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<SEC-DOCUMENT>0001181431-06-034343.txt : 20060601
<SEC-HEADER>0001181431-06-034343.hdr.sgml : 20060601
<ACCEPTANCE-DATETIME>20060601161458
ACCESSION NUMBER:		0001181431-06-034343
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20060530
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20060601
DATE AS OF CHANGE:		20060601

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CECO ENVIRONMENTAL CORP
		CENTRAL INDEX KEY:			0000003197
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564]
		IRS NUMBER:				132566064
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-07099
		FILM NUMBER:		06880303

	BUSINESS ADDRESS:	
		STREET 1:		3120 FORRER STREET
		CITY:			CINCINNATI
		STATE:			OH
		ZIP:			45209
		BUSINESS PHONE:		4165936543

	MAIL ADDRESS:	
		STREET 1:		505 UNIVERSITY AVENUE
		STREET 2:		SUITE 1400
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5G 1X3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	API ENTERPRISES INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALARM PRODUCTS INTERNATIONAL INC
		DATE OF NAME CHANGE:	19851210
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd118231.htm
<DESCRIPTION>LOAN LETTER AGREEMENT
<TEXT>


<html><head>
<title>Prepared By R.R. Donnelley Financial -- Form 8-K</title>
</head>
<body Bgcolor="white">

<hr Size="4" Noshade Color="#000000" Align="left">

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="4" Color="#000000">
<b>UNITED STATES </b></font></div>

<div Align="center"><font Face="times New Roman" Size="4" Color="#000000">
<b>SECURITIES AND EXCHANGE COMMISSION </b></font></div>

<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>Washington, D.C. 20549 </b></font></div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="5" Color="#000000">
<b>Form 8-K </b></font></div> <div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="4" Color="#000000">
<b>Current Report </b></font></div>

<div Align="center"><font Face="times New Roman" Size="4" Color="#000000">
<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </b></font></div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>Date of Report (Date of earliest event reported):&nbsp;&nbsp;05/30/2006 </b></font></div>




<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="5" Color="#000000">
<b>CECO ENVIRONMENTAL CORP </b></font></div>

<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>(Exact name of registrant as specified in its charter)</b></font></div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>Commission File Number:&nbsp;&nbsp;0-7099</b></font></div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><table Cellspacing="0" Cellpadding="0" Width="100%" Border="0">
<tr>
<td Valign="bottom" Width="59%" Align="center">
<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>DE</b></font>
</div>
</td>
<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;&nbsp;</font>
</td>
<td Valign="bottom" Width="59%" Align="center">
<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>13-2566064</b></font>
</div>
</td>
</tr>

<tr>
<td Valign="top" Align="center" Width="59%">
<div Style="margin-left:2%; Text-indent:-2%" Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>(State or other jurisdiction of</b></font>
</div>
</td>
<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;&nbsp;</font>
</td>
<td Valign="bottom" Align="center" Width="59%">
<div Align="center"><font Face="times New Roman" Size="2" Color="#000000"><b>(IRS Employer</b></font>
</div>
</td>
</tr>

<tr>
<td Valign="top" Align="center" Width="59%">
<div Style="margin-left:2%; Text-indent:-2%" Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>incorporation)</b></font>
</div>
</td>
<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;&nbsp;</font>
</td>
<td Valign="bottom" Align="center" Width="59%">
<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>Identification No.)</b></font>
</div>
</td>
</tr>

</table></div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>3120 Forrer Street, Cincinnati, OH 45209</b></font></div>


<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>(Address of principal executive offices, including zip code)</b></font>
</div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>(416) 593-6543 </b></font>
</div>

<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>(Registrant&#146;s telephone number, including area code)</b></font>
</div>



<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b> </b></font>
</div>

<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>(Former name or former address, if changed since last report) </b></font>
</div>


<div><font Size="1">&nbsp;</font>
</div>




<div Align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>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:<BR><BR>
</b></font>


</div>



<div Align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>

[&nbsp;&nbsp;]&nbsp;&nbsp;
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
</b>

</font>
</div>





<div><font Size="1">&nbsp;</font>
</div>

<hr Size="4" Noshade Color="#000000" Align="left">


<p Style='page-break-before:always'>
<p Align="center"><font Size="2">
Information to be included in the report</b>
</font>





<div><font Size="1">&nbsp;</font></div>

<div align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>Item 1.01.&nbsp;&nbsp;&nbsp;&nbsp;Entry into a Material Definitive Agreement</b></font>
</div>

<div><font Size="1">&nbsp;</font>
</div>

<div  align="left" Style="text-indent:4%"><font Face="times New Roman" Size="2" Color="#000000">
CECO entered into a letter agreement ("Letter Agreement") with Fifth Third Bank, CECO's lender, as of May 30, 2006, permitting CECO to pay accrued and unpaid interest on, and the entire unpaid principal balance of, all of the indebtedness and other obligations owing by CECO to each of ICS Trustee Services Ltd. ("ICS") and Harvey Sandler ("Sandler")(collectively, the "ICS and Sandler Subordinated Debt"), as evidenced by that certain:  (i) Second Amended and Restated Replacement Promissory Note, dated February 2, 2006, in the original principal amount of $500,000 from the Company to Sandler, and (ii) Third Amended and Restated Replacement Promissory Note, dated February 6, 2006, in the original principal amount of $500,000 from the Company to ICS.<p>On May 31, 2006 CECO repaid in full the ICS and Sandler Subordinated Debt.  CECO used proceeds from the exercise of certain warrants of approximately $892,680 and advances under Third Fifth Bank loan proceeds in the aggregate approximate amount of $167,320 to make 
such payments.<p>Harvey Sandler may be deemed an affiliate of CECO by virtue of benefically owning in excess of 10% of the common stock of CECO. The Audit Committee of CECO approved the payment.<p>The description set forth herein of the terms and conditions of the Letter Agreement is qualified in its entirety by reference to the full text of such agreement, which is filed with this report as Exhibit 10.1 and incorporated by reference into this Item 1.01.</div><div align="left" style="text-indent:4%"></font>
</div>

<div><font Size="1">&nbsp;</font></div>



<div><font Size="1">&nbsp;</font></div>

<div align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</b></font>
</div>

<div><font Size="1">&nbsp;</font>
</div>

<div  align="left" Style="text-indent:4%"><font Face="times New Roman" Size="2" Color="#000000">
Exhibit 10.1  Loan Letter Agreement</font>
</div>

<div><font Size="1">&nbsp;</font></div>



<hr  Size="3" Color="#cceeff" Width="100%" Align="center">
<p Align="center"><font Size="2">&nbsp;</font>
<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>Signature(s) </b></font>
</div>

<div><font Size="1">&nbsp;</font></div>

<div align="left" Style="text-indent:4%"><font Face="times New Roman" Size="2" Color="#000000">
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. </font>
</div>

<div><font Size="1">&nbsp;</font></div>

<div><table Cellspacing="0" Cellpadding="0" Width="100%" Border="0">




<tr>
	<td Valign="top" Colspan="3" Width="53%"> <div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000"></font>
	</div>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font>
	</td>
	<td> <font Size="1">&nbsp;</font>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font>
	</td>	<td Valign="top" Align="center" Width="3%">
	<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
	</font>
	</div>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td Valign="top" Width="53%">
	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	CECO ENVIRONMENTAL CORP</font>
	</div>	</td>
</tr>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>
<tr>
	<td Valign="top" Colspan="3" Width="53%"> <div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	Date: June 01, 2006</font>
	</div>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font>
	</td>
	<td> <font Size="1">&nbsp;</font>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font>
	</td>	<td Valign="top" Align="center" Width="3%">
	<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
	By:</font>
	</div>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td Valign="top" Width="53%">
	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	/s/&nbsp;&nbsp;&nbsp;&nbsp;Dennis W. Blazer</font>
	</div>
	<hr Noshade Align="left" Color="#000000">
	</td>
</tr>

<tr>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="53%">
	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	Dennis W. Blazer</font>
	</div>
	</td>
</tr>

<tr>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td> <font Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td Valign="bottom" Width="53%">
	<div><font Face="times New Roman" Size="2" Color="#000000">Chief Financial Officer and Vice President-Finance & Administration</font>
	</div>
</td>
</tr>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>



</table></div>





<p Style='page-break-before:always'>
<hr  Size="3" Color="#cceeff" Width="100%" Align="center">

<p Align="center"><font Size="2">&nbsp;</font>
<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>Exhibit Index </b></font>
</div>

<div><font Size="2">&nbsp;</font></div>

<div Align="center">
<table Cellspacing="0" Cellpadding="0" Width="100%" Border="0">




<tr>
	<td Valign="top" Align="left">
	<div Align="left"><font Face="times New Roman" Size="2" Color="#000000">
	<b>Exhibit&nbsp;No.</b></font>
	</div>
		<hr Size="2" Noshade Width="48" Color="#000000">
	</td>
	<td Valign="top" Width="3%" Align="left"><font Face="times New Roman" Size="2">&nbsp;&nbsp;</font></td>
	<td Valign="top" Width="100%" Align="left">
	<div><font Face="times New Roman" Size="2" Color="#000000">
	<b>Description</b></font>
	</div>
	<hr Size="2" Noshade Width="73" Align="left" Color="#000000">
	</td>
</tr>




<tr>
	<td Valign="top" Align="left">
	<div Align="top"><font Face="times New Roman" Size="1" Color="#000000">
	EX-10.1</font>
	</div>

	</td>
	<td Valign="top" Width="3%" Align="left"><font Face="times New Roman" Size="2">&nbsp;&nbsp;</font></td>
	<td Valign="top" Width="100%" Align="left">
	<div><font Face="times New Roman" Size="2" Color="#000000">
	Loan Letter Agreement</font>
	</div>
		</td>
</tr>





</div></table>



</body></html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>rrd118231_13872.htm
<DESCRIPTION>LOAN LETTER AGREEMENT
<TEXT>



<HTML>


<HEAD>








<TITLE>_</TITLE>


</HEAD>


<BODY TEXT="#000000">





<B><U><P ALIGN="CENTER">CONSENT LETTER</P>


<P ALIGN="CENTER"></P>


<P ALIGN="CENTER">&nbsp;</P>


</B></U><P ALIGN="CENTER">May 30, 2006</P>





<P>&nbsp;</P>


<U><P>Via Facsimile</P>


</U>


<P>CECO Environmental Corp.</P>


<P>CECO Group, Inc.</P>


<P>CECO Filters, Inc.</P>


<P>New Busch Co., Inc.</P>


<P>The Kirk &amp; Blum Manufacturing Company</P>


<P>KBD/Technic, Inc.</P>


<P>CECOaire, Inc.</P>


<P>CECO Abatement Systems, Inc.</P>


<P>3120 Forrer Street</P>


<P>Cincinnati, Ohio 45209</P>


<P>Attn: Mr. Phillip DeZwirek, CEO</P>


<DIR>


<DIR>





<P ALIGN="JUSTIFY"><A NAME="Name"><A NAME="Start"></A></A>Re:&#9;<A NAME="Re"></A>Credit Agreement dated as of December 29, 2005 (the &quot;<U>Credit Agreement</U>&quot;) among CECO Environmental Corp., CECO Group, Inc. (&quot;<U>Group</U>&quot;), and their respective subsidiaries which are Borrowers thereunder: CECO Filters, Inc., New Busch Co., Inc., The Kirk &amp; Blum Manufacturing Company, KBD/Technic, Inc., CECOaire, Inc. and CECO Abatement Systems, Inc. (collectively, the &quot;<U>Borrowers</U>&quot;) and Fifth Third Bank (&quot;<U>Lender</U>&quot;) (capitalized terms used, but not defined, in this letter will have the meanings given to them in the Credit Agreement).</P></DIR>


</DIR>





<P>&#9;</P>


<P><A NAME="Salutation"></A>Dear Mr. DeZwirek:</P>





<P ALIGN="JUSTIFY">Lender has been advised that, in connection with the exercise of certain warrants issued to purchase the capital stock of CECO Environmental Corp. (the &quot;<U>Company</U>&quot;), the Company will receive net cash proceeds in the aggregate approximate amount of $892,680 (the &quot;<U>Warrant Proceeds</U>&quot;).  Lender has been further advised that the Company desires to use the Warrant Proceeds, together with advances from Borrowers of Revolving Loan proceeds in the aggregate approximate amount of $167,320 (together with the Warrant Proceeds, collectively, the &quot;<U>Proceeds</U>&quot;), to pay accrued and unpaid interest on, and the entire unpaid principal balance of, all of the Indebtedness and other obligations owing by the Company to each of ICS and Mr. Sandler (collectively, the &quot;<U>ICS and Mr. Sandler Subordinated Debt</U>&quot;), as evidenced by that certain:  (i) Second Amended and Restated Replacement Promissory Note, dated February 2, 2006, in the original principal amo
unt of $500,000 from the Company to Mr. Sandler, and (ii) Third Amended and Restated Replacement Promissory Note, dated February 6, 2006, in the original principal amount of $500,000 from the Company to ICS.  The Company, Group, and Borrowers each represent to Lender that no Event of Default, and no event which could become an Event of Default with the passage of time or the giving of notice, or both, under the Credit Agreement or the other Loan Documents exists on the date hereof or will be created by the transactions contemplated hereby.</P>


<P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">Lender hereby consents, without representation, warranty or recourse and upon the conditions hereof, to the application of the Proceeds to the ICS and Mr. Sandler Subordinated Debt.  Notwithstanding anything to the contrary in the foregoing, Lender's consent to the application of the Proceeds to the ICS and Mr. Sandler Subordinated Debt, as contemplated herein, is expressly conditioned upon (i) the Warrant Proceeds being first deposited by the Company into the Company's account at lender and then used to make payment on the ICS and Mr. Sandler Subordinated Debt out of those same funds in that Fifth Third bank account, (ii) the Warrant Proceeds receiving accounting treatment as equity in the Company, (iii) any Proceeds remaining after making payment on the ICS and Mr. Sandler Subordinated Debt being contributed by the Company into Borrowers to be used by them to pay down the Revolving Loans, and (iv) the Company's providing to Lender evidence satisfactory to Lender that the ICS and Mr. Sand
ler Subordinated Debt has been fully paid, performed and otherwise satisfied.</P>


<P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">&#9;Under no circumstances should this letter be interpreted to constitute or be deemed to be a modification or amendment of the Credit Agreement or of any other Loan Document or any commitment by Lender to provide any future consent to the Company, Group or Borrowers.</P>


<P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">&#9;This letter may be signed by facsimile signatures or other electronic delivery of an image file reflecting the execution hereof, and, if so signed: (i) may be relied on by each party as if the document were a manually signed original and (ii) will be binding on each party for all purposes.</P>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>





<P>FIFTH THIRD BANK</P>





<P>&nbsp;</P>


<P>By:<U>&#9;<I>/s/  Donald K. Mitchell</I>&#9;&#9;</P>


</U><P>      Donald K. Mitchell, Vice President</P>


<U>


<P ALIGN="JUSTIFY">&nbsp;</P>


<P ALIGN="JUSTIFY">&nbsp;</P>


<P ALIGN="JUSTIFY">&nbsp;</P>


<P ALIGN="JUSTIFY">&nbsp;</P>


<P ALIGN="JUSTIFY">&nbsp;</P></DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>





</U><P ALIGN="CENTER">[<I>Acceptance Page Follows</I>]</P>


<P ALIGN="CENTER"></P>


<P ALIGN="CENTER">&nbsp;</P>


<FONT FACE="Arial" SIZE=1 COLOR="#ff0000"><P>Cincinnati - 586200.3</P>


</FONT><U><P ALIGN="JUSTIFY"></P>


</U><P ALIGN="JUSTIFY">Accepted and Agreed to as of May 31, 2006:</P>


<P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">&nbsp;</P>


<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=643>


<TR><TD WIDTH="50%" VALIGN="TOP">


<B><P ALIGN="JUSTIFY">CECO ENVIRONMENTAL CORP</B>.</TD>


<TD WIDTH="50%" VALIGN="TOP">


<B><P ALIGN="JUSTIFY">CECO GROUP, INC.</B></TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">By:  <U>&#9;<I>/s/ Dennis W. Blazer&#9;</I>&#9;&#9;</U></TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">By:  <U>&#9;<I>/s/ Dennis W. Blazer</I></U></TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Chief Financial Officer</TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Chief Financial Officer,</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       and Vice President</TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Secretary and Treasurer</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<B><P ALIGN="JUSTIFY">CECO FILTERS, INC</B>.</TD>


<TD WIDTH="50%" VALIGN="TOP">


<B><P ALIGN="JUSTIFY">NEW BUSCH CO., INC</B>.</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


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</TR>


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</TR>


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<P ALIGN="JUSTIFY">By:  <U>&#9;&#9;<I>/s/ Dennis W. Blazer</I>&#9;&#9;</U></TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">By:  <U>&#9;&#9;<I>/s/ Dennis W. Blazer</I>&#9;&#9;</U></TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Secretary and Treasurer</TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Secretary and Treasurer</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


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</TR>


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<B><P ALIGN="JUSTIFY">THE KIRK &amp; BLUM</P>


<P ALIGN="JUSTIFY"> MANUFACTURING COMPANY</B></TD>


<TD WIDTH="50%" VALIGN="TOP">


<B><P ALIGN="JUSTIFY">KBD/TECHNIC, INC</B>.</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


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</TR>


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<P ALIGN="JUSTIFY">By:  <U>&#9;<I>/s/ Dennis W. Blazer</I>&#9;&#9;&#9;</U></TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">By:  <U>&#9;<I>/s/ Dennis W. Blazer</I>&#9;&#9;&#9;</U></TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Secretary and Treasurer</TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Secretary and Treasurer</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


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<B><P ALIGN="JUSTIFY">CECOAIRE, INC</B>.</TD>


<TD WIDTH="50%" VALIGN="TOP">


<B><P ALIGN="JUSTIFY">CECO ABATEMENT SYSTEMS, INC</B>.</TD>


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<P ALIGN="JUSTIFY">By:  <U>&#9;<I>/s/ Dennis W. Blazer</I>&#9;&#9;&#9;</U></TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">By:  <U>&#9;<I>/s/ Dennis W. Blazer</I>&#9;&#9;&#9;</U></TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Secretary and Treasurer</TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">       Dennis W. Blazer, Secretary and Treasurer</TD>


</TR>


</TABLE>





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