5D3I`[/PSBPK5T,HFD)]=*0]RQ/U+B0_Q,[>7&3AO';<1V`W&[G1"
M(3>0KA.E(WI,^F4?S7$J)/RTS#X%2*G0!IJ@=P]1;YN=98JWB6@?<`D/$R$_
MJ[(N?;.Q[#8FP=`#H&>.?[1A\PD'W2[!*`F`:E-N$#!T]X3>)=0)U24U"'*@
MZ<<./U1.42;D&A_#^R+WN4$E:B(4$O4!H/VAI6^T7$Z@,8]<"R)@33'6OH]M
M(LWK*1:(NVLBBJT<M3D3<(.&RR9DE$G*#@ID52*)F$I@$H@(#37--55;2@ZS
M,ELS$C+$?3")VA:J4*0ZG!22#W&`J<L>Q/Q7Y$/)>ZK,%_A"^Y(ZCIPYM)NB
M[L^8>G.)@7G+3<J$`R@#2@M7+8@>(E'PU<&UNMN]+&XDJ65L#]75[=)^J*HO
MW1G:=V;)6`EWN41_;'&`I9!^G*Y?VX^?CCN_\7WK"[A^$5<24K;\HH7Q`#0R
MK(T4F(_8N(!K0FW_`)E;75`-;@6ZRJ7O%.I,_P#41/Z(IF[=`*VE<U61H.-D
M\%`?VG(UK#_3V<_)J0]"20Q9!-O_`)*2O<ZI0#S_`"8V#75\/LT_U?S(;588
M*Z:I4XX!@E*%S/[2`/IAH_R&W(XX`NF\L\]:/[R"#\?OIM(EG(1LYR7S0O-$
M8J%.>S[!9F28+E#J(&N!^1!\`U]B.J?W)\Q5YK239TN#EJT"7AI,XL*P]"[7
M3)_^WTI5AD"?[*XD6X$XUX?XT6:RL3#%AP5D0#-,H+%C$2`_G%]H%,_G98R0
MO7STXU..XPE`PC3ITUFV_P"Y+E>GEU%4XI;ZU$G@`3G(9>,:!L^W;;:FD(I4
M`(2D`9Y`89F-]&1+0*U.(!0*]/#VC7STPTC=.@:GCYSWX>R)"MYUL?PDS[)R
MB\D/N@42[0*%`"M::7K2R^B23,>,$%U,M1P<.8[>^/(WK8EHY$@)*U[WMJ'N
MFWI5$S>0AYQBWDH]TBH02F]1JZ(=(%*#T,`;BCU`==T5WNUD=%10ZDK2<%!0
M&7,<1V&&FXV.BO""BM0"@\YGZB(CS\FOIU,&Y`DI"Z..]_RN&)9ZY<OW%IR;
M0]Q6>X76J?X=J1-Y'O8QN=2H^\9P!-U"@```:O\`VA\S6Y[52MTMS45MH)`E
MI'E_8,^.,XIO</0>RUU:Y6T``*P,)'.4L//`FKQ^GPYYVT\50M[]V5YQYEC^
MDX@[J!F*B`F$2"NTFXYBF@8`_$!=U!\S>.KQMGS+;3N5*%79\M/924A9/_<;
M(QBL;GT+W`RX?Z<UJ'8I`^M<85J_3Z\_)Q^0LNQQ19J.\"J.I*[%5@(W`?\`
MBIGA&CM95<0$1$@D*4!\]+:CYD-IVZB4+2Z7ESF`E*P9G]9L#Z8(H.CV[$,^
ME6TY2O4<U(.'@N"E\9OIS,86=(MKEY'Y"E,HN6PI.1LFUT?V=MAPX*)3';RK
M_P!7YI,-!,6@D*9IN+^(3!TU1^[^O]\OB2W2:D-$\=)PY2"1*+(VST>I6W0J
MZ!([IGZE1(GQCBZR\2VG'V/CRSH&RK2@TTT(>"MYJA&L$4DTBD$5&S1--(RQ
MA"IC"`F,/41$>NL_76[5USJ34O++CAX\I\!%X6W;5FL5/\/;$R0KS*S'FRXD
M\(V20IZ"4Y?+QZ;:CY%"M:%^W36VVHKUN9PZHU(P`P$5!,0`X?TA+T_1]^E1
M4#+L@XKF0>47M<07'$U.E?;KE3:7/>$Y1RHR$4$2E#Q_AXZ]2@)\J<H"B$#4
MJ,+XA$5!*'0P`)A\1]TOC[M*]-<5U,^XRD-XG6F$;-T9<>+"C(@$^SPBPVE8
MN03448OV;U(JADC*M'"3A(JI#[#I&51,=,JI#]#%$:@/B&O*YMX4A*`9PL"V
M')2(,9)5D2%W"<``@',:E1,`%\1V@`FZ4]G71%J#RZ8)6,9X1TI+38+F0$))
M9(XBH0Y3%$NX!Z^8>[6M!*(^P:::Z1+C=V6A<P(,&A:`4XPOB4/P>H43`/6@
MU$M:TW`%=M:>>GJMHUOMZT^\G*$BZYAIX-*.)PBH*(F4-0Y3&*%3@4=PE&FZ
MA@*(B41`//1X#GP\OQZ?L@T5;.F04(M)O&BQ"JD5`Y!`BI1*!Q$2&IM,)0#<
M4!W!XAI);67PE84,U1R:VG`)"AE&0+I#H`G`HF/Z90-4!,>O@4!`-P_HTN]-
M2<.$H\:<;>Q$5^*0"@`<!K7J%1+[M:U,`;0I3KH>DI0G^&/'7FV3(Q;,[;$Z
M"J`"(I@'NF$/S1$J?4`$/?$->AI<O*,(Z14M+,@8M'>)E]W<7J43A4*4*'F:
MH>YX^=*Z1NN/(."3"M+"',8O"Y0*)2&73*<:=!Z==HGI7P_"4=&AQN0GG!!I
MWI$I]SNA"Y0*4YQ7(!4RF.<1`?=(6NXPA2M`VCH>HUV0/AJC#M[(150/4Q!`
M2#^M2@#X=>M.G72-MM]#ZG9?PU'#N@W1I2`KWHO%`*5_AT_\=*''`XC1Q,>*
M5%LZH)F(434]0P$(&P35,)3'H(@`@'ND'J/3IHQAI"6@)0E7ZY42CW>Z*&6(
M4=IEB%'R`0H(]*T+7Q&GLUV5-ISCH,5*AGAW10JZ9P]PX&J%?#:(AU\`-01\
M-$..J'G:$T08EG1-IW^9'-%4B@5((&\:"`@(#3[0&@]=%LU7JJTF/5,!OS`<
M(OE-NK]@TTK*=/C!;:PL'L,<M>1W"T($4W![0U[(QSK3SBV<WX:=>OEHIYPM
M(U`$F.5260!SCSUSLCRT#*1)'3ME\V9.HTSM@(D=M"OD%&XNVZP=45VWJ;R&
M_I`&N;2ZIRIU.#!)G(X98R\<H+N((I%Z<Y1&4X]84RP'<GSI@J1Y8Y]N2U>.
M419&1H)G)SWK%N5Q=$2A+KPEPCNVIQ+0SO8!!ZF+0=:(?I+4K8=->5,H"G:D
M-D3$Q[PG.4SE@.,9QJ*Z[?\`,+M/2%:EH0I4A,S`[)PW[AAW'<S\6L23ZDC@
MFY\HX@=\JKRM6]LSSMWJIEMMU>-Z.T(2,AV"Q5U)(6F_T]A*;1+I3NG8]+<O
MADV9ZG+XIY^DG%:LIF03B`<##E0;KN-(D_'-N)3/-0(E],$5Y&=X]SB7+>2[
M$QSC"T;ZM;!\;;LKE>Y+PR.SLJX#_-F+>6488^@GJ1%+ND(V-7`ZB20[@$0`
M=0^BZ77YVD%8MM;;!*A[BI"4Q-1TD`3&?AG$B&_*-\_#-NH4\9>74)G(X"?M
M@H-T\C(G_"=/\E+014>,#X2D\LVZT7)M,LC^RZLXQ*N4`_-<(+E3*<OE7V#J
M!LV!1O@H7!)WU-!,OJPPF!A$UI+N30^MJ!FF8_+OB-=`7<_G,*8JYJ<V^;/)
M"P)'/-UN)&P;?Q'#O9:T+/09.DEH:)EVUMIK-A*Y2+M$'>THU$!&NKBKK*EI
MHV.V4/K*:8;*E'WO/E*223(9DQ45[W"XF[-N./%(4X1(=@X^8<8[_F3G$K[G
M>[M*].0?)JR,.2''3']ZPJ>#&$F[F91S)E(5C/2T6P16<M5)`M#G#:%1$0T[
MVG:M'5;32XVAD5TU)4%F4B%$$3TSF.';`=W,\E\H+A*)<,\N4X<5FC(&4<S9
MYX3\%<;9JRCCC%MVX13RQ?N2/S83+EV,VY'S)"(D5'8$78OC?!;UP\2G5/\`
MT-1NV6"EMM%<+S4,!3E,K0$$^54RD`CR]L^Z#!N*H<+;`<D%)GVC/MC?7;HR
M'EW&?,7E+P?O_*%RYEM'%,/`7MC"\+U/\==4/%354_ELK)%$0=HE2':!C>]Z
M@"&HQNBWT[E!3W5E*4>HD:D#DK@,,P>,33;%Z=7K96H$I!D>[CG'0<[<D9NS
MISNQOP.QQEZ=P9CYMB]SE?)MUV>4J=SSC51G+ODHJ),(@<3"2).6A!Z"I[=&
M;9HJ!BU/7JH;+C@5H"9CB0$YCF1,\H(W/>'T5*:9M8`(!GX3/&-78-YI82XU
M\<.6^3L&YAS=RI>87_8-S<=BYS935JN+=<25QDM)-K%S4NW(<QI`VY6E*""!
M!#H>HJ[EM2\IKZ>CK:7X0NZM*I&2L)SF4B8ERGG#6UNNG])2J5Y+JQ(2!^XQ
MN%]W6,[1V.\:S,IQ5<1F4N0F0(ZT^-F,)"[Q;J7]!N;>1EE[GN^3.T$L(Q0<
M*F3+4!*.S2='3\/%P(JF-#""75>8I20?=RP4!B1VQZK>UR;D4,ND$B6&8]O.
M+KSO"79:>)N2TAE'`;2S>0W&"X+*@;UQ*VND)J!DVMY2["*9RT#<J38"N4"#
M($J(%H%0T8UTOK7':1:'$.4-8%%MQ(5(R258G3V'"7.'%/5#R+9*)/M2"DX8
M&<B,^?.-\7UW()RS,WXZP]^["-?H9`XRR7(=6<<S[H#QBL=#2<PI:I$D69DU
MVHFBS$(M7J0U::;J;I[6U-,_4-N-_P`"J]`B1Q5J")Y934)<84N=2E,K0E2#
M)2-60Y3Y]D-*L7O390EFV#\HY%XIK6/QPR[?H8T<Y;9W6$PYC+I%^6,13:6U
MZ:;M:+>.E4DTG`@'O[NE0TZ7#IV[;0Y3+JF7*IMO46TSU)G[NKR\2#A!%-O=
MRN6'@E0:6K/GSXRB0XQ7]5NBJ81*4Y"F`3B-:*4$@F$WZQ@'P\M5'6M>DHZ>
M$6+;'EU#8*YXB`+Y'Y&Y&QAW3>2!R7'-3M@XSX27'DMGC%>3<H6X[G;9)%R8
MOQ(`"BV772`Z.\`J`J5U<=NV=2U6Q;==4N(345E3Z9).4W%)GEV=N$5/N'?M
M;;-V5-I;0I3;"0<`.*$JYCG'F\.=YC)E]W5QH?WUQ36Q_@WDC<:MF6[E-:Z@
M=.D[E:M2J._@X-5,KA1@W>G!+U1Z&W`(>.O*_IFXTFH2S6,/U3"=90DDD(D3
MYAIXRP.4**+J<ZE*"^TIM"L)D"1/BJ'$XD[B6;.1W(69M3`W&QK<_'>P\C#C
M+)N<)B]20\A$2:;Y6.DY&V+:,W4&?;1RR(@OL,`$$*#J/739ILU`E=94,IJ'
M$>HEO$**2G4,QRR/&'"AW=67FZ!ZC96NB`T:P/*%`R.(,L.(@PD>42I`H8^X
MIAZ>][I0*4J8E*`D()/>*(B%/&NJV<9]&I*LD1:C3BGF05>\1&<F(!NZA^(?
M/]&E(6AS%!!`Y00TDMZ@O`D\8N[@]H:]D8-UIYPMP>T-"1@:T\XMU#V#I+J=
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MJ>'LY1>S-VE)V>S?/YMQ5?V-V@Y"A(-CDJT\PX8@,J1HO[?9-8I2XK0)*`1Y
M%O))LT`#)>N.T#5"OAIS3U/JZZC1:ZQUUIM#I6"TLC7,DZ5^:6G'*7;#;2].
M*>EKA6MI22.<ICN\OVP72-Q?")8H;8CFX^-D(`UCELN781$2WB(AU$NHH\4\
M%A%@4S:.162W`5N43`F`ZK)5^<<O9J6R0_ZFJ9/'.1,\N'=%ATEB812AA<@)
M2X?=`)+N[+W()&PYSCAC#F`G%\6)VYVEQQ^.+LQ^RG9"V3-9;YHZB8N:WI/6
M\<L3W"@FHG2G35G)Z@LE]%T*%-W%MKTS+)0/$F8)EPY17%YV&:BY(*9%O7/\
MO+&^\F]LOD@;D4AR'X\\I(;#ET?N;LC#+PDIC-I>!'L59C(J0.6Z<@^6:M$W
M)R;B@*=2B/M\6MW>S-1:U6M\*#"UE1TYS*M<YDRG,\LH.3L927@\D#4.?=+\
MV/99X[;V7<L+X'S)`<AUK+YB82B7-N$S2C:$<XB+MAWBSMR\9O;73`K)!JH9
MX>A!]VHB`AHBBW@S1TS]J"=5L?,S,3()`!PG+A,'G'2]D*44O#!Y'V8YRC;O
M!G@/(\8+LRIF;*V3W^;L_P";%FIK_P`@NH1M`))LF9Q<-(F,CF?J)ILTE3]`
M+0`]FF2_;C-8A%,P--,B0`&1`P&$\(D5@VNBC2I;OOJ]N/A'6\T>WM+<A,GX
MZY'84RR\P%R)QJQ>1D/>S.W6=R-YR+.FNFG#3K%Z9--5DFFLH!:U#W]&6+<B
M:6G50U*`JC<5CA,B?&1,I\1R@G<.U4UBO69,G`,/],H:'%=H;,<UB7F3;N4.
M1$'>&3N7B>-DYF\V%@E@XR!-84^G-**+0;21(W=?&B00_+].@^W4SW!U$:K4
MT3=,%^E0MZ$%>!D$A(."C/`=D1.S[#+:UK6!J69X=_'"'6<E^W?)9HL+C7^Q
M635\=YEXL!"RF.K["`;S4$K(L(]**7(_A'0E.=)<J8FVUJ4!IUU%[1O-RG<J
M$*`-/4J)5SF1(F4_9VQ,*K:K?IHE+4@2&64Y\HT&T[0DM=>(^3L/FS-#B^<Z
M\HW,0XNG*,3;3.)BH%Y;#E!Y``SA=P&.V2<-TC&VC0-M`\-/J^J+K(I*2E2E
M-#1B29S!Q24D@!4A@3.69A@:Z<,A;E0LS><5,Y8XSQ\L:I;=KG-^-7[G/F6^
M3S[--UXXXUY%Q5&036QFT$@C;"UFR\7;#"+.P]5R[>-S+>]4OJ',/M'2Z@WX
MAULT32-/JU"')@>\KU`M15CPEGB8:+QM)5."X<4I21V@2('"&U<$NV[F?/V`
M^,\AE/-<]&8(Q[DR1RNC@6:L8(N?9W7"W4X>,E/G3Y-%\,:\61*HFFL0`VC4
M`ZUT_P"X=Y61NKJ5I:6NYOL)1J\N@X'$F>J:2>V&>S[7O1#:A,4H,P/-]`E+
M&4'.X9V[R98M<Q3_`"3>OR25VYCNQU8EJ/W35^VMK&S1?T[<0:'CQ.@F9VV3
M!6@F$2B:@]=5-?*FTN);13:));$R)":L!CSXGG%I6:ENM/\`S)RGQU91J')W
M;RG,C\HLY\AT\E,8^.S'Q@N/`#.U7%OJ+KVY(7"V2;_M2=Z#],'?H%0*/I;"
M^ROGIVI-Z)9L%+90DENE>UIEE[Q5SYDX`#OAIKMBIN%[>O#DM;P`/@`.7(<X
MU(/:EFRXDX-8T#*\6NZXBWW(WI,S*MKALOA&0*U!6-;,U'"H1ZAU6U14$X^-
M::-9WN\U7U-8J<ZAH(.?`$3./;VQY4]/V7:9+&'E5/A^['88P[=F=^.&>KSN
MKCWR,):G'W)61#Y)OO#4O8\9-R*KEZHY<2\)!SZIR?"-91XZ,?=0#)A7QUU<
M]S4%_I&S<`?CFD!"2D`IDE.D3)),I9CG'EKVS6V.=+1?X92RHYSF3,Y`""$\
M9,;9AQ?8LM`YIS`XS7=3Z\9Z<:W6[A&MOBS@9-1)2*MY-@T,9(4HA$NP%!]X
MXB-=0^[5%`^_KIP$MZ9$$`8^$3"A:N#:-+N<^W*'(@/3P"O^SX??]NF)12G_
M``\M/&7/PAY0E:A-WWORYQ6H>P=<ZG>WZ8[]-,*H>P=#4[V_3`]-,8^ED=1Q
M-Y?P]FO1!%1D.^.7\P?R:\@Y.4<%/`/N_P!>NDYPAJ8JGX?<&BWO=CVG^Z$;
MRTWT_P#B$]Q^J'!,<#^(_P`/+2=G_P#4/?\`9'28XE\2_P!8/Y-/3N4(JC^<
MGOC(TECN*#X#KT9QXK(]T4'\(??KI^.V/=B@?A-]VNF/=\8\?R\(MH^`_IU[
M6?R_&$=#%T?#[OYM)*;^;X0L>]R*:;GO?/ZQ@Y/NCNCJYK_H7?\`Z<?]T=2>
MV?A[XC5[R5W??'169_\`6T_ZP_[Q=+J[_%CNA=:?_P`]G]01[-7R_JAJ.5F4
M/*8LD\?X>S7E%_+'?'2LHNF\!TN.4%C.+8?S?R!KEGW?$QW'`?/]`Z0U<=".
::/X3?UO]0:%O]Q?ZT<N9CNB[IQ@N%H0(_]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
