<SEC-DOCUMENT>0001144204-16-140899.txt : 20161222
<SEC-HEADER>0001144204-16-140899.hdr.sgml : 20161222
<ACCEPTANCE-DATETIME>20161222132127
ACCESSION NUMBER:		0001144204-16-140899
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		8
CONFORMED PERIOD OF REPORT:	20161221
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20161222
DATE AS OF CHANGE:		20161222

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Apollo Medical Holdings, Inc.
		CENTRAL INDEX KEY:			0001083446
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
		IRS NUMBER:				870042699
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37392
		FILM NUMBER:		162065958

	BUSINESS ADDRESS:	
		STREET 1:		450 NORTH BRAND BLVD.,
		STREET 2:		SUITE 600
		CITY:			GLENDALE
		STATE:			CA
		ZIP:			91203
		BUSINESS PHONE:		818-396-8050

	MAIL ADDRESS:	
		STREET 1:		700 NORTH BRAND BLVD.,
		STREET 2:		SUITE 1400
		CITY:			GLENDALE
		STATE:			CA
		ZIP:			91203

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SICLONE INDUSTRIES INC
		DATE OF NAME CHANGE:	19990413
</SEC-HEADER>
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<DESCRIPTION>FORM 8-K
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<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 244.15pt 0pt 243.2pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Washington, D.C. 20549&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM
8-K&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CURRENT
REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PURSUANT
TO SECTION 13 OR 15(d)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>OF
THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of Report (Date
of earliest event reported): December 21, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>APOLLO MEDICAL HOLDINGS,
INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact name of registrant
as specified in its charter)</P>



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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <TD STYLE="width: 33%; text-align: center">D<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">elaware</FONT></TD>
    <TD STYLE="width: 34%; text-align: center">001<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">-37392</FONT></TD>
    <TD STYLE="width: 33%; text-align: center">46<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">-3837784 </FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center">(<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">State or Other Jurisdiction</FONT></TD>
    <TD STYLE="text-align: center"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt">(<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commission File</FONT></P>


</TD>
    <TD STYLE="text-align: center">(I<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">.R.S. Employer</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center">o<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">f Incorporation)</FONT></TD>
    <TD STYLE="text-align: center">N<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">umber)</FONT></TD>
    <TD STYLE="text-align: center">I<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dentification Number)</FONT></TD></TR>
</TABLE>

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<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">700 N. Brand Blvd., Suite
1400, Glendale, CA 91203</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Address of principal executive offices) (zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(818) 396-8050</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Registrant&rsquo;s telephone
number, including area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">N/A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Former name or former
address, if changed since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see
General Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Wingdings">&thorn;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif">Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>



<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0"><B>Item 1.01. Entry into
a Material Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 14pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Merger Agreement</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On
December 21, 2016, Apollo Medical Holdings, Inc., a Delaware corporation (the &ldquo;Company&rdquo;), entered into an Agreement
and Plan of Merger (the &ldquo;Merger Agreement&rdquo;) among the Company, Apollo Acquisition Corp., a California corporation and
wholly-owned subsidiary of the Company (&ldquo;Merger Subsidiary&rdquo;), Network Medical Management, Inc., a California corporation
(&ldquo;NMM&rdquo;), and Kenneth Sim, M.D., not individually but in his capacity as the representative of the shareholders of NMM
(the &ldquo;Shareholders&rsquo; Representative&rdquo;). The Merger Agreement is attached hereto as Exhibit 99.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 12.35pt 0pt 14pt; text-align: justify; text-indent: 36.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Thomas
Lam, M.D. and Kenneth Sim, M.D. entered into Voting Agreements with the Company attached hereto as Exhibits 99.2 and 99.3, respectively.
Under the Voting Agreements, Dr. Sim and Dr. Lam have agreed, among other things, to vote in favor of the approval and adoption
of the Merger (as such term is defined below) and the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Under
the terms of the Merger Agreement, Merger Subsidiary will merge with and into NMM, with NMM becoming a whollyowned subsidiary of
Apollo Medical Holdings (the &ldquo;Merger&rdquo;). The Merger is intended to qualify for federal income tax purposes as a taxdeferred
reorganization under the provisions of Section 368(a) of the Internal Revenue Code of 1986. In the transaction NMM will receive
such number of shares of ApolloMed common stock such that NMM shareholders will own 82% and the Company shareholders will own 18%
of issued and outstanding shares at closing. Additionally, NMM has agreed to relinquish its redemption rights relating to preferred
stock it owns in the Company pursuant to the terms of a Consent and Waiver Agreement dated as of December 21, 2016 by and between
the Company and NMM attached hereto as Exhibit 99.4. The transaction was approved unanimously by the Board of Directors of both
companies. Consummation of the Merger is subject to various closing conditions, including, among other things, approval by the
stockholders of the Company and the stockholders of NMM. As part of the Merger Agreement, the Company and NMM have made various
mutual representations and warranties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify; text-indent: 36.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Within
five business days following the execution of the Merger Agreement, NMM must provide a working capital loan to the Company in the
principal amount of $5,000,000, which will be evidenced by a promissory note.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The
Merger Agreement grants each party the ability to update disclosure schedules through January 20, 2017. If any updated disclosure
schedules are found to be unacceptable to the receiving party, as determined in such receiving party&rsquo;s sole discretion,
then such receiving party may terminate the Merger Agreement no later than February 3, 2017.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The
Merger Agreement provides that Thomas Lam, M.D., current Chief Executive Officer of NMM, and Warren Hosseinion, M.D., will be Co-Chief
Executive Officers of the combined company upon closing of the transaction. Kenneth Sim, M.D., who currently serves as Chairman
of NMM, will be Executive Chairman of the Company. Gary Augusta, current Executive Chairman of the Company, will be President,
Mihir Shah will continue as Chief Financial Officer, and Hing Ang, current Chief Financial Officer of NMM will be the Chief Operating
Officer. Adrian Vazquez, M.D. and Albert Young, M.D. will be Co-Chief Medical Officers. The Board of Directors will consist of
nine directors, five appointees (including three independent directors) from NMM and four appointees (including two independent
directors) from the Company.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The
foregoing description of the Merger and the Merger Agreement does not purport to be complete and is qualified in its entirety by
reference to the complete text of the Merger Agreement, a copy of which is filed herewith as Exhibit 99.1 and which is incorporated
herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Merger
and the foregoing description of the Merger, Merger Agreement and the transactions contemplated thereby are intended to provide
information regarding the terms of the Merger Agreement and such transactions, and not to provide any other factual information
about NMM or the Company. The representations, warranties and covenants made by NMM and the Company in the Merger Agreement were
made as of the date thereof in connection with negotiating the contract, are subject to qualifications and limitations agreed to
by the parties, and may have been used for the purpose of allocating risk between the parties rather than for the purpose of establishing
matters as facts. Such representations, warranties and covenants may also be subject to a contractual standard of materiality different
from those generally applicable to shareholders and reports and documents filed with the SEC. Information concerning the subject
matter of such representations, warranties and covenants may also change after the date of the Merger Agreement, which subsequent
information may or may not be fully reflected in public disclosures. Accordingly, shareholders should not rely on such representations,
warranties and covenants as characterizations of the actual state of facts or circumstances described in the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing
description of the Merger, Merger Agreement and the transactions contemplated thereby may contain forward-looking statements, including
information about management&rsquo;s view of future expectations, plans and prospects for the Company and projections concerning the
combined organization following the merger as to number of patients, healthcare professionals, employees and pro forma revenues
as well as the merger creating a platform with a comprehensive suite of solutions. In particular, words such as &ldquo;predicts,&rdquo;
&ldquo;believes,&rdquo; &ldquo;expects,&rdquo; &ldquo;intends,&rdquo; &ldquo;seeks,&rdquo; &ldquo;estimates,&rdquo; &ldquo;plans,&rdquo;
&ldquo;anticipates,&rdquo; and &ldquo;is projected to&rdquo; and similar conditional expressions and future or conditional verbs
such as &ldquo;will,&rdquo; &ldquo;may,&rdquo; &ldquo;might,&rdquo; &ldquo;should,&rdquo; &ldquo;would&rdquo; and &ldquo;could&rdquo;
are intended to identify forward-looking statements. In addition, our representatives may from time to time make oral forward-looking
statements. Any such statements, other than those of historical fact, are forward-looking statements. Such statements are based
on the current expectations and certain assumptions of the Company&rsquo;s management. Such statements are subject to a variety
of known and unknown risks, uncertainties and other factors, many of which are beyond the control of the Company, which could cause
the actual results, performance or achievements of the Company and its subsidiaries to be materially different than those that
may be expressed or implied in such statements or anticipated on the basis of historical trends. Unknown or unpredictable factors also
could have material adverse effects on the Company&rsquo;s future results. The Company cannot guarantee future results, levels
of activity, performance or achievements. Accordingly, you should not place undue reliance on these forward-looking statements.
The forward-looking statements included herein are made only as of the date hereof. The Company undertakes no obligation to update
or revise these forward-looking statements to reflect the impact of circumstances or events that arise after the date the forward-looking
statement was made, except as required by law, and also undertakes no obligation to update or correct information prepared by third
parties that are not paid for by the Company. You should not place undue reliance on any forward-looking statement and should consider
the uncertainties and risks discussed under Item 1A. &ldquo;Risk Factors&rdquo; of the Company&rsquo;s Annual Report on Form 10-K
for the year ended March 31, 2016 and in any of the Company&rsquo;s other subsequent Securities and Exchange Commission (&ldquo;SEC&rdquo;)
filings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify; text-indent: 22.5pt">&nbsp;</P>



<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This 8-K
does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any proxy, vote
or approval. In connection with the proposed transaction, the Company intends prepare and file with the SEC a proxy statement and
other documents with respect to the merger. INVESTORS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ALL AMENDMENTS AND SUPPLEMENTS
THERETO) AND OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, IF AND WHEN THEY BECOME AVAILABLE. THESE ITEMS WILL CONTAIN IMPORTANT
INFORMATION ABOUT THE PROPOSED TRANSACTION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Investors
may obtain free copies of the proxy statement and other relevant documents filed by the Company with the SEC (if and when they
become available) through the website maintained by the SEC at www.sec.gov. Copies of the documents filed by the Company with the
SEC will also be available free of charge on the Company&rsquo;s website at www.apollomed.net.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company
and its directors and executive officers may be deemed to be participants in the solicitation of proxies from the Company&rsquo;s
stockholders in respect of the proposed transaction. Information regarding the Company&rsquo;s directors and executive officers,
and additional information regarding the interests of such potential participants will be included in the proxy statement and other
relevant documents filed with the SEC in connection with the proposed transaction, if and when they become available. These documents
will be available free of charge on the SEC&rsquo;s website and from the Company using the sources indicated above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify; text-indent: 22.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For information about the Company&rsquo;s relationships and transactions with NMM, please see the Company&rsquo;s Annual Report on
Form 10-K for the year ended March 31, 2016, the Company&rsquo;s&rsquo; definitive Proxy Statement for the Annual Meeting of Stockholders
held in September 2016, and any of the Company&rsquo;s SEC filings filed since the Proxy Statement. The Company&rsquo;s filings
with the SEC, including the Annual Report, the Proxy Statement and the Quarterly Report, are available at the SEC&rsquo;s website
at www.sec.gov. Copies of certain of the Company&rsquo;s agreements with these related parties are publicly available as exhibits
to the Company&rsquo;s public filings with the SEC and accessible at the SEC&rsquo;s website.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify; text-indent: 36.05pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 0; text-align: justify"><B>Item 7.01. Regulation FD Disclosure.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 13.5pt; text-align: justify; text-indent: 36.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On December
22, 2016, the Company issued a press release announcing the execution of the Merger Agreement. A copy of that press release is
attached to this Current Report on Form 8-K as Exhibit 99.5. The information in this press release shall not be deemed to be &ldquo;filed&rdquo;
for the purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that section.</P>



<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
9.01.&#9;Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: -81pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">(d)
Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: -81pt"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 85%; text-decoration: underline; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger dated as of December 21, 2016 by and among Apollo Medical Holdings, Inc., Apollo Acquisition Corp., Network Medical Management, Inc., and Kenneth Sim, M.D. in his capacity as the Shareholders&rsquo; Representative</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting Agreement dated as of December 21, 2016 by and between Apollo Medical Holdings, Inc., and Thomas Lam, M.D.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.3</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting Agreement dated as of December 21, 2016 by and between Apollo Medical Holdings, Inc., and Kenneth Sim, M.D.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.4</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent and Waiver Agreement dated as of December 21, 2016 by and between Apollo Medical Holdings, Inc. and Network Medical Management, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.5</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Press Release dated December 22, 2016</FONT></TD></TR>
</TABLE>


<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="3"><B>APOLLO MEDICAL HOLDINGS, INC.</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 49%">Dated: December 22, 2016</TD>
    <TD STYLE="width: 6%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 30%; border-bottom: Black 1pt solid"><I>/s/ Warren Hosseinion</I></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>Name:<BR>
Title:</TD>
    <TD STYLE="vertical-align: top">Warren Hosseinion<BR>Chief Executive Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v455563_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><I>EXECUTION</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><I>&nbsp;</I></B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AGREEMENT AND PLAN OF MERGER</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">by and among</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">APOLLO MEDICAL HOLDINGS, INC.,</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">APOLLO ACQUISITION CORP.,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>NETWORK MEDICAL MANAGEMENT,
INC.,</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">and</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THE SHAREHOLDERS&rsquo; REPRESENTATIVE
NAMED HEREIN</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of December 21, 2016</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase"><FONT STYLE="text-transform: none">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right; text-transform: uppercase"><FONT STYLE="text-transform: none"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE I&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE MERGER</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">2</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="width: 12%; padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 78%; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">1.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">The Merger</TD>
    <TD STYLE="text-align: right; text-indent: 0in">2</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">1.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Closing</TD>
    <TD STYLE="text-align: right; text-indent: 0in">2</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">1.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Effective Time</TD>
    <TD STYLE="text-align: right; text-indent: 0in">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">1.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Effects of the Merger</TD>
    <TD STYLE="text-align: right; text-indent: 0in">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">1.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Articles of Incorporation and Bylaws of the Surviving Entity</TD>
    <TD STYLE="text-align: right; text-indent: 0in">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">1.6</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Tax Consequences</TD>
    <TD STYLE="text-align: right; text-indent: 0in">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE II&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EFFECT ON CAPITAL STOCK; MERGER CONSIDERATION</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">4</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Effect on Capital Stock</TD>
    <TD STYLE="text-align: right; text-indent: 0in">4</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">No New Shareholders</TD>
    <TD STYLE="text-align: right; text-indent: 0in">5</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Merger Consideration</TD>
    <TD STYLE="text-align: right; text-indent: 0in">5</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Payment and Exchange</TD>
    <TD STYLE="text-align: right; text-indent: 0in">5</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">[Omitted]</TD>
    <TD STYLE="text-align: right; text-indent: 0in">6</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.6</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Withholding</TD>
    <TD STYLE="text-align: right; text-indent: 0in">6</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.7</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Stock Transfer Books</TD>
    <TD STYLE="text-align: right; text-indent: 0in">7</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.8</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">No Fractional Shares</TD>
    <TD STYLE="text-align: right; text-indent: 0in">7</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.9</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Termination of Exchange Fund</TD>
    <TD STYLE="text-align: right; text-indent: 0in">7</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.10</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Lost Certificates</TD>
    <TD STYLE="text-align: right; text-indent: 0in">7</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.11</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Investment of Exchange Fund</TD>
    <TD STYLE="text-align: right; text-indent: 0in">8</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.12</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">No Liability</TD>
    <TD STYLE="text-align: right; text-indent: 0in">8</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.13</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Holdback Shares</TD>
    <TD STYLE="text-align: right; text-indent: 0in">8</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.14</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Release of the Holdback Shares</TD>
    <TD STYLE="text-align: right; text-indent: 0in">8</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">2.15</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Consideration Spreadsheet</TD>
    <TD STYLE="text-align: right; text-indent: 0in">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE III&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PRE-CLOSING COVENANTS</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Reasonable Best Efforts</TD>
    <TD STYLE="text-align: right; text-indent: 0in">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Operation of the Company</TD>
    <TD STYLE="text-align: right; text-indent: 0in">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Operation of Parent</TD>
    <TD STYLE="text-align: right; text-indent: 0in">12</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Access to Information; Due Diligence</TD>
    <TD STYLE="text-align: right; text-indent: 0in">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Exclusivity; No Negotiation</TD>
    <TD STYLE="text-align: right; text-indent: 0in">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.6</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Notices of Certain Events; Continuing Disclosure</TD>
    <TD STYLE="text-align: right; text-indent: 0in">17</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.7</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Confidentiality, Press Releases and Public Announcements</TD>
    <TD STYLE="text-align: right; text-indent: 0in">19</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.8</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Third Party Consents and Approvals</TD>
    <TD STYLE="text-align: right; text-indent: 0in">20</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.9</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Proxy/Registration Statement</TD>
    <TD STYLE="text-align: right; text-indent: 0in">21</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.10</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Company Shareholder Approval</TD>
    <TD STYLE="text-align: right; text-indent: 0in">22</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.11</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Parent Shareholder Approval</TD>
    <TD STYLE="text-align: right; text-indent: 0in">23</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.12</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Company Financial Statements</TD>
    <TD STYLE="text-align: right; text-indent: 0in">24</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.13</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Distribution of Company Distributable Cash and Parent Warrants</TD>
    <TD STYLE="text-align: right; text-indent: 0in">24</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.14</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Working Capital Loan</TD>
    <TD STYLE="text-align: right; text-indent: 0in">24</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.15</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Minimum Company Cash</TD>
    <TD STYLE="text-align: right; text-indent: 0in">25</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">3.16</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Company Repurchase of Dissenting Shareholder Interests</TD>
    <TD STYLE="text-align: right; text-indent: 0in">25</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center">(continued)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 78%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right"><B>Page</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left">ARTICLE IV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REPRESENTATIONS AND WARRANTIES OF THE COMPANY</TD>
    <TD STYLE="text-align: right">25</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Authority of the Company; No Conflicts</TD>
    <TD STYLE="text-align: right; text-indent: 0in">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Organization; Power and Authority</TD>
    <TD STYLE="text-align: right; text-indent: 0in">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Financial Statements; Accounts Receivable</TD>
    <TD STYLE="text-align: right; text-indent: 0in">27</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Absence of Certain Changes</TD>
    <TD STYLE="text-align: right; text-indent: 0in">27</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Material Contracts</TD>
    <TD STYLE="text-align: right; text-indent: 0in">30</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.6</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Litigation</TD>
    <TD STYLE="text-align: right; text-indent: 0in">31</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.7</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Business Employees and Employee Relations</TD>
    <TD STYLE="text-align: right; text-indent: 0in">31</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.8</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Employee Benefit Plans</TD>
    <TD STYLE="text-align: right; text-indent: 0in">33</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.9</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Taxes</TD>
    <TD STYLE="text-align: right; text-indent: 0in">35</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.10</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Solvency</TD>
    <TD STYLE="text-align: right; text-indent: 0in">36</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.11</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Brokers and Finders</TD>
    <TD STYLE="text-align: right; text-indent: 0in">36</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.12</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Sufficiency of Assets</TD>
    <TD STYLE="text-align: right; text-indent: 0in">36</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.13</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Equity Interests</TD>
    <TD STYLE="text-align: right; text-indent: 0in">37</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.14</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Legal and Regulatory Compliance</TD>
    <TD STYLE="text-align: right; text-indent: 0in">37</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.15</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Permits and Licenses</TD>
    <TD STYLE="text-align: right; text-indent: 0in">38</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.16</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Condition of Assets</TD>
    <TD STYLE="text-align: right; text-indent: 0in">39</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.17</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Financing Statements; Indebtedness</TD>
    <TD STYLE="text-align: right; text-indent: 0in">39</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.18</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Real Property</TD>
    <TD STYLE="text-align: right; text-indent: 0in">39</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.19</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Related-Party Transactions</TD>
    <TD STYLE="text-align: right; text-indent: 0in">40</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.20</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Insurance</TD>
    <TD STYLE="text-align: right; text-indent: 0in">40</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.21</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Intangible Personal Property; Software</TD>
    <TD STYLE="text-align: right; text-indent: 0in">41</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.22</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Environmental</TD>
    <TD STYLE="text-align: right; text-indent: 0in">41</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.23</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Books and Records</TD>
    <TD STYLE="text-align: right; text-indent: 0in">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.24</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Disclosure</TD>
    <TD STYLE="text-align: right; text-indent: 0in">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">4.25</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Accredited Investor</TD>
    <TD STYLE="text-align: right; text-indent: 0in">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE V&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Authority of Parent; No Conflicts</TD>
    <TD STYLE="text-align: right; text-indent: 0in">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Organization and Power and Authority of Parent</TD>
    <TD STYLE="text-align: right; text-indent: 0in">44</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Organization and Power and Authority of Merger Sub</TD>
    <TD STYLE="text-align: right; text-indent: 0in">44</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Financial Statements; Accounts Receivable</TD>
    <TD STYLE="text-align: right; text-indent: 0in">45</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Absence of Certain Changes</TD>
    <TD STYLE="text-align: right; text-indent: 0in">45</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.6</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Material Contracts</TD>
    <TD STYLE="text-align: right; text-indent: 0in">48</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.7</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Litigation</TD>
    <TD STYLE="text-align: right; text-indent: 0in">48</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.8</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Business Employees and Employee Relations</TD>
    <TD STYLE="text-align: right; text-indent: 0in">49</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.9</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Employee Benefit Plans</TD>
    <TD STYLE="text-align: right; text-indent: 0in">50</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.10</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Taxes</TD>
    <TD STYLE="text-align: right; text-indent: 0in">53</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.11</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Solvency</TD>
    <TD STYLE="text-align: right; text-indent: 0in">54</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.12</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Brokers and Finders</TD>
    <TD STYLE="text-align: right; text-indent: 0in">54</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.13</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Sufficiency of Assets</TD>
    <TD STYLE="text-align: right; text-indent: 0in">54</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center">(continued)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 78%; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right; text-indent: 0in"><B>Page</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.14</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Equity Interests</TD>
    <TD STYLE="text-align: right; text-indent: 0in">54</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.15</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Legal and Regulatory Compliance</TD>
    <TD STYLE="text-align: right; text-indent: 0in">55</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.16</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Permits and Licenses</TD>
    <TD STYLE="text-align: right; text-indent: 0in">56</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.17</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Condition of Assets</TD>
    <TD STYLE="text-align: right; text-indent: 0in">56</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.18</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Financing Statements; Indebtedness</TD>
    <TD STYLE="text-align: right; text-indent: 0in">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.19</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Real Property</TD>
    <TD STYLE="text-align: right; text-indent: 0in">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.20</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Related-Party Transactions</TD>
    <TD STYLE="text-align: right; text-indent: 0in">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.21</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Insurance</TD>
    <TD STYLE="text-align: right; text-indent: 0in">58</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.22</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Intangible Personal Property; Software</TD>
    <TD STYLE="text-align: right; text-indent: 0in">58</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.23</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Environmental</TD>
    <TD STYLE="text-align: right; text-indent: 0in">59</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.24</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Books and Records</TD>
    <TD STYLE="text-align: right; text-indent: 0in">60</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.25</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Disclosure</TD>
    <TD STYLE="text-align: right; text-indent: 0in">60</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.26</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">No Disqualification Event</TD>
    <TD STYLE="text-align: right; text-indent: 0in">61</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">5.27</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">SEC Reports; Financial Statements</TD>
    <TD STYLE="text-align: right; text-indent: 0in">61</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE VI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONDITIONS TO CLOSING</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">61</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">6.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Conditions to Obligations of All Parties</TD>
    <TD STYLE="text-align: right; text-indent: 0in">61</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">6.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Conditions to the Obligations of Parent and Merger Sub</TD>
    <TD STYLE="text-align: right; text-indent: 0in">62</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">6.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Closing Conditions Precedent to Obligations of the Company</TD>
    <TD STYLE="text-align: right; text-indent: 0in">64</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">6.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Frustration of Closing Conditions</TD>
    <TD STYLE="text-align: right; text-indent: 0in">65</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE VII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;POST CLOSING COVENANTS</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">65</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">7.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Employment and Employee Benefits</TD>
    <TD STYLE="text-align: right; text-indent: 0in">65</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">7.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Noncompete and Nonsolicitation</TD>
    <TD STYLE="text-align: right; text-indent: 0in">66</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">7.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Post-Closing Parent Governance</TD>
    <TD STYLE="text-align: right; text-indent: 0in">66</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE VIII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INDEMNIFICATION</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">67</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Survival</TD>
    <TD STYLE="text-align: right; text-indent: 0in">67</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Indemnification of Parent Indemnified Parties</TD>
    <TD STYLE="text-align: right; text-indent: 0in">67</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Indemnification of Shareholder Indemnified Parties</TD>
    <TD STYLE="text-align: right; text-indent: 0in">68</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Notice of Asserted Liability</TD>
    <TD STYLE="text-align: right; text-indent: 0in">69</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Third Party Claims</TD>
    <TD STYLE="text-align: right; text-indent: 0in">69</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.6</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Limitations on Indemnification</TD>
    <TD STYLE="text-align: right; text-indent: 0in">71</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.7</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Recourse for Indemnity Claims</TD>
    <TD STYLE="text-align: right; text-indent: 0in">72</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">8.8</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Mitigation</TD>
    <TD STYLE="text-align: right; text-indent: 0in">72</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE IX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TERMINATION</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">72</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">9.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Termination Events</TD>
    <TD STYLE="text-align: right; text-indent: 0in">72</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">9.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Effects of Termination</TD>
    <TD STYLE="text-align: right; text-indent: 0in">74</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">9.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Fees and Expenses</TD>
    <TD STYLE="text-align: right; text-indent: 0in">75</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center">(continued)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; text-align: right; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="width: 78%; text-align: right; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: none"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE X&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DISPUTE RESOLUTION</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">77</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">10.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Executive Administration</TD>
    <TD STYLE="text-align: right; text-indent: 0in">77</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">10.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Judicial Reference</TD>
    <TD STYLE="text-align: right; text-indent: 0in">77</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">10.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Equitable Relief and Enforcement</TD>
    <TD STYLE="text-align: right; text-indent: 0in">78</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE XI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SHAREHOLDERS&rsquo; REPRESENTATIVE</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">79</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">11.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Appointment of Shareholders&rsquo; Representative</TD>
    <TD STYLE="text-align: right; text-indent: 0in">79</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">11.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Successor Shareholders&rsquo; Representative</TD>
    <TD STYLE="text-align: right; text-indent: 0in">79</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">11.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Power and Authority</TD>
    <TD STYLE="text-align: right; text-indent: 0in">79</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">11.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Limitation on Liability; Indemnification</TD>
    <TD STYLE="text-align: right; text-indent: 0in">80</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">11.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Reliance</TD>
    <TD STYLE="text-align: right; text-indent: 0in">80</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE XII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GENERAL PROVISIONS</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">80</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Notices</TD>
    <TD STYLE="text-align: right; text-indent: 0in">80</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Assignment</TD>
    <TD STYLE="text-align: right; text-indent: 0in">81</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.3</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">No Third-Party Beneficiaries</TD>
    <TD STYLE="text-align: right; text-indent: 0in">81</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.4</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Execution of Agreement; Counterparts; Electronic Signature</TD>
    <TD STYLE="text-align: right; text-indent: 0in">82</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Governing Law; Exclusive Jurisdiction</TD>
    <TD STYLE="text-align: right; text-indent: 0in">82</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.6</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Entire Agreement; Modification</TD>
    <TD STYLE="text-align: right; text-indent: 0in">82</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.7</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Conflict Between Transaction Documents</TD>
    <TD STYLE="text-align: right; text-indent: 0in">82</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.8</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Construction/Severability</TD>
    <TD STYLE="text-align: right; text-indent: 0in">82</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.9</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Extension; Waiver</TD>
    <TD STYLE="text-align: right; text-indent: 0in">82</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.10</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Ambiguities</TD>
    <TD STYLE="text-align: right; text-indent: 0in">83</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.11</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Interpretation</TD>
    <TD STYLE="text-align: right; text-indent: 0in">83</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.12</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Expenses</TD>
    <TD STYLE="text-align: right; text-indent: 0in">84</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.13</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">References to U.S. Dollars</TD>
    <TD STYLE="text-align: right; text-indent: 0in">84</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">12.14</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Specific Performance</TD>
    <TD STYLE="text-align: right; text-indent: 0in">84</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: left; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: left; text-transform: uppercase">ARTICLE XIII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DEFINITIONS</TD>
    <TD STYLE="text-align: right; text-transform: uppercase">85</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.5in; text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0.375in; text-align: justify; text-indent: 0in">13.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">Definitions</TD>
    <TD STYLE="text-align: right; text-indent: 0in">85</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBITS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: justify">Exhibit<FONT STYLE="font-family: Times New Roman, Times, Serif"> A</FONT></TD>
    <TD STYLE="width: 85%; text-align: justify">Form of Voting Agreement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit B</TD>
    <TD STYLE="text-align: justify">Form of Shareholder Lock-Up Agreement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit C</TD>
    <TD STYLE="text-align: justify">Form of Exchange Agent Agreement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit D</TD>
    <TD STYLE="text-decoration: none; text-align: justify">Consent and Waiver Agreement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit E</TD>
    <TD STYLE="text-align: justify">Form of Letter of Transmittal</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit F</TD>
    <TD STYLE="text-align: justify">Working Capital Note</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit G</TD>
    <TD STYLE="text-align: justify">Shareholder Representations</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit H-1</TD>
    <TD STYLE="text-align: justify">Certificate of Amendment</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Exhibit H-2</TD>
    <TD STYLE="text-align: justify">Amendment to Bylaws</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AGREEMENT AND PLAN OF MERGER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement and
Plan of Merger (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of this 21st day of December, 2016 (the &ldquo;<U>Execution
Date</U>&rdquo;), by and among Apollo Medical Holdings, Inc., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Apollo Acquisition
Corp., a California corporation (&ldquo;<U>Merger Sub</U>&rdquo;), Network Medical Management, Inc., a California corporation (the
&ldquo;<U>Company</U>&rdquo;), and Kenneth Sim, M.D. (the &ldquo;<U>Shareholders&rsquo; Representative</U>&rdquo;). Parent, Merger
Sub, the Company, and the Shareholders&rsquo; Representative shall sometimes be referred to herein collectively as the &ldquo;<U>Parties</U>&rdquo;
and individually as a &ldquo;<U>Party</U>.&rdquo; The Shareholders&rsquo; Representative, acting in such capacity, is a Party to
this Agreement solely in his capacity as the Shareholders&rsquo; Representative and solely for the purpose of the specific provisions
of this Agreement relating to the Shareholders&rsquo; Representative. Capitalized terms used herein have the meanings ascribed
to them in &lrm;<U>Article XIII</U> below.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">RECITALS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the board
of directors of the Company (the &ldquo;<U>Company Board&rdquo;</U>), the board of directors of Parent and the board of directors
of Merger Sub have adopted this Agreement and have determined that it is in the best interests of their respective companies and
shareholders to consummate the strategic business combination provided for in this Agreement in which Merger Sub will merge with
and into the Company, with the Company surviving such merger (collectively, the &ldquo;<U>Merger</U>&rdquo;) and continuing as
a wholly-owned subsidiary of Parent in accordance with the California General Corporation Law (the &ldquo;<U>CGCL</U>&rdquo;) on
the terms and subject to the conditions set forth herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS,<B> </B>the
board of directors of Parent and the board of directors of Merger Sub have approved and declared it advisable for Merger Sub to
enter into this Agreement providing for the Merger upon the terms and subject to the conditions set forth in this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in connection
with this Agreement, the sole shareholder of Maverick Medical Group, Inc., a California professional corporation (&ldquo;<U>Maverick
IPA</U>&rdquo;) and an affiliate of the Parent, intend to enter into a stock purchase agreement (the &ldquo;<U>Maverick Purchase
Agreement</U>&rdquo;) no later than January 20, 2017, pursuant to which all of the issued and outstanding capital stock of Maverick
IPA will be acquired at the Effective Time (as such term is defined below) by APC-LSMA Designated Shareholder Medical Corporation,
a California professional corporation, an affiliate of Allied Physicians of California, a California professional medical corporation
(&ldquo;<U>Allied IPA</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as a condition
to, and simultaneously with, the execution of this Agreement, certain Shareholders (as such term is defined below) are entering
into a voting agreement with Parent in the form attached hereto as <U>Exhibit A</U> (the &ldquo;<U>Voting Agreement</U>&rdquo;),
pursuant to which they have agreed, among other things, to vote in favor of the approval and adoption of the Merger and this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, prior to or
concurrently with the consummation of the transactions contemplated by this Agreement and as a condition to the willingness of
Parent and Merger Sub to consummate the transactions contemplated hereby, each shareholder of the Company (other than Dissenting
Shareholders) (each a &ldquo;<U>Shareholder</U>,&rdquo; and collectively the &ldquo;<U>Shareholders</U>&rdquo;) will enter into
a lock-up agreement with Parent in the form attached hereto as <U>Exhibit B</U><B> </B>(the &ldquo;<U>Lock-Up Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, prior to or
concurrently with the consummation of the transactions contemplated by this Agreement and as a condition to Parent&rsquo;s and
Merger Sub&rsquo;s willingness to consummate the transactions contemplated hereby, the Shareholders&rsquo; Representative will
enter into an Exchange Agent Agreement with the Exchange Agent and Parent in the form attached hereto as <U>Exhibit C</U> with
such changes as the Exchange Agent reasonably requires (the &ldquo;<U>Exchange Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, concurrently
with the consummation of the transactions contemplated by this Agreement and as a condition to Parent&rsquo;s and Merger Sub&rsquo;s
willingness to consummate the transactions contemplated hereby, the Company shall relinquish its redemption rights to preferred
stock of the Parent by entering into a Consent and Waiver Agreement in substantially the form attached hereto as <U>Exhibit D</U>
(the &ldquo;<U>Consent and Waiver Agreement</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, for federal
income Tax purposes, it is the intent of the Parties that the Merger qualify as a &ldquo;reorganization&rdquo; within the meaning
of Section 368(a) of the Code, and this Agreement is intended to be and is adopted as a &ldquo;plan of reorganization&rdquo; within
the meaning of Section 1.368-2(g) of the Treasury Regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the mutual covenants and agreements set forth herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged and incorporating the above recitals with and into this Agreement, the Parties hereto
agree as follows.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
I</FONT><BR>
THE MERGER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Merger</U>. At the Effective Time (as defined in <U>Section &lrm;1.3</U>), subject to the terms and conditions of this Agreement
and in accordance with the provisions of the CGCL, and in reliance upon the representations, warranties, covenants and agreements
contained herein, (i)&nbsp;Merger Sub shall be merged with and into the Company, (ii) the separate corporate existence of Merger
Sub shall cease and (iii) the Company shall continue as the surviving entity and a wholly-owned subsidiary of Parent (hereinafter
sometimes referred to post-Closing as the (&ldquo;<U>Surviving Entity&rdquo;</U>)) and shall continue to be governed by the laws
of the State of California, and the separate corporate existence of the Company, with all its rights, privileges, immunities, powers
and franchises, shall continue unaffected by the Merger, except as set forth in <U>Section 1.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing</U>.
The closing of the Merger (the &ldquo;<U>Closing</U>&rdquo;) shall take place on the second (2nd) Business Day after all of the
conditions set forth in <FONT STYLE="font-size: 10pt">&lrm;</FONT><U>Article VI</U> have been satisfied or waived (other than conditions
that by their terms are to be satisfied at the Closing) or at such other date and time as may be mutually agreed upon by the Parties
in writing. The Closing shall occur at the offices of McDermott Will &amp; Emery, LLP, 2049 Century Park East, 38<SUP>th</SUP>
Floor, Los Angeles, California 90067 or such other place as mutually agreed to by the Parties. The time and date on which the Closing
is actually held is referred to herein as the &ldquo;<U>Closing Date.</U>&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effective
Time</U>. On the Closing Date, the Parties shall cause the Merger to be consummated by filing with the Secretary of State of the
State of California a certificate of merger (the &ldquo;<U>Certificate of Merger</U>&rdquo;), executed in accordance with the provisions
of the CGCL, and shall make all other filings or recordings required under the CGCL in order to effect the Merger. The Merger shall
be effective upon the filing of the Certificate of Merger with the Secretary of State of the State of California or at such later
time as is agreed to by the Parties in writing and specified in the Certificate of Merger. The time at which the Merger becomes
effective is hereinafter referred to as the &ldquo;<U>Effective Time.</U>&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effects
of the Merger</U>. The Merger shall have the effects set forth in this Agreement, the Certificate of Merger and the CGCL. Without
limiting the generality of the foregoing, at the Effective Time, all of the assets, rights, privileges, powers and franchises
of the Company and the Merger Sub shall vest in the Surviving Entity, and all debts, liabilities and duties of the Company and
the Merger Sub shall become the debts, liabilities and duties of the Surviving Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Articles
of Incorporation and Bylaws of the Surviving Entity</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
articles of incorporation of the Company shall be amended and restated at and as of the Effective Time to read as did the articles
of incorporation of Merger Sub immediately prior to the Effective Time; <U>provided</U>, that such articles of incorporation shall
be amended to reflect that the name of the Surviving Entity shall be &ldquo;Network Medical Management, Inc.&rdquo; Such amended
and restated articles of incorporation shall be the articles of incorporation of the Surviving Entity and shall continue in full
force and effect until further amended in the manner prescribed therein and in accordance with the CGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
bylaws of the Company shall be amended and restated at and as of the Effective Time to read as did the bylaws of Merger Sub immediately
prior to the Effective Time. Such amended and restated bylaws of the Company shall be the bylaws of the Surviving Entity and shall
continue in full force and effect until further amended in the manner prescribed therein and by the CGCL; <U>provided</U>, that
such bylaws shall be amended to reflect that the name of the Surviving Entity shall be &ldquo;Network Medical Management, Inc.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax
Consequences</U>. It is intended that the Merger will qualify as a &ldquo;reorganization&rdquo; within the meaning of Section
368(a) of the Code, and that this Agreement shall constitute, and is adopted as, a &ldquo;plan of reorganization&rdquo; within
the meaning of Section 1.368-2(g) of the Treasury Regulations.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
II</FONT><BR>
EFFECT ON CAPITAL STOCK; MERGER CONSIDERATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect
on Capital Stock</U>. As of the Effective Time, by virtue of the Merger, and without further action on the part of Parent, Merger
Sub, the Company, the Shareholders&rsquo; Representative or the Shareholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Merger
Sub Shares</U>. Each share of common stock of Merger Sub issued and outstanding immediately prior to the Effective Time, shall
be converted into one validly issued, fully paid and non-assessable share of common stock of the Surviving Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Company
Stock</U>. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U STYLE="text-decoration: none">Each
Company Share that is held by Company as treasury stock or is otherwise owned by Company immediately prior to the Effective Time
shall be cancelled and shall cease to exist, and no consideration shall be delivered in exchange therefor.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Sections 2.1(b)(i)</U> and <U>2.8</U>, each Company Share issued and outstanding immediately prior to the Effective Time
shall be converted into the right to receive such number of fully paid and nonassessable Parent Shares that would result in the
Shareholders having a right to receive an aggregate number of Parent Shares immediately following the Effective Time that represents
eighty-two percent (82%) of the total issued and outstanding Parent Shares immediately following the Effective Time, assuming
there are no Dissenting Shareholder Interests as of the Effective Time (the &ldquo;<U>Exchange Ratio</U>&rdquo;). Notwithstanding
the foregoing, and for the avoidance of doubt, for purposes of calculating the Exchange Ratio, the aggregate number of Parent
Shares held by the Shareholders immediately following the Effective Time shall exclude (i) any Parent Shares owned by the Shareholders
immediately prior to the Effective Time, (ii) the Parent Warrants, and (iii) any Parent Shares issued or issuable to the Shareholders
pursuant to the exercise of the Parent Warrants. All such Company Shares, when so converted, shall no longer be outstanding and
shall automatically be cancelled and shall cease to exist, and each holder of a certificate that immediately prior to the Effective
Time represented any such Company Shares (each, a &ldquo;<U>Certificate</U>&rdquo;) and each holder of Company Shares held in
book-entry form shall, in each case, cease to have any rights with respect thereto, except the right to receive the Merger Consideration
and any cash in lieu of fractional Parent Shares to be issued or paid in consideration therefor and any dividends or other distributions
to which holders of Company Shares become entitled in accordance with <U>Section 2.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Parent
Shares</U>. Parent shall reserve and take all other action necessary or appropriate to have available for issuance or transfer
a sufficient number of Parent Shares for delivery in accordance with this <U>Section 2.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
New Shareholders</U>. Immediately prior to the Closing Date, the transfer books of the Company shall be closed and thereafter there
shall be no further registration of transfers of Company Shares of any Shareholder Interests on the records of the Company. From
and after the Closing Date, any Shareholders who hold Company Shares outstanding immediately prior to the Effective Time shall
cease to have any rights with respect to such Company Shares except as otherwise provided herein. In the event of a transfer of
ownership of any Company Share prior to the Effective Time that has not been registered in the transfer records of the Company,
the applicable Per Share Merger Consideration payable in respect of such Company Share shall be paid to the transferee of such
Company Share and not the transferor if the Shareholders&rsquo; Representative receives all documents required to evidence and
effect such transfer and to evidence that any applicable stock transfer or other Taxes have been paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Merger
Consideration</U>. Subject to the terms and conditions of this Agreement, the aggregate consideration to be paid by Parent shall
be the Merger Consideration. The &ldquo;<U>Merger Consideration</U>&rdquo; is an amount equal to the total of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Ninety
                                         percent (90%) of the aggregate number of Parent Shares the Shareholders are entitled
                                         to receive pursuant to Section 2.1(b)(ii) (the &ldquo;<U>Closing Share Payment</U>&rdquo;),
                                         plus</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">the remainder, if any, from the holdback shares (initially, ten percent (10%) of the aggregate
number of Parent Shares the Shareholders are entitled to receive pursuant to Section 2.1(b)(ii) (the &ldquo;<U>Holdback Shares</U>&rdquo;)).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payment
and Exchange</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exchange
Agent</U>. Prior to the Closing, Parent shall appoint a bank or trust company reasonably acceptable to the Shareholders&rsquo;
Representative pursuant to the Exchange Agreement to act as exchange agent (the &ldquo;<U>Exchange Agent</U>&rdquo;) hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Deposit
of Merger Consideration</U>. At or prior to the Effective Time, Parent shall deposit with the Exchange Agent, in trust for the
benefit of the Shareholders, in accordance with this <U>Article II</U> and through the Exchange Agent, sufficient cash and Parent
Shares to make all other deliveries pursuant to this <U>Article II</U>; <U>provided</U>, <U>however</U>, that if the Closing Share
Payment shall for any reason not include sufficient cash or Parent Shares to make all such deliveries, upon notice thereof from
the Exchange Agent to Parent, Parent shall from time to time promptly deposit with the Exchange Agent sufficient cash and Parent
Shares to make such Closing Share Payment. Any cash or Parent Shares deposited with the Exchange Agent shall be collectively referred
to as the &ldquo;<U>Exchange Fund</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letter
of Transmittal</U>. As soon as reasonably practicable after the Effective Time, the Exchange Agent shall mail to each Shareholder
which immediately prior to the Effective Time held outstanding Company Shares that were converted into the right to receive the
Merger Consideration pursuant to <U>Section 2.1</U> and any cash in lieu of fractional Parent Shares to be issued or paid in consideration
therefor (a) a letter of transmittal in the form attached hereto as <U>Exhibit E</U> (the &ldquo;<U>Letter of Transmittal</U>&rdquo;)
(which shall specify that delivery shall be effected, and risk of loss and title to Certificate(s) shall pass, only upon actual
delivery of Certificate(s) (or affidavits of loss in lieu of such Certificates) to the Exchange Agent and shall be substantially
in such form and have such other provisions as shall be prescribed by the Exchange Agreement) and (b) instructions for use in surrendering
Certificate(s) in exchange for the applicable Pro Rata Portion of the Closing Share Payment, any cash in lieu of fractional Parent
Shares to be issued or paid in consideration therefor and any dividends or distributions to which such holder is entitled pursuant
to this <U>Article II</U>. The receipt by each Shareholder of its applicable Pro Rata Portion of the Closing Share Payment, any
cash in lieu of fractional Parent Shares and any dividends or distributions upon delivery of the Letters of Transmittal in accordance
with this <U>Section <FONT STYLE="font-size: 10pt">&lrm;</FONT>2.4(c)</U> shall be deemed to have been paid in full satisfaction
of all rights pertaining to the Shareholder Interests of any such Shareholder and in exchange for the representations, warranties,
indemnification obligations and release of claims given by each such Shareholder in such Shareholder&rsquo;s Letter of Transmittal
and herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Merger
Consideration Received in Connection with Exchange</U>. Upon surrender to the Exchange Agent of its Certificate or Certificates,
accompanied by a properly completed Letter of Transmittal, a Shareholder will be entitled to receive promptly after the Effective
Time such Shareholder&rsquo;s Pro Rata Portion of the Closing Share Payment, including any cash in lieu of fractional Parent Shares
to be issued or paid in consideration, and the Person surrendering such Certificate or Certificates shall pay any transfer or other
similar Taxes required by reason of the surrender or establish to the satisfaction of Parent that the Tax has been paid or is not
applicable. Until so surrendered, each such Certificate shall represent after the Effective Time, for all purposes, only the right
to receive, without interest, a Pro Rata Portion of the Closing Share Payment, including any cash in lieu of fractional Parent
Shares to be issued or paid in consideration therefor in accordance with, and any dividends or distributions to which such holder
is entitled pursuant to, this <U>Article II</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Treatment of Unexchanged Certificates and Shares</U>. No dividends or other distributions with respect to Company Shares shall
be paid to the Shareholder of any unsurrendered Certificate with respect to the Company Shares represented thereby, in each case
unless and until the surrender of such Certificate in accordance with this <U>Article II</U>. Subject to the effect of applicable
abandoned property, escheat or similar laws, following surrender of any such Certificate in accordance with this <U>Article II</U>,
the record holder thereof shall be entitled to receive, without interest, (a) the amount of dividends or other distributions with
a record date after the Effective Time theretofore payable with respect to whole Parent Shares represented by such Certificate
and not paid and/or (b) at the appropriate payment date, the amount of dividends or other distributions payable with respect to
Company Shares represented by such Certificate with a record date after the Effective Time (but before such surrender date) and
with a payment date subsequent to the issuance of the Company Shares issuable with respect to such Certificate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[Intentionally
Omitted]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Withholding</U>.
Each of the Surviving Entity, Parent and Exchange Agent shall have the right to deduct and withhold from the consideration otherwise
payable to any Shareholder pursuant to <U>Section <FONT STYLE="font-size: 10pt">&lrm;</FONT>2.3</U> and any other payments made
pursuant to this Agreement such amounts as it is required to deduct and withhold with respect to the making of such payment under
any provision of federal, state, local or foreign Tax law. To the extent the amounts are so withheld by the Surviving Entity, Parent
or Exchange Agent, as the case may be, and timely paid over to the appropriate Governmental Authority, such withheld amounts shall
be treated for all purposes of this Agreement as having been paid to the Shareholders in respect of whom such deduction and withholding
was made by the Surviving Entity, Parent or Exchange Agent, as the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Stock
Transfer Books</U>. After the Effective Time, there shall be no transfers on the stock transfer books of Company of the Company
Shares that were issued and outstanding immediately prior to the Effective Time other than to settle transfers of Company Shares
that occurred prior to the Effective Time. If, after the Effective Time, Certificates representing such shares are presented for
transfer to the Exchange Agent, they shall be cancelled and exchanged for the Merger Consideration and any cash in lieu of fractional
Parent Shares to be issued or paid in consideration therefor in accordance with the procedures set forth in this <U>Article II</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Fractional Shares</U>. No fractional Parent Shares shall be issued upon the surrender of Certificates for exchange, no dividend
or distribution with respect to Parent Shares shall be payable on or with respect to any fractional share, and such fractional
share interests shall not entitle the owner thereof to vote or to any other rights of a shareholder of Parent. Notwithstanding
anything to the contrary contained herein, each holder of Company Shares who would otherwise have been entitled to receive a fractional
Parent Share (after taking into account all Company Shares owned by such Person) shall receive, in lieu thereof, cash (without
interest) in an amount equal to such fractional amount multiplied by $4.00. The Parties acknowledge that payment of cash in lieu
of issuing fractional shares is solely for the purpose of avoiding the expense and inconvenience of issuing fractional shares and
does not represent separately bargained-for consideration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination
of Exchange Fund</U>. Any portion of the Exchange Fund that remains unclaimed by the Shareholders as of the second anniversary
of the Effective Time will be paid to Parent. In such event, any former Shareholders who have not theretofore complied with this
<U>Article II</U> shall thereafter look only to Parent with respect to the Merger Consideration, any cash in lieu of any fractional
shares and any unpaid dividends and distributions on the Parent Shares deliverable in respect of each Parent Share such shareholder
holds as determined pursuant to this Agreement, in each case, without any interest thereon. Notwithstanding the foregoing, none
of Parent, the Surviving Entity, the Exchange Agent or any other Person shall be liable to any former Shareholder for any amount
delivered in good faith to a public official pursuant to applicable abandoned property, escheat or similar laws. Any portion of
the Merger Consideration remaining unclaimed by Shareholders as of a date that is immediately prior to such time as such amounts
would otherwise escheat to or become property of any Governmental Entity will, to the extent permitted by applicable Legal Requirements,
become the property of Parent free and clear of any claims or interest of any person previously entitled thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lost
Certificates</U>. In the event any Certificate shall have been lost, stolen or destroyed, upon the making of an affidavit of that
fact by the person claiming such Certificate to be lost, stolen or destroyed and, if reasonably required by Parent or the Exchange
Agent, the posting by such person of a bond in such amount as Parent may determine is reasonably necessary as indemnity against
any claim that may be made against it with respect to such Certificate, the Exchange Agent will issue in exchange for such lost,
stolen or destroyed Certificate the Merger Consideration deliverable in respect thereof pursuant to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Investment
of Exchange Fund</U>. The Exchange Agent shall invest any cash deposited by Parent in lieu of fractional Parent Shares to be issued
or paid in consideration therefor in the Exchange Fund as directed by Parent. Any interest and other income resulting from such
investments shall be paid to Parent. If for any reason (including losses) the cash in the Exchange Fund shall be insufficient to
fully satisfy all of the payment obligations to be made in cash by the Exchange Agent hereunder, Parent shall promptly deposit
cash into the Exchange Fund in an amount which is equal to the deficiency in the amount of cash required to fully satisfy such
cash payment obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Liability</U>. None of Parent, Merger Sub, Company, the Surviving Entity or the Exchange Agent shall be liable to any Person in
respect of any Merger Consideration from the Exchange Fund delivered to a public official pursuant to any applicable abandoned
property, escheat or similar Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Holdback
Shares</U>. Parent will hold back the Holdback Shares, which represent ten percent (10%) of the Merger Consideration otherwise
payable to the Shareholders under <U>Section 2.3</U>. The Holdback Shares shall be distributed to the Shareholders in accordance
with their Pro Rata Portions as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;One
half (50%) of the Holdback Shares, subject to and contingent upon any reduction resulting from payments made or to be made pursuant
to claims for indemnification by a Parent Indemnified Party during the first twelve (12) months following the Closing Date, shall
be released to the Shareholders in accordance with their Pro Rata Portions on the first anniversary of the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
remainder of the Holdback Shares, subject to and contingent upon any reduction resulting from payments made or to be made pursuant
to claims for indemnification by a Parent Indemnified Party during the first twenty-four (24) months following the Closing Date,
shall be released to the Shareholders on the second anniversary of the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Release
of the Holdback Shares</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the indemnification limitations set forth in <U>Article VIII</U>, Parent is authorized to set off and apply all indemnifiable
Losses of the Parent Indemnified Parties against the amount of the Holdback Shares issuable to the Shareholders. Upon the final
determination of any claim for indemnification, the remaining amount of the Holdback Shares shall be reduced by the amount necessary
to satisfy and pay such claim. Notwithstanding the foregoing, at the Shareholders&rsquo; Representative&rsquo;s election, the Shareholders&rsquo;
Representative may tender to Parent cash equal to the indemnifiable Losses in lieu of Shareholder&rsquo;s recourse to the Holdback
Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary in this Agreement, if any claims for indemnification by a Parent Indemnified Party have not been finally
resolved before the Holdback Release Date, Parent may continue to hold back and not issue to the Shareholders a number of Holdback
Shares sufficient to offset such pending claims should they be determined in favor of the Parent Indemnified Parties unless the
Shareholders&rsquo; Representative shall have tendered to Parent cash equal to the indemnifiable Loss. If Parent shall not have
tendered cash as set forth in the immediately preceding sentence, then promptly after final resolution of each such pending claim,
Parent shall issue or pay to the Shareholders the portion of the withheld Holdback Shares that is in excess of the amount of any
then remaining pending claims for indemnification hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of placing a value on the Holdback Shares and for determining the number of Holdback Shares used to satisfy any indemnifiable
Losses under this <U>Section 2.14</U>, the subject Holdback Shares shall be valued at the volume weighted average price (&ldquo;<U>VWAP</U>&rdquo;)
per Parent Share averaged over the ten (10) trading days immediately preceding the time of assessment against such Holdback Shares
(as adjusted for any stock dividends, combinations, reverse stock splits, stock splits, recapitalizations, reorganizations, reclassifications
or other similar event with respect to the Holdback Shares).<B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Consideration
Spreadsheet</U>. At least three (3) Business Days before the Closing Date, the Company shall prepare and deliver to Parent a spreadsheet
(the &ldquo;<U>Consideration Spreadsheet</U>&rdquo;), certified by the President of the Company, which shall set forth, as of the
Closing Date, (i) such Person&rsquo;s address and, if available to the Company, social security number (or tax identification number,
if applicable), (ii) the number of Company Shares held by such Person, (iii) the respective certificate number(s) representing
such Company Shares, (iv) the respective date(s) of acquisition of such Company Shares, (v) the Pro Rata Portion applicable to
such Person, (vi) the number of Parent Shares issuable to such Person at the Closing in respect of such Company Shares, (vii) the
number of Parent Shares comprising the Holdback Shares on behalf of such Person, (viii) any amounts required to be withheld and
(ix) such other information relevant thereto or that Parent may reasonably request.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
III</FONT><BR>
PRE-CLOSING COVENANTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reasonable
Best Efforts</U>. Each Party will use its reasonable best efforts to take all actions necessary, proper or advisable in order to
consummate the Merger and the other transactions contemplated by this Agreement (including satisfaction, but not waiver, of the
closing conditions set forth in <U>Article VI</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Operation
of the Company</U>. From the Execution Date until the Closing, the Company shall (i) conduct its business operations in the Ordinary
Course of Business, (ii) <FONT STYLE="background-color: white">preserve substantially intact its business organization and (iii)
preserve its present relationships and goodwill with customers, suppliers and other Persons with which it has material business
relations</FONT>. Without limiting the generality of the foregoing, except for any requirements of CMS or any other Governmental
Authority, the Company shall not take any of the following actions from the Execution Date until the Effective Time, without the
prior written consent of Parent, which consent shall not be unreasonably withheld, conditioned or delayed:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amend
or modify the articles of incorporation or bylaws of the Company or amend, modify, terminate, violate the requirements of, or let
lapse any Permits or Licenses held by the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Schedule 3.2</U> attached, issue, deliver, sell, authorize, pledge or otherwise encumber any shares of capital
stock, stock options or any securities convertible into shares of capital stock or other equity, or subscriptions, rights, warrants
or options to acquire any shares of capital stock or other equity or any securities convertible into shares of capital stock or
other equity, or enter into other agreements or commitments of any character obligating the Company to issue any such shares or
convertible securities; <B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sell,
assign, transfer, distribute, lease, license, impose (or cause or allow to be imposed) any Encumbrance (other than a Permitted
Encumbrance) on, or otherwise dispose of, or agree to sell, assign, transfer, distribute, lease, license, impose (or cause or allow
to be imposed) any Encumbrance (other than a Permitted Encumbrance) on, or otherwise dispose of, any material assets of the Company
other than in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend,
modify or cease performing in any respect, perform or fail to perform in any manner that could cause a material breach of or default
under, or terminate (or cause termination of), or transfer or assign (in whole or in part), any Material Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
or change any Tax election, adopt or change any Tax accounting method, file any amended Tax Return, enter into any closing agreement
with respect to Taxes of the Company, settle or compromise any Tax claim or assessment of the Company, surrender any right to a
refund with respect to Taxes of the Company, change an annual reporting period, or consent to any extension or waiver of the limitation
period applicable to any Tax claim or assessment of the Company, or take any other similar action relating to the filing of any
Tax Return or the payment of any Tax, if such election, adoption, change, amendment, agreement, settlement, surrender, consent
or other action would have the effect of materially increasing the Tax liability or materially decreasing any Tax attribute of
such entity;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;acquire
any entity or interest therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
than in the Ordinary Course of Business, increase the direct compensation, bonus compensation, or other compensation or benefits
payable to any employee, independent contractor physician, director or officer;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as provided in <U>Section 3.12</U> below, declare, pay, or set aside any dividend or other distribution (whether in cash, stock,
or property, or any combination thereof) in respect of its capital stock or other securities or redeem, purchase or otherwise acquire
or offer to acquire any shares of its capital stock or other securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend
any Employee Benefit Plan or Other Plan, other than amendments that are required by applicable Legal Requirements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
its authorized capital structure or authorize for issuance, issue, sell, grant, pledge or dispose of, or agree or commit to issue,
sell, grant, pledge or dispose of (whether through the issuance or granting of options, warrants, commitments, subscriptions, rights
to purchase or otherwise) any stock of any class of the Company or any other securities or equity equivalents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
prepay any loans (if any) from its Shareholders (in their capacity as such), officers or directors or any Person affiliated with
any of the foregoing, (ii) make any change in its borrowing arrangements, (iii) waive, release or assign any material rights or
claims, other than in the Ordinary Course of Business or (iv) incur any Indebtedness other than under its existing credit facilities;
<B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make,
authorize or incur any capital expenditures which individually exceed $50,000, or in the aggregate, exceed $250,000, except in
the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change,
alter or terminate any promotions, discounts, pricing, credit, payment or other terms with any customer or vendor, except in the
Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any new line of business or discontinue any line of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any change in the policies or practices of the Company with respect to the payment of accounts payable or accrued expenses, the
collection of accounts receivable, or cash management (including with respect to purchases of inventory and supplies, repairs and
maintenance, levels of capital expenditures, pricing and credit practices and operation of cash management practices generally)
except in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any change in the accounting practices or principles with regard to the Company, other than as required by GAAP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;allow
to lapse, fail to maintain, abandon or otherwise dispose of any assets or properties except in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;commence
any Action or settle or compromise any pending or threatened Action that (i) is material to the Company or (ii) involves monitoring
or reporting obligations to any Governmental Authority;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;incur
any obligation or liability to any of its officers, directors, Shareholders, Business Employees or affiliated physicians or any
loans or advances made by the Company to any of its officers, directors, Shareholders, Business Employees or affiliated physicians;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xx)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="background-color: white">adjust,
split, combine, subdivide or reclassify, or redeem, repurchase or otherwise acquire any shares of its capital stock or other equity
interests, as the case may be, or effect any like change in the capitalization of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double; font-family: Times New Roman, Times, Serif; text-decoration: none"><U STYLE="text-decoration: none">(xxi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any strategic alliance, affiliate agreement or joint marketing arrangement or agreement;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xxii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-underline-style: double; text-decoration: none"><U STYLE="text-decoration: none">cancel,
amend or renew any material insurance policy; or </U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xxiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any executory agreement, commitment or undertaking to do any of the activities prohibited by the foregoing provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">For
the avoidance of doubt, nothing contained herein shall permit Parent or Merger Sub to control the operation of the Company prior
to the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Operation
of Parent</U>. From the Execution Date until the Closing, Parent shall (i) conduct its business operations in the Ordinary Course
of Business, (ii) <FONT STYLE="background-color: white">preserve substantially intact its business organization and (iii) preserve
its present relationships and goodwill with customers, suppliers and other Persons with which it has material business relations</FONT>.
Without limiting the generality of the foregoing, except for any requirements of CMS or any other Governmental Authority, Parent
shall not take any of the following actions from the Execution Date until the Effective Time, without the prior written consent
of the Company, which consent shall not be unreasonably withheld, conditioned or delayed:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amend
or modify the articles of incorporation or bylaws of Parent or amend, modify, terminate, violate the requirements of, or let lapse
any Permits or Licenses held by the Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issue,
deliver, sell, authorize, pledge or otherwise encumber any shares of capital stock, stock options or other equity or any securities
convertible into shares of capital stock or other equity, or subscriptions, rights, warrants or options to acquire any shares of
capital stock or other equity or any securities convertible into shares of capital stock or other equity, or enter into other agreements
or commitments of any character obligating Parent to issue any such shares or convertible securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sell,
assign, transfer, distribute, lease, license, impose (or cause or allow to be imposed) any Encumbrance (other than a Permitted
Encumbrance) on, or otherwise dispose of, or agree to sell, assign, transfer, distribute, lease, license, impose (or cause or allow
to be imposed) any Encumbrance (other than a Permitted Encumbrance) on, or otherwise dispose of, any material assets of Parent
other than in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend,
modify or cease performing in any respect, perform or fail to perform in any manner that could cause a material breach of or default
under, or terminate (or cause termination of), or transfer or assign (in whole or in part), any Parent Material Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
or change any Tax election, adopt or change any Tax accounting method, file any amended Tax Return, enter into any closing agreement
with respect to Taxes of Parent, settle or compromise any Tax claim or assessment of Parent, surrender any right to a refund with
respect to Taxes of Parent, change an annual reporting period, or consent to any extension or waiver of the limitation period applicable
to any Tax claim or assessment of Parent, or take any other similar action relating to the filing of any Tax Return or the payment
of any Tax, if such election, adoption, change, amendment, agreement, settlement, surrender, consent or other action would have
the effect of materially increasing the Tax liability of such entity or materially decreasing any Tax attribute of such entity;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;acquire
any entity or interest therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
than in the Ordinary Course of Business, increase the direct compensation, bonus compensation, or other compensation or benefits
payable to any employee, independent contractor physician, director or officer;<B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;declare,
pay, or set aside any dividend or other distribution (whether in cash, stock, or property, or any combination thereof) in respect
of its capital stock or other securities or redeem, purchase or otherwise acquire or offer to acquire any shares of its capital
stock or other securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend
any Employee Benefit Plan or Other Plan, other than amendments that are required by applicable Legal Requirements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
its authorized capital structure or authorize for issuance, issue, sell, grant, pledge or dispose of, or agree or commit to issue,
sell, grant, pledge or dispose of (whether through the issuance or granting of options, warrants, commitments, subscriptions, rights
to purchase or otherwise) any stock of any class of the Company or any other securities or equity equivalents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
than in conjunction with the Working Capital Note, (i) prepay any loans (if any) from Parent&rsquo;s shareholders (in their capacity
as such), officers or directors or any Person affiliated with any of the foregoing, (ii) make any change in its borrowing arrangements,
(iii) waive, release or assign any material rights or claims, other than in the Ordinary Course of Business or (iv) incur any Indebtedness
other than under its existing credit facilities; <B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make,
authorize or incur any capital expenditures which individually exceed $50,000, or in the aggregate, exceed $250,000, except in
the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change,
alter or terminate any promotions, discounts, pricing, credit, payment or other terms with any customer or vendor, except in the
Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any new line of business or discontinue any line of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any change in the policies or practices of Parent with respect to the payment of accounts payable or accrued expenses, the collection
of accounts receivable, or cash management (including with respect to purchases of inventory and supplies, repairs and maintenance,
levels of capital expenditures, pricing and credit practices and operation of cash management practices generally) except in the
Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any change in the accounting practices or principles with regard to Parent, other than as required by GAAP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;allow
to lapse, fail to maintain, abandon or otherwise dispose of any assets or properties except in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;commence
any Action or settle or compromise any pending or threatened Action that (i) is material to Parent or (ii) involves monitoring
or reporting obligations to any Governmental Authority;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;incur
any obligation or liability to any of Parent&rsquo;s officers, directors, shareholders, Business Employees or affiliated physicians
or any loans or advances made by Parent to any of its officers, directors, shareholders, Business Employees or affiliated physicians;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xx)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="background-color: white">adjust,
split, combine, subdivide or reclassify, or redeem, repurchase or otherwise acquire any shares of its capital stock or other equity
interests, as the case may be, or effect any like change in the capitalization of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(xxi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any strategic alliance, affiliate agreement or joint marketing arrangement or agreement;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(xxii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;cancel,
amend or renew any material insurance policy; or</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xxiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any executory agreement, commitment or undertaking to do any of the activities prohibited by the foregoing provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For the avoidance of doubt, nothing contained
herein shall permit Company to control the operation of the Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Access
to Information; Due Diligence</U>. Upon reasonable notice and subject to applicable Legal Requirements relating to the confidentiality
of information, each of Parent and Company shall, and shall cause each of its Subsidiaries to, facilitate reasonable due diligence
on Parent or the Company, as applicable, and provide information and reasonably cooperate with Parent or the Company, as applicable,
in connection with any reasonable request by the Parent or the Company, as applicable, related to such Party&rsquo;s due diligence
review of Parent or the Company, as applicable, and afford to the officers, employees, accountants, counsel, advisors, agents and
other representatives of the other Party, reasonable access, during normal business hours, upon reasonable advance notice, during
the period prior to the Closing Date, to all its properties, books, contracts, commitments and records, and, during such period,
such party shall, and shall cause its Subsidiaries to, make available to the other Party (a) a copy of each report, schedule, registration
statement and other document filed or received by it during such period pursuant to the federal securities laws (other than reports
or documents that such party is not permitted to disclose under applicable Legal Requirements) and (b) all other information concerning
its business, properties and personnel as the other party may reasonably request. Neither Parent nor Company, nor any of their
Subsidiaries, shall be required to provide access to or to disclose information where such access or disclosure would jeopardize
the attorney-client privilege of such Party or its Subsidiaries or contravene any law, rule, regulation, order, judgment, decree,
fiduciary duty or binding agreement entered into prior to the date of this Agreement. The Parties shall make appropriate substitute
disclosure arrangements under circumstances in which the restrictions of the preceding sentence apply. All information and materials
provided pursuant to this Agreement shall be subject to the provisions of the Confidentiality Agreement and <U>Section 3.7</U>.
Each Party agrees that such investigation shall be conducted in such a manner as not to interfere unreasonably with the operations
of the other Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exclusivity;
No Negotiation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Company&rsquo;s
Non-Solicitation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From
the Execution Date until the earlier of the Closing or the termination of this Agreement, the Company agrees that it will not,
and will cause its subsidiaries, directors, officers, Business Employees, agents or representatives not to, initiate, solicit,
encourage or knowingly facilitate inquiries or proposals with respect to, or engage in any negotiations concerning, or provide
any confidential or nonpublic information or data to, or have any discussions with, any person relating to, any Company Acquisition
Proposal; <U>provided</U>, that, in the event Company receives an unsolicited Company Acquisition Proposal and the board of directors
of Company concludes in good faith that there is a reasonable likelihood that such Company Acquisition Proposal constitutes or
is reasonably likely to result in a Superior Company Acquisition Proposal, Company may, and may permit its representatives, to,
furnish or cause to be furnished nonpublic information and participate in such negotiations or discussions to the extent that the
board of directors of Company concludes in good faith (and based on the advice of counsel) that failure to take such actions would
more likely than not result in a violation of its fiduciary duties under applicable Legal Requirements; provided, further, that
prior to providing any nonpublic information permitted to be provided pursuant to the foregoing proviso, it shall have entered
into a nondisclosure agreement with such third party on terms no less favorable to it than the Nondisclosure Agreement, and it
shall simultaneously provide the Parent with any such nonpublic information to the extent it has not previously provided such information
to the Parent. Company will immediately cease and cause to be terminated any activities, discussions or negotiations conducted
before the date of this Agreement with any persons other than Parent with respect to any Company Acquisition Proposal and will
use its reasonable best efforts to enforce any confidentiality or similar agreement relating to a Company Acquisition Proposal.
The Company will promptly (and in any event, within two Business Days) advise Parent following receipt of any Company Acquisition
Proposal (or any indication by any Person that it is considering making a Company Acquisition Proposal) and the substance thereof
(including the identity of the Person making such Company Acquisition Proposal), and will keep Parent apprised of any related developments,
discussions and negotiations (including the terms and conditions of the Company Acquisition Proposal) on a current basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company Board shall not: (A) (i) withdraw (or modify or qualify in any manner adverse to Parent) the approval, recommendation or
declaration of advisability of this Agreement, the Merger and the consummation of the transactions contemplated by this Agreement,
(ii) adopt, approve, recommend, endorse or otherwise declare advisable the adoption of any Company Acquisition Proposal or (iii)
resolve, agree or propose to take any such actions (each such action, a &ldquo;<U>Company Adverse Recommendation Change</U>&rdquo;),
(B) cause or permit the Company to enter into any letter of intent, memorandum of understanding, agreement in principle, acquisition
agreement, merger agreement, option agreement, joint venture agreement, partnership agreement or other similar agreement constituting
or related to, or which is intended to or reasonably likely to lead to, any Company Acquisition Proposal or (C) resolve, agree
or propose to take any of such actions. Notwithstanding the foregoing, at any time prior to obtaining the Company&rsquo;s Shareholder
Approval, the Company Board may make a Company Adverse Recommendation Change if it determines in good faith (after consulting with
outside counsel) that the failure to do so would result in a breach of its fiduciary duties under applicable Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Parent&rsquo;s
Non-Solicitation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From
the Execution Date until the earlier of the Closing or the termination of this Agreement, Parent agrees that it will not, and will
cause its subsidiaries, directors, officers, Business Employees, agents or representatives not to, initiate, solicit, encourage
or knowingly facilitate inquiries or proposals with respect to, or engage in any negotiations concerning, or provide any confidential
or nonpublic information or data to, or have any discussions with, any person relating to, any Parent Acquisition Proposal; <U>provided</U>,
that, in the event Parent receives an unsolicited Parent Acquisition Proposal and the board of directors of Parent concludes in
good faith that there is a reasonable likelihood that such Parent Acquisition Proposal constitutes or is reasonably likely to result
in a Superior Proposal, Parent may, and may permit its representatives, to, furnish or cause to be furnished nonpublic information
and participate in such negotiations or discussions to the extent that the board of directors of Parent concludes in good faith
(and based on the advice of counsel) that failure to take such actions would more likely than not result in a violation of its
fiduciary duties under applicable Legal Requirements; <U>provided</U>, <U>further</U>, that prior to providing any nonpublic information
permitted to be provided pursuant to the foregoing proviso, it shall have entered into a nondisclosure agreement with such third
party on terms no less favorable to it than the Nondisclosure Agreement, and it shall simultaneously provide the Company with any
such nonpublic information to the extent it has not previously provided such information to the Company. Parent will immediately
cease and cause to be terminated any activities, discussions or negotiations conducted before the date of this Agreement with any
persons other than the Company with respect to any Parent Acquisition Proposal and will use its reasonable best efforts to enforce
any confidentiality or similar agreement relating to a Parent Acquisition Proposal. Parent will promptly (and in any event, within
two Business Days) advise the Company following receipt of any Parent Acquisition Proposal (or any indication by any Person that
it is considering making a Parent Acquisition Proposal ) and the substance thereof (including the identity of the person making
such Parent Acquisition Proposal), and will keep the Company apprised of any related developments, discussions and negotiations
(including the terms and conditions of the Parent Acquisition Proposal) on a current basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Parent board of directors shall not: (A) (i) withdraw (or modify or qualify in any manner adverse to the Company) the approval,
recommendation or declaration of advisability of this Agreement, the Merger and the consummation of the transactions contemplated
by this Agreement, (ii) adopt, approve, recommend, endorse or otherwise declare advisable the adoption of any Parent Acquisition
Proposal or (iii) resolve, agree or propose to take any such actions (each such action, a &ldquo;<U>Parent Adverse Recommendation
Change</U>&rdquo;) or (B) cause or permit Parent to enter into any letter of intent, memorandum of understanding, agreement in
principle, acquisition agreement, merger agreement, option agreement, joint venture agreement, partnership agreement or other similar
agreement constituting or related to, or which is intended to or reasonably likely to lead to, any Parent Acquisition Proposal
or (C) resolve, agree or propose to take any of such actions. Notwithstanding the foregoing, at any time prior to obtaining the
Parent Shareholder Approval, the Parent board of directors may make a Parent Adverse Recommendation Change if it determines in
good faith (after consulting with outside counsel) that the failure to do so would result in a breach of its fiduciary duties under
applicable Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices
of Certain Events; Continuing Disclosure</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the Company and Parent shall promptly notify the other Party of, and deliver to such other Party copies of all documentation
relating to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
notice or other communication from any Person alleging that the consent of such Person is or may be required in connection with
the transactions contemplated by this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
occurrence of any breach by the Company, the Shareholders or the Parent, as applicable, of any representation, warranty, covenant
or agreement contained in this Agreement, promptly after the Company, the Shareholders or the Parent, as applicable, becomes aware
of any such breach, including without limitation any such breach that could reasonably be expected to cause any of the closing
conditions set forth in <U>Article VI</U> not to be satisfied;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Action commenced or, to the Company&rsquo;s Knowledge or Parent&rsquo;s Knowledge, as applicable, threatened against or relating
to or involving the Company or the Parent, as applicable, that relates to the consummation of the transactions contemplated by
this Agreement, or relates to any of the material assets of the Company or the Parent, as applicable, or any developments relating
to any Action otherwise disclosed pursuant to this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
written materials or communications sent by or on behalf of the Company to its Shareholders, or received from the Shareholders
pursuant to the procedures described in <U>Section 2.5</U>, subsequent to the Execution Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
notice, correspondence, document or other communication sent by or on behalf of the Company or Parent, as applicable, to any party
to any Material Contract or Parent Material Contract or sent to the Company or Parent, as applicable, by any party to any Material
Contract or Parent Material Contract (other than any communication that relates solely to routine commercial transactions between
the Company and the other party to any such material contract and that is of the type sent in the Ordinary Course of Business);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
notice, report or other document either filed with or sent to, or received from, any Governmental Authority, or any governmental
investigation on an alleged violation or noncompliance with Legal Requirements on behalf of the Company or Parent, as applicable,
subsequent to the Execution Date in connection with the Merger or any of the other transactions contemplated by this Agreement;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;copies
of all material operating and financial reports prepared by the Company or Parent, as applicable, for such Party&rsquo;s senior
management or for use in preparing such Party&rsquo;s consolidated financial statements, including: (A)&nbsp;copies of the unaudited
monthly consolidated balance sheets of the Company or Parent, as applicable, and the related unaudited monthly consolidated statements
of operations, statements of shareholders&rsquo; equity and statements of cash flows and (B) copies of any forecasts, write-off
reports, hiring reports and capital expenditure reports prepared for the Company&rsquo;s or Parent&rsquo;s senior management, as
applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="background-color: white">The
delivery of any notice pursuant to this <U>Section 3.6(a)</U>&nbsp;will not limit any of the representations and warranties of
the Company set forth in this Agreement or the remedies available hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company may, from time to time up to and including the date that is five (5) days prior to the Closing Date, by notice to Parent,
supplement, amend or create any section of the Disclosure Schedule, but only with respect to events occurring after the Execution
Date, in order to add information or correct previously disclosed information. The Disclosure Schedule may be supplemented, amended
and/or added to, to add immaterial, as well as material, items thereto. No such supplement, amendment or addition shall be deemed
to cure any breach for purposes of <FONT STYLE="font-size: 10pt">&lrm;</FONT><U>Article VIII</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality,
Press Releases and Public Announcements</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
terms of the Nondisclosure Agreement entered into previously by the Company and Parent are hereby incorporated by reference and
shall continue in full force and effect until the Closing. The Parties acknowledge that any information provided to, or otherwise
acquired by, it in connection with this Agreement and the transactions contemplated by this Agreement is subject to the terms of
the Nondisclosure Agreement, the terms of which are incorporated herein by reference. Each of the Parties agrees for itself and
its representatives and Affiliates to use the Confidential Information (as such term is defined in the Nondisclosure Agreement)
solely for the purposes of evaluating the Disclosing Party (as such term is defined in the Nondisclosure Agreement) and consummating
the Merger and for no other purpose and to keep the Disclosing Party&rsquo;s Confidential Information confidential. Company covenants
and agrees for itself and its representatives and Affiliates not to use the Confidential Information, at any time, for trading
in Parent&rsquo;s securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
and the Company will consult with each other before issuing, and provide each other the opportunity to review, comment upon and
concur with, and use commercially reasonable efforts to agree on, any press release or other public statements with respect to
the transactions contemplated by this Agreement, including the Merger, and shall not issue any such press release or make any such
public statement prior to such consultation, except as either party may determine is required by applicable Legal Requirements,
court process or by obligations pursuant to any securities exchange or stock market. Notwithstanding the foregoing, if Parent determines
it is required by applicable Legal Requirements to make a public announcement, including, without limitation, with respect to any
filing with the SEC that Parent may be required to make as a result of the execution of this Agreement or the consummation of the
transactions contemplated hereby, Parent shall give the Company as much prior notice as is reasonably practicable and shall consult
with the Company about the text of such announcement or filing but shall not be required to obtain the consent of the Company with
regard to such announcement or filing. Parent and the Company will consult with each other concerning the means by which any employee,
customer or supplier of Company (or their respective subsidiaries) or Parent or any other Person having any business relationship
with either Company or Parent (or their respective subsidiaries) will be informed of the transactions contemplated by this Agreement,
and the other Party will have the right to be present for any such communication.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Third
Party Consents and Approvals</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the terms and conditions set forth in this Agreement, each of Parent, the Company, and the Shareholders&rsquo; Representative
shall use its commercially reasonable efforts to take such actions as are necessary or advisable to consummate, as promptly as
practicable, the Merger and the other transactions contemplated by this Agreement, including (i)&nbsp;obtaining all necessary consents,
authorizations and approvals from any Governmental Authority, including, without limitation, Notification and Report Forms and
related material required to be filed with the Federal Trade Commission and the Antitrust Division of the United States Department
of Justice under the HSR Act with respect to the transactions contemplated hereby or Third Party, (ii) the execution and delivery
of any additional instruments necessary to consummate the Merger and (iii) the other actions contemplated in paragraphs (b) through
(e) of this <U>Section 3.8</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the generality of the undertakings pursuant to this <U>Section 3.8</U>, the Parties hereto shall (i) provide or cause
to be provided as promptly as practicable to Governmental Authorities with regulatory jurisdiction over enforcement of any antitrust
law (each such Governmental Authority, a &ldquo;<U>Governmental Antitrust Authority</U>&rdquo;) information and documents requested
by any Governmental Antitrust Authority or necessary, proper or advisable to permit consummation of the transactions contemplated
by this Agreement, including preparing and filing any filings under any antitrust law as promptly as practicable following the
Execution Date (but in no event more than fifteen (15) business days from the date hereof except by mutual consent confirmed in
writing) and (ii)&nbsp;use their reasonable commercial efforts to take such actions as are necessary or advisable to obtain prompt
approval of consummation of the transactions contemplated by this Agreement by any Governmental Authority; <U>provided</U>, <U>however</U>,
that no Party or Affiliate of any Party shall be required to divest any assets or business lines, or take any other action unrelated
to the transactions contemplated by this Agreement to satisfy such reasonable commercial efforts, unless otherwise agreed by such
Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
and the Company shall, upon request, furnish each other with all information concerning themselves, their respective subsidiaries,
directors, officers, Business Employees and shareholders and such other matters as may be reasonably necessary or advisable in
connection with any statement, filing, notice, application or other document made by or on behalf of Parent, the Company or any
of their respective Affiliates to any Governmental Authority in connection with the Merger and the other transactions contemplated
by this Agreement. Parent and the Company shall promptly advise each other upon receiving any communication from any Governmental
Authority in respect of any filing, investigation or inquiry concerning this Agreement or the transactions contemplated by this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the Company, Parent and Merger Sub shall give (or shall cause their respective Affiliates to give) any notices to Third Parties,
and use, and cause their respective Affiliates to use, their commercially reasonable efforts to obtain all Third Party consents
necessary or advisable for consummation of the transactions contemplated by this Agreement, including, without limitation, the
Company Consents. The Parties shall consult each other with respect to obtaining the Company Consents and all necessary approvals
of Governmental Authorities. Each of Parent and the Company shall use its commercially reasonable efforts to resolve any objections
that may be asserted by any Governmental Authority with respect to this Agreement and the Merger or the other transactions contemplated
by this Agreement, and each of Parent and the Company shall keep the other Party reasonably apprised of the status of matters relating
to completion of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
fees paid in connection with filings required under the HSR Act or other antitrust laws in order to consummate the transactions
contemplated hereby shall be paid fifty-percent (50%) by the Company and fifty-percent (50%) by Parent. All out-of-pocket expenses
incurred by Parent, the Company or the Shareholders in connection with their respective obligations pursuant to this <U>Section&nbsp;3.8</U>
shall be borne by the party incurring such expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proxy/Registration
Statement</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
promptly as possible following the Execution Date, Parent and the Company shall jointly prepare and file with the SEC a single
document (the &ldquo;<U>Proxy/Registration Statement</U>&rdquo;) that will constitute a proxy statement (the &ldquo;<U>Proxy Statement</U>&rdquo;)
relating to the special meeting of the stockholders of Parent (the &ldquo;<U>Parent Shareholder Meeting</U>&rdquo;) to be held
to consider the issuance of Parent Shares in connection with the Merger and, if Parent determines in its sole discretion that it
is required, a registration statement on Form&nbsp;S-4 relating to the registration under the Securities Act of the Parent Shares
to be issued in the Merger (the &ldquo;<U>Registration Statement</U>&rdquo;). Parent and the Company shall ensure the Proxy/Registration
Statement includes all information required under applicable Legal Requirements to be furnished to the holders of Parent Shares
in connection with the Agreement and the transactions contemplated hereby, and complies as to form and substance in all material
respects with the applicable Legal Requirements. Parent and the Company each shall furnish all information concerning itself as
the other party may reasonably request in connection with the preparation of the Proxy/Registration Statement. Parent and the Company
shall use its commercially reasonable efforts to get clearance for the Proxy Statement by the SEC (the &ldquo;<U>Proxy Clearance
Date</U>&rdquo;) as soon as is practicable following the filing of the Proxy Statement with the SEC and, if applicable, Parent
and the Company shall use commercially reasonable efforts to cause the Registration Statement to become effective as promptly as
practicable (the date of effectiveness being the &ldquo;<U>Registration Statement Effective Date</U>&rdquo;). Parent shall as soon
as reasonably practicable (i) notify the Company of the receipt of any comments from the SEC with respect to the Proxy/Registration
Statement and any request by the SEC for any amendment to the Proxy/Registration Statement or for additional information and (ii)
provide the Company with copies of all correspondence between Parent and its representatives, on the one hand, and the SEC, on
the other hand, with respect to the Proxy Statement. As promptly as practicable after the Proxy Clearance Date or, if applicable,
the Registration Statement Effective Date, the proxy statement and, if applicable, the prospectus, included in the Proxy/Registration
Statement (collectively, the &ldquo;<U>Proxy Materials</U>&rdquo;) shall be mailed to the stockholders of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
amendment or supplement to the Proxy/Registration Statement shall be made without the approval of each of Parent and the Company,
which approval shall not be unreasonably withheld, conditioned or delayed. Each of Parent and the Company shall promptly advise
the other upon becoming aware of (i)&nbsp;the time when the Proxy Statement has been cleared by the SEC or, if applicable, the
Registration Statement has become effective or any supplement or amendment has been filed, (ii)&nbsp;the issuance of any stop order,
(iii)&nbsp;the suspension of the qualification of Parent Shares issuable in connection with the Merger for offering or sale in
any jurisdiction or (iv)&nbsp;any comments, responses or requests from the SEC relating to the Proxy Materials or, if applicable,
the Registration Statement or any of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
information supplied by Parent for inclusion in the Proxy /Registration Statement will not, at (i)&nbsp; the Registration Statement
Effective Date, if applicable, (ii) the time the Proxy Materials (or any amendment of or supplement to the Proxy Materials) are
first mailed to the shareholders of Parent, (iii)&nbsp;the time of the Company Shareholder Meeting and (iv)&nbsp;the Effective
Time, contain any untrue statement of a material fact or fail to state any material fact required to be stated in the Proxy/Registration
Statement or necessary in order to make the statements in the Proxy/Registration Statement not misleading. If, at any time prior
to the Effective Time, any information relating to Parent or any of its Subsidiaries should be discovered by Parent that should
be set forth in an amendment or a supplement to the Proxy/Registration Statement, Parent shall promptly inform the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
information supplied by the Company for inclusion in the Proxy /Registration Statement will not, at (i)&nbsp; the Registration
Statement Effective Date, if applicable, (ii) the time the Proxy Materials (or any amendment of or supplement to the Proxy Materials)
is first mailed to the shareholders of Parent, (iii)&nbsp;the time of the Parent Shareholders Meeting and (iv)&nbsp;the Effective
Time, contain any untrue statement of a material fact or fail to state any material fact required to be stated in the Proxy/Registration
Statement or necessary in order to make the statements in the Proxy/Registration Statement not misleading. If, at any time prior
to the Effective Time, any information relating to the Company or any of its Subsidiaries should be discovered by the Company that
should be set forth in an amendment or a supplement to the Proxy/Registration Statement, the Company shall promptly inform Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Company
Shareholder Approval.</U> As of the date of this Agreement, the Company Board has adopted resolutions approving this Agreement
and the transactions contemplated by this Agreement on substantially the terms and conditions set forth in this Agreement, and
directing that this Agreement and the other transactions contemplated by this Agreement, on such terms and conditions, be submitted
to the Shareholders for their consideration at a special meeting (the &ldquo;<U>Company Shareholder Meeting</U>&rdquo;). As soon
as practicable following the Proxy Clearance Date and, if applicable, the Registration Statement Effectiveness Date, the Company
shall give notice (the &ldquo;<U>Company Shareholder Meeting Notice</U>&rdquo;) to the Shareholders for the purpose of approving
this Agreement and the other transactions contemplated by this Agreement, together with any other matters required to be approved
or adopted by the Shareholders in order to carry out the intentions of this Agreement. Parent and the Company shall cooperate with
each other to cause the Company Shareholder Meeting to be held as soon as practicable following the mailing of the Company Shareholder
Meeting Notice to the shareholders of the Company. In furtherance of that obligation, the Company will take, in accordance with
the federal securities laws, the CGCL and its Articles of Incorporation and Bylaws, all action necessary to duly call, give notice
of, convene and hold a special meeting of the holders of Company Common Stock, to be held no later than thirty (30) calendar days
following the date the Company sends the Shareholder Meeting Notice (with any and all adjournments to occur within such thirty
(30) calendar day period), to consider and vote upon the adoption of this Agreement and approval of the other transactions contemplated
by this Agreement as well as any other such matters. Except in the case of a Company Adverse Recommendation Change specifically
permitted by <U>Section 3.5(a)</U>, the Company Board will use all reasonable best efforts to (a) recommend to its Shareholders
that they adopt this Agreement and (b) obtain from its Shareholders the approval of a proposal to adopt this Agreement (the &ldquo;<U>Company
Shareholder Approval</U>&rdquo;). Parent and the Company shall jointly prepare the Shareholder Meeting Notice and other materials
mailed to Shareholders in conjunction with the special meeting of holders of Company Common Stock, which shall be materially consistent
with the Proxy Materials. The Company shall submit this Agreement to its Shareholders at the shareholders meeting even if the Company
Board shall have withdrawn, modified or qualified its recommendation, unless this Agreement has been terminated in accordance with
its terms. Within two (2) Business Days after the special meeting of the Shareholders described in this <U>Section 3.10</U>, the
Company shall deliver to the Shareholders&rsquo; Representative and to Parent a certificate of an authorized officer of the Company
certifying as to the number of Company Shares voted and Shareholders voting in favor of, voting against, or abstaining from voting
on the Merger and the terms of this Agreement, and the transactions contemplated hereby at such special meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Parent
Shareholder Approval</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of the date of this Agreement, the board of directors of Parent has adopted resolutions approving this Agreement and the transactions
contemplated by this Agreement on substantially the terms and conditions set forth in this Agreement. As soon as practicable following
the Proxy Clearance Date and, if applicable, the Registration Statement Effectiveness Date, Parent shall give notice (the &ldquo;<U>Parent
Shareholder Meeting Notice</U>&rdquo;) to the shareholders of Parent for the purpose of approving this Agreement and the other
transactions contemplated by this Agreement, together with any other matters required to be approved or adopted by the shareholders
of Parent in order to submit for approval by the requisite vote of such shareholders a proposal to authorize (i) the Merger, including
the issuance of the Parent Shares that will comprise the Merger Consideration, and the other transactions contemplated by this
Agreement, (ii) the division of the board of directors of Parent into three classes and the amendments to the Parent&rsquo;s Certificate
of Incorporation and Bylaws to effect such Board classification, (iii) the election to the board of directors of Parent of the
persons designated by the Company and Parent as set forth on <U>Schedule 7.3</U>, and (iv) any other action required to be approved
by the shareholders of Parent in connection with this Agreement, the Merger or the transactions contemplated hereby. Parent and
the Company shall cooperate with each other to cause the Parent Shareholder Meeting to be held as soon as practicable following
the mailing of the Proxy Materials to the shareholders of Parent. Parent shall take all action in accordance with the federal securities
laws, the Delaware General Corporation Law, and Parent&rsquo;s Certificate of Incorporation and Bylaws necessary to duly call,
give notice of, convene and hold a special meeting of the holders of Parent Shares to be held on the earliest practicable date.
Except in the case of a Parent Adverse Recommendation Change specifically permitted by <U>Section 3.5(b)</U>, the board of directors
of Parent will use all reasonable best efforts to (a) recommend to its shareholders that they adopt this Agreement and approve
the issuance of the Merger Consideration, (b) include such recommendation in Parent&rsquo;s proxy statement and (c) obtain from
its shareholders a vote adopting this Agreement and approving the Merger and the classification of the board of directors of Parent,
and the election to the board of directors of Parent of the persons designated by the Company and Parent as set forth on <U>Schedule
7.3</U> (the &ldquo;<U>Parent Shareholder Approval</U>&rdquo;); provided, that, such Parent Shareholder Approval shall require
(x) the approval of a majority of the Parent Shares and (y) the approval of a majority of the Parent Shares not owned by the Company.
The Parent shall submit this Agreement to its shareholders at the shareholders meeting even if the board of directors of Parent
shall have withdrawn, modified or qualified its recommendation, unless this Agreement has been terminated in accordance with its
terms. Within two (2) Business Days after the special meeting of the shareholders of Parent described in this <U>Section 3.11</U>,
Parent shall deliver to the Shareholders&rsquo; Representative and to the Company a certificate of an authorized officer of Parent
certifying as to the number of Parent Shares voted and shareholders of Parent voting in favor of, voting against, or abstaining
from voting on the Merger and the terms of this Agreement, and the transactions contemplated hereby at such special meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Company
Financial Statements</U>. The Company agrees to use its best efforts to deliver to Parent as promptly as practical and in any event
no later than March 1, 2017 (i) unaudited consolidated balance sheets of the Company and its Subsidiaries as of September 30, 2015
and 2016 and the related consolidated statements of income, stockholders&rsquo; equity and statements of cash flows of the Company
and its Subsidiaries for the nine (9) month period ended September 30, 2015 and 2016 and (ii) audited consolidated balance sheets
of the Company and its Subsidiaries as of December 31, 2015 and 2016, and the related consolidated statements of income, stockholders&rsquo;
equity and statements of cash flows of the Company and its Subsidiaries for the annual period ended December 31, 2015 and 2016.
All financial statements delivered pursuant to this <U>Section 3.12</U> will be prepared in accordance with GAAP, will contain
all required footnote disclosure and will be prepared in accordance with the financial statement requirements of Regulation S-X
and otherwise the requirements of Forms 10-K and 10-Q, as applicable, for purposes of inclusion in documents to be filed by Parent
with the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Distribution
of Company Distributable Cash and Parent Warrants</U>. The Parties agree that prior to the Closing, (i) the Company may at any
time or from time to time in the Company&rsquo;s sole discretion distribute all or any portion of the Company Cash to its shareholders
so long as (x) the Company retains sufficient Company Cash to conduct its Business in the Ordinary Course of Business and (y) the
Company is able to satisfy the covenant to maintain the minimum level of Company Cash set forth in <U>Section 3.15</U> (the &ldquo;<U>Company
Distributable Cash</U>&rdquo;) and (ii) immediately prior to Closing the Company may make an in-kind distribution to its shareholders
of the Series A and Series B warrants issued by Parent to the Company to purchase Parent Shares (the &ldquo;<U>Parent Warrants</U>&rdquo;)
such that the Parent Warrants shall not be exercised prior to the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Working
Capital Loan</U>. Within five (5) Business Days following the Execution Date, the Company shall provide a working capital loan
to the Parent in the principal amount of Five Million Dollars ($5,000,000) (the &ldquo;<U>Working Capital Loan Amount</U>&rdquo;),
which Working Capital Loan Amount shall be evidenced by a promissory note substantially in the form of <U>Exhibit F</U> attached
hereto (the &ldquo;<U>Working Capital Note</U>&rdquo;). The principal amount of the Working Capital Loan Amount shall be funded
by wire of immediately available funds to an account designated by Parent. The Working Capital Loan Amount will be loaned by the
Shareholders to the Company as an advance from the proceeds of the Company Distributable Cash that would otherwise have been distributed
to the Shareholders. In furtherance of the foregoing, the Company shall execute and deliver a promissory note payable to the Shareholders&rsquo;
Representative on behalf of the Shareholders in the principal amount of the Working Capital Loan Amount, which promissory note
shall in a form reflecting the same principal terms as the Working Capital Note (the &ldquo;<U>Shareholder Note</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Minimum
Company Cash</U>. <FONT STYLE="background-color: white">The Company covenants and agrees to maintain minimum Company Cash immediately
prior to the Effective Time of not less than Ten Million Dollars ($10,000,000) less the amount of the Working Capital Loan Amount.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="background-color: white"><U>Company
Repurchase of Dissenting Shareholder Interests</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The<FONT STYLE="background-color: white">
Company shall serve prompt written notice to Parent of any demand, purported demand, objection, notice, petition, or other communication
received from any of the Company&rsquo;s shareholders or provided to shareholders by the Company on or prior to the Closing Date
with respect to any Company Shares that will not be voted in favor of the Merger or the other transactions contemplated by this
Agreement (each a &ldquo;<U>Dissenting Shareholder Interest</U>&rdquo;) or otherwise with respect to any shareholder who intends
not to vote in favor of the Merger or the other transactions contemplated by this Agreement (each a &ldquo;<U>Dissenting Shareholder</U>&rdquo;);
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="background-color: white">Within
ten (10) days following Company Shareholder Approval of the Merger, the Company shall provide to its shareholders all notices required
by Chapter 13 of the CGCL (the &ldquo;<U>Dissenters&rsquo; Rights Rules</U>&rdquo;) concerning the rights of the shareholders to
exercise appraisal rights under the Dissenters&rsquo; Rights Rules with respect to the Merger; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="background-color: white">
Prior to the Closing Date, the Company shall repurchase and cancel all Company Shares (including any other securities exercisable
for or convertible into Company Shares, or rights to acquire Company Shares) that are Dissenting Shareholder Interests or that
are otherwise held, directly or indirectly, by Dissenting Shareholders, or by other Shareholders who have exercised their dissenters&rsquo;
rights in accordance with the Dissenters&rsquo; Rights Rules. </FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
IV</FONT><BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as set forth
in the Disclosure Schedule dated as of the date hereof and delivered by the Company to Parent concurrently with or prior to the
execution and delivery of this Agreement (the &ldquo;<U>Disclosure Schedule</U>&rdquo;), as an inducement to Parent and to Merger
Sub to enter into this Agreement and to consummate the transactions contemplated by this Agreement, the Company makes the following
representations and warranties to Parent and to Merger Sub as of the Execution Date and the Closing Date:</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority
of the Company; No Conflicts</U>. This Agreement constitutes a valid and binding agreement by the Company, enforceable in accordance
with its terms, and, except as set forth on <U>Schedule 4.1</U>, neither the execution and delivery of this Agreement nor the consummation
of the transactions contemplated hereby nor compliance with any of the provisions hereof will:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;conflict
with, or result in, a breach of the corporate or governing documents of the Company, as applicable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;violate
any applicable statute, Legal Requirement, rule or regulation or any other writ, injunction or decree of any court or Governmental
Authority;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;violate
or conflict with or constitute a default under (or give rise to any right of termination, cancellation or acceleration under, whether
after the giving of notice, lapse of time, or both) the terms or conditions or provisions of any note, instrument, bond, lease,
mortgage, obligation, Plan Contract or other agreement or understanding, arrangement or restriction of any kind to which the Company,
or in the case of Plan Contracts, any of the Company&rsquo;s clients, is a party or by which the Company or any of its assets or
properties may be bound; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;require
the consent or approval by or notice to any Governmental Authority or other Third Party beyond those already obtained prior to
the date hereof, including consents for any change of control of the Company, pursuant to or as a result of the transactions contemplated
under this Agreement and for the continuity of Plan Contracts and reimbursement under those contracts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization;
Power and Authority</U>. The Company is a corporation duly organized, validly existing, and in good standing under the laws of
the State of California, and has the right, power, legal capacity and authority to enter into and perform its obligations under
this Agreement and the other Transaction Documents to which it is a party in accordance with its terms subject to General Enforceability
Exceptions. The Company has all requisite corporate power and authority to own, operate and lease its respective properties and
carry on its Business as currently conducted. The Company is qualified to do business as a foreign corporation under the laws of
each jurisdiction where failure to so qualify would have a Material Adverse Effect. The copies of the articles of incorporation,
bylaws and other organizational and governing instruments for the Company, each as amended to date and made available to Parent&rsquo;s
counsel, are complete and correct, and no amendments thereto are pending other than as contemplated hereby. Other than the Company
Shareholder Approval that will occur pursuant to <U>Section 3.10</U> of this Agreement, all action on the part of the Company necessary
for the authorization, execution, delivery and performance of this Agreement and the other Transaction Documents to which it is
a party and the consummation of the transactions contemplated hereby and thereby has been taken. The Company Board has approved
the Merger and this Agreement in accordance with the CGCL and all requirements of the Company&rsquo;s organizational and governing
documents. Except as set forth on <U>Schedule 4.2</U>, the Company does not have any subsidiary, or any equity interest in another
Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial
Statements; Accounts Receivable</U>. The following have been prepared from the books and records of the Company and are provided
in <U>Schedule 4.3</U> hereto: (i) audited consolidated financial statements of the Company as of and for the periods ended December
31, 2013, 2014 and 2015 (collectively, the &ldquo;<U>Company Audited Financial Statements</U>&rdquo;) and (ii) unaudited consolidated
financial statements of the Company as of and for the nine (9) month period ended September 30, 2016, subject to normal, recurring
year-end adjustments and the absence of notes (the &ldquo;<U>Company Unaudited Financial Statements</U>&rdquo; and, together with
the Audited Financial Statements, the &ldquo;<U>Company Financial Statements</U>&rdquo;). Except as may be set forth in the notes
to the Company Financial Statements, the Company Financial Statements fairly present in all material respects the consolidated
financial condition and results of operations, as applicable, of the Company as of and for the periods then ended, in each case
in conformity with GAAP consistently applied during such periods, except that the Company Unaudited Financial Statements contain
estimates of certain accruals, lack footnotes and other presentation items, and are subject to normal immaterial year-end adjustments
required by GAAP. <B> </B> <B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the introductory paragraph of <U>Section 4.3</U> above, the books and records of the Company (i) accurately reflect in all material
respects all items of income and expense and all material assets and material liabilities of the Company and (ii) are complete
and correct in all material respects and do not contain any material inaccuracies or discrepancies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the introductory paragraph of <U>Section 4.3</U> above, the Company has no obligation or liability that would be required to
be reflected on, reserved against, or otherwise recorded on a balance sheet prepared in accordance with GAAP, except for (i) the
liabilities reflected or reserved against on the balance sheet of the Company, dated December 31, 2015, (ii) liabilities incurred
in the Ordinary Course of Business of the Company since December 31, 2015 and (iii) Transaction Expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
accounts receivable, notes receivable and other receivables owed to the Company as of the Closing Date, including, without limitation,
those currently outstanding receivables reflected on the Company Financial Statements and all currently outstanding receivables
accrued as of the Closing Date, (i) are valid obligations owed to the Company by Third Parties, (ii) result from operations of
the Company in the Ordinary Course of Business and (iii) to the Company&rsquo;s Knowledge, are not disputed or subject to any counterclaim
or right of setoff.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Absence
of Certain Changes</U>. Except as set forth on <U>Schedule 4.4</U>, since the date of the Company Audited Financial Statements:
(1) the Company has: (x) conducted its respective Business in the Ordinary Course of Business and (y) used its commercially reasonable
efforts to preserve the goodwill and organization of its Businesses and its relationships with customers, vendors, Business Employees
and other Persons having business relations with the Company; and (2):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Material Adverse Effect has occurred;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no damage, destruction, or loss, whether or not covered by insurance, of any of the assets of the Company, ordinary wear
and tear excepted, in an amount which exceeds $100,000 or which adversely affects the ability of the Company to continue to conduct
its Business in all material respects as such Business was conducted during the periods covered by the Company Audited Financial
Statements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
labor dispute or enactment of a state or local Legal Requirement, promulgation of a state or local regulation, or other event or
condition has occurred which adversely affects the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no change in the method of accounting or accounting practices of the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no purchase or lease, or commitment for the purchase or lease of, vehicles, equipment, machinery, leasehold improvements,
or other capital items not disclosed or reserved for in the Company Financial Statements in an amount which exceeds $100,000, and
no sale, transfer, mortgage, pledge, or subjection to any Encumbrance of any kind of, on or affecting any of the assets of the
Company having a book value greater than $100,000, except the utilization of inventory and the sale of obsolete assets in the Ordinary
Course of Business and the imposition of Permitted Encumbrances;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not (i) entered into any contract, which, if in effect on the Execution Date, would be a Material Contract, except
in the Ordinary Course of Business, (ii) entered into any contract that would limit or otherwise restrict the Company from engaging
or competing in any line of business, or that would, after the Execution Date, limit or otherwise restrict the Company from engaging
or competing in any line of business or (iii) terminated, canceled, or requested any material change to, ceased performing in any
material respect or failed to materially perform under or committed a material default under a Material Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not incurred any obligation or liability in an amount which exceeds $250,000 (absolute, accrued, contingent or other),
whether or not covered by insurance, except in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not discharged or satisfied any Encumbrance, or paid or satisfied or agreed to extend any obligation or liability in
an amount which exceeds $100,000 (absolute, accrued, contingent or otherwise) except in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not issued any stock, bonds or other securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Action has been commenced or, to the Company&rsquo;s Knowledge, threatened against or relating to or involving the Company or to
any of the material assets of the Company (including, without limitation, any Intellectual Property that is material to or necessary
for the Business or operation of the Company) that could reasonably be expected to adversely impact the transactions contemplated
by this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not made or changed any Tax election, adopted or changed any Tax accounting method, filed any amended Tax Return, entered
into any closing agreement with respect to Taxes of the Company, settled or compromised any Tax claim or assessment of the Company,
surrendered any right to a refund with respect to Taxes of the Company, changed an annual reporting period, or consented to any
extension or waiver of the limitation period applicable to any Tax claim or assessment of the Company, or took any other similar
action relating to the filing of any Tax Return or the payment of any Tax, if such election, adoption, change, amendment, agreement,
settlement, surrender, consent or other action would have the effect of increasing the Tax liability of such entity or decreasing
any Tax attribute of such entity. The Company has not increased or established any reserve for Taxes or any other liability on
its books or otherwise provided therefor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not acquired any equity interest in any Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) except in the Ordinary Course of Business, as reflected and accrued for on the Company Financial Statements, <FONT STYLE="text-underline-style: double; text-decoration: none"><U STYLE="text-decoration: none">the
Company has not amended any Employee Benefit Plan, other than any amendments required by applicable Legal Requirements;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as provided in <U>Section 3.12</U>, the Company has not made any distribution to Shareholders other than to repurchase the Company&rsquo;s
shares of stock from any Shareholder pursuant to a written agreement in effect prior to the Execution Date if a copy of such agreement
has been delivered to Parent on or before the Execution Date;<B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not authorized for issuance, issued, sold, granted, pledged or disposed of, or agreed or committed to issue, sell,
grant, pledge or dispose of (whether through the issuance or granting of options, warrants, commitments, subscriptions, rights
to purchase or otherwise) any stock of any class of the Company or any other securities or equity equivalents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not (i) prepaid any loans (if any) from its Shareholders (in their capacity as such), officers or directors or any
Person affiliated with any of the foregoing, (ii) made any change in its borrowing arrangements, (iii)&nbsp;waived, released or
assigned any rights or claims, except in the Ordinary Course of Business or (iv) incurred any Indebtedness other than under its
existing credit facilities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not entered into any new line of business or discontinued any line of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no failure to maintain, abandonment or other disposition of any assets or properties except in the Ordinary Course of
Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not settled or compromised any pending or threatened Action or any Action that involves monitoring or reporting obligations
to any Governmental Authority, and except for routine payments made in the Ordinary Course of Business, there has been no payment
of any amount to any Governmental Body, incurred, imposed or based upon any Legal Requirement related to the provision of health
care items or services by the Company or, to the Company&rsquo;s Knowledge, any clients of the Company, or environmental protection;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company has not incurred any obligation or liability to any of its officers, directors, Shareholders or Business Employees, or
any loans or advances made by the Company to any of its officers, directors, Shareholders or Business Employees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Material
Contracts</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as disclosed on <U>Schedule 4.5</U>, the Company has delivered or made available to Parent an accurate list (attached hereto as
<U>Schedule 4.5</U>), and true and complete copies, of all of the material contracts, leases and instruments to which the Company
is a party or by which the Company or any of its material assets are bound, including, (i) any contract or agreement with any physician,
doctor of osteopathy, doctor of dental surgery, doctor of dental medicine, podiatrist, ophthalmologist, optometrist, chiropractor,
nurse anesthesiologist, or other individual health care provider, or with any partnership, professional association, corporation
or other entity owned in whole or in part by any such individual health care provider (each a &ldquo;<U>Provider Contract</U>&rdquo;);
(ii) any loan agreement, promissory note, mortgage, security agreement, guaranty or other documents entered into in connection
therewith with respect to any Indebtedness; (iii) any contract or agreement for the maintenance, purchase or sale of equipment
or capital assets that involves the expenditure or receipt of more than One Hundred Thousand Dollars ($<U>100,000</U>); (iv) any
lease of personal or real property where the Company is lessor or lessee that involves the expenditure or receipt of more than
Fifty Thousand Dollars ($50,000); (v) any partnership agreement or joint venture agreement; (vi) any license or other agreement
involving the Company&rsquo;s Intellectual Property that is material and necessary for the operation of the Business; (vii) any
agreement with another Person limiting or restricting the ability of the Company to enter into or engage in any market or line
of business; (viii) other than in the Ordinary Course of Business, any contracts for the sale of any assets that would be material
to the Company taken as a whole or for the grant to any Person of any preferential rights to purchase any of their assets; (ix)
any agreement relating to the acquisition by the Company of any material operating business or the material assets or capital stock
of any other Person entered into since January 1, 2013; (x) any agreements under which the Company has made material advances or
loans to any other Person (which shall not include advances or loans made in the Ordinary Course of Business); (xi) any material
settlement since January 1, 2013 or similar contract resolving any litigation against or by the Company that creates reporting
obligations to any Governmental Authority; (xii) sales representative or sales or distribution contracts that involve the expenditure
or receipt of more than Twenty-Five Thousand Dollars ($25,000); and (xiii) any shareholders or voting agreement or any contract
under which the Company has granted any Person any registration rights (collectively, the &ldquo;<U>Material Contracts</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to the Material Contracts: (i) Each Material Contract is in full force and effect against the Company, has not been terminated
or canceled and no written notice of termination or cancellation has been given or received, (ii) the Company has not been advised
in writing that the other party thereto intends to cancel any Material Contract, and (iii) to the Company&rsquo;s Knowledge, there
are no outstanding disputes under any Material Contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule <FONT STYLE="font-size: 10pt">&lrm;</FONT>4.6(a)</U> hereto, there is no Action pending or, to the
Company&rsquo;s Knowledge, threatened, involving the Company or any of its respective officers or directors in their capacities
as such. The Company is not subject to any outstanding award, decision, injunction, settlement, sanction, ruling, subpoena, writ,
verdict, judgment, order or decree of any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no Action pending or, to the Company&rsquo;s Knowledge, threatened, that questions the legality or propriety of the transactions
contemplated by this Agreement or seeks to prohibit consummation by the Company of the transactions contemplated hereby or that
relates to any of the material assets of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no Action or proceeding pending by any Governmental Authority affecting the Company&rsquo;s continued ability to provide billing
and collection services or other services to participant&rsquo;s in Medicare, Medicaid, and other governmental payment programs,
including managed care programs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Business
Employees and Employee Relations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
key Business Employee of the Company has given notice to the Company that such Business Employee intends to cease, or is considering
ceasing or reducing, his or her employment upon or after consummation of the transactions contemplated hereby. To the Company&rsquo;s
Knowledge none of the actions described in the preceding sentence is threatened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is not now, and has not in the last three (3) years been, a party to or otherwise bound by any collective bargaining agreement,
contract or other agreement or understanding with a labor union or labor organization. The Company is not now, and has not in the
last three (3) years been, the subject of an actual or, to the Company&rsquo;s Knowledge, threatened (i) labor strike, labor dispute,
walkout, work stoppage, slow-down or lockout, (ii) proceeding asserting that the Company has committed an unfair labor practice,
(iii) proceeding by which any individual or entity seeks or sought to compel the Company to bargain with any labor union or labor
organization or (iv) union organizing campaign involving the Company&rsquo;s Business Employees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 4.7(c)</U>, no employee of the Company, to the Company&rsquo;s Knowledge, is in violation of any term
of any patent disclosure agreement, non-competition agreement, or any other restrictive covenant to a Third Party relating to the
right of any such employee to be employed by the Company because of the nature of the Business conducted by the Company or to the
use of trade secrets or proprietary information of others. Except as set forth on <U>Schedule 4.7(c)</U>, to the Company&rsquo;s
Knowledge, each current employee of the Company has entered into a nondisclosure agreement with the Company. Prior to the date
hereof, the Company has heretofore provided Parent with copies of all signed agreements with Business Employees identified in this
subparagraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
The Company is in compliance in all material respects with all Legal Requirements and orders relating to the employment of workers,
including all Legal Requirements and orders relating to wages, hours, fair employment practices, discrimination and retaliation,
medical or other leave, civil rights, affirmative action, collective bargaining, work authorization and immigration and (ii) since
January 1, 2011 there have been no claims, charges, complaints, demands made, or to Company&rsquo;s Knowledge, threatened to be
made, before any Governmental Authority with respect to any alleged violation of any such Legal Requirements. The Company presently
is not, nor in the last three (3) years has been, a party to or otherwise bound by any settlement, stipulation or consent decree
with, or citation by, any Governmental Authority relating to such Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has properly completed a U.S. Citizenship and Immigration Services Form I-9 for each Business Employee of the Company and
the Company is now, and has been for the past three (3) years, in material compliance with all Legal Requirements governing work
authorization in the United States covering the Business Employees of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
employee and independent contractor of the Company has been properly classified for all income and employment Tax purposes under
the Code and ERISA and has been properly classified as either exempt or nonexempt under the Fair Labor Standards Act and its applicable
state Legal Requirements equivalents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are (i) to the Company&rsquo;s Knowledge, no contracts or business relationships that would or could cause the Company to be deemed
a federal or state contractor obligated to develop and maintain an affirmative action plan or otherwise comply with affirmative
action requirements of Legal Requirements and (ii)&nbsp;within the past five (5) years, no discrimination claim, show cause notice,
conciliation proceeding, sanction or debarment proceeding has been filed or is pending or is, to the Company&rsquo;s Knowledge,
threatened with the Office of Federal Contract Compliance Programs or any other federal agency or any comparable state or foreign
agency or court and there have been no desk audits or on-site reviews pending or scheduled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not (i) effectuated a &ldquo;plant closing&rdquo; (as defined in the Worker Adjustment and Retraining Notification
Act (the &ldquo;<U>WARN Act</U>&rdquo;)) affecting any site of employment or one or more facilities or operating units within any
site of employment or facility of the Company, (ii)&nbsp;effectuated a &ldquo;mass layoff&rdquo; (as defined in the WARN Act) affecting
any site of employment or facility of Company or (iii) engaged in layoffs or employment terminations sufficient in number to trigger
application of any similar Legal Requirements. The Company has not suffered an &ldquo;employment loss&rdquo; (as defined in the
WARN Act) more recently than six (6) months prior to the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
to the extent accrued in the Company Financial Statements, no present or former employee of the Company has or will have as a result
of the consummation of the transactions contemplated by this Agreement any claim against the Company (except as specifically set
forth in this Agreement), on the account of or for (1) overtime pay for any period on or before the Closing Date, (2) wages, salary,
bonuses or amounts due under any Employee Benefit Plan or Other Plan, (3) severance pay or claim for unlawful discharge, (4) workers
compensation or (5) unemployment claims.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee
Benefit Plans</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
<FONT STYLE="font-size: 10pt">&lrm;</FONT>4.8(a)</U> lists each Employee Benefit Plan and Other Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan (and related trust, insurance contract or fund) under which any Business Employees of the Company have been
covered has complied and currently complies in all material respects with applicable Legal Requirements (including applicable provisions
of ERISA and the Code), and all required reports and descriptions (including Form 5500 Annual Reports, Summary Annual Reports,
PBGC-1s and Summary Plan Descriptions) have been filed or distributed appropriately with respect to each Employee Benefit Plan.
All Employee Benefit Plans and Other Plans have been maintained and administered in all material respects in accordance with their
terms and the Company has timely made all required contributions thereto. Nothing has occurred with respect to the operation of
any Employee Benefit Plan and Other Plan that would cause the loss of Tax-qualification or exemption or the imposition of any lien,
penalty or Tax under ERISA or the Code, or which would otherwise cause a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double; text-decoration: none"><U STYLE="text-decoration: none">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to each Employee Benefit Plan and Other Plan, the Company has provided to Parent, to the extent applicable, a copy of:
(i) all plan documents, (ii)&nbsp;written summaries of all unwritten plans, (iii) all related trust agreements, insurance contracts,
and third-party administration contracts, (iv) the Form 5500 and any attached financial schedules for the last three plan years,
(v) summary plan descriptions, summaries of material modifications/reductions, summary annual reports, annual funding notices,
and any prospectuses that describe the Employee Benefit Plan and Other Plan, (vi) the annual financial report, for the last three
plan years; (vi) the actuarial reports for the last three plan years, (vii) all employee handbooks and (viii) the most recent
IRS determination letter or opinion letter for any plan intended to meet the qualification requirements of Section 401(a) of the
Code.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Employee Benefit Plan or Other Plan is subject to Title IV of ERISA and the Company has never maintained an Employee Benefit Plan
or Other Plan that was subject to Title IV of ERISA.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
act or omission has occurred and no condition exists with respect to any Employee Benefit Plan or Other Plan that would subject
Parent to any: (i) fine, penalty, Tax, or liability of any kind imposed under ERISA, the Code, or other applicable Legal Requirements,
or (ii) liability for any such penalty, Tax, or liability under any contractual indemnification or contribution obligation protecting
any fiduciary, insurer, or service provider with respect to any Employee Benefit Plan or Other Plan.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Company employee currently participates in or has participated in the last six years in a Multiemployer Plan or in an Employee
Benefit Plan that has two or more contributing sponsors at least two of which are not under common control within the meaning
of Section 4063 of ERISA. The Company has not incurred or is expected to incur any &ldquo;withdrawal liability&rdquo; within the
meaning of Section 4201 of ERISA that has not been satisfied in full.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
employee, consultant, director or former employee (or beneficiary of any of the foregoing) of the Company is entitled to receive
any health or disability insurance benefits (whether or not insured) beyond retirement or other termination of employment, other
than group health plan continuation coverage as required under Section 601 et seq. of ERISA or Section 4980B of the Code.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no pending or, to the Company&rsquo;s Knowledge, threatened claims (other than routine benefit claims), actions, proceedings,
audits, investigations, or lawsuits that have been asserted or instituted by, against, or relating to, any Employee Benefit Plan
or Other Plan, nor are there any inquiries or investigations by any governmental authority against or involving any Employee Benefit
Plan or Other Plan or asserting claims under or against any Employee Benefit Plan or Other Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan that is intended to meet the qualification requirements under Section 401(a) of the Code is covered by a
favorable determination or opinion letter issued by the IRS with respect to its tax-qualified status and the Tax-exempt status
of its accompanying trust under Section 501(a) of the Code, and, to the Company&rsquo;s Knowledge, nothing has occurred, including
the adoption of or failure to adopt any plan amendment, which could reasonably be expected to adversely affect its Tax-qualification
or the Tax-exempt status of its accompanying trust.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan and Other Plan and its related documentation or agreement, summary plan description or other written communication
distributed generally to Business Employees by its terms expressly reserves the right to amend and terminate such Employee Benefit
Plan and Other Plan, and each Employee Benefit Plan and Other Plan may be terminated without liability to the Company, except
for vested benefits accrued through the date of termination and the administrative and professional costs incurred in such transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Employee Benefit Plan is funded by, associated with, or related to a &ldquo;voluntary employee&rsquo;s beneficiary association&rdquo;
within the meaning of Section 501(c)(9) of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan and Other Plan or other agreement or arrangement that is a &ldquo;non-qualified deferred compensation plan&rdquo;
(as such term is defined in Section 409A(d)(1) of the Code), has been maintained, in form and operation in compliance with the
requirements of Section 409A of the Code and applicable guidance issued thereunder, and no Tax liabilities have arisen and are
currently unpaid in relation to a violation of any applicable Employee Benefit Plan or Other Plan of Section 409A of the Code,
nor is any Tax liability expected to arise under Section 409A of the Code in connection with any payment as a result of the transactions
contemplated by this Agreement. The Company has no obligation to gross-up or indemnify any individual with respect to any Tax
liability under Section 409A of the Code.</FONT><FONT STYLE="text-underline-style: double"> </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">There
have been no non-exempt &ldquo;prohibited transactions&rdquo; within the meaning of Section 4975 of the Code or Part 4 of Subtitle
B of Title I of ERISA in connection with any of the Employee Benefit Plans</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Taxes</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has filed all material Tax Returns required to be filed by it, all such Tax Returns are complete and accurate in all material
respects, and the Company has paid or made provision in the Company Financial Statements for the payment of all Taxes due and owing
by the Company (whether or not shown on a Tax Return); no claim has ever been made by a Governmental Authority in a jurisdiction
where the Company does not file Tax Returns that it is or may be subject to Tax by that jurisdiction; and there are no Encumbrances
on any of the Company&rsquo;s assets that arose in connection with any failure (or alleged failure) to pay any Tax.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has withheld and paid all Taxes required to have been withheld and paid in connection with any amounts paid or owing to
Business Employees, independent contractors, creditors, Shareholders or other Persons for which withholding or payment is required
by any Legal Requirement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the Company&rsquo;s Knowledge, no Governmental Authority intends to assess any additional Taxes for any period for which Tax Returns
have been filed. There is no dispute or claim concerning any Tax liability of the Company either claimed or raised by any Governmental
Authority in writing, or as to which the Company has notice or knowledge based upon personal contact with any agent of such authority
relating to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not waived any statute of limitations in respect of Taxes or agreed to any extension of time with respect to a Tax
claim or assessment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is not a party to or bound by any Tax allocation or sharing agreement (other than commercial agreements entered into in
the Ordinary Course of Business not primarily related to Taxes). The Company (i) has not been a member of an affiliated group filing
a consolidated federal income Tax Return or any similar group for state, local or foreign income Tax purposes (other than a group
the common parent of which was the Company) or (ii) has any liability for the Taxes of any Person under Treasury Regulations Section
1.1502-6 (or any similar state, local or foreign Legal Requirement), as a transferee or successor, by contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is not required to include any item of income in, or exclude any item of deduction from, taxable income for any taxable
year or period (or portion thereof) ending after the Closing Date (i) under Section 481 of the Code (or any similar state, local
or foreign Legal Requirement) as a result of a change in method of accounting or use of an improper method of accounting, for a
taxable year or period that ends on or before the Closing Date, (ii) pursuant to a &ldquo;closing agreement&rdquo; as defined in
Section 7121 of the Code (or any similar state, local or foreign Legal Requirement) executed on or before the Closing Date, (iii)
as a result of the installment method of accounting, the completed contract method of accounting, or the cash method of accounting
with respect to a transaction that occurred before the Closing, (iv) as a result of any prepaid amount received on or before the
Closing or (v) pursuant to an election under Section 108(i) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not consummated, or participated in, and is not currently participating in, any transaction which is or was a &ldquo;tax
shelter&rdquo; transaction as defined in Section 6662, 6011, 6111 or 6112 of the Code or applicable Treasury Regulations. The Company
has not entered into any &ldquo;reportable transaction&rdquo; as defined in Section 6707A(c)(1) of the Code and Treasury Regulations
Section 1.6011-4(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not distributed the stock of another Person or has had its stock distributed by another Person in a transaction that
was purported or intended to be governed in whole or in part by Section 355 or 361 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Solvency</U>.
The Company is not insolvent and will not be rendered insolvent as a result of any of the transactions contemplated by this Agreement.
For purposes hereof, the term &ldquo;solvency&rdquo; means, that: (1) the fair salable value of the tangible assets of the Company
is in excess of the total amount of its liabilities (including for purposes of this definition all liabilities, whether or not
reflected on a balance sheet prepared in accordance with GAAP, and whether direct or indirect, fixed or contingent, secured or
unsecured, and disputed or undisputed); (2) the Company is able to pay its debts or obligations in the Ordinary Course of Business
as they mature; and (3) the Company has capital sufficient to carry on its Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Brokers
and Finders</U>. Other than the Company&rsquo;s engagement of Vantage Point Advisors for financial advisory services, none of the
Company or any of its Affiliates, or any officer, trustee, director, employee or agent thereof, has engaged any finder or broker
in connection with the transactions contemplated hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Sufficiency
of Assets</U>. The Company has sufficient assets to operate the Business as conducted on the Execution Date and the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Equity
Interests</U>. Except pursuant to this Agreement and as set forth on <U>Schedule 4.13</U> attached hereto, there are no outstanding
or authorized options, warrants, calls, purchase rights, subscription rights, convertible securities, conversion rights, exchange
rights, or other rights, contracts or commitments that require the Company to issue, sell, or otherwise cause to become outstanding
any of its equity interests or sell substantially all of its assets, or to effect any merger, consolidation, or other reorganization
to enter into any agreements with respect thereto. There is no outstanding or authorized stock or equity appreciation, phantom
stock or equity, profit participation, or similar rights with respect to the Company. There are no voting rights, proxies, or other
agreements or understandings with respect to any of the voting of the equity interests of the Company, other than as set forth
in a Voting Trust Agreement effective as of July 1, 2015 by and among certain Shareholders of the Company (the &ldquo;<U>Company
Voting Trust Agreement</U>&rdquo;). Other than as set forth in the Company Voting Trust Agreement and Company Shareholders&rsquo;
Agreement by and among the Shareholders and the Company (the &ldquo;<U>Company Shareholders&rsquo; Agreement</U>&rdquo;), there
are no outstanding contractual obligations of the Company to repurchase, redeem or otherwise acquire any of its equity interests
and no Person has any right of first refusal, preemptive right, subscription right or similar right with respect to any equity
interests of the Company. The issuance and sale of all of the Company Shares has been in full compliance with all applicable securities
laws. All of the Company Shares are duly authorized, validly issued, fully paid and nonassessable. The authorized number of shares
of capital stock of the Company is 900,000,000 shares of Common Stock, of which 396,858,568 shares of Common Stock are issued and
outstanding and owned of record by the Shareholders as of the Effective Date in the amounts set forth in <U>Schedule 4.13</U>.
The Company Shares were issued in accordance with the Company&rsquo;s articles of incorporation and bylaws in effect at such time
and are owned beneficially and of record by the Shareholders, free and clear of all Encumbrances, and constitute the only issued
and outstanding capital stock of the Company. <U>Schedule 4.13</U> attached hereto (a) is a complete and accurate list of the names
of the Shareholders of record of the Company and, with respect to any such Shareholders that are entities, the individuals who
are the beneficial owners of such entities and (b) sets forth the number and type of Company Shares of the Company Common Stock
owned by each such Shareholder. To the Company&rsquo;s Knowledge, no physician who is currently a director or officer with the
Company has been denied privileges or otherwise been suspended or excluded from providing services under any of the Plan Contracts
or otherwise had his or her ability to provide services under any of the Plan Contracts limited, nor has any such physician been
suspended, debarred or excluded from participation in the Medicare, Medi-Cal or other federal or state program by the U.S. Department
of Health and Human Services, Office of the Inspector General or the U.S. General Services Administration or any other Governmental
Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Legal
and Regulatory Compliance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is, and has been, in compliance in all material respects with all Legal Requirements that apply to the Company, and the
Company has timely filed all reports, data and other information required to be filed with Governmental Authorities. The Company
has not received written notice or communication from any Person of any inquiry, proceeding or investigation by Governmental Authorities
alleging or based upon a violation of any Legal Requirements by Company or that involves services furnished or data submitted by
Company.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No Governmental Authority or other Person has conducted, or has given the Company any notice or communication that it intends to
conduct, any audit or other review of the Company&rsquo;s services to any of its clients with regard to such client&rsquo;s participation
in, provision of services under, or submission of data in connection with the Medicare or Medi-Cal programs, and no such audit
or review would reasonably be expected to result in any liability to the Company for any reimbursement, penalty or interest with
respect to payments received by the Company. To the Company&rsquo;s Knowledge, other than normal claims disputes, none of the Company&rsquo;s
clients has any reimbursement or payment rate appeals, disputes or contested positions currently pending before any Governmental
Authority or with any other third-party payor. The Company has used reasonable efforts to confirm that the clients to which it
or its Affiliates provides services under Material Contracts have at all times been in compliance with the financial solvency and
other applicable requirements of the Knox-Keene Act and its implementing regulations. The Company has not on behalf of any of its
clients submitted any false or fraudulent claim to any Third Party and has not received any notice from any Third Party for any
allegation of a billing mistake, overpayment claim, false claim or fraud by the Company. All billing practices of the Company have
been true, fair and correct and in compliance with all applicable federal and state Legal Requirements, and the Company has not
billed for or received any payment or reimbursement in excess of amounts permitted by applicable federal and state Legal Requirements.
The Company has not knowingly or willfully solicited, received, paid or offered to pay any remuneration, directly or indirectly,
overtly or covertly, in cash or in kind, for the purpose of making or receiving any referral, that violated any applicable federal
or state self-referral or anti-kickback law (including without limitation 42 U.S.C. &sect;&nbsp;1320a-7b(b)), rule, regulation,
and Governmental Authority instructions and guidance. Except as set forth on <U>Schedule&nbsp;4.14</U>, the Company has complied
with all applicable security and privacy standards regarding protected health information under the Health Insurance Portability
and Accountability Act of 1996, as amended (&ldquo;<U>HIPAA</U>&rdquo;) and all applicable state data privacy and security laws
with respect to the business operations of the Company. Except as set forth on <U>Schedule&nbsp;4.14</U>, the Business and operations
of the Company has been and is being conducted in compliance with all applicable federal and state licensing and approval requirements
of all Governmental Authorities. The Company has not been subject to a corporate integrity agreement, deferred prosecution agreement,
consent decree or settlement agreement with or sanction by any Governmental Authority. If required consents timely are obtained
and required notices timely are given, the consummation of the transactions contemplated under this Agreement will not adversely
affect the reimbursement of the Company&rsquo;s clients by any third party payor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has at all times operated in compliance with the federal antitrust laws and guidance from the federal antitrust enforcement
agencies (the Department of Justice (&ldquo;<U>DOJ</U>&rdquo;) and the Federal Trade Commission (&ldquo;<U>FTC</U>&rdquo; and,
collectively with the DOJ, the &ldquo;<U>Antitrust Agencies</U>&rdquo;). The Company has not negotiated or entered into any contract
with a third-party payor on behalf of independent, competing physicians except in compliance with the antitrust laws and guidance
from the Antitrust Agencies. The Company has not received any written notice or communication, determination letter, business review
letter or advisory opinion from, or entered into any consent decree or settlement agreement with, any third-party payor, the Antitrust
Agencies or the State of California Office of the Attorney General (&ldquo;<U>AG</U>&rdquo;), and neither of the Antitrust Agencies
nor the AG has or is investigating Company&rsquo;s compliance with federal and/or state antitrust laws, regarding, without limitation,
the Company&rsquo;s ability under federal and/or state antitrust laws to negotiate with third-party payors on behalf of independent,
competing providers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Permits
and Licenses</U>. The Company has all permits, licenses, registrations, certifications and approvals that are necessary to enable
the Company to carry on its Business. <U>Schedule 4.15</U> attached hereto lists all of the Permits and Licenses of the Company.
All Permits and Licenses are valid and in full force and effect in all respects, and no violations of any such Permits and Licenses
have occurred or have been alleged in writing to have occurred, and no restrictions exist with respect to any such Permits and
Licenses. There are no investigations or proceedings pending or, to the Company&rsquo;s Knowledge, threatened that would have the
effect of terminating, revoking, limiting, suspending, restricting, impairing or otherwise affecting the transfer or renewal of
any of the Permits and Licenses. The Company has not received written notice of any Action pending or recommended by any Governmental
Authority to revoke, withdraw or suspend any of the Permits and Licenses.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Condition
of Assets</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has good and marketable title to, a valid leasehold interest in, or has the valid and enforceable right to use, all of
the assets that are material to the operation of the Business, free and clear of any and all Encumbrances. Each such asset has
been maintained in accordance with normal industry practice, is in good operating condition and repair (subject to normal wear
and tear) and is suitable for the purposes for which it presently is used;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
equipment that is necessary for the operation of the Company (the &ldquo;<U>Equipment</U>&rdquo;) has been maintained in accordance
with normal industry practice, is in good operating condition and repair (subject to normal wear and tear) and is suitable for
the purposes for which it presently is used in the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the generality of <U>Section 4.16(a)</U> above, the Company has the valid and enforceable right (whether based in ownership,
contract or otherwise) to install and use all computer software (including computerized databases) as presently installed or used
by the Company in connection with the operation of the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financing
Statements; Indebtedness</U>. Except for Permitted Encumbrances, no financing statements under the Uniform Commercial Code that
name the Company as debtor or lessee have been filed in California or in any other jurisdiction to reflect a security interest
in its assets, except financing statements, if any, no longer in effect. Except as set forth on <U>Schedule 4.17</U>, the Company
(a) has no Indebtedness, (b) is not subject to any obligation or requirement to provide funds to or make any investment (in the
form of a loan, capital contribution or otherwise) in any other Person or (c) has no letters of credit outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Real
Property</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">The
Company has no ownership, leasehold or other interest in any real property other than a Real Property Lease and the real property
and improvements thereon subject to a Real Property Lease comply in all material respects with all Legal Requirements. </U></FONT><U>Schedule
4.18(a)</U> lists each parcel of real property that is leased by the Company as lessee (identified by address).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company holds a valid leasehold interest in each parcel of real property listed on <U>Schedule 4.18(a)</U> pursuant to the leases
listed on <U>Schedule 4.18(b)</U> (the &ldquo;<U>Real Property Leases</U>&rdquo;). A true and complete copy of each Real Property
Lease, including any amendments, schedules and exhibits, has been made available to Parent. Each Real Property Lease is valid and
binding and has not been amended, modified or assigned, except as otherwise set forth on <U>Schedule 4.18(b)</U>. <U>Schedule 4.18(a)</U>
describes all real property leased, occupied or otherwise used by the Company. There are no defaults, defenses, offsets or claims
by the Company or, to the Company&rsquo;s Knowledge, by any landlord under any of the Real Property Leases or other arrangements
by which the Company leases, occupies or otherwise uses any real property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no proceeding in progress, pending or, to the Company&rsquo;s Knowledge, threatened against the Company that would reasonably
be expected to interfere with the quiet enjoyment by the Company of any parcel of the Real Property that is leased by the Company
as lessee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Related-Party
Transactions</U>. Except as set forth on <U>Schedule 4.19</U>, no current or former officer, director, employee, Shareholder or
Affiliate of the Company (i) has any material interest in or owns any property or right used in the conduct of the Business, (ii)
is presently, or during the last 12 months has been, a party to any material transaction with Company or (iii) is the direct or
indirect owner of an interest in any Person that is a present competitor, supplier or customer of the Business (other than non-affiliated
holdings in publicly held companies). <B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
policies or binders of fire, liability, product liability, worker&rsquo;s compensation, vehicular, life, fiduciary liability,
fidelity bond, directors&rsquo; and officers&rsquo; liability, malpractice liability, theft, other forms of property and casualty
insurance and other insurance held by or on behalf of the Company are listed and described on <U>Schedule 4.20(a)</U>, are valid
and enforceable in accordance with their terms, and are in full force and effect. <U>Schedule 4.20(a)</U> indicates, for each
such policy, whether it provides coverage on a &ldquo;claims made&rdquo; or &ldquo;occurrence&rdquo; basis. All such policies
(i) are for such amounts as are sufficient for all Legal Requirements and all contracts to which the Company is a party or by
which the Company is bound and (ii) are in such amounts, with such deductibles and against such risks and losses, as are reasonable
for the businesses, assets and properties of the Company. <U>Schedule 4.20(a)</U> lists in respect of each such policy, the policy
name, policy number, carrier, term, type and amount of coverage and annual premium, whether the policies may be terminated upon
consummation of the transactions contemplated hereby and if and to what extent events being notified to the insurer after the
Closing Date are generally excluded from the scope of the respective policy. All premiums on all such policies have been paid
to date and the Company has complied with all conditions of such policies. The Company is not in default with respect to its obligations
under any of such insurance policies, nor has the Company received any notification of cancellation of any such insurance policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 4.20(b)</U> no insurance carrier has denied coverage for any claim asserted by the Company during
the twelve (12) month period preceding the date hereof, nor has any insurance carrier declined to provide any coverage to the
Company during the twelve (12) month period preceding the date hereof. <U>Schedule 4.20(b)</U> hereto sets forth, by year, for
the current policy year and each of the two (2) preceding policy years: (i) a summary of the loss experience under each policy
of insurance; and (ii) a statement describing each claim under a policy of insurance (including (A) the name of the claimant,
(B) a description of the policy by insurer, type of insurance and period of coverage and (C) the amount and brief description
of the claims). Except as set forth on <U>Schedule 4.20(b)</U> there are no pending claims under any such policies, and there
are no claims under such policies as to which the insurers have denied liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 4.20(c)</U>, no event relating to the Company has occurred which could reasonably be expected to result
in a retroactive upward adjustment in premiums under any such insurance policies or which could reasonably be expected to result
in a prospective upward adjustment in such premiums. Excluding insurance policies that have expired and been replaced in the Ordinary
Course of Business, no insurance policy has been cancelled within the last two (2) years and, to the Company&rsquo;s Knowledge,
no threat has been made to cancel any insurance policy of the Company during such period. Except as noted on <U>Schedule 4.20(c)</U>,
all such insurance will remain in full force and effect immediately following the consummation of the transactions contemplated
hereby. No event has occurred, including the failure by the Company to give any notice or information or the Company giving any
inaccurate or erroneous notice or information, which limits or impairs the rights of the Company under any such insurance policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Intangible
Personal Property; Software</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
4.21(a)</U> is a true and complete list of each patent, copyright, trademark, service mark, trade name or other item of Intellectual
Property registered by the Company with any Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company owns, or holds adequate licenses or other rights to use, all Intellectual Property used by the Company in connection with
its operations. No Actions have been instituted, are pending or, to the Company&rsquo;s Knowledge, are threatened which challenge
the validity of the ownership or use by the Company of any Intellectual Property that it has used.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not received any written notice of any claim, and has no other reasonable grounds to believe, that any Intellectual
Property that it has used is infringing any patent, trade name, trademark, service mark, copyright, trade secret, or other Intellectual
Property belonging to any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
4.21(d)</U> sets forth a list of all computer software programs, computer databases and related documentation and materials that
are used by the Company in connection with its Business operations other than commercial off-the-shelf software programs, as well
as those subject only to &ldquo;shrink wrap,&rdquo; &ldquo;click through&rdquo; and/or &ldquo;click wrap&rdquo; licenses. The Company
either owns such listed software or holds a valid license to use such software and the use by the Company of such listed software
that is proprietary to the Company does not conflict with, misappropriate or infringe upon the rights or ownership interests of
any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Environmental</U>.
Except as set forth in <U>Schedule 4.22</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is in compliance in all material respects with, and for the past ten (10) years has been in compliance in all material
respects with all applicable Environmental Legal Requirements. No change in facts or circumstances reported or assumed in the applications
for or the granting of the Environmental Permits exists. There are no proceedings pending or, to the Company&rsquo;s Knowledge,
threatened which would jeopardize the validity of any of the Environmental Permits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Environmental Claims pending or, to the Company&rsquo;s Knowledge, threatened against the Company, the Real Property or
any Person whose liability for Environmental Claims, the Company may have assumed contractually or by operation of law and, there
are no circumstances that can reasonably be expected to form the basis of any such Environmental Claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
None of the Company or any of its respective predecessors or, to the Company&rsquo;s Knowledge, Affiliates, has treated, stored,
disposed of, arranged for or permitted the disposal of, transported, handled, or released any substance, including without limitation
any Hazardous Materials, or owned or operated such Real Property in such manner as have given or would give rise to any liabilities
(contingent or otherwise) or investigative, corrective or remedial obligations, pursuant to CERCLA or any other Environmental Legal
Requirements; (ii) there are no underground or above ground storage tanks or any septic tanks, pits, sumps or lagoons at the Real
Property; (iii) there is no asbestos or asbestos-containing material located at or on the Real Property; (iv) there is not constructed,
placed, deposited, Released, stored, disposed, leaching nor located on the Real Property any polychlorinated biphenyls; and (v)
no Environmental Lien or land use limitation has attached to the Real Property or any other property now or formerly operated or
used in connection with the Business or the Company<FONT STYLE="font-family: Times New Roman, Times, Serif">&rsquo;</FONT>s assets
or otherwise by the Company or its predecessors or, to the Company&rsquo;s Knowledge, Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no Environmental Condition at, under, in the vicinity of or emanating from, the Real Property, or during the period of the Company&rsquo;s
ownership, lease, use or occupancy thereof, at, under, in the vicinity of or emanating from any property formerly owned, leased,
used or occupied by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not entered into any consent order, consent decree, settlement agreement or other similar agreement with any Governmental
Authority that imposes ongoing or outstanding obligations under Environmental Legal Requirements on the Company, other than the
Environmental Permits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not assumed by contract any liability, including without limitation any obligation for corrective or Remedial Action,
of any other Person relating to Environmental Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Real Property nor any other property operated or used in connection with the Company<FONT STYLE="font-family: Times New Roman, Times, Serif">&rsquo;</FONT>s
Business and/or assets or otherwise by the Company, is listed or proposed for listing on the National Priorities List pursuant
to CERCLA, or listed on the Comprehensive Environmental Response Compensation Liability Information System List, or any similar
state list of sites, and no condition at such properties exists that, if known to a Governmental Authority, would qualify such
property for inclusion on any such list.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.75in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has provided Parent with copies of any environmental permits, environmental assessments, remedial investigation reports,
remedial action reports, audit reports or other similar studies or analyses relating to the Business, the Real Property and the
Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Books
and Records</U>. The minute books, stock record books and other books and records of the Company, all of which have been made available
to Parent, are complete and correct and have been maintained in accordance with sound business practices and applicable Legal Requirements.
The minute books of the Company contain accurate and complete records of all meetings, and actions taken by written consent of,
the Shareholders, the Company Board and any committees of the Company Board, and no meeting, or action taken by written consent,
of any such Shareholders, Company Board or committee has been held for which minutes have not been prepared and are not contained
in such minute books. At the Closing, all of those books and records will be in the possession of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Disclosure</U>.
No representation or warranty of the Company in this Agreement and no information contained in the Disclosure Schedule contains
or will contain any untrue statement of a material fact or omits or will omit to state a material fact required to make the statements
herein or therein, in light of the circumstances under which they were made, not misleading. The Company has delivered or caused
to be delivered to Parent true, correct and complete copies of all documents, and any and all amendments to any such documents,
referred to in this Agreement or in the Disclosure Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Accredited
Investor</U>. To the Company&rsquo;s Knowledge, including based upon the shareholder representations made to the Company set forth
in subscription agreements executed by each Shareholder, each Shareholder is an accredited investor as defined in Rule 501(a) of
Regulation D promulgated under the Securities Act.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
V</FONT><BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as set forth
in the Disclosure Schedule dated as of the date hereof and delivered by Parent to the Company concurrently with or prior to the
execution and delivery of this Agreement, as an inducement to the Company to enter into this Agreement and to consummate the transactions
contemplated by this Agreement, Parent and Merger Sub jointly and severally make the following representations and warranties to
the Company of the Execution Date and the Closing Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority
of Parent; No Conflicts</U>. This Agreement constitutes a valid and binding agreement by each of Parent and Merger Sub, enforceable
in accordance with its terms, and, except as set forth on <U>Schedule 5.1</U>, neither the execution and delivery of this Agreement
nor the consummation of the transactions contemplated hereby nor compliance with any of the provisions hereof will:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;conflict
with, or result in, a breach of Parent&rsquo;s or Merger Sub&rsquo;s corporate or governing documents, as applicable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;violate
any applicable statute, Legal Requirement, rule or regulation or any other writ, injunction or decree of any court or Governmental
Authority;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;violate
or conflict with or constitute a default under (or give rise to any right of termination, cancellation or acceleration under, whether
after the giving of notice, lapse of time, or both) the terms or conditions or provisions of any note, instrument, bond, lease,
mortgage, obligation, Plan Contract or other agreement, or understanding, arrangement or restriction of any kind to which Parent,
or in the case of Plan Contracts, any of Parent&rsquo;s clients, is a party or by which Parent, Merger Sub or any of their respective
assets or properties may be bound; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;require
the consent or approval by or notice to any Governmental Authority or other Third Party beyond those already obtained prior to
the date hereof, including consents for any change of control of Parent, pursuant to or as a result of the transactions contemplated
under this Agreement and for the continuity of Plan Contracts and reimbursement under those contracts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization
and Power and Authority of Parent</U>. Parent is a corporation duly organized, validly existing, and in good standing under the
laws of the State of Delaware, and has the right, power, legal capacity and authority to enter into and perform its obligations
under this Agreement and the other Transaction Documents to which it is a party in accordance with its terms subject to General
Enforceability Exceptions. Parent has all requisite corporate power and authority to own, operate and lease its respective properties
and carry on its Business as currently conducted. Parent is qualified to do business as a foreign corporation under the laws of
the State of California and each other jurisdiction where failure to so qualify would have a Material Adverse Effect. The copies
of the articles of incorporation, bylaws and other organizational and governing instruments for Parent, each as amended to date
and made available to the Company&rsquo;s counsel, are complete and correct, and no amendments thereto are pending other than as
contemplated hereby. Other than the Parent Shareholder Approval that will occur pursuant to <U>Section 3.11</U> of this Agreement,
all action on the part of Parent necessary for the authorization, execution, delivery and performance of this Agreement and the
other Transaction Documents to which it is a party and the consummation of the transactions contemplated hereby and thereby has
been taken. The board of directors of Parent has approved the Merger and this Agreement in accordance with the CGCL and all requirements
of Parent&rsquo;s organizational and governing documents. Except as set forth on Exhibit 21.1 to Parent Annual Report on Form 10-K
for the year ended March 31, 2016, Parent does not have any subsidiary, or any equity interest in another Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization
and Power and Authority of Merger Sub</U>. Merger Sub is a corporation duly organized, validly existing, and in good standing under
the laws of the State of California, and has the right, power, legal capacity and authority to enter into and perform its obligations
under this Agreement in accordance with its terms subject to General Enforceability Exceptions. No approvals or consents of any
Persons are necessary for the execution, delivery and performance of this Agreement by Merger Sub, except as have been obtained
on or before the Closing Date. All action on the part of Merger Sub necessary for the authorization, execution, delivery and performance
of this Agreement and the consummation of the transactions contemplated hereby has been taken. <B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial
Statements; Accounts Receivable</U>. The following have been prepared from the books and records of Parent and are attached to
<U>Schedule 5.4</U> hereto: (i) audited consolidated financial statements of Parent as of and for the periods ended March 31, 2014,
2015 and 2016 (collectively, the &ldquo;<U>Parent Audited Financial Statements</U>&rdquo;) and (ii) unaudited consolidated financial
statements of Parent as of and for the six (6) month period ended September 30, 2016, subject to normal, recurring year-end adjustments
and the absence of notes (the &ldquo;<U>Parent Unaudited Financial Statements</U>&rdquo; and, together with the Parent Audited
Financial Statements, the &ldquo;<U>Parent Financial Statements</U>&rdquo;). Except as may be set forth in the notes to Parent
Financial Statements, Parent Financial Statements fairly present in all material respects the consolidated financial condition
and results of operations, as applicable, of Parent as of and for the periods then ended, in each case in conformity with GAAP
consistently applied during such periods, except that the Parent Unaudited Financial Statements contain estimates of certain accruals,
lack footnotes and other presentation items, and are subject to normal immaterial year-end adjustments required by GAAP. <B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the introductory paragraph of <U>Section 5.4</U> above, the books and records of Parent (i) accurately reflect in all material
respects all items of income and expense and all material assets and material liabilities of Parent and (ii) are complete and correct
in all material respects and do not contain any material inaccuracies or discrepancies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the introductory paragraph of <U>Section 5.4</U> above, Parent has no obligation or liability that would be required to be reflected
on, reserved against, or otherwise recorded on a balance sheet prepared in accordance with GAAP, except for (i) the liabilities
reflected or reserved against on the balance sheet of Parent, dated March 31,<U> </U>2016, (ii) liabilities incurred in the Ordinary
Course of Business of Parent since March 31, 2016 and (iii) Transaction Expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
accounts receivable, notes receivable and other receivables owed to Parent as of the Closing Date, including, without limitation,
those currently outstanding receivables reflected on Parent Financial Statements and all currently outstanding receivables accrued
as of the Closing Date, (i) are valid obligations owed to Parent by Third Parties, (ii) result from operations of Parent in the
Ordinary Course of Business and (iii) to Parent&rsquo;s Knowledge, are not disputed or subject to any counterclaim or right of
setoff.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Absence
of Certain Changes</U>. Except as set forth on <U>Schedule 5.5</U>, since the date of the Parent Audited Financial Statements:
(1) Parent has: (x) conducted its respective Business in the Ordinary Course of Business and (y) used its commercially reasonable
efforts to preserve the goodwill and organization of its Businesses and its relationships with customers, vendors, Business Employees
and other Persons having business relations with Parent; and (2):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Material Adverse Effect has occurred;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no damage, destruction, or loss, whether or not covered by insurance, of any of the assets of Parent, ordinary wear and
tear excepted, in an amount which exceeds $100,000 or which adversely affects the ability of Parent to continue to conduct its
Business in all material respects as such Business was conducted during the periods covered by the Parent Audited Financial Statements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
labor dispute or enactment of a state or local Legal Requirement, promulgation of a state or local regulation, or other event or
condition has occurred which adversely affects Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no change in the method of accounting or accounting practices of Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no purchase or lease, or commitment for the purchase or lease of, vehicles, equipment, machinery, leasehold improvements,
or other capital items not disclosed or reserved for in Parent Financial Statements in an amount which exceeds $100,000, and no
sale, transfer, mortgage, pledge, or subjection to any Encumbrance of any kind of, on or affecting any of the assets of Parent
having a book value greater than $100,000, except the utilization of inventory and the sale of obsolete assets in the Ordinary
Course of Business and the imposition of Permitted Encumbrances;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has made Parent has not (i) entered into any contract, which, if in effect on the Execution Date, would be a Parent Material Contract,
except in the Ordinary Course of Business, (ii) entered into any contract that would limit or otherwise restrict Parent from engaging
or competing in any line of business, or that would, after the Execution Date, limit or otherwise restrict Parent from engaging
or competing in any line of business or (iii) terminated, canceled, or requested any material change to, ceased performing in any
material respect or failed to materially perform under or committed a material default under a Parent Material Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not incurred any obligation or liability in an amount which exceeds $250,000 (absolute, accrued, contingent or other), whether
or not covered by insurance, except in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not discharged or satisfied any Encumbrance, or paid or satisfied or agreed to extend any obligation or liability in an amount
which exceeds $100,000 (absolute, accrued, contingent or otherwise) except in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.5</U>, Parent has not issued any stock, bonds or other securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Action has been commenced or, to Parent&rsquo;s Knowledge, threatened against or relating to or involving Parent or to any of the
material assets of Parent (including, without limitation, any Intellectual Property that is material to or necessary for the Business
or operation of Parent) that could reasonably be expected to adversely impact the transactions contemplated by this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not made or changed any Tax election, adopted or changed any Tax accounting method, filed any amended Tax Return, entered into
any closing agreement with respect to Taxes of Parent, settled or compromised any Tax claim or assessment of Parent, surrendered
any right to a refund with respect to Taxes of Parent, changed an annual reporting period, or consented to any extension or waiver
of the limitation period applicable to any Tax claim or assessment of Parent, or took any other similar action relating to the
filing of any Tax Return or the payment of any Tax, if such election, adoption, change, amendment, agreement, settlement, surrender,
consent or other action would have the effect of increasing the Tax liability of such entity or decreasing any Tax attribute of
such entity. Parent has not increased or established any reserve for Taxes or any other liability on its books or otherwise provided
therefor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not acquired any equity interest in any Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
in the Ordinary Course of Business, as reflected and accrued for on Parent Financial Statements, Parent has not amended any Employee
Benefit Plan, other than any amendments required by applicable Legal Requirements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not made any distribution to shareholders other than to repurchase Parent&rsquo;s shares of stock from any shareholder pursuant
to a written agreement in effect prior to the Execution Date, if a copy of such agreement has been delivered to the Company on
or before the Execution Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as contemplated by this Agreement, Parent has not authorized for issuance, issued, sold, granted, pledged or disposed of, or agreed
or committed to issue, sell, grant, pledge or dispose of (whether through the issuance or granting of options, warrants, commitments,
subscriptions, rights to purchase or otherwise) any stock of any class of Parent or any other securities or equity equivalents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.5</U>, Parent has not (i) prepaid any loans (if any) from its shareholders (in their capacity as
such), officers or directors or any Person affiliated with any of the foregoing, (ii) made any change in its borrowing arrangements,
(iii)&nbsp;waived, released or assigned any rights or claims, except in the Ordinary Course of Business or (iv) incurred any Indebtedness
other than under its existing credit facilities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not entered into any new line of business or discontinued any line of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been no failure to maintain, abandonment or other disposition of any assets or properties except in the Ordinary Course of
Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not settled or compromised any pending or threatened Action or any Action that involves monitoring or reporting obligations
to any Governmental Authority, and except for routine payments made in the Ordinary Course of Business, there has been no payment
of any amount to any Governmental Body, incurred, imposed or based upon any Legal Requirement related to the provision of health
care items or services by Parent or, to Parent&rsquo;s Knowledge, any clients of Parent, or environmental protection; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.5</U>, Parent has not incurred any obligation or liability to any of its officers, directors, shareholders
or Business Employees, or any loans or advances made by Parent to any of its officers, directors, shareholders or Business Employees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Material
Contracts</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as disclosed on <U>Schedule 5.6</U>, Parent has delivered or made available to the Company an accurate list (attached hereto as
<U>Schedule 5.6</U>), and true and complete copies, of all of the material contracts, leases and instruments to which Parent is
a party or by which Parent or any of its material assets are bound, including, (i) any Provider Contract; (ii) any loan agreement,
promissory note, mortgage, security agreement, guaranty or other documents entered into in connection therewith with respect to
any Indebtedness; (iii) any contract or agreement for the maintenance, purchase or sale of equipment or capital assets that involves
the expenditure or receipt of more than One Hundred Thousand Dollars ($<U>100,000</U>); (iv) any lease of personal or real property
where Parent is lessor or lessee that involves the expenditure or receipt of more than Fifty Thousand Dollars ($50,000); (v) any
partnership agreement or joint venture agreement; (vi) any license or other agreement involving Parent&rsquo;s Intellectual Property
that is material and necessary for the operation of the Business; (vii) any agreement with another Person limiting or restricting
the ability of Parent to enter into or engage in any market or line of business; (viii) other than in the Ordinary Course of Business,
any contracts for the sale of any assets that would be material to Parent taken as a whole or for the grant to any Person of any
preferential rights to purchase any of their assets; (ix) any agreement relating to the acquisition by Parent of any material operating
business or the material assets or capital stock of any other Person entered into since January 1, 2013; (x) any agreements under
which Parent has made material advances or loans to any other Person (which shall not include advances or loans made in the Ordinary
Course of Business); (xi) any material settlement since January 1, 2013 or similar contract resolving any litigation against or
by Parent that creates reporting obligations to any Governmental Authority; (xii) sales representative or sales or distribution
contracts that involve the expenditure or receipt of more than Twenty-Five Thousand Dollars ($25,000); and (xiii) any shareholders
or voting agreement or any contract under which Parent has granted any Person any registration rights (collectively, the &ldquo;<U>Parent
Material Contracts</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to the Parent Material Contracts: (i) Each Parent Material Contract is in full force and effect against Parent, has not
been terminated or canceled and no written notice of termination or cancellation has been given or received, (ii) Parent has not
been advised in writing that the other party thereto intends to cancel any Parent Material Contract, and (iii) to Parent&rsquo;s
Knowledge, there are no outstanding disputes under any Parent Material Contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.7(a)</U> hereto, there is no Action pending or to Parent&rsquo;s Knowledge threatened, involving
Parent or any of its respective officers or directors in their capacities as such. Except as set forth on <U>Schedule 5.7(a)</U>
hereto, Parent is not subject to any outstanding award, decision, injunction, settlement, sanction, ruling, subpoena, writ, verdict,
judgment, order or decree of any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no Action pending or, to Parent&rsquo;s Knowledge, threatened, that questions the legality or propriety of the transactions
contemplated by this Agreement or seeks to prohibit consummation by Parent of the transactions contemplated hereby or that relates
to any of the material assets of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no Action or proceeding pending by any Governmental Authority affecting Parent&rsquo;s continued ability to provide billing
and collection services or other services to participant&rsquo;s in Medicare, Medicaid, and other governmental payment programs,
including managed care programs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Business
Employees and Employee Relations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
key Business Employee of Parent has given notice to Parent that such Business Employee intends to cease, or is considering ceasing
or reducing, his or her employment upon or after consummation of the transactions contemplated hereby. To Parent&rsquo;s Knowledge
none of the actions described in the preceding sentence is threatened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
is not now, and has not in the last three (3) years been, a party to or otherwise bound by any collective bargaining agreement,
contract or other agreement or understanding with a labor union or labor organization. Parent is not now, and has not in the last
three (3) years been, the subject of an actual or, to Parent&rsquo;s Knowledge, threatened (i) labor strike, labor dispute, walkout,
work stoppage, slow-down or lockout, (ii) proceeding asserting that Parent has committed an unfair labor practice, (iii) proceeding
by which any individual or entity seeks or sought to compel Parent to bargain with any labor union or labor organization or (iv)
union organizing campaign involving Parent&rsquo;s Business Employees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.8(c)</U>, no employee of Parent, to Parent&rsquo;s Knowledge, is in violation of any term of any
patent disclosure agreement, non-competition agreement, or any other restrictive covenant to a Third Party relating to the right
of any such employee to be employed by Parent because of the nature of the Business conducted by Parent or to the use of trade
secrets or proprietary information of others. Except as set forth on <U>Schedule 5.8(c)</U>, to Parent&rsquo;s Knowledge, each
current employee of Parent has entered into a nondisclosure agreement with Parent. Prior to the date hereof, Parent has heretofore
provided the Company with copies of all signed agreements with Business Employees identified in this subparagraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
Parent is in compliance in all material respects with all Legal Requirements and orders relating to the employment of workers,
including all Legal Requirements and orders relating to wages, hours, fair employment practices, discrimination and retaliation,
medical or other leave, civil rights, affirmative action, collective bargaining, work authorization and immigration and (ii) since
January 1, 2011 there have been no claims, charges, complaints, demands made, or to Parent&rsquo;s Knowledge, threatened to be
made, before any Governmental Authority with respect to any alleged violation of any such Legal Requirements. Parent presently
is not, nor in the last three (3) years has been, a party to or otherwise bound by any settlement, stipulation or consent decree
with, or citation by, any Governmental Authority relating to such Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has properly completed a U.S. Citizenship and Immigration Services Form I-9 for each Business Employee of Parent and Parent is
now, and has been for the past three (3) years, in material compliance with all Legal Requirements governing work authorization
in the United States covering the Business Employees of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
employee and independent contractor of Parent has been properly classified for all income and employment Tax purposes under the
Code and ERISA and has been properly classified as either exempt or nonexempt under the Fair Labor Standards Act and its applicable
state Legal Requirements equivalents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are (i) to Parent&rsquo;s Knowledge, no contracts or business relationships that would or could cause Parent to be deemed a federal
or state contractor obligated to develop and maintain an affirmative action plan or otherwise comply with affirmative action requirements
of Legal Requirements and (ii)&nbsp;within the past five (5) years, no discrimination claim, show cause notice, conciliation proceeding,
sanction or debarment proceeding has been filed or is pending or is, to Parent&rsquo;s Knowledge, threatened with the Office of
Federal Contract Compliance Programs or any other federal agency or any comparable state or foreign agency or court and there have
been no desk audits or on-site reviews pending or scheduled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not (i) effectuated a &ldquo;plant closing&rdquo; (as defined in the Worker Adjustment and Retraining Notification Act (the
&ldquo;<U>WARN Act</U>&rdquo;)) affecting any site of employment or one or more facilities or operating units within any site of
employment or facility of Parent, (ii)&nbsp;effectuated a &ldquo;mass layoff&rdquo; (as defined in the WARN Act) affecting any
site of employment or facility of Parent or (iii) engaged in layoffs or employment terminations sufficient in number to trigger
application of any similar Legal Requirements. Parent has not suffered an &ldquo;employment loss&rdquo; (as defined in the WARN
Act) more recently than six (6) months prior to the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
to the extent accrued in Parent Financial Statements, no present or former employee of Parent has or will have as a result of the
consummation of the transactions contemplated by this Agreement any claim against Parent (except as specifically set forth in this
Agreement), on the account of or for (1) overtime pay for any period on or before the Closing Date, (2) wages, salary, bonuses
or amounts due under any Employee Benefit Plan or Other Plan, (3) severance pay or claim for unlawful discharge, (4) workers compensation
or (5) unemployment claims.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee
Benefit Plans</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
5.9(a)</U> lists each Employee Benefit Plan and Other Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan (and related trust, insurance contract or fund) under which any Business Employees of Parent have been covered
has complied and currently complies in all material respects with applicable Legal Requirements (including applicable provisions
of ERISA and the Code), and all required reports and descriptions (including Form 5500 Annual Reports, Summary Annual Reports,
PBGC-1s and Summary Plan Descriptions) have been filed or distributed appropriately with respect to each Employee Benefit Plan.
All Employee Benefit Plans and Other Plans have been maintained and administered in all material respects in accordance with their
terms and Parent has timely made all required contributions thereto. Nothing has occurred with respect to the operation of any
Employee Benefit Plan and Other Plan that would cause the loss of Tax-qualification or exemption or the imposition of any lien,
penalty or Tax under ERISA or the Code, or which would otherwise cause a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to each Employee Benefit Plan and Other Plan, Parent has provided to Parent, to the extent applicable, a copy of: (i)
all plan documents, (ii)&nbsp;written summaries of all unwritten plans, (iii) all related trust agreements, insurance contracts,
and third-party administration contracts, (iv) the Form 5500 and any attached financial schedules for the last three plan years,
(v) summary plan descriptions, summaries of material modifications/reductions, summary annual reports, annual funding notices,
and any prospectuses that describe the Employee Benefit Plan and Other Plan, (vi) the annual financial report, for the last three
plan years; (vi) the actuarial reports for the last three plan years, (vii) all employee handbooks and (viii) the most recent
IRS determination letter or opinion letter for any plan intended to meet the qualification requirements of Section 401(a) of the
Code.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Employee Benefit Plan or Other Plan is subject to Title IV of ERISA and Parent has never maintained an Employee Benefit Plan or
Other Plan that was subject to Title IV of ERISA.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
act or omission has occurred and no condition exists with respect to any Employee Benefit Plan or Other Plan that would subject
Parent to any: (i) fine, penalty, Tax, or liability of any kind imposed under ERISA, the Code, or other applicable Legal Requirements,
or (ii) liability for any such penalty, Tax, or liability under any contractual indemnification or contribution obligation protecting
any fiduciary, insurer, or service provider with respect to any Employee Benefit Plan or Other Plan.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Parent employee currently participates in or has participated in the last six years in a Multiemployer Plan or in an Employee
Benefit Plan that has two or more contributing sponsors at least two of which are not under common control within the meaning
of Section 4063 of ERISA. Parent has not incurred or is expected to incur any &ldquo;withdrawal liability&rdquo; within the meaning
of Section 4201 of ERISA that has not been satisfied in full.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
employee, consultant, director or former employee (or beneficiary of any of the foregoing) of Parent is entitled to receive any
health or disability insurance benefits (whether or not insured) beyond retirement or other termination of employment, other than
group health plan continuation coverage as required under Section 601 et seq. of ERISA or Section 4980B of the Code.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no pending or, to Parent&rsquo;s Knowledge, threatened claims (other than routine benefit claims), actions, proceedings, audits,
investigations, or lawsuits that have been asserted or instituted by, against, or relating to, any Employee Benefit Plan or Other
Plan, nor are there any inquiries or investigations by any governmental authority against or involving any Employee Benefit Plan
or Other Plan or asserting claims under or against any Employee Benefit Plan or Other Plan.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan that is intended to meet the qualification requirements under Section 401(a) of the Code is covered by a
favorable determination or opinion letter issued by the IRS with respect to its tax-qualified status and the Tax-exempt status
of its accompanying trust under Section 501(a) of the Code, and, to Parent&rsquo;s Knowledge, nothing has occurred, including the
adoption of or failure to adopt any plan amendment, which could reasonably be expected to adversely affect its Tax-qualification
or the Tax-exempt status of its accompanying trust.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan and Other Plan and its related documentation or agreement, summary plan description or other written communication
distributed generally to Business Employees by its terms expressly reserves the right to amend and terminate such Employee Benefit
Plan and Other Plan, and each Employee Benefit Plan and Other Plan may be terminated without liability to Parent, except for vested
benefits accrued through the date of termination and the administrative and professional costs incurred in such transaction.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Employee Benefit Plan is funded by, associated with, or related to a &ldquo;voluntary employee&rsquo;s beneficiary association&rdquo;
within the meaning of Section 501(c)(9) of the Code.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan and Other Plan or other agreement or arrangement that is a &ldquo;non-qualified deferred compensation plan&rdquo;
(as such term is defined in Section 409A(d)(1) of the Code), has been maintained, in form and operation in compliance with the
requirements of Section 409A of the Code and applicable guidance issued thereunder, and no Tax liabilities have arisen and are
currently unpaid in relation to a violation of any applicable Employee Benefit Plan or Other Plan of Section 409A of the Code,
nor is any Tax liability expected to arise under Section 409A of the Code in connection with any payment as a result of the transactions
contemplated by this Agreement. Parent has no obligation to gross-up or indemnify any individual with respect to any Tax liability
under Section 409A of the Code. </U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">There
have been no non-exempt &ldquo;prohibited transactions&rdquo; within the meaning of Section 4975 of the Code or Part 4 of Subtitle
B of Title I of ERISA in connection with any of the Employee Benefit Plans</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Taxes</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has filed all material Tax Returns required to be filed by it, all such Tax Returns are complete and accurate in all material respects,
and Parent has paid or made provision in Parent Financial Statements for the payment of all Taxes due and owing by Parent (whether
or not shown on a Tax Return); no claim has ever been made by a Governmental Authority in a jurisdiction where Parent does not
file Tax Returns that it is or may be subject to Tax by that jurisdiction; and there are no Encumbrances on any of Parent&rsquo;s
assets that arose in connection with any failure (or alleged failure) to pay any Tax.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has withheld and paid all Taxes required to have been withheld and paid in connection with any amounts paid or owing to Business
Employees, independent contractors, creditors, shareholders or other Persons for which withholding or payment is required by any
Legal Requirement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
Parent&rsquo;s Knowledge, no Governmental Authority intends to assess any additional Taxes for any period for which Tax Returns
have been filed. There is no dispute or claim concerning any Tax liability of Parent either claimed or raised by any Governmental
Authority in writing, or as to which Parent has notice or knowledge based upon personal contact with any agent of such authority
relating to Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not waived any statute of limitations in respect of Taxes or agreed to any extension of time with respect to a Tax claim or
assessment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
is not a party to or bound by any Tax allocation or sharing agreement (other than commercial agreements entered into in the Ordinary
Course of Business not primarily related to Taxes). Parent (i) has not been a member of an affiliated group filing a consolidated
federal income Tax Return or any similar group for state, local or foreign income Tax purposes (other than a group the common parent
of which was Parent) or (ii) has any liability for the Taxes of any Person under Treasury Regulations Section 1.1502-6 (or any
similar state, local or foreign Legal Requirement), as a transferee or successor, by contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
is not required to include any item of income in, or exclude any item of deduction from, taxable income for any taxable year or
period (or portion thereof) ending after the Closing Date (i) under Section 481 of the Code (or any similar state, local or foreign
Legal Requirement) as a result of a change in method of accounting or use of an improper method of accounting for a taxable year
or period that ends on or before the Closing Date, (ii) pursuant to a &ldquo;closing agreement&rdquo; as defined in Section 7121
of the Code (or any similar state, local or foreign Legal Requirement) executed on or before the Closing Date, (iii) as a result
of the installment method of accounting, the completed contract method of accounting, or the cash method of accounting with respect
to a transaction that occurred before the Closing, (iv) as a result of any prepaid amount received on or before the Closing or
(v) pursuant to an election under Section 108(i) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not consummated, or participated in, and is not currently participating in, any transaction which is or was a &ldquo;tax shelter&rdquo;
transaction as defined in Section 6662, 6011, 6111 or 6112 of the Code or applicable Treasury Regulations. Parent has not entered
into any &ldquo;reportable transaction&rdquo; as defined in Section 6707A(c)(1) of the Code and Treasury Regulations Section 1.6011-4(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not distributed the stock of another Person or has had its stock distributed by another Person in a transaction that was purported
or intended to be governed in whole or in part by Section 355 or 361 of the Code</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Solvency</U>.
Parent is not insolvent and will not be rendered insolvent as a result of any of the transactions contemplated by this Agreement.
For purposes hereof, the term &ldquo;solvency&rdquo; means, that: (1) the fair salable value of the tangible assets of Parent is
in excess of the total amount of its liabilities (including for purposes of this definition all liabilities, whether or not reflected
on a balance sheet prepared in accordance with GAAP, and whether direct or indirect, fixed or contingent, secured or unsecured,
and disputed or undisputed); (2) Parent is able to pay its debts or obligations in the Ordinary Course of Business as they mature;
and (3) Parent has capital sufficient to carry on its Business. <B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Brokers
and Finders</U>. Other than Parent&rsquo;s engagement of Bank of America Merrill Lynch for financial advisory services, none of
Parent or any of its Affiliates, or any officer, trustee, director, employee or agent thereof, has engaged any finder or broker
in connection with the transactions contemplated hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Sufficiency
of Assets</U>. Parent has sufficient assets to operate the Business as conducted on the Execution Date and the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Equity
Interests</U>. Except pursuant to this Agreement and as set forth on <U>Schedule 5.14</U> attached hereto, there are no outstanding
or authorized options, warrants, calls, purchase rights, subscription rights, convertible securities, conversion rights, exchange
rights, or other rights, contracts or commitments that require Parent and/or Merger Sub to issue, sell, or otherwise cause to become
outstanding any of its equity interests or sell substantially all of its assets, or to effect any merger, consolidation, or other
reorganization to enter into any agreements with respect thereto. There is no outstanding or authorized stock or equity appreciation,
phantom stock or equity, profit participation, or similar rights with respect to Parent and/or Merger Sub. There are no voting
rights, proxies, or other agreements or understandings with respect to any of the voting of the equity interests of Parent and/or
Merger Sub. There are no outstanding contractual obligations of Parent and/or Merger Sub to repurchase, redeem or otherwise acquire
any of its respective equity interests and<B> </B>no Person has any right of first refusal, preemptive right, subscription right
or similar right with respect to any equity interests of Parent and/or Merger Sub. The issuance and sale of all of Parent Shares
has been in full compliance with all applicable securities laws. All of the shares of Parent and Merger Sub are duly authorized,
validly issued, fully paid and nonassessable. The authorized number of shares of capital stock of Parent is 105,000,000, consisting
of 100,000,000 shares of Common Stock and 5,000,000 shares of Preferred Stock, of which 6,033,518 shares of Common Stock and 1,666,660
shares of Preferred Stock, respectively, were issued and outstanding as of the date of Parent&rsquo;s last public filing prior
to the Execution Date. The authorized number of shares of capital stock of Merger Sub is 1,000, consisting of 1,000 shares of Common
Stock, all of which are issued and outstanding and owned of record by Parent. All of the shares of Parent and Merger Sub were issued
in accordance with their respective articles of incorporation and bylaws in effect at such time and are owned beneficially and
of record by the respective shareholders of Parent and Merger Sub, free and clear of all Liens, and constitute the only issued
and outstanding capital stock of Parent and Merger Sub. To Parent&rsquo;s Knowledge, no physician who is currently a director or
officer of Parent has been suspended, debarred or excluded from participation in the Medicare, Medi-Cal or other federal or state
program by the U.S. Department of Health and Human Services, Office of the Inspector General or the U.S. General Services Administration
or any other Governmental Authority.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Legal
and Regulatory Compliance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
is, and has been, in compliance in all material respects with all Legal Requirements that apply to Parent, and Parent has timely
filed all reports, data and other information required to be filed with Governmental Authorities. Parent has not received written
notice or communication from any Person of any inquiry, proceeding or investigation by Governmental Authorities alleging or based
upon a violation of any Legal Requirements by Parent or that involves services furnished or data submitted by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Governmental Authority or other Person has conducted, or has given Parent any notice or communication that it intends to conduct,
any audit or other review of Parent&rsquo;s services to any of its clients with regard to such client&rsquo;s participation in,
provision of services under, or submission of data in connection with the Medicare or Medi-Cal programs, and no such audit or review
would reasonably be expected to result in any liability to Parent for any reimbursement, penalty or interest with respect to payments
received by Parent. To Parent&rsquo;s Knowledge, other than normal claims disputes, none of Parent&rsquo;s clients has any reimbursement
or payment rate appeals, disputes or contested positions currently pending before any Governmental Authority or with any other
third-party payor. Parent has used reasonable efforts to confirm that the clients to which it or its Affiliates provides services
under Parent Material Contracts have at all times been in compliance with the financial solvency and other applicable requirements
of the Knox-Keene Act and its implementing regulations. Parent has not on behalf of any of its clients submitted any false or fraudulent
claim to any Third Party and has not received any notice from any Third Party for any allegation of a billing mistake, overpayment
claim, false claim or fraud by Parent. All billing practices of Parent have been true, fair and correct and in compliance with
all applicable federal and state Legal Requirements, and Parent has not billed for or received any payment or reimbursement in
excess of amounts permitted by applicable federal and state Legal Requirements. Parent has not knowingly or willfully solicited,
received, paid or offered to pay any remuneration, directly or indirectly, overtly or covertly, in cash or in kind, for the purpose
of making or receiving any referral, that violated any applicable federal or state self-referral or anti-kickback law (including
without limitation 42 U.S.C. &sect;&nbsp;1320a-7b(b)), rule, regulation, and Governmental Authority instructions and guidance.
Except as set forth on <U>Schedule&nbsp;5.15</U>, Parent has complied with all applicable security and privacy standards regarding
protected health information under HIPAA and all applicable state data privacy and security laws with respect to the business operations
of Parent. Except as set forth on <U>Schedule&nbsp;5.15</U>, the Business and operations of Parent has been and is being conducted
in compliance with all applicable federal and state licensing and approval requirements of all Governmental Authorities. Parent
has not been subject to a corporate integrity agreement, deferred prosecution agreement, consent decree or settlement agreement
with or sanction by any Governmental Authority. If required consents timely are obtained and required notices timely are given,
the consummation of the transactions contemplated under this Agreement will not adversely affect the reimbursement of Parent&rsquo;s
clients by any third party payor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has at all times operated in compliance with the federal antitrust laws and guidance from the federal Antitrust Agencies. Parent
has not negotiated or entered into any contract with a third-party payor on behalf of independent, competing physicians except
in compliance with the antitrust laws and guidance from the Antitrust Agencies. Parent has not received any written notice or communication,
determination letter, business review letter or advisory opinion from, or entered into any consent decree or settlement agreement
with, any third-party payor, the Antitrust Agencies or the AG, and neither of the Antitrust Agencies nor the AG has or is investigating
Parent&rsquo;s compliance with federal and/or state antitrust laws, regarding, without limitation, Parent&rsquo;s ability under
federal and/or state antitrust laws to negotiate with third-party payors on behalf of independent, competing providers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Permits
and Licenses</U>. Parent has all permits, licenses, registrations, certifications and approvals that are necessary to enable Parent
to carry on its Business. <U>Schedule 5.16</U> attached hereto lists all of the Permits and Licenses of Parent. All Permits and
Licenses are valid and in full force and effect in all respects, and no violations of any such Permits and Licenses have occurred
or have been alleged in writing to have occurred, and no restrictions exist with respect to any such Permits and Licenses. There
are no investigations or proceedings pending or, to Parent&rsquo;s Knowledge, threatened that would have the effect of terminating,
revoking, limiting, suspending, restricting, impairing or otherwise affecting the transfer or renewal of any of the Permits and
Licenses. Parent has not received written notice of any Action pending or recommended by any Governmental Authority to revoke,
withdraw or suspend any of the Permits and Licenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Condition
of Assets</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has good and marketable title to, a valid leasehold interest in, or has the valid and enforceable right to use, all of the assets
that are material to the operation of the Business, free and clear of any and all Encumbrances. Each such asset has been maintained
in accordance with normal industry practice, is in good operating condition and repair (subject to normal wear and tear) and is
suitable for the purposes for which it presently is used;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
equipment that is necessary for the operation of Parent has been maintained in accordance with normal industry practice, is in
good operating condition and repair (subject to normal wear and tear) and is suitable for the purposes for which it presently is
used in the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the generality of <U>Section 5.17(a)</U> above, Parent has the valid and enforceable right (whether based in ownership,
contract or otherwise) to install and use all computer software (including computerized databases) as presently installed or used
by Parent in connection with the operation of the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financing
Statements; Indebtedness</U>. Except for Permitted Encumbrances, and except in connection with financing arrangements set forth
on <U>Schedule 5.18</U>, no financing statements under the Uniform Commercial Code that name Parent as debtor or lessee have been
filed in California or in any other jurisdiction to reflect a security interest in its assets, except financing statements, if
any, no longer in effect. Except as set forth on <U>Schedule 5.18</U>, Parent (a) Indebtedness does not exceed $1,000,000 in the
aggregate, (b) is not subject to any obligation or requirement to provide funds to or make any investment (in the form of a loan,
capital contribution or otherwise) in any other Person or (c) has no letters of credit outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Real
Property</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.19(a)</U>, Parent has no ownership, leasehold or other interest in any real property other than a
Real Property Lease and the real property and improvements thereon subject to a Real Property Lease comply in all material respects
with all Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
holds a valid leasehold interest in each parcel of Real Property set forth on <U>Schedule 5.19(b)</U> (the &ldquo;<U>Parent Real
Property Leases</U>&rdquo;). A true and complete copy of each Real Property Lease, including any amendments, schedules and exhibits,
has been made available to the Company. Except as set forth on <U>Schedule 5.19(b),</U> each Parent Real Property Lease is valid
and binding and has not been amended, modified or assigned. There are no defaults, defenses, offsets or claims by Parent or, to
Parent&rsquo;s Knowledge, by any landlord under any of the Parent Real Property Leases or other arrangements by which Parent leases,
occupies or otherwise uses any real property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.19(c)</U>, there is no proceeding in progress, pending or, to Parent&rsquo;s Knowledge, threatened
against Parent that would reasonably be expected to interfere with the quiet enjoyment by Parent of any parcel of the Real Property
that is leased by Parent as lessee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Related-Party
Transactions</U>. Other than with respect to Maverick IPA and except as set forth on <U>Schedule 5.20</U>, no current or former
officer, director, employee, Shareholder or Affiliate of Parent (i) has any material interest in or owns any property or right
used in the conduct of the Business, (ii) is presently, or during the last 12 months has been, a party to any material transaction
with Parent or (iii) is the direct or indirect owner of an interest in any Person that is a present competitor, supplier or customer
of the Business (other than non-affiliated holdings in publicly held companies).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
policies or binders of fire, liability, product liability, worker&rsquo;s compensation, vehicular, life, fiduciary liability, fidelity
bond, directors&rsquo; and officers&rsquo; liability, malpractice liability, theft, other forms of property and casualty insurance
and other insurance held by or on behalf of Parent are listed and described on <U>Schedule 5.21(a)</U>, are valid and enforceable
in accordance with their terms, and are in full force and effect. <U>Schedule 5.21(a)</U> indicates, for each such policy, whether
it provides coverage on a &ldquo;claims made&rdquo; or &ldquo;occurrence&rdquo; basis. All such policies (i) are for such amounts
as are sufficient for all Legal Requirements and all contracts to which Parent is a party or by which Parent is bound and (ii)
are in such amounts, with such deductibles and against such risks and losses, as are reasonable for the businesses, assets and
properties of Parent. <U>Schedule 5.21(a)</U> lists in respect of each such policy, the policy name, policy number, carrier, term,
type and amount of coverage and annual premium, whether the policies may be terminated upon consummation of the transactions contemplated
hereby and if and to what extent events being notified to the insurer after the Closing Date are generally excluded from the scope
of the respective policy. All premiums on all such policies have been paid to date and Parent has complied with all conditions
of such policies. Parent is not in default with respect to its obligations under any of such insurance policies, nor has Parent
received any notification of cancellation of any such insurance policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.21(b)</U> no insurance carrier has denied coverage for any claim asserted by Parent during the twelve
(12) month period preceding the date hereof, nor has any insurance carrier declined to provide any coverage to Parent during the
twelve (12) month period preceding the date hereof. <U>Schedule 5.21(b)</U> hereto sets forth, by year, for the current policy
year and each of the two (2) preceding policy years: (i) a summary of the loss experience under each policy of insurance; and (ii)
a statement describing each claim under a policy of insurance (including (A) the name of the claimant, (B) a description of the
policy by insurer, type of insurance and period of coverage and (C) the amount and brief description of the claims). Except as
set forth on <U>Schedule 5.21(b)</U> there are no pending claims under any such policies, and there are no claims under such policies
as to which the insurers have denied liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.21(c)</U>, no event relating to Parent has occurred which could reasonably be expected to result
in a retroactive upward adjustment in premiums under any such insurance policies or which could reasonably be expected to result
in a prospective upward adjustment in such premiums. Excluding insurance policies that have expired and been replaced in the Ordinary
Course of Business, no insurance policy has been cancelled within the last two (2) years and, to Parent&rsquo;s Knowledge, no threat
has been made to cancel any insurance policy of Parent during such period. Except as noted on <U>Schedule 5.21(c)</U>, all such
insurance will remain in full force and effect immediately following the consummation of the transactions contemplated hereby.
No event has occurred, including the failure by Parent to give any notice or information or Parent giving any inaccurate or erroneous
notice or information, which limits or impairs the rights of Parent under any such insurance policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Intangible
Personal Property; Software</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
5.22(a)</U> is a true and complete list of each patent, copyright, trademark, service mark, trade name or other item of Intellectual
Property registered by Parent with any Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
owns, or holds adequate licenses or other rights to use, all Intellectual Property used by Parent in connection with its operations.
No Actions have been instituted, are pending or, to Parent&rsquo;s Knowledge, are threatened which challenge the validity of the
ownership or use by Parent of any Intellectual Property that it has used.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not received any written notice of any claim, and has no other reasonable grounds to believe, that any Intellectual Property
that it has used is infringing any patent, trade name, trademark, service mark, copyright, trade secret, or other Intellectual
Property belonging to any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
5.22(d)</U> sets forth a list of all computer software programs, computer databases and related documentation and materials that
are used by Parent in connection with its Business operations other than commercial off-the-shelf software programs, as well as
those subject only to &ldquo;shrink wrap,&rdquo; &ldquo;click through&rdquo; and/or &ldquo;click wrap&rdquo; licenses. Parent either
owns such listed software or holds a valid license to use such software and the use by Parent of such listed software that is proprietary
to Parent does not conflict with, misappropriate or infringe upon the rights or ownership interests of any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Environmental</U>.
Except as set forth in <U>Schedule 5.23</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
is in compliance with, and for the past ten (10) years has been in compliance with all applicable Environmental Legal Requirements,
except where the failure to comply, individually or in the aggregate, has not been and would not reasonably be expected to be material
to Parent. No change in facts or circumstances reported or assumed in the applications for or the granting of the Environmental
Permits exists. There are no proceedings pending or, to Parent&rsquo;s Knowledge, threatened which would jeopardize the validity
of any of the Environmental Permits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Environmental Claims pending or, to Parent&rsquo;s Knowledge, threatened against Parent, the Real Property or any Person
whose liability for Environmental Claims, Parent may have assumed contractually or by operation of law and, there are no circumstances
that can reasonably be expected to form the basis of any such Environmental Claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
None of Parent or any of its respective predecessors or to Parent&rsquo;s Knowledge, Affiliates, has treated, stored, disposed
of, arranged for or permitted the disposal of, transported, handled, or released any substance, including without limitation any
Hazardous Materials, or owned or operated such Real Property in such manner as have given or would give rise to any liabilities
(contingent or otherwise) or investigative, corrective or remedial obligations, pursuant to CERCLA or any other Environmental Legal
Requirements; (ii) there are no underground or above ground storage tanks or any septic tanks, pits, sumps or lagoons at the Real
Property; (iii) there is no asbestos or asbestos-containing material located at or on the Real Property; (iv) there is not constructed,
placed, deposited, Released, stored, disposed, leaching nor located on the Real Property any polychlorinated biphenyls; and (v)
no Environmental Lien or land use limitation has attached to the Real Property or any other property now or formerly operated or
used in connection with the Business and/or Parent&rsquo;s assets or otherwise by Parent or their respective predecessors or, to
Parent&rsquo;s Knowledge, Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no Environmental Condition at, under, in the vicinity of or emanating from, the Real Property, or during the period of Parent&rsquo;s
ownership, lease, use or occupancy thereof, at, under, in the vicinity of or emanating from any property formerly owned, leased,
used or occupied by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not entered into any consent order, consent decree, settlement agreement or other similar agreement with any Governmental Authority
that imposes ongoing or outstanding obligations under Environmental Legal Requirements on Parent, other than the Environmental
Permits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has not assumed by contract any liability, including without limitation any obligation for corrective or Remedial Action, of any
other Person relating to Environmental Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Real Property nor any other property operated or used in connection with Parent&rsquo;s Business and/or assets or otherwise
by Parent, is listed or proposed for listing on the National Priorities List pursuant to CERCLA, or listed on the Comprehensive
Environmental Response Compensation Liability Information System List, or any similar state list of sites, and no condition at
such properties exists that, if known to a Governmental Authority, would qualify such property for inclusion on any such list.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
has provided the Company with copies of any environmental permits, environmental assessments, remedial investigation reports, remedial
action reports, audit reports or other similar studies or analyses relating to the Business, the Real Property and Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Books
and Records</U>. The minute books, stock record books and other books and records of Parent, all of which have been made available
to the Company, are complete and correct and have been maintained in accordance with sound business practices and applicable Legal
Requirements. The minute books of Parent contain accurate and complete records of all meetings, and actions taken by written consent
of, the Shareholders, Parent Board and any committees of Parent Board, and no meeting, or action taken by written consent, of any
such Shareholders, Parent Board or committee has been held for which minutes have not been prepared and are not contained in such
minute books. At the Closing, all of those books and records will be in the possession of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Disclosure</U>.
No representation or warranty of Parent in this Agreement and no information contained in the Disclosure Schedule contains or will
contain any untrue statement of a material fact or omits or will omit to state a material fact required to make the statements
herein or therein, in light of the circumstances under which they were made, not misleading. Parent has delivered or caused to
be delivered to the Company true, correct and complete copies of all documents, and any and all amendments to any such documents,
referred to in this Agreement or in the Disclosure Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.26&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Disqualification Event</U>. No &ldquo;bad actor&rdquo; disqualifying event described in Rule 506(d)(1)(i)-(viii) of the Securities
Act (a &ldquo;<U>Disqualification Event</U>&rdquo;) is applicable to Parent or, to Parent&rsquo;s Knowledge, any Parent Covered
Person (as defined in Rule 506(d)), except for a Disqualification Event as to which Rule 506(d)(2)(ii&ndash;iv) or (d)(3), is applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.27&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>SEC
Reports; Financial Statements</U>. Parent has filed all reports, schedules, forms, statements and other documents required to be
filed by Parent under the Securities Act and the Exchange Act, including pursuant to Section 13(a) or 15(d) thereof, for the two
(2) years preceding the date hereof (or such shorter period as Parent was required by Legal Requirements to file such material)
(the foregoing materials, including the exhibits thereto and documents incorporated by reference therein, being collectively referred
to herein as the &ldquo;<U>SEC Reports</U>&rdquo;) on a timely basis or has received a valid extension of such time of filing and
has filed any such SEC Reports prior to the expiration of any such extension or further extension. As of their respective dates,
the SEC Reports complied in all material respects with the requirements of the Securities Act and the Exchange Act, as applicable,
and none of the SEC Reports, when filed, contained any 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, in the light of the circumstances under which
they were made, not misleading. The financial statements of Parent included in the SEC Reports comply in all material respects
with applicable accounting requirements and the rules and regulations of the SEC with respect thereto as in effect at the time
of filing. Such financial statements have been prepared in accordance with GAAP, except as may be otherwise specified in such financial
statements or the notes thereto and except that unaudited financial statements may not contain all footnotes required by GAAP,
and fairly present in all material respects the financial position of Parent and its consolidated subsidiaries and affiliates as
of and for the dates thereof and the results of operations and cash flows for the periods then ended, subject, in the case of unaudited
statements, to normal, immaterial, year-end audit adjustments.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
VI</FONT><BR>
CONDITIONS TO CLOSING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to Obligations of All Parties</U>. The obligation of each Party to complete the Closing is subject to the satisfaction on or before
the Closing Date of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Company
Shareholder Approval</U>. Shareholders of the Company (i) holding at least 95% of the Company Shares and (ii) representing at least
95% in number of the shareholders shall have duly and affirmatively approved the principal terms of this Agreement and the transactions
contemplated hereby, including the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Parent
Shareholder Approval</U>. Parent Shareholder Approval of the principal terms of this Agreement and the transactions contemplated
hereby, including the Merger, shall have been received in accordance with <U>Section 3.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Regulatory
Approvals</U>. (i) Any applicable waiting period (or extension thereof) relating to the Merger under the HSR Act shall have expired
or been terminated and (ii) any applicable waiting period (or extension thereof) or approval relating to the Merger that is required
under antitrust Legal Requirements (other than the HSR Act) prior to the Closing shall have expired, been terminated, or approval
shall have been obtained or waived and shall be in full force and effect at the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Registration
Statement</U>. If filed by Parent pursuant to <U>Section 3.9</U>, the Proxy/Registration Statement shall have become effective
under the Securities Act. No stop order suspending the effectiveness of the Proxy/Registration Statement shall have been issued,
and no proceedings for that purpose shall have been initiated or be threatened by the SEC and not concluded or withdrawn.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Injunctions or Legal Restraints; Illegality</U>. No Governmental Authority has issued, enacted, entered, promulgated or enforced
any Legal Requirements or Order (that has not been vacated, withdrawn or overturned) restraining, enjoining or otherwise prohibiting
the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to the Obligations of Parent and Merger Sub</U>. The obligation of Parent and Merger Sub to complete the Closing is subject to
the satisfaction on or before the Closing Date of the following conditions, any one or more of which Parent may waive in its sole
discretion:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations,
Warranties and Covenants</U>. The representations and warranties of the Company in <U>Article <FONT STYLE="font-size: 10pt">&lrm;</FONT>IV</U>
and in any other written instrument the Company (or its representatives) or the Shareholders deliver to Parent (or its representatives)
in connection with this Agreement shall be true and correct in all material respects on the date hereof and as of the Closing Date;
<U>provided</U>, <U>however</U>, that the representations and warranties of the Company set forth in <U>Section 4.2</U> and <U>Section
4.13</U> shall be true and correct in all respects on the date hereof and as of the Closing Date. On or before the Closing Date,
the Company and the Shareholders&rsquo; Representative shall have performed and complied in all material respects with all covenants
and agreements required to be performed and complied with by the Company and the Shareholders&rsquo; Representative prior to the
Closing under this Agreement. For purposes of the preceding two sentences the word &ldquo;material&rdquo; and the term &ldquo;Material
Adverse Effect&rdquo; in all such representations, warranties, covenants and agreements shall be stricken when reading all such
representations, warranties, covenants and agreements so that the concept of materiality is not compounded in understanding and
applying those two sentences.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority
and Third-Party Consents</U>. The Company shall have obtained all consents, authorizations, approvals, novations, and waivers of
rights to terminate or modify any rights or obligations of the Company from all Third Parties and Governmental Authorities with
respect to the transactions contemplated by this Agreement set forth on <U>Schedule &lrm;6.2(b)</U>, and all such consents, authorizations,
approvals, novations and waivers shall remain in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delivery
of Documents</U>. At or before the Closing, the Company shall deliver or cause to be delivered to Parent (or the Exchange Agent
or other applicable Person) the following documents or take the following actions, any of which may be waived by Parent in its
sole discretion:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Exchange Agreement, duly executed by all Parties thereto other than Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Lock-Up Agreement, duly executed by all Shareholders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Certificate executed by the Chief Executive Officer and the Chief Financial Officer of the Company to the effect that the conditions
set forth in <U>Section 6.2(a)</U> have been satisfied;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
certificate of an authorized officer of the Company, certifying as to (A) the incumbency of its officers executing documents executed
and delivered in connection herewith, (B) copies of the governing and organizational documents of the Company, each as in effect
from the Execution Date until the Closing Date and (C) a copy of the resolutions of the board of directors and the Shareholder(s)
of the Company authorizing and approving the Merger and applicable matters contemplated hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;an
affidavit, duly executed by an authorized officer of the Company certifying that the Company is not, and has not been, a &ldquo;United
States real property holding corporation&rdquo; for purposes of Section 897(c)(2) of the Code, in a form reasonably acceptable
to Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B STYLE="font-style: normal; font-weight: normal">Letters
of Transmittal duly executed by Shareholders (i) holding at least 95% of the Company Shares and (ii) representing at least 95%
in number of the shareholders and effective as of the Effective Time</B>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B STYLE="font-style: normal; font-weight: normal">evidence
of termination of the Company Voting Trust Agreement effective as of the Effective Time;</B><SUP> </SUP></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-style: normal">evidence
of amendments or other documented contractual arrangements between the</FONT><FONT STYLE="font-weight: normal"> Company and Allied
IPA, in form and substance reasonably satisfactory to Parent, to document the pass-through by Allied IPA to the Company of any
fees received by Allied IPA for management services that are subcontracted by Allied IPA to the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-style: normal">customary
investor representations in the form attached hereto as <U>Exhibit G</U></FONT>, duly executed by all Shareholders (the &ldquo;<U>Shareholder
Representations</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
other instruments, certificates, consents or other documents as are reasonably necessary to carry out the transactions contemplated
by this Agreement and to comply with the terms hereof, or as required pursuant to the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>.
No Action shall have been instituted or threatened in writing before any Governmental Authority to restrain or prevent the carrying
out of the Merger or the other transactions contemplated hereby or to seek damages in connection with such transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Material
Adverse Effect</U>. Since the Execution Date, no Material Adverse Effect shall have occurred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Dissenting
Shareholder Interests</U>. The Company shall have complied in all respects with its covenants set forth in <U>Section 3.16</U>
and at Closing there shall be no Shareholders who have exercised their dissenters&rsquo; rights in accordance with the Dissenters&rsquo;
Rights Rules (and not withdrawn such exercise or otherwise become ineligible to effect such exercise) in respect of the Merger,
or any other Dissenting Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Maverick
Purchase Agreement</U>. All of the conditions precedent to Allied IPA&rsquo;s purchase of all of the issued and outstanding capital
stock of Maverick IPA under the Maverick Purchase Agreement shall have been satisfied or waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing
Conditions Precedent to Obligations of the Company</U>. The Company&rsquo;s obligation to complete the Closing is subject to the
satisfaction on or before the Closing Date of the following conditions, any one or more of which the Company may waive in its sole
discretion:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations,
Warranties and Covenants</U>. The representations and warranties of Parent and Merger Sub in <FONT STYLE="font-size: 10pt"><U>&lrm;</U></FONT><U>Article
V</U>, and in any other written instrument Parent or Merger Sub (or their respective representatives), as applicable, delivers
to the Company (or its representatives) in connection therewith, shall be true and correct in all material respects on the date
hereof and as of the date of the Closing; provided, however, that the representations and warranties of Parent set forth in <U>Section
5.2</U> and Section 5.14 shall be true and correct in all respects on the date hereof and as of the Closing Date. On or before
the Closing Date, Parent and Merger Sub, as applicable shall have performed and complied in all material respects with all covenants
and agreements required to be performed or complied with by Parent and Merger Sub, as applicable, prior to the Closing under this
Agreement. For purposes of the preceding two sentences the word &ldquo;material&rdquo; and the term &ldquo;Material Adverse Effect&rdquo;
in all such representations, warranties, covenants and agreements shall be stricken when reading all such representations, warranties,
covenants and agreements so that the concept of materiality is not compounded in understanding and applying those two sentences.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority
and Third-Party Consents</U>. Parent and Merger Sub shall have obtained all consents, authorizations, approvals, novations, and
waivers of rights to terminate or modify any rights or obligations of Parent from all Third Parties and Governmental Authorities
with respect to the transactions contemplated by this Agreement set forth on <U>Schedule &lrm;6.2(b)</U>, and all such consents,
authorizations, approvals, novations and waivers shall remain in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delivery
of Documents and Payment</U>. At the Closing, Parent shall deliver or cause to be delivered to the Company (or the Exchange Agent
or other applicable Person) the following documents or take the following actions, any of which may be waived by the Company in
its sole discretion:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;deposit
of the Closing Share Payment in such manner as designated by the Exchange Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
amounts for fractional shares by wire transfer of immediately available funds to an account of the Exchange Agent for distribution
to the Shareholders in accordance with the terms hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;certified
copies of the resolutions of Parent and Merger Sub authorizing the Merger pursuant to this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Certificate of an authorized officer of Parent and Merger Sub certifying as to the incumbency of its officers executing documents
executed and delivered in connection herewith;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Certificate executed by the Chief Executive Officer and the Chief Financial Officer of Parent to the effect that the conditions
set forth in <U>Section 6.3(a)</U> have been satisfied;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Exchange Agreement, duly executed by Parent and the Exchange Agent; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
other instruments, certificates, consents, or other documents as are reasonably necessary to carry out the transactions contemplated
by this Agreement and to comply with the terms hereof, or as required pursuant to the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>.
No Action shall have been instituted or threatened in writing before any Governmental Authority to restrain or prevent the carrying
out of the Merger or the other transactions contemplated hereby or to seek damages in connection with such transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Material
Adverse Effect</U>. Since the Execution Date, no Material Adverse Effect shall have occurred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Maverick
Purchase Agreement</U>. All of the conditions precedent to Allied IPA&rsquo;s purchase of all of the issued and outstanding capital
stock of Maverick IPA under the Maverick Purchase Agreement shall have been satisfied or waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Frustration
of Closing Conditions</U>. None of the Company, Parent or Merger Sub may rely on the failure of any condition set forth in <U>Sections
6.1</U>, <U>6.2 </U>and <U>6.3</U>, as the case may be, to be satisfied if such failure was caused by such Party&rsquo;s failure
to comply in any material respect with its obligations under this Agreement to be performed at or prior to the Closing Date.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
VII</FONT><BR>
POST CLOSING COVENANTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employment
and Employee Benefits</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of the Effective Time, the Surviving Entity shall assume sponsorship of and maintain the Employee Benefit Plan sponsored and maintained
by the Company immediately prior to the Closing Date under which each Business Employee will continue to participate on and after
the Closing Date until such time as is otherwise determined the board of directors of Parent from and after the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Nothing contained herein, express or implied shall (i) be construed to establish, amend or modify any benefit plan, program, agreement,
policy or arrangement or (ii) alter or limit the ability of the Surviving Entity, Parent, the Company or any of their respective
affiliates to amend, modify or terminate any benefit plan, program, agreement, policy or arrangement at any time assumed, established,
sponsored or maintained by any of them. This <U>Section 7.1</U> shall be binding upon and inure solely to the benefit of each of
the Parties, and nothing in this <U>Section 7.1</U>, express or implied, is intended to confer upon any other person any rights
or remedies of any nature whatsoever under or by reason of this <U>Section 7.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Noncompete
and Nonsolicitation</U>. In consideration of the representations, warranties, indemnification obligations and release of claims
given by each such Shareholder in such Shareholder&rsquo;s Letter of Transmittal and herein and the compensation to be paid to
the Shareholders, each Shareholder (on behalf of such Shareholder&rsquo;s Affiliates) shall agree to a noncompetition and nonsolicitation
in the form attached to such Shareholder&rsquo;s Letter of Transmittal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Post-Closing
Parent Governance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Effective Time, the certificate of incorporation and bylaws of Parent shall be amended to divide the board of directors of
Parent into three (3) classes, Class I, Class II and Class III, as set forth in the Certificate of Amendment and Amendment to Bylaws
attached hereto as <U>Exhibits H-1</U> and <U>H-2</U>, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise agreed by Parent and Company in writing prior to the Effective Time, Parent shall use reasonable efforts to cause the
board of directors of Parent to consist, on or promptly following the Effective Time, of the persons designated by Parent and Company,
respectively, as set forth on <U>Schedule 7.3</U>; provided, however, that if one or more of such designees are not approved for
service on the board of directors of Parent by Parent&rsquo;s existing Board of Directors after consideration in good faith based
on NASDAQ board nominating criteria, Parent or Company, as applicable, shall designate a replacement for such designee to be considered
in accordance with the same process as the original designee as set forth in this <U>Section 7.3(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
accordance with and subject to the Bylaws of Parent, on or promptly following the Effective Time, the officers of Parent shall
consist of the persons set forth on <U>Schedule 7.3</U>, each serving until the earlier of his or her resignation or removal or
until his or her successor is duly elected and qualified. The duties, powers and responsibilities of such officers shall be as
set forth in the bylaws of Parent.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
VIII</FONT><BR>
INDEMNIFICATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival</U>.
<FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">All representations and warranties and the covenants
and agreements (to the extent such covenant or agreement contemplates or requires performance prior to the Closing) of the Company
shall terminate and expire on, and shall cease to have any further force or effect following, the date which is two (2) years from
the Closing Date (the &ldquo;<U>Expiration Date</U>&rdquo;);&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that if at any time prior
to the Expiration Date, an Indemnified Party has duly delivered to the applicable Indemnifying Parties a Claim Notice (satisfying
the requirements set forth in&nbsp;<U>Sections 8.4</U> and <U>8.5</U>), then the specific indemnification claim asserted in such
Claim Notice shall survive the Expiration Date until such time as such claim is resolved. All representations and warranties and
the covenants and agreements (to the extent such covenant or agreement contemplates or requires performance prior to the Closing,
but not, for the avoidance of doubt, the payment obligations of Parent and Merger Sub pursuant to&nbsp;<U>Section 2.3</U>) made
by any of the Parties shall terminate and expire at the Closing. Each covenant and agreement requiring performance at or after
the Closing, will, in each case, expressly survive Closing in accordance with its terms, and if no term is specified, then such
covenants and agreements shall survive indefinitely following the Effective Time.<B> </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
of Parent Indemnified Parties</U>. After the Closing Date and subject to the limitations set forth herein, the Parent, together
with its Affiliates (including the Surviving Entity after the Closing) and their respective officers, directors, representatives,
shareholders, partners, members, managers, agents, Business Employees, successors and permitted assigns (each, an &ldquo;<U>Parent
Indemnified Party</U>&rdquo; and collectively, the &ldquo;<U>Parent Indemnified Parties</U>&rdquo;) shall be entitled to be indemnified
solely from the Holdback Shares (except as set forth in Sections 8.2(b) and (d) below) against any Losses, directly or indirectly,
arising out of or resulting from:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
breach of any warranty or the inaccuracy of any representation of the Company contained in this Agreement or any Transaction Document
<FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">(it being understood that for purposes of this&nbsp;<U>Section
8.2(a)</U>&nbsp;such representations shall be deemed to have been made as of the date of this Agreement and as of the Closing (except
that any representation or warranty that speaks as of the date of this Agreement or any other date shall only be deemed to have
been made as of such date));</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
breach or inaccuracy of any representation made by any Shareholder in a Letter of Transmittal; provided that, notwithstanding anything
in this Agreement to the contrary, all Losses subject to indemnification as described in this <U>Section 8.2(b)</U> (irrespective
of the amount of such Losses) shall be assessed solely against such breaching Shareholder&rsquo;s respective Holdback Shares, and
shall not reduce or otherwise affect the number of Holdback Shares distributable to any of the non-breaching Shareholders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
breach by the Company or the Shareholders&rsquo; Representative, or failure of any such Persons to perform, any of their covenants
or obligations contained in this Agreement or any Transaction Document; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Action of any Shareholder relating to the allocation or entitlement to a portion of the Merger Consideration, or the calculations
and determinations set forth on the Consideration Spreadsheet, or any other matter relating to the Merger or the transactions contemplated
by this Agreement, including any such claims under any purported contractual, employment or other rights that assert entitlement
to any security of the Company or any portion of the Merger Consideration, other than any claims relating to Parent&rsquo;s failure
to pay any portion of the Merger Consideration pursuant to this Agreement; provided that, notwithstanding anything in this Agreement
to the contrary, all Losses subject to indemnification as described in this <U>Section 8.2(d)</U> (irrespective of the amount of
such Losses) shall be assessed solely against such breaching Shareholder&rsquo;s respective Holdback Shares, and shall not reduce
or otherwise affect the number of Holdback Shares distributable to any of the non-breaching Shareholders. <B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All Losses subject to indemnification as
described in this <U>Section 8.2</U> shall be assessed against the Holdback Shares on a joint and several basis in accordance with
each Shareholder&rsquo;s Pro Rata Portion (except as set forth in Sections 8.2(b) and (d) above).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
of Shareholder Indemnified Parties</U>. After the Closing Date and subject to the limitations set forth herein, the Shareholders
and their respective successors and permitted assigns (each, a &ldquo;<U>Shareholder Indemnified Party</U>&rdquo; and collectively,
the &ldquo;<U>Shareholder Indemnified Parties</U>&rdquo;) shall be entitled to be indemnified solely through the issuance of Parent
Indemnity Shares against any Losses, directly or indirectly, arising out of or resulting from:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
breach of any warranty or the inaccuracy of any representation of the Parent and/or the Merger Sub contained in this Agreement
or any Transaction Document <FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">(it being understood
that for purposes of this&nbsp;<U>Section 8.3(a)</U>&nbsp;such representations shall be deemed to have been made as of the date
of this Agreement and as of the Closing (except that any representation or warranty that speaks as of the date of this Agreement
or any other date shall only be deemed to have been made as of such date)); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
breach by Parent and/or the Merger Sub, or failure of any such Persons to perform, any of their covenants or obligations contained
in this Agreement or any Transaction Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">All Losses
subject to indemnification as described in this <U>Section 8.3</U> shall be satisfied through the issuance of up to the number
of Parent Shares that is equal to the initial number of Holdback Shares as of immediately following the Effective Time (the &ldquo;<U>Parent
Indemnity Shares</U>&rdquo;). For purposes of placing a value on the Parent Indemnity Shares and for determining the number of
Parent Indemnity Shares used to satisfy any indemnifiable Losses under this <U>Section 8.3</U>, the subject Parent Indemnity Shares
shall be valued at the VWAP per Parent Share averaged over the ten (10) trading days immediately preceding the time of assessment
against such Parent Indemnity Shares (as adjusted for any stock dividends, combinations, reverse stock splits, stock splits, recapitalizations,
reorganizations, reclassifications or other similar event with respect to the Parent Indemnity Shares). Subject to the indemnification
limitations set forth in this <U>Article VIII</U>, the Shareholder Indemnified Parties are entitled to receive Parent Indemnity
Shares in an amount sufficient to satisfy indemnifiable Losses of the Shareholder Indemnified Parties up to the maximum amount
of the Parent Indemnity Shares. Upon the final determination of any claim for indemnification, Parent shall issue Parent Indemnity
Shares in an aggregate amount necessary to satisfy and pay such claim, and each Shareholder Indemnified Party shall be entitled
to receive its respective Pro Rata Portion of the Parent Indemnity Shares, subject to the requirement that such Shareholder Indemnified
Party satisfies applicable SEC accredited investor standards, unless the issuance is otherwise exempt under applicable SEC rules.<B><I>
</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Asserted Liability</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Indemnified Party shall promptly notify in writing (a &ldquo;<U>Claim Notice</U>&rdquo;) the other applicable Parties responsible
for indemnification pursuant to this <U>Article VIII</U> (collectively, the &ldquo;<U>Indemnifying Parties</U>&rdquo;) of any matter
giving rise to an obligation to indemnify setting forth, in reasonable detail, the identity, nature and estimate of the asserted
Losses and a reference to the provision of this Agreement or any other agreement, document or instrument executed hereunder or
in connection herewith upon which such claim is based; <U>provided,</U> <U>however</U>, that the failure of any Indemnified Party
to give the Claim Notice promptly as required by this <U>Section <FONT STYLE="font-size: 10pt">&lrm;</FONT>8.4</U> shall not affect
such Indemnified Party&rsquo;s rights under this <FONT STYLE="font-size: 10pt"><U>&lrm;</U></FONT><U>Article VIII</U> except to
the extent such failure is actually and materially prejudicial to the rights and obligations of the Indemnifying Parties. For purposes
of delivering a Claim Notice delivery to the Shareholders&rsquo; Representative shall constitute delivery of a Claim Notice to
all Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
the giving of any Claim Notice pursuant hereto, the amount of indemnification to which an Indemnified Party shall be entitled under
this <FONT STYLE="font-size: 10pt">&lrm;&lrm;</FONT><U>Article VIII</U> shall be determined: (i) by the written agreement between
the Indemnified Party and the Indemnifying Parties; (ii) by dispute resolution in accordance with <FONT STYLE="font-size: 10pt">&lrm;</FONT><U>Article
X</U> hereof; or (iii) by any other means to which the Indemnified Party and the Indemnifying Parties shall agree in writing. All
compensation due to an Indemnified Party as so finally determined shall be so compensated within fifteen (15) calendar days after
such final determination and paid in accordance with <U>Section 8.6</U> below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Third
Party Claims</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
Indemnified Party must give a written Claim Notice to the Indemnifying Parties within thirty (30) days after receiving notice of
any Action against it (a &ldquo;<U>Third Person Claim</U>&rdquo;) that the Indemnified Party receives which may give rise to a
claim for indemnification under this <U>Article VIII</U>. The Indemnified Party&rsquo;s failure to notify the Indemnifying Parties
will not relieve the Indemnifying Parties of liability to any Indemnified Party except to the extent that the defense of the Third
Person Claim is actually and materially prejudiced by the Indemnified Party&rsquo;s failure to give a timely Claim Notice, and
then any such liability of the Indemnifying Parties shall be relieved only to the extent of such prejudice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Indemnifying Parties may assume the defense of such Third Person Claim at its sole expense, if it gives notice of its intention
to do so within twenty (20) calendar days of its receipt of the Claim Notice, but must retain counsel that is reasonably satisfactory
to the Indemnified Party. The Indemnifying Parties may not assume the defense of the Third Person Claim unless it first (i) demonstrates
to the Indemnified Party in writing after giving effect to the application of the limitations in Section 8.6 that the Indemnifying
Parties would be responsible for a greater portion of the Losses related to such Third Person Claim than the Indemnified Party,
and (ii) enters into an agreement with the Indemnified Party (in form and substance reasonably satisfactory to the Indemnified
Party) pursuant to which the Indemnifying Parties agree to be fully responsible and provide full indemnification (with no reservation
of rights) for its portion of the Losses related to such Third Person Claim; <U>provided</U>, <U>however</U>, that the Indemnifying
Parties shall not have the right to assume control of such defense and shall pay the fees and expenses of counsel retained by the
Indemnified Party, if (A) the Third Person Claim seeks an injunction or equitable relief or (B) the Third Person Claim involves
a criminal proceeding, Action, indictment, allegation or investigation, (C) the Indemnified Party reasonably believes an adverse
determination with respect to the Third Person Claim giving rise to such claim for indemnification would have a material adverse
effect on the Indemnified Party&rsquo;s Business or future business prospects; (D) a conflict of interest exists between the Indemnifying
Parties and the Indemnified Party; or (E) the Indemnifying Parties failed or are failing to vigorously prosecute or defend such
claim. For the avoidance of doubt, the right to defend any Third Person Claim hereunder shall expressly include the obligation
to post all appeal bonds, sureties, guaranties or similar obligations in connection with such Third Person Claim or proceedings
related thereto. If the Indemnifying Parties are permitted to assume and control the defense and elect to do so, the Indemnified
Party shall have the right to employ counsel separate from counsel employed by the Indemnifying Parties in any such Action and
to participate in the defense thereof, but the fees and expenses of such counsel employed by the Indemnified Party shall be at
the expense of the Indemnified Party unless the retention thereof has been specifically authorized by the Indemnifying Parties
in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Indemnifying Parties give timely notice to the Indemnified Party of its election to assume the defense of the Third Person
Claim pursuant to and in accordance with the terms and conditions set forth in <U>Section 8.5(b)</U>, then, except as otherwise
provided in <U>Section 8.5(b)</U> and otherwise herein, the Indemnifying Parties shall not be liable to the Indemnified Party for
attorneys&rsquo; fees or any other expenses that the Indemnified Party subsequently incurs with respect to the defense of the Third
Person Claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Indemnifying Parties assume the defense of a Third Person Claim, such Indemnifying Parties may not effect any compromise or
settlement of the Third Person Claim without the Indemnified Party&rsquo;s consent unless: (i) there is no finding or admission
of any violation of any Legal Requirements or any violation of the rights of the Indemnified Party; (ii) the compromise or settlement
does not require the Indemnified Party to pay any Losses or bear any non-monetary cost or restriction; and (iii) the compromise
or settlement includes as an unconditional term thereof the delivery by the claimant or plaintiff to Indemnified Party of a written
release from all liability in respect of such Third Person Claim. Except as provided in this <U>Section 8.5(d)</U>, the Indemnified
Party shall have no liability with respect to any compromise or settlement of any Third Person Claim effected without its consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Indemnifying Parties fail to notify the Indemnified Party within twenty (20) calendar days after receiving the Claim Notice
that such Indemnifying Parties will assume the defense of the Third Person Claim, the Indemnified Party may, by notice to the Indemnifying
Parties, assume the right to defend, compromise or settle the Third Person Claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to any Third Person Claim subject to indemnification under this <U>Article VIII</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Indemnified Party and the Indemnifying Parties, as applicable, will keep the other Person reasonably informed of the status of
the Third Person Claim and any related Actions under all circumstances in which such other Person is not represented by its own
counsel;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parties (at the Indemnifying Parties expense) will render to each other such assistance as they may reasonably require of each
other and to cooperate in good faith with each other to ensure the proper and adequate defense of any Third Person Claim; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parties will cooperate in such a manner as to preserve in full the attorney-client and work-product privileges.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitations
on Indemnification</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything in this Agreement to the contrary, the Indemnifying Parties shall not be liable for Losses described in <U>Section 8.2(a)</U>
until the aggregate amount of Losses suffered by the Parent Indemnified Parties exceeds $100,000 or the aggregate amount of Losses
suffered by the Shareholder Indemnified Parties exceeds $100,000, as the case may be (the &ldquo;<U>Threshold Amount</U>&rdquo;).
Once the aggregate amount of Losses exceeds the Threshold, the Indemnifying Parties shall be jointly and severally liable for the
full amount of all Losses up to the amount of the Holdback Shares or the Parent Indemnity Shares (except as set forth in Sections
8.2(b) and (d) above), as applicable, including any amounts which constituted the Threshold.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
The Indemnifying Parties shall not have any liability under <U>Section 8.2</U> or <U>8.3</U> for an aggregate amount of Losses
exceeding the Holdback Shares or the Parent Indemnity Shares, respectively (the &ldquo;<U>Cap</U>&rdquo;); <U>provided</U>, that
(A) the Cap shall not apply to Losses arising from any fraud or intentional misrepresentation (the &ldquo;<U>Cap Carve Outs</U>&rdquo;)
and (B) any amounts paid on account of the Cap Carve Outs shall not be aggregated with other amounts paid under <U>Section 8.2</U>
or <U>8.3</U> for purposes of determining whether the Cap has been met or exceeded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
indemnity payment hereunder shall be treated for Tax purposes as an adjustment of the Merger Consideration to the extent such characterization
is proper or permissible under relevant Tax law, including court decisions, statutes, regulations and administrative promulgations,
unless otherwise required by a determination as defined in Section 1313(a) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
for remedies that cannot be waived under Legal Requirements and injunctive and provisional relief, if the Closing occurs, this
&lrm;<FONT STYLE="font-size: 10pt">&lrm;</FONT><U>Article VIII</U> (as enforced through the application of &lrm;<U>Article X</U>
hereof) shall (in the absence of fraud or intentional misconduct) be the sole and exclusive monetary remedy for breaches of this
Agreement (including any covenant, obligation, representation or warranty contained in this Agreement or certificate delivered
pursuant to this Agreement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Party hereto shall have any liability for any exemplary or punitive damages, or any equitable equivalent thereof or substitute
therefor, suffered or incurred by any Indemnified Party, as the case may be, except with respect to a Third Person Claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Shareholders shall have no right of contribution or other recourse against the Company or any of their respective officers, employees,
Affiliates, agents, attorneys, representatives, assigns or successors for any Third Person Claims asserted by Parent Indemnified
Parties, it being acknowledged and agreed that the covenants and agreements of the Company are solely for the benefit of the Parent
Indemnified Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Recourse
for Indemnity Claims</U>. Any payment to any Indemnified Parties pursuant to a claim for indemnification pursuant to <U>Sections
8.2</U> or <U>Section 8.3</U> shall be paid, to the extent there are sufficient Company Shares in the Holdback Shares or sufficient
Parent Indemnity Shares, within five (5) Business Days after (i) written agreement by Parent and the Shareholders&rsquo; Representative
by release of Company Shares to the Shareholders&rsquo; Representative, if applicable, (ii) written agreement by Parent and the
Company to the issuance of the applicable number of Parent Indemnity Shares to the Shareholders, if applicable, or (iii) a copy
of the decision pertaining to any unresolved dispute between the Parties issued pursuant to <U>Article X</U> of this Agreement
is delivered to the applicable Indemnified Party indicating that the applicable Indemnified Party is entitled to indemnification
under this Agreement, which release of Company Shares or issuance of Parent Indemnity Shares shall accordingly reduce the number
of Company Shares in the Holdback Shares or the number of Parent Indemnity Shares available for issuance, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mitigation</U>.
Each of the Parties agrees to take all reasonable steps to mitigate their respective Losses upon and after becoming aware of any
event or condition which could reasonably be expected to give rise to any Losses that are indemnifiable hereunder.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
IX</FONT><BR>
TERMINATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination
Events</U>. This Agreement may be terminated prior to the Effective Time, whether before or after the Company Shareholder Approval
or the Parent Shareholder Approval:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
mutual consent of the Company and Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
either Parent or Company, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Merger and the other transactions contemplated by this Agreement have not been consummated on or before August 31, 2017 (the &ldquo;<U>End
Date</U>&rdquo;); <U>provided</U>, that the right to terminate this Agreement pursuant to this <U>Section 9.1(b)(i)</U> shall not
be available to any Party whose failure to fulfill in any material respect any of its obligations under this Agreement has been
the primary cause of, or the primary factor that resulted in, the failure of the Merger and the other transactions contemplated
by this Agreement to be consummated by such time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
shall be any applicable Legal Requirement that (A) makes consummation of the Merger and the other transactions contemplated by
this Agreement illegal or otherwise prohibited; or (B) enjoins a Party from consummating the Merger and the other transactions
contemplated by this Agreement and such enjoinment shall have become final and nonappealable; <U>provided</U>, that, the Party
seeking to terminate this Agreement pursuant to this <U>Section 9.1(b)(ii)</U> shall have used its reasonable efforts to contest,
appeal and remove such judgment, order, injunction, rule, decree, ruling or other action in accordance with <U>Section 3.8</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent&rsquo;s
board of directors shall have made a Parent Adverse Recommendation Change;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parent Shareholder Approval shall not have been obtained at a meeting of the Parent shareholders duly convened therefor or at any
adjournment or postponement thereof at which a vote was taken in an effort to obtain the Parent Shareholder Approval; <U>provided</U>,
that, Parent shall not be permitted to terminate this Agreement pursuant to this <U>Section 9.1(b)(iv)</U> if the failure to obtain
such Parent Shareholder approval is primarily caused by any action or failure of Parent that constitutes a beach of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company&rsquo;s Board shall have made a Company Adverse Recommendation Change;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company Shareholder Approval shall not have been obtained at a meeting of the Company Shareholders duly convened therefor or at
any adjournment or postponement thereof at which a vote was taken in an effort to obtain the Company Shareholder Approval; <U>provided</U>,
that, the Company shall not be permitted to terminate this Agreement pursuant to this <U>Section 9.1(b)(vi)</U> if the failure
to obtain such Company Shareholder approval is primarily caused by any action or failure of the Company that constitutes a beach
of this Agreement; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
material breach by Company (directly or indirectly, through any subsidiaries, directors, officers, Business Employees, agents or
representatives of the Company) of <U>Section 3.5(a)</U> or <U>Section 3.10</U> shall have occurred;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been a material breach by the Company of any representation, warranty, covenant or agreement contained in this Agreement that
has prevented or would prevent the satisfaction of any condition to the obligations of Parent at the Closing and such breach has
not been waived by Parent in writing or, to the extent curable, cured by the Company within ten (10) Business Days after receipt
by the Company or the Shareholders&rsquo; Representative of written notice thereof from Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at
the time of termination holders of more than five percent (5%) of the outstanding Company Shares have validly exercised their dissenters&rsquo;
rights in accordance with the Dissenters&rsquo; Rights Rules (and not withdrawn such exercise or otherwise become ineligible to
effect such exercise) in respect of the Merger; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Material Adverse Effect with respect to the Company has occurred and cannot be cured by the Company within ten (10) Business Days
after receipt by Parent of written notice thereof from the Company or the Shareholders&rsquo; Representative; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
does not accept updated Disclosure Schedules provided by the Company pursuant to <U>Section 12.11(c)</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Company, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
material breach by Parent (directly or indirectly, through any subsidiaries, directors, officers, Business Employees, agents or
representatives of Parent) of <U>Section 3.5(b)</U> or <U>Section 3.11</U> shall have occurred;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has been a material breach by Parent or the Merger Sub of any representation, warranty, covenant or agreement contained in this
Agreement that has prevented or would prevent the satisfaction of any condition to the obligations of the Company at the Closing
and such breach has not been waived by the Company or, to the extent curable, cured by Parent within ten (10) Business Days after
receipt by Parent of written notice thereof by the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
a Material Adverse Effect with respect to Parent and/or MergerSub has occurred and cannot be cured by Parent within ten (10) Business
Days days after receipt by the Company of written notice thereof from Parent; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company does not accept updated Disclosure Schedules provided by Parent pursuant to <U>Section 12.11(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">The Party desiring
to terminate this Agreement pursuant to this <U>Section 9.1</U> shall give written notice to the other Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effects
of Termination</U>. In the event of termination pursuant to <U>Section 9.1</U>, this Agreement shall become void and of no effect
without further obligation or liability of any Party (or any subsidiaries, directors, officers, Business Employees, agents or representatives
of any Party) to the other Parties hereto (except for obligations of confidentiality and non-use with respect to the other Party&rsquo;s
confidential information pursuant to the Nondisclosure Agreement) and no Party shall be entitled to any monetary damages or injunctive
relief (including specific performance) as a result of such termination, or any indemnification under <FONT STYLE="font-size: 10pt">&lrm;</FONT><U>Article
VIII; provided</U>, that no such termination shall relieve any Party from any liability or Losses resulting from a knowing and
intentional breach prior to such termination of any of its representations, warranties, covenants or agreements set forth in this
Agreement or any other Transaction Document. Notwithstanding anything to the contrary contained herein, the obligations in <U>Sections
3.7</U> (Confidentiality), <U>9.2</U> (Effects of Termination) and <U>9.3</U> (Fees and Expenses) and <U>Article XII</U> (General
Provisions) and <U>Article XIII</U> (Definitions) hereof shall remain in full force and effect. For the avoidance of doubt, payment
of a Parent Termination Fee or Company Termination Fee, as the case may be, shall be the sole remedy for any breach of this Agreement
for which a termination fee is provided pursuant to <U>Section&nbsp;9.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fees
and Expenses</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise provided in this <U>Section 9.3</U>, and except with respect to costs and expenses of all filing and other fees in
connection with any filing under the HSR Act, each of which shall be borne equally by Parent and the Company, all fees and expenses
incurred in connection with this Agreement, the Merger and the other transactions contemplated hereby shall be paid by the Party
incurring such fees or expenses, whether or not the Merger is consummated. <B><I> </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;this
Agreement is terminated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by the Company or Parent pursuant to <U>Sections 9.1(b)(i)</U> or <U>9.1(b)(vi)</U> after a Company Acquisition Proposal (whether
or not conditional) or intention to make a Company Acquisition Proposal (whether or not conditional) was made directly to the Company&rsquo;s
Shareholders, otherwise publicly disclosed or otherwise communicated to senior management of the Company or Company Board; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent pursuant to <U>Section 9.1(b)(i)</U> due to failure of the Company to satisfy <U>Section 6.2(c)(ii)</U>, <U>Section 6.2(c)(vi),
Section 6.2(c)(vii)</U>, <U>Section 6.2(c)(viii)</U> or <U>Section 6.2(c)(ix)</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent pursuant to <U>Section 9.1(c)(i)</U> or <U>9.1(c)(ii)</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent or the Company pursuant to <U>Section 9.1(b)(v)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;within
twelve (12) months of the date of any such termination, the Company enters into any definitive agreement with respect to, or consummates,
any Company Acquisition Proposal</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0in">then, in any such
event, the Company shall pay to Parent a termination fee of $1,500,000 (the &ldquo;<U>Company Termination Fee</U>&rdquo;), it being
understood that in no event shall the Company be required to pay the Company Termination Fee on more than one occasion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;this
Agreement is terminated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
by the Company or Parent pursuant to <U>Sections 9.1(b)(i)</U> or <U>9.1(b)(iv)</U> after a Parent Acquisition Proposal (whether
or not conditional) or intention to make a Parent Acquisition Proposal (whether or not conditional) was made directly to Parent&rsquo;s
shareholders, otherwise publicly disclosed or otherwise communicated to senior management of Parent or Parent&rsquo;s board of
directors; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
the Company pursuant to <U>Section 9.1(d)(i)</U> or <U>9.1(d)(ii)</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent or the Company pursuant to <U>Section 9.1(b)(iii)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;within
twelve (12) months of the date of such termination, Parent enters into any definitive agreement with respect to, or consummates,
any Parent Acquisition Proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0in">then, in any such
event, Parent shall pay to the Company a termination fee of $1,500,000 (the &ldquo;<U>Parent Termination Fee</U>&rdquo;), it being
understood that in no event shall Parent be required to pay the Parent Termination Fee on more than one occasion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment
of the Company Termination Fee by the Company pursuant to <U>Section 9.3(b)</U> shall be made by wire transfer of same day funds
to the account or accounts designated by Parent as promptly as reasonably practicable after the date on which the Company enters
into a definitive agreement with respect to, or consummates, any Company Acquisition Proposal (and, in any event, within two (2)
Business Days of such date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment
of the Parent Termination Fee by Parent pursuant to <U>Section 9.3(c)</U> shall be made by wire transfer of same day funds to the
account or accounts designated by the Company as promptly as reasonably practicable after the date on which Parent enters into
a definitive agreement with respect to, or consummates, any Parent Acquisition Proposal (and, in any event, within two (2) Business
Days after such date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of Parent and the Company acknowledge that the agreements contained in this <U>Section 9.3</U> are an integral part of the transactions
contemplated by this Agreement, and that, without these agreements, the other Party would not enter into this Agreement; accordingly,
if either Party fails promptly to pay any amounts due pursuant to this <U>Section 9.3</U>, and, in order to obtain such payment,
the other Party commences a suit that results in a judgment against Parent or the Company, as applicable, for the amounts set forth
in this <U>Section 9.3</U>, the Company or Parent, as applicable, shall pay to the prevailing Party its costs and expenses (including
reasonable attorneys&rsquo; fees and expenses) in connection with such suit, together with interest on the amounts set forth in
this <U>Section 9.3</U> from the date of termination of this Agreement at a rate per annum equal to the &ldquo;Prime Rate&rdquo;
prevailing at such time, as published in The Wall Street Journal, from the date such amounts were required to be paid until the
date actually received by the other Party.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
X</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">DISPUTE
RESOLUTION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">If any controversy, claim,
dispute or allegation of breach arises relating to this Agreement, the Parties shall initiate and comply with the following dispute
resolution procedures. It is the intent of the Parties that the Parties will attempt to resolve any disputes or disagreements before
taking advantage of the dispute resolution procedures set forth herein with the intent that the Parties will first meet and confer
at the level of management personnel one level above those management personnel most familiar with the disputes or disagreements
within the organization to try to resolve any such dispute or disagreement relating to this Agreement; <U>provided</U>, <U>however</U>,
that this <U>Article X</U> shall not preclude any Party from seeking injunctive relief in a court of competent jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Executive
Administration</U>. In the event the Parties are unable to resolve such dispute within a reasonable period of time at a lower level,
as described above, the Shareholders&rsquo; Representative and an executive officer of Parent who has the authority to negotiate
and bind the Parent (together, the &ldquo;<U>Executive Administrators</U>&rdquo;) shall meet and attempt in good faith to resolve
such dispute as follows: Promptly following the date the dispute was passed on to them, the Executive Administrator of the Party
claiming a dispute under this Agreement shall deliver to the other Party notice of such dispute (a &ldquo;<U>Dispute Notice</U>&rdquo;)
which notice shall set forth in reasonable detail, the identity, nature and estimate of the asserted dispute and a reference to
the provision of this Agreement or any other agreement, document or instrument executed hereunder or in connection herewith upon
which such dispute is based. Within ten (10) calendar days of receipt of such Dispute Notice, the receiving Party&rsquo;s Executive
Administrator shall meet with the disputing Party&rsquo;s Executive Administrator, in good faith, to discuss the dispute set forth
in the Dispute Notice. If the Executive Administrators are unable to resolve the dispute within fifteen (15) calendar days following
their initial meeting, the matter shall be submitted to binding arbitration as set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Judicial
Reference</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Section 10.3</U>, if the dispute is not resolved pursuant to <U>Section&nbsp;10.1</U> above, then either Party may, within
thirty (30) days after the completion of the procedures set forth in <U>Section 10.1</U>, upon written notice to the other Party,
submit such dispute to judicial reference proceeding in accordance with this <U>Section&nbsp;10.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event of any controversy or dispute related to or arising out of this Agreement (whether sounding in contract or tort, and
whether or not involving equitable or extraordinary relief), the Parties agree to waive their rights, if any, to a jury trial,
and to submit the controversy or dispute as a general reference to a retired judge or justice pursuant to Section 638 et seq. of
the California Code of Civil Procedure, or any successor provision, for resolution in accordance with Chapter 6 (References and
Trials by Referees), of Title 8 of Part 2 of the California Code of Civil Procedure, or any successor chapter. The Parties agree
that the only proper venue for the submission of claims is the County of Los Angeles, California, and that the hearing before the
referee shall be concluded within nine (9) months of the filing and service of the complaint. The Parties reserve the right to
contest the referee&rsquo;s decision and to appeal from any award or order of any court. The prevailing party in any such proceeding
shall be entitled to recover reasonable attorneys&rsquo; fees and costs from the non-prevailing party. The referee will have no
authority to award damages in excess or in contravention of Section 8.6.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
lieu of the judicial reference proceeding described in Section 8.2(b) above, the Parties may mutually agree in writing to submit
such dispute to binding arbitration as follows; provided that, for the avoidance of doubt, if the Parties fail to agree to binding
arbitration, such dispute shall be resolved by the judicial reference proceeding described above:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
arbitration will be held in Los Angeles, California metropolitan area before a panel of three (3) arbitrators. Either Parent or
the Shareholders&rsquo; Representative may, by notice to the other Party, demand arbitration, by serving on the other party a statement
of the dispute, and the facts relating or giving rise thereto, in reasonable detail, and the name of the arbitrator selected by
it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within
fifteen (15) days after receipt of such notice, the other Party will name its arbitrator, and the two (2) arbitrators named by
the Parties will, within fifteen (15) days after the date of such notice, select the third arbitrator.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
arbitration will be governed by the Commercial Arbitration Rules of the AAA as then in effect, except as expressly provided in
this <U>Section&nbsp;10.2</U>; <U>provided</U>, <U>however</U>, that the arbitration will be administered by any organization agreed
upon by the Parties. The arbitrators may not amend or disregard any provision of this <U>Section&nbsp;10.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
arbitrators will allow such discovery as is appropriate to the purposes of arbitration in accomplishing fair, speedy and cost-effective
resolution of disputes.&nbsp; The arbitrators will not be required to make findings of fact or render opinions of law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
arbitrators will have no authority to award damages in excess or in contravention of <U>Section&nbsp;8.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">10.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Equitable
Relief and Enforcement</U>. Notwithstanding any other provision set forth in this Agreement, with respect to the enforcement of
any term of this Agreement for which monetary damages would be inadequate, any Party shall be entitled to seek appropriate equitable
relief to enforce its rights under this Agreement, without engaging in the process set forth in this <U>Article X</U> (the &ldquo;<U>Dispute
Resolution Process</U>&rdquo;). Such right to equitable relief shall be in addition to any resolution reached pursuant to the Dispute
Resolution Process.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
XI</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">SHAREHOLDERS&rsquo;
REPRESENTATIVE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Appointment
of Shareholders&rsquo; Representative</U>. For purposes of this Agreement, pursuant to the Shareholder Approval and this Agreement,
the Shareholders hereby designate the Shareholders&rsquo; Representative to serve as the true and lawful attorney-in-fact and agent
of the Shareholders for the purposes contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successor
Shareholders&rsquo; Representative</U>. In the event that the initial Shareholders&rsquo; Representative and any subsequent Shareholders&rsquo;
Representative above resigns or otherwise becomes unable to serve, the Shareholders shall, within thirty (30) days after notice
thereof, determine and designate by consent of a majority of the Shareholders, a successor Shareholders&rsquo; Representative who
shall have all of the rights, powers and authority conferred on the Shareholders&rsquo; Representative in this Agreement, and if
the Shareholders fail so to designate such successor within such period, any Shareholder, the Parent, or the Surviving Entity may
petition a court of appropriate jurisdiction for appointment of such successor Shareholders&rsquo; Representative. Each successor
Shareholders&rsquo; Representative, if required to serve, shall sign an acknowledgement in writing to perform and be bound by all
of the provision of this Agreement applicable to the Shareholders&rsquo; Representative. Each successor Shareholders&rsquo; Representative
shall have all power, authority, rights and privileges conferred by this Agreement upon the original Shareholders&rsquo; Representative,
and the term &ldquo;Shareholders&rsquo; Representative&rdquo; as used herein shall be deemed to include any successor Shareholders&rsquo;
Representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">11.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Power
and Authority</U>. The Shareholders&rsquo; Representative is hereby constituted and appointed as agent and attorney in fact for
and on behalf of the Shareholders. This power of attorney and all authority hereby conferred is granted and shall be irrevocable
and shall not be terminated by any act of any Shareholder, by operation of any Legal Requirement, whether by such Shareholder&rsquo;s
death, disability, protective supervision or any other event. Without limiting the generality of the foregoing, the Shareholders&rsquo;
Representative has full power and authority, on behalf of each Shareholder and his, her or its successors and assigns, to (i) interpret
the terms and provisions of this Agreement and the documents to be executed and delivered by the Shareholders in connection herewith,
(ii) execute and deliver and receive deliveries of all agreements, certificates, statements, notices, approvals, extensions, waivers,
undertakings, amendments, and other documents required or permitted to be given in connection with the consummation of the transactions
contemplated by this Agreement, (iii) receive service of process in connection with any claims under this Agreement, (iv) agree
to, negotiate, enter into settlements and compromises of, assume the defense of claims, and demand arbitration and comply with
orders of courts and awards of arbitrators with respect to such claims, and to take all actions necessary or appropriate in the
judgment of the Shareholders&rsquo; Representative for the accomplishment of the foregoing, (v) give and receive notices and communications
and (vi) take all actions necessary or appropriate in the judgment of the Shareholders&rsquo; Representative on behalf of the Shareholders
in connection with this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">11.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation
on Liability; Indemnification</U>. Neither the Shareholders&rsquo; Representative nor any agent employed by the Shareholders&rsquo;
Representative shall be liable to any Shareholder relating to the performance of such Shareholders&rsquo; Representative&rsquo;s
duties under this Agreement for any errors in judgment, negligence, oversight, breach of duty or otherwise except to the extent
it is finally determined by a final nonappealable decision of a court of competent jurisdiction that the actions taken or not taken
by the Shareholders&rsquo; Representative constituted fraud or were taken or not taken in bad faith. The Shareholders&rsquo; Representative
shall be indemnified and held harmless by the Shareholders against all losses, including costs of defense, paid or incurred in
connection with any Action to which the Shareholders&rsquo; Representative is made a party by reason of the fact that the Shareholders&rsquo;
Representative was acting as the Shareholders&rsquo; Representative pursuant to this Agreement; <U>provided</U>, <U>however</U>,
that the Shareholders&rsquo; Representative shall not be entitled to indemnification hereunder to the extent it is finally determined
by a final nonappealable decision of a court of competent jurisdiction that the actions taken or not taken by the Shareholders&rsquo;
Representative constituted actual fraud or were taken or not taken in bad faith. The Shareholders&rsquo; Representative shall be
protected in acting upon any notice, statement or certificate reasonably believed by the Shareholders&rsquo; Representative to
be genuine and to have been furnished by the appropriate Person and in acting or refusing to act in good faith on any matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">11.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance</U>.
Any approval, consent, election, notice, decision, agreement, waiver, delivery, interpretation, amendment or other action of the
Shareholders required or permitted under, or otherwise provided for in or contemplated by, this Agreement (each, a &ldquo;<U>Shareholder
Action</U>&rdquo;) shall be conclusively deemed given, made or taken (as the case may be) if given, made or taken by the Shareholders&rsquo;
Representative and shall be binding upon each Shareholder and such Shareholder&rsquo;s successors and assigns as if expressly ratified
and confirmed in writing by each of them, and Parent, Merger Sub, the Surviving Entity, and their Affiliates shall be entitled
to conclusively and absolutely rely, without inquiry, on any Shareholder Action, notice or other document (of any kind) performed,
executed or delivered by the Shareholders&rsquo; Representative for all such purposes, and all Shareholder Actions, decisions and
instructions of the Shareholders&rsquo; Representative shall be conclusive and binding upon all Shareholders and no Shareholder
shall have any cause of action against Parent, Merger Sub, the Surviving Entity, and their Affiliates or the Shareholders&rsquo;
Representative for any action taken or not taken by Shareholders&rsquo; Representative in his role as such.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
XII</FONT><BR>
GENERAL PROVISIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
All notices, requests, claims, demands and other communications under this Agreement shall be in writing, and shall be deemed effective
when personally delivered; when mailed by certified or registered mail, return receipt requested; or when deposited with a comparably
reliable postal delivery service (such as Federal Express) or other courier service, or sent by facsimile or other electronic transmission
system, addressed to the other Party as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%; font-size: 10pt">If to Parent, Merger Sub or the Surviving&nbsp;Entity:</TD>
    <TD STYLE="width: 5%; font-size: 10pt; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 55%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Apollo Medical Holdings, Inc.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">700 N. Brand Boulevard<BR>
        Suite 1400<BR>
        Glendale, CA 91203<BR>
        Fax No.: (818) 839-5190<BR>
        Attention: Mihir Shah</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%">With a copy to (which shall not constitute notice):</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 55%">McDermott Will &amp; Emery LLP<BR>
275 Middlefield Road, Suite 100<BR>
Menlo Park, California&nbsp;&nbsp;94025<BR>
Fax No.:&nbsp;&nbsp;(650) 815-7401<BR>
Attention:&nbsp;&nbsp;Mark J. Mihanovic, Esq.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>If to the Company or the Shareholders&rsquo; Representative (prior to Closing):</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>Network Medical Management, Inc.<BR>
1668 S. Garfield Avenue<BR>
Alhambra, CA 91801<BR>
Fax No.:&nbsp;&nbsp;[____________]&nbsp;&nbsp;<BR>
Attention: Kenneth Sim, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>With a copy to (which shall not constitute notice):</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Tin Kin Lee Law Offices<BR>
        1811 Fair Oaks Avenue<BR>
        South Pasadena, CA 91030<BR>
        Fax No.: (626) 229-9820</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Attention: Tin Kin Lee, Esq.</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>If to the Shareholders&rsquo; Representative or the Shareholders (after the Closing):</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Kenneth Sim, M.D.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">c/o Network Medical Management, Inc.<BR>
        1668 S. Garfield Avenue<BR>
        Alhambra, CA 91801<BR>
        Fax No.: [____________]</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>With a copy to (which shall not constitute notice):</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Tin Kin Lee Law Offices<BR>
        1811 Fair Oaks Avenue<BR>
        South Pasadena, CA 91030<BR>
        Fax No.: (626) 229-9820</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Attention: Tin Kin Lee, Esq.</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The above addresses may
be changed by a notice delivered as set forth in this <U>Section&nbsp;12.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignment</U>.
Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assignable by any of the Parties without
the prior written consent of the other Parties. This Agreement shall be binding upon and inure to the benefit of the Parties and
their respective successors and permitted assigns. Nothing in this Agreement, expressed or implied, is intended or shall be construed
to confer upon any Person other than the Parties any right, remedy or claim under or by reason of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Third-Party Beneficiaries</U>. This Agreement shall not confer any rights or remedies upon any person other than Parent and the
Company and their respective successors and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Execution
of Agreement; Counterparts; Electronic Signature</U>. This Agreement may be executed in multiple counterparts, each of which shall
be deemed an original and all of which shall constitute one and the same instrument. The exchange of copies of this Agreement and
signature pages by facsimile transmission, by electronic mail in portable document format form, or by any other electronic means
intended to preserve the original graphic and pictorial appearance of a document, or by combination of such means, shall constitute
effective execution and delivery of this Agreement as to the Parties and may be used in lieu of the original Agreement for all
purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law; Exclusive Jurisdiction</U>. All disputes, claims or controversies arising out of or relating to this Agreement or the transactions
contemplated hereby shall be construed in accordance with and governed by the internal laws of the State of California without
giving effect to any choice or conflict of law provision or rule (whether of the State of California or any other jurisdiction)
that would cause the application of laws of any jurisdiction other than those of the State of California.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement; Modification</U>. This Agreement together with the other Transaction Documents, the Nondisclosure Agreement and the
schedules, exhibits and annexes attached hereto and thereto, (a) constitutes, the entire agreement and supersedes all of the prior
agreements and understandings, both written and oral, among the Parties, or any of them, with respect to the subject matter hereof
and (b) may not be amended except by a written amendment signed by all of the Parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white"><U>Conflict
Between Transaction Documents</U>. The Parties agree and acknowledge that to the extent any terms and provisions of this Agreement
are in any way inconsistent with or in conflict with any term, condition or provision of any other agreement, document or instrument
contemplated by this Agreement, this Agreement will govern and control.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Construction/Severability</U>.
If any one or more of the provisions of this Agreement, or the applicability of any such provision to a specific situation, is
deemed invalid or unenforceable, then such provision shall be modified to the minimum extent necessary to make its application
valid and enforceable, and the validity and enforceability of all of the provisions of this Agreement, and all other applications
of such provisions, shall not be affected.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Extension;
Waiver</U>. The Parties may, to the extent legally allowed, (a) extend the time for the performance of any of the obligations or
other acts of the other Parties hereto, (b)&nbsp;waive any inaccuracies in the representations and warranties of the other Party
contained herein or in any document delivered pursuant hereto and (c) waive compliance by the other Party with any of the agreements
or conditions contained herein. The waiver by a Party of a breach or violation of any provision of this Agreement shall not operate
as, or be construed to be a waiver of, any subsequent breach thereof, nor shall it be deemed or constitute a waiver of any other
provisions, whether or not similar, nor shall any waiver constitute a continuing waiver. No waiver shall be binding unless executed
in writing by the Party making the waiver.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ambiguities</U>.
This Agreement has been negotiated at arm&rsquo;s length and between persons sophisticated and knowledgeable in the matters dealt
with in this Agreement. In addition, each Party has had the opportunity for the benefit of legal advice from experienced and knowledgeable
legal counsel. Accordingly, any rule of law (including Civil Code Section 1654) or legal decision that would require interpretation
of any ambiguities in this Agreement against the Party that has drafted it is not applicable and is waived.<FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">
In the event an ambiguity or question of intent or interpretation arises with respect to this Agreement, the terms and provisions
of the execution version of this Agreement will control and prior drafts of this Agreement and the documents referenced herein
will not be considered or analyzed for any purpose (including in support of parol evidence proffered by any Person in connection
with this Agreement), will be deemed not to provide any evidence as to the meaning of the provisions hereof or the intent of the
parties with respect hereto and will be deemed joint work product of the parties.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interpretation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Titles
and headings to articles, sections and subsections herein are inserted for convenience of reference only and are not intended to
be a part of or to affect the meaning or interpretation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Disclosure Schedules referred to herein may be incomplete or not attached hereto as of the Effective Date of this Agreement. No
later than January 20, 2017, (i) Parent may deliver to the Company updated Disclosure Schedules and (ii) the Company may deliver
to Parent updated Disclosure Schedules. If Parent or the Company delivers updated Disclosure Schedules, the other Party shall have
until January 27, 2017 to either accept such updated Disclosure Schedules or to deliver a notice to the Party providing such updated
Disclosure Schedules (a &ldquo;<U>Disclosure Schedule Notice</U>&rdquo;) containing comments or questions to such updated Disclosure
Schedules, as determined in such receiving Party&rsquo;s sole discretion; provided, that if a receiving Party does not deliver
a Disclosure Schedule Notice with respect to the providing Party&rsquo;s updated Disclosure Schedules within such prescribed time
period, the receiving Party shall be deemed to have accepted all such updated Disclosure Schedules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding any Disclosure Schedule Notice provided by a receiving Party, if any updated Disclosure Schedules provided pursuant
to <U>Section 12.11(b)</U> are not acceptable to the receiving Party, as determined in such receiving Party&rsquo;s sole discretion,
then such receiving Party may terminate this Agreement no later than February 3, 2017 by written notice to the providing Party.
Either Party&rsquo;s failure to terminate this Agreement in accordance with the terms of the immediately preceding sentence shall
constitute such Party&rsquo;s deemed acceptance of such updated Disclosure Schedules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Disclosure Schedules referred to herein shall be construed with and as an integral part of this Agreement to the same extent as
if they were set forth verbatim herein. Disclosure of any fact or item in any Disclosure Schedule hereto referenced by a particular
Section in this Agreement shall be deemed to have been disclosed with respect to each other applicable Section in this Agreement
if it is readily apparent from the disclosure that it applies to another Section. Neither the specification of any dollar amount
in any representation or warranty contained in this Agreement nor the inclusion of any specific item in any Schedule hereto is
intended to vary the definition of &ldquo;Material Adverse Effect&rdquo; or to imply that such amount, or higher or lower amounts,
or the item so included or other items, are or are not material, and no Party shall use the fact of the setting forth of any such
amount or the inclusion of any such item in any dispute or controversy between the Parties as to whether any obligation, item or
matter not described herein or included in any Disclosure Schedule is or is not material for purposes of this Agreement. Unless
this Agreement specifically provides otherwise, neither the specification of any item or matter in any representation or warranty
contained in this Agreement nor the inclusion of any specific item in any Disclosure Schedule hereto is intended to imply that
such item or matter, or other items or matters, are or are not in the Ordinary Course of Business, and no Party shall use the fact
of the setting forth or the inclusion of any such item or matter in any dispute or controversy between the Parties as to whether
any obligation, item or matter not described herein or included in any Disclosure Schedule is or is not in the Ordinary Course
of Business for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
the purposes of this Agreement, (i) words in the singular shall be held to include the plural and vice versa and words of one gender
shall be held to include the other gender as the context requires, (ii) the terms &ldquo;hereof,&rdquo; &ldquo;herein,&rdquo; and
&ldquo;herewith&rdquo; and words of similar import shall be construed to refer to this Agreement in its entirety and to all of
the schedules and not to any particular provision, unless otherwise stated, and (iii)&nbsp;the term &ldquo;including&rdquo; shall
mean &ldquo;including, without limitation.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Expenses</U>.
Except as otherwise provided for in this Agreement, each Party hereto will pay all costs and expenses incurred by it incident to
its negotiation and preparation of this Agreement and to its performance and compliance with all agreements and conditions contained
herein on its part to be performed or complied with, including the fees, expenses and disbursements of its counsel, accountants,
advisors and consultants. Notwithstanding anything to the contrary contained herein, all transfer, documentary, sales, use, stamp,
registration and other similar Taxes, and all conveyance fees, recording charges and other similar charges and fees (including
any penalties and interest) incurred in connection with the transactions contemplated by this Agreement shall be paid by the Shareholders&rsquo;
Representative, acting on behalf of the Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>References
to U.S. Dollars</U>. All references in this Agreement to amounts of money expressed in dollars are references to United States
dollar, unless otherwise indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">12.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Specific
Performance</U>. The Parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise breached. Accordingly, each of the Parties shall be
entitled to specific performance of the terms hereof, including an injunction or injunctions to as a remedy for any such breach,
prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement, this being in addition
to any other remedy to which they are entitled at law or in equity. Each of the Parties further hereby waives (a) any defense in
any Action for specific performance that a remedy at law would be adequate and (b) any requirement under any Legal Requirements
to post security as a prerequisite to obtaining equitable relief. The Parties further agree that by seeking the remedies provided
for in this <U>Section 12.14</U>, the Parties shall not in any respect waive their right to seek any other form of relief that
may be available to them under this Agreement, including in the event that the remedies provided for in this <U>Section 12.14</U>
are not available or otherwise are not granted.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">ARTICLE
XIII</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">DEFINITIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">13.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.
As used in this Agreement, and unless the context requires a different meaning, the following terms have the meanings given below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Action(s)</U>&rdquo;
mean any claim, action, cause of action, demand, lawsuit, arbitration, inquiry, audit, notice of violation, proceeding, litigation,
citation, summons, subpoena or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether at
law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means any Person that, directly or indirectly through one or more intermediaries, controls, is controlled by, or is under common
control with another Person and includes the power to direct or cause the direction of the management and policies of a Person,
whether through the ownership of securities, election or appointment of directors, by contract or otherwise; <U>provided</U>, that
in the case of the Parent or Company, as applicable, the term &ldquo;Affiliate&rdquo; shall include, without limitation, each subsidiary
of Parent or Company, as applicable, or and each and every sister corporation or other form of corporate entity of Parent or Company,
as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>AG</U>&rdquo;
has the meaning set forth in <U>Section 4.14(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreement</U>&rdquo;
means this Agreement and Plan of Merger and all exhibits and schedules attached hereto, as amended, consolidated, supplemented,
updated or replaced by the Parties from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Allied IPA</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Antitrust Agencies</U>&rdquo;
has the meaning set forth in <U>Section 4.14(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business</U>&rdquo;
means the existing business of Parent or Company, as applicable, as of the Closing and for the twelve (12) months prior to the
Closing Date, including, without limitation, providing back-office, practice management and related services to physicians, medical
groups and/or hospitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo;
means a day other than Saturday, Sunday or any day on which banks located in the State of California are authorized or obligated
to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business Employees</U>&rdquo;
means all employees of the Parent or Company, as applicable, prior to the Closing and all employees of the Surviving Entity subsequent
to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cap</U>&rdquo;
has the meaning set forth in <U>Section 8.6(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cap Carve Outs</U>&rdquo;
has the meaning set forth in <U>Section 8.6(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CERCLA</U>&rdquo;
means the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended through the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Certificate</U>&rdquo;
has the meaning set forth in <U>Section 2.1(b)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Certificate of
Merger</U>&rdquo; has the meaning set forth in <U>Section 1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CGCL</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Claim Notice</U>&rdquo;
has the meaning set forth in <U>Section 8.4(a).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing</U>&rdquo;
has the meaning set forth in <U>Section 1.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Date&rdquo;
</U>has the meaning set forth in <U>Section 1.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Share
Payment</U>&rdquo; has the meaning set forth in <U>Section 2.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CMS</U>&rdquo;
means the Centers for Medicare &amp; Medicaid Services, U.S. Department of Health and Human Services.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
means the Internal Revenue Code of 1986, as amended and the rules and regulations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Acquisition
Proposal</U>&rdquo; means a tender or exchange offer, proposal for a merger, consolidation, acquisition of assets, acquisition
of equity or other business combination involving the Company or any proposal or offer, in each case that would result in the acquisition
in any manner of more than 15% of the voting power in, or more than 15% of the fair market value of the business, assets or deposits
of, the Company, other than the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Adverse
Recommendation Change</U>&rdquo; has the meaning set forth in <U>Section 3.5(a)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Audited
Financial Statements</U>&rdquo; has the meaning set forth in <U>Section 4.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Board</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Cash</U>&rdquo;
means all of the cash and cash equivalents held from time to time by the Company prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Common
Stock</U>&rdquo; means all of the shares in the equity of the Company that are issued and outstanding immediately prior to the
Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Consents</U>&rdquo;
means all consents required, by their terms, to consummate the Merger without breaching any relevant contract, lease, permit, license
or Legal Requirement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Distributable
Cash</U>&rdquo; has the meaning set forth in <U>Section 3.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Financial
Statements</U>&rdquo; has the meaning set forth in <U>Section 4.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Indemnified
Parties</U>&rdquo; has the meaning set forth in <U>Section 8.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company&rsquo;s
Knowledge</U>&rdquo; means the knowledge, after due and reasonable internal inquiry, of the Company Board, Kenneth Sim, MD<FONT STYLE="font-size: 10pt">
</FONT>and Thomas Lam, MD<FONT STYLE="font-size: 10pt"> </FONT>on the date hereof and on the Closing Date or the equivalent position
held by an individual at the Company. An individual will be deemed to have &ldquo;knowledge&rdquo; of a particular fact or matter
if such individual has knowledge of facts or other information or matters which (a) are actually known to the person making such
statement or (b) are matters that such person can reasonably be expected to know or learn in the normal course of discharging his
or her duties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Share</U>&rdquo;
means any issued and outstanding shares of common stock of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Shareholders&rsquo;
Agreement</U>&rdquo; has the meaning set forth in <U>Section 4.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Shareholder
Approval</U>&rdquo; has the meaning set forth in <U>Section 3.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Shareholder
Meeting</U>&rdquo; has the meaning set forth in <U>Section 3.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Shareholder
Meeting Notice</U>&rdquo; has the meaning set forth in <U>Section 3.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Termination
Fee</U>&rdquo; has the meaning set forth in <U>Section 9.3(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Unaudited
Financial Statements</U>&rdquo; has the meaning set forth in <U>Section 4.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Voting
Trust Agreement</U>&rdquo; has the meaning set forth in <U>Section 4.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consent and Waiver
Agreement</U>&rdquo; has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consideration
Spreadsheet</U>&rdquo; has the meaning set forth in <U>Section 2.15</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disclosure Schedule</U>&rdquo;
has the meaning set forth in <U>Article IV</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disclosure Schedule
Notice</U>&rdquo; has the meaning set forth in <U>Section 12.11(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disqualification
Event</U>&rdquo; has the meaning set forth in <U>Section 5.26</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dispute Notice</U>&rdquo;
has the meaning set forth in <U>Section 10.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dispute Resolution
Process</U>&rdquo; has the meaning set forth in <U>Section 10.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dissenters&rsquo;
Rights Rules</U>&rdquo; has the meaning set forth in <U>Section 3.16</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dissenting Shareholder</U>&rdquo;
has the meaning set forth in <U>Section 3.16</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dissenting Shareholder
Interests</U>&rdquo; has the meaning set forth in <U>Section 3.16</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>DOJ</U>&rdquo;
has the meaning set forth in <U>Section 4.14(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Effective Time</U>&rdquo;
has the meaning set forth in <U>Section 1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Employee Benefit
Plan</U>&rdquo; means each (i) &ldquo;Employee Benefit Plan&rdquo; (as such term is defined in Section 3(3) of ERISA) and (ii)
each other written or oral plan, policy, program, agreement or arrangement (excluding any employment or consulting agreement) whether
currently in place or terminated within the last six years, involving direct or indirect compensation or benefits, including but
not limited to, &nbsp;stock option, stock purchase, stock appreciation right or other stock-based incentive compensation, cash
bonus or incentive compensation, deferred compensation, unemployment or severance compensation, insurance coverage, performance,
retention, holiday pay, vacation pay, fringe benefits, commission, disability benefit or post-retirement compensation, in each
case, maintained by Company or its subsidiaries or Parent, as applicable, for any current or former employee, consultant, officer,
or director or that the Company or Parent presently sponsors, participates in, is a party or contributes to, or with respect to
which the Company or Parent could reasonably be expected to have any liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Encumbrances</U>&rdquo;
means liabilities, levies, claims, charges, assessments, mortgages, security interests, liens, pledges, conditional sales agreements,
title retention contracts, rights of first refusal, options to purchase, restrictions and other encumbrances, and agreements or
commitments to create or suffer any of the foregoing, other than Permitted Encumbrances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>End Date</U>&rdquo;
has the meaning set forth in <U>Section 9.1(b)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environment</U>&rdquo;
means surface waters, groundwaters, soil, subsurface strata and ambient air.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Claim</U>&rdquo; means any Claim relating in any way to any Environmental Legal Requirements or any Environmental Permit, including
(a) any and all Claims by any Governmental Authority for enforcement, cleanup, removal, response, remedial or other actions or
damages pursuant to any applicable Environmental Legal Requirements and (b) any and all Claims by any Person seeking damages, contribution,
indemnification, cost recovery, compensation or injunctive relief resulting from Hazardous Materials or arising from alleged injury
or threat of injury to health, safety or the Environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Condition</U>&rdquo; means a condition of the soil, surface waters, groundwater, stream sediments, air and/or similar environmental
media, including a condition resulting from any Release or threatened Release of Hazardous Materials, that, by virtue of Environmental
Legal Requirements or otherwise, (a) requires notification, investigatory, corrective or remedial measures, and/or (b) comprises
a basis for claims against, demands of and/or liabilities of the Company or Parent, as applicable, in respect of the Company&rsquo;s
or Parent&rsquo;s operations, assets, or Business or any of the Real Property. &ldquo;Environmental Condition&rdquo; shall include
those conditions identified or discovered before or after the date hereof resulting from any activity, inactivity or operations
whatsoever on or before the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Legal Requirements</U>&rdquo; means all Legal Requirements, now or hereafter in effect and as amended, and any judicial or administrative
interpretation thereof, including any judicial or administrative order, consent decree or judgment, relating to the environment,
health, safety, natural resources or Hazardous Materials, including CERCLA; the Resource Conservation and Recovery Act, 42 U.S.C.
&sect;&sect; 6901 et seq.; the Hazardous Materials Transportation Act, 49 U.S.C. &sect;&sect; 6901 et seq.; the Clean Water Act,
33 U.S.C. &sect;&sect; 1251 et seq.; the Toxic Substances Control Act, 15 U.S.C. &sect;&sect;&nbsp;2601 et seq.; the Clean Air
Act, 42 U.S.C. &sect;&sect; 7401 et seq.; the Safe Drinking Water Act, 42&nbsp;U.S.C. &sect;&sect; 300f et seq.; the Atomic Energy
Act, 42 U.S.C. &sect;&sect; 2011 et seq.; the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. &sect;&sect; 136 et
seq.; the Occupational Safety and Health Act, 29 U.S.C. &sect;&sect; 651 et seq.; and comparable state Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Lien</U>&rdquo; means any lien in favor of any Governmental Authority in connection with any liability under any Environmental
Legal Requirements, or damage arising from, or costs incurred by, such Governmental Authority in response to a Release or threatened
Release.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Permits</U>&rdquo; means all permits, approvals, registrations, identification numbers, licenses and other authorizations required
under or issued pursuant to any applicable Environmental Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Equipment</U>&rdquo;
has the meaning set forth in <U>Section 4.16(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA&rdquo;</U>
means the Employee Retirement Income Security Act of 1974, as amended and the rules and regulations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Agent</U>&rdquo;
has the meaning set forth in <U>Section 2.4(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Act</U>&rdquo;
means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Agreement</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Fund</U>&rdquo;
has the meaning set forth in <U>Section 2.4(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Ratio</U>&rdquo;
has the meaning set forth in <U>Section 2.1(b)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Execution Date</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Executive Administrators</U>&rdquo;
has the meaning set forth in <U>Section 10.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Expiration Date</U>&rdquo;
has the meaning set forth in <U>Section 8.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FTC</U>&rdquo;
has the meaning set forth in <U>Section 4.14(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fully Diluted
Company Shares Outstanding</U>&rdquo; means the number of Company Shares issued and outstanding immediately prior to the Effective
Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo;
means United States generally accepted accounting principles, consistently applied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>General Enforceability
Exceptions</U>&rdquo; means the effect and limitations as to enforceability caused by bankruptcy, insolvency, moratorium, reorganization,
fraudulent conveyance laws, laws affecting the enforcement of creditors&rsquo; rights, the application of equitable principles
and judicial discretion (regardless of whether enforcement is sought in equity or at law) and by the covenants of commercial reasonableness
and good faith and fair dealing which may be implied by law into contracts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Antitrust Authority</U>&rdquo; has the meaning set forth in <U>Section 3.8(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Authorities</U>&rdquo; means all agencies, authorities, bodies, boards, commissions, courts, instrumentalities, legislatures and
offices of any nature whatsoever of any federal, state, county, district, municipal, city, foreign or other government or quasi-government
unit or political subdivision, and private arbitration panels or dispute resolution makers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Hazardous Materials</U>&rdquo;
means (a) petroleum and petroleum products, radioactive materials, asbestos-containing materials, urea formaldehyde foam insulation,
transformers or other equipment that contain polychlorinated biphenyls, and radon gas, (b) any other chemicals, materials or substances
defined as or included in the definition of &ldquo;hazardous substances&rdquo;, &ldquo;hazardous wastes&rdquo;, &ldquo;hazardous
materials&rdquo;, &ldquo;extremely hazardous wastes&rdquo;, &ldquo;restricted hazardous wastes,&rdquo; &ldquo;toxic substances&rdquo;,
&ldquo;toxic pollutants,&rdquo; &ldquo;medical waste,&rdquo; &ldquo;biohazardous waste,&rdquo; &ldquo;contaminants&rdquo; or &ldquo;pollutants,&rdquo;
or words of similar import, under any applicable Environmental Legal Requirements, and (c) any other chemical, material or substance
that is regulated by or subject to standards of liability pursuant to any Environmental Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>HIPAA</U>&rdquo;
has the meaning set forth in <U>Section 4.14(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Holdback Shares</U>&rdquo;
has the meaning set forth in <U>Section 2.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Holdback Release
Date</U>&rdquo; means the second anniversary of the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>HSR Act</U>&rdquo;
means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
means any indebtedness, liabilities or other obligation (including liability for principal, accrued interest, penalties, fees and
premiums) (i) for borrowed money, or with respect to deposits or advances of any kind (other than deposits, advances or excess
payments accepted in connection with the sale of products or services in the Ordinary Course of Business) whether current, short-term
or long-term, secured or unsecured, and all accrued interest, premiums, penalties, expenses, breakage fees and other obligations
relating thereto, (ii)&nbsp;evidenced by bonds, debentures, notes or similar instruments, (iii) upon which interest charges are
customarily paid (other than obligations accepted in connection with the purchase of products or services in the Ordinary Course
of Business), (iv) under conditional sale or other title retention agreements, (v) issued or assumed as the deferred purchase price
of property or services (other than accounts payable to suppliers incurred in the Ordinary Course of Business and paid when due),
(vi) of others secured by (or for which the holder of such liabilities has an existing right, contingent or otherwise, to be secured
by) any Encumbrance or security interest on property owned or acquired by the Person in question whether or not the obligations
secured thereby have been assumed, (vii) under leases required to be accounted for as capital leases under GAAP, (viii) any liability
of with respect to interest rate swaps, collars, caps and similar hedging obligations, and (ix) any guaranty with respect to any
of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indemnifying
Parties</U>&rdquo; has the meaning set forth in <U>Section 8.4(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property</U>&rdquo; means all intellectual property and proprietary rights, including: (i) all trademarks, service marks, trade
dress, trade names, logos, corporate names, domain names and other uniform resource locators (URLs), and social media usernames
and profile names, including all goodwill associated therewith, and all registrations and applications therefor; (ii) all registered
and unregistered copyrights and all copyrightable works, together with all copyright registrations and applications therefor; (iii)
all inventions and discoveries (whether patentable or unpatentable and whether or not reduced to practice), all improvements thereto,
and all patents, patent applications, and patent disclosures, together with all reissuances, continuations, continuations-in-part,
revisions, extensions, and reexaminations thereof; (iv) all trade secrets, confidential information, ideas, research and development,
formulas, compositions, processes, techniques, know-how, technical and computer data, customer and supplier lists, financial, business
and marketing plans and related information; and (v) all computer software and computerized databases, in both source code and
object code forms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Knox-Keene Act</U>&rdquo;
means the California Knox-Keene Health Care Service Plan Act of 1975, as amended, and regulations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Legal Requirements</U>&rdquo;
means, with respect to any Person, all statutes, ordinances, bylaws, codes, rules, regulations, restrictions, orders, judgments,
writs, injunctions, decrees, determinations or awards of any Governmental Authority having jurisdiction over such Person or any
of such Person&rsquo;s assets or businesses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter Agreement</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of Transmittal</U>&rdquo;
has the meaning set forth in <U>Section 2.4(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lock-Up Agreement</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Losses</U>&rdquo;
of a Person means any and all losses, liabilities, damages, claims, actions, causes of action, Taxes, awards, judgments, costs
and expenses (including interest, penalties, reasonable attorneys&rsquo;, consultants&rsquo; and experts&rsquo; fees and expenses)
suffered or incurred by such Person whether or not arising out of Third Person Claims.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material Adverse
Effect</U>&rdquo; means any change, effect, fact, event, occurrence, state of facts or development that, individually or together
with any other changes, effects, facts, events, occurrences, states of facts or developments, materially and adversely affects,
or could reasonably be expected to materially and adversely affect (a) the consolidated financial condition, results of operations,
assets, liabilities, income, business or prospects of the Company or (b) the ability of the applicable Party to perform its obligations
under this Agreement or (c) Parent&rsquo;s ability to operate the Surviving Entity; <U>provided</U>, <U>however</U>, that Material
Adverse Effect shall exclude any adverse changes or conditions as and to the extent such changes or conditions relate to or result
from (i) general economic conditions or other conditions generally affecting the industry in which the Company&rsquo;s Business
competes; or (ii)&nbsp;public or industry knowledge of the transactions contemplated by this Agreement (including, without limitation,
any action or inaction by the Company&rsquo;s Business Employees and vendors) except if such conditions in either clause (i) or
clause (ii) above have a disproportionate impact on the Company&rsquo;s Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material Contracts</U>&rdquo;
has the meaning set forth in <U>Section 4.5(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Maverick IPA</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Maverick Purchase
Agreement</U>&rdquo; has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger Consideration</U>&rdquo;
has the meaning set forth in <U>Section 2.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger Sub</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Multiemployer
Plan</U>&rdquo; has the meaning set forth in section 3(37) of ERISA or section&nbsp;4001(a)(3) of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Nondisclosure
Agreement</U>&rdquo; means the Mutual Nondisclosure Agreement, dated December 10, 2015, between Parent and the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Order</U>&rdquo;
means any judgment, order, stipulation, arbitration, decision, award, injunction or decree of any federal, foreign, state or local
Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary Course
of Business</U>&rdquo; means, with respect to an action taken by a Person, such action is consistent with the past practices and
custom of such Person and is taken in the ordinary course of business of the normal day to day operations of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Plan</U>&rdquo;
means any contract, program or arrangement which provides cash or non-cash benefits or perquisites to current or former Business
Employees of the Company or Parent, as applicable, but which is not an Employee Benefit Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Acquisition
Proposal</U>&rdquo; means a tender or exchange offer, proposal for a merger, consolidation, acquisition of assets, acquisition
of equity or other business combination involving Parent or any other proposal or offer, in each case that would result in the
acquisition in any manner of more than 15% of the voting power in, or more than 15% of the fair market value of the business, assets
or deposits of Parent, other than the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Adverse
Recommendation Change</U>&rdquo; has the meaning set forth in <U>Section 3.5(b)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Audited
Financial Statements</U>&rdquo; has the meaning set forth in <U>Section 5.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Financial
Statements</U>&rdquo; has the meaning set forth in <U>Section 5.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Indemnified
Parties</U>&rdquo; has the meaning set forth in <U>Section 8.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Indemnity
Shares</U>&rdquo; has the meaning set forth in <U>Section 8.3(b).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Material
Contracts</U>&rdquo; has the meaning set forth in <U>Section 5.6.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Real Property
Leases</U>&rdquo; has the meaning set forth in <U>Section 5.19(b).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Share</U>&rdquo;
means any issued and outstanding shares of common stock, par value $0.001 par value, of the Parent; provided, that, for the purpose
of the Parent Shareholder Approval, &ldquo;Parent Shares&rdquo; shall include preferred stock of Parent entitled to vote with common
stock of Parent on an as-converted basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Shareholder
Approval</U>&rdquo; has the meaning set forth in <U>Section 3.11</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Shareholder
Meeting</U>&rdquo; has the meaning set forth in <U>Section 3.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Shareholder
Meeting Notice</U>&rdquo; has the meaning set forth in <U>Section 3.11</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Termination
Fee</U>&rdquo; has the meaning set forth in <U>Section 9.3(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Unaudited
Financial Statements</U>&rdquo; has the meaning set forth in <U>Section 5.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Warrants</U>&rdquo;
has the meaning set forth in <U>Section 3.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent&rsquo;s
Knowledge</U>&rdquo; means the knowledge, after due and reasonable internal inquiry, of the Parent&rsquo;s board of directors,
Warren Hosseinion, M.D. and Gary Augusta<FONT STYLE="font-size: 10pt"> </FONT>on the date hereof and on the Closing Date or the
equivalent position held by an individual at Parent. An individual will be deemed to have &ldquo;knowledge&rdquo; of a particular
fact or matter if such individual has knowledge of facts or other information or matters which (a) are actually known to the person
making such statement, or (b) are matters that such person can reasonably be expected to know or learn in the normal course of
discharging his or her duties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Party(ies)</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>PBGC</U>&rdquo;
means the Pension Benefit Guaranty Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Per Share Merger
Consideration</U>&rdquo; means an amount equal to the Merger Consideration divided by the Fully Diluted Company Shares Outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permits and Licenses</U>&rdquo;
means all of the permits, licenses, registrations, certifications, approvals and provider numbers held by Company or Parent, as
applicable, relating to such Party&rsquo;s respective Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted Encumbrances</U>&rdquo;
means (a) liens for Taxes and other governmental charges and assessments which are not yet due and payable or which are being contested
in good faith and for which adequate reserves have been established in accordance with GAAP, (b) liens of landlords and liens of
carriers, warehousemen, mechanics and materialmen and other like liens arising in the Ordinary Course of Business for sums not
yet due and payable or which are being contested in good faith, (c) other liens or imperfections on property which are not material
in amount or do not materially detract from the value of or materially impair the existing use of the property affected by such
lien or imperfections, (d) liens relating to deposits made in the Ordinary Course of Business in connection with workers&rsquo;
compensation, unemployment insurance and other types of social security or to secure the performance of leases, trade contracts
or other similar agreements, (e) purchase money liens on personal property acquired in the Ordinary Course of Business, (f) liens
specifically identified in the Company Financial Statements, (g) liens securing executory obligations under any lease that constitutes
a &ldquo;capital lease&rdquo; under GAAP, and (h) any utility company rights, easements and franchises.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means any individual, company, body corporate, association, partnership, firm, joint venture, trust, trustee or Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Plan Contracts</U>&rdquo;
means all contracts and agreements, regardless of form, between any healthcare entities to which the Company or Parent, as applicable,
provides administrative or other services, on the one hand, and health maintenance organizations, managed care organizations, third
party administrators and other purchasers of health care services, on the other.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pro Rata Portion</U>&rdquo;
means, with respect to any Shareholder, a fraction, the numerator of which is the number of Company Shares held by such Shareholder
immediately prior to the Effective Time and the denominator of which is the Fully Diluted Company Shares Outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Provider Contract</U>&rdquo;
has the meaning set forth in <U>Section 4.5(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proxy Clearance
Date</U>&rdquo; has the meaning set forth in <U>Section 3.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proxy Statement</U>&rdquo;
has the meaning set forth in <U>Section 3.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proxy Materials</U>&rdquo;
has the meaning set forth in <U>Section 3.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proxy/Registration
Statement</U>&rdquo; has the meaning set forth in <U>Section 3.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Real Property</U>&rdquo;
means the real property owned or leased by the Company or Parent, as applicable, together with, to the extent leased by the Company
or Parent, as applicable, all buildings and other structures, facilities or improvements currently or hereafter located thereon,
all fixtures, systems, equipment and items of personal property of the Company or Parent, as applicable, attached or appurtenant
thereto and all easements, licenses, rights and appurtenances relating to the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Real Property
Leases</U>&rdquo; has the meaning set forth in <U>Section 4.18(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration
Statement</U>&rdquo; has the meaning set forth in <U>Section 3.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration
Statement Effectiveness Date</U>&rdquo; has the meaning set forth in <U>Section 3.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Release</U>&rdquo;
means disposing, discharging, injecting, spilling, leaking, leaching, dumping, emitting, escaping, emptying, seeping, placing and
the like into or upon any land or water or air or otherwise entering into the Environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Remedial Action</U>&rdquo;
means all action to (a) investigate, evaluate, assess, test, monitor, clean up, remove, respond to, treat, abate, remedy, correct
or handle in any other way the Release or presence of Hazardous Materials in the Environment, whether on-site or off-site; (b)
prevent the Release of Hazardous Materials so that they do not migrate, endanger or threaten to endanger public health or the Environment;
or (c) perform remedial investigations, feasibility studies, corrective actions, closures, or post-remedial or post-closure studies,
investigations, operations, maintenance and monitoring.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reportable Event</U>&rdquo;
has the meaning set forth in section 4043 of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo;
means the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC Reports</U>&rdquo;
means all reports, schedules, forms, statements and other documents, including exhibits and documents incorporated by reference
therein, required to be filed by Parent under the Securities Act and the Exchange Act, including pursuant to Section 13(a) or 15(d)
thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities Act</U>&rdquo;
means the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shareholder</U>&rdquo;
or &ldquo;<U>Shareholders</U>&rdquo; has the meanings set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shareholder Action</U>&rdquo;
has the meaning set forth in <U>Section 11.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shareholder Interests</U>&rdquo;
means the Shareholders&rsquo; entire interest in the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shareholder Representations</U>&rdquo;
has the meaning set forth in <U>Section 6.2(c)(ix)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shareholders&rsquo;
Representative</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Superior Company
Acquisition Proposal</U>&rdquo; means a written Company Acquisition Proposal that the board of directors of Company concludes in
good faith to be more favorable from a financial point of view to its shareholders than the Merger, (a) after receiving the advice
of its financial advisors, (b) after taking into account the likelihood of consummation of the Merger on the terms set forth therein
and (c) after taking into account all legal (with the advice of outside counsel), financial (including the financing terms of any
such proposal), regulatory and other aspects of such proposal and any other relevant factors permitted under applicable Legal Requirements;
<U>provided</U>, that for purposes of the definition of &ldquo;Superior Company Acquisition Proposal,&rdquo; the references to
&ldquo;15%&rdquo; in the definition of Company Acquisition Proposal shall be deemed to be references to &ldquo;50%&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Superior Parent
Acquisition Proposal</U>&rdquo; means a written Parent Acquisition Proposal that the board of directors of Parent concludes in
good faith to be more favorable from a financial point of view to its shareholders than the Merger, (a) after receiving the advice
of its financial advisors, (b) after taking into account the likelihood of consummation of the Merger on the terms set forth therein
and (c) after taking into account all legal (with the advice of outside counsel), financial (including the financing terms of any
such proposal), regulatory and other aspects of such proposal and any other relevant factors permitted under applicable Legal Requirements;
<U>provided</U>, that for purposes of the definition of &ldquo;Superior Parent Acquisition Proposal,&rdquo; the references to &ldquo;15%&rdquo;
in the definition of Parent Acquisition Proposal shall be deemed to be references to &ldquo;50%&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Surviving Entity</U>&rdquo;
has the meaning set forth in <U>Section 1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax</U>&rdquo;
means any income, unrelated business income, gross receipts, license, payroll, employment, excise, severance, occupation, privilege,
premium, windfall profits, environmental (including taxes under Section 59A of the Code), customs duties, capital stock, franchise,
profits, withholding, social security, unemployment, disability, real property, personal property, stamp, sales, use, transfer,
registration, escheat, unclaimed property, value added, alternative or add-on minimum, estimated or other tax, assessment, charge,
levy or fee of any kind whatsoever, including payments or services in lieu of Taxes, interest or penalties on and additions to
all of the foregoing, which are due or alleged to be due to any Governmental Authority, whether disputed or not.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax Return</U>&rdquo;
means any return, declaration, report, claim for refund, information return or statement, including schedules and attachments thereto
and amendments, relating to Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Third Party</U>&rdquo;
means a Person other than the Parties to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Third Person
Claim</U>&rdquo; has the meaning set forth in <U>Section 8.5(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Threshold Amount</U>&rdquo;
has the meaning set forth in <U>Section 8.6(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transaction Documents</U>&rdquo;
means, with respect to a Party hereto, all agreements, certificates and other instruments to be delivered by such Party under this
Agreement, including, without limitation, the Voting Agreement, the Shareholder Lock-Up Agreement, the Exchange Agent Agreement,
the Working Capital Note, the Consent and Waiver Agreement, the Letter of Transmittal and the Shareholder Representations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transaction Expenses</U>&rdquo;
means (a) the aggregate of the unpaid fees and expenses payable by the Company and the Shareholders&rsquo; Representative in connection
with this Agreement and the transactions contemplated hereby, including, without limitation, the fees and expenses related to any
HSR Act filing payable by the Company pursuant to <U>Section 3.8</U>, the fees and expenses of Vantage Point Advisors and any other
advisors engaged by the Company and the Shareholders&rsquo; Representative in connection with the transactions contemplated hereby,
(b) any unpaid change in control, severance, parachute or similar payments, bonuses or other compensation that are required or
planned to be made, paid, vested and accelerated by the Company in connection with or by virtue of the consummation of the transactions
contemplated by this Agreement and (c) all payroll, employment or other Taxes required to be paid by Parent or the Company with
respect to the amounts described in clauses (a) and (b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Voting Agreement</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Working Capital
Loan Amount</U>&rdquo; has the meaning set forth in <U>Section 3.14</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Working Capital
Note</U>&rdquo; has the meaning set forth in <U>Section 3.14</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>WARN Act</U>&rdquo;
has the meaning set forth in <U>Section 4.7(h)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">[<I>Signatures Page Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the
Parties have executed this Agreement as of the Execution Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: justify"><B><U>PARENT: </U></B></TD>
    <TD COLSPAN="3">Apollo Medical Holdings, Inc., a Delaware corporation</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Warren Hosseinion, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify"><B>&nbsp;</B></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 7%">Name:</TD>
    <TD STYLE="width: 40%; border-bottom: Black 1pt solid">Warren Hosseinion, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: justify"><B><U>MERGER SUB:</U></B></TD>
    <TD COLSPAN="3">Apollo Acquisition Corp., a California corporation</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Warren Hosseinion, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify"><B>&nbsp;</B></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 7%">Name:</TD>
    <TD STYLE="width: 40%; border-bottom: Black 1pt solid">Warren Hosseinion, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: justify"><B><U>THE COMPANY:</U></B></TD>
    <TD COLSPAN="3">Network Medical Management, Inc., a California corporation</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Thomas S. Lam, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify"><B>&nbsp;</B></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 7%">Name:</TD>
    <TD STYLE="width: 40%; border-bottom: Black 1pt solid">Thomas S. Lam, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>SHAREHOLDERS&rsquo;</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>REPRESENTATIVE:</U></B></P></TD>
    <TD STYLE="width: 50%; border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom">/s/ Kenneth Sim, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B>&nbsp;</B></TD>
    <TD>Kenneth Sim, M.D.</TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit<FONT STYLE="font-family: Times New Roman, Times, Serif">
A</FONT></U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Form of Voting Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit B</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Form of Shareholder Lock-Up Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit C</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Form of Exchange Agent Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit D</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Consent and Waiver Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit E</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Form of Letter of Transmittal</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit F</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Working Capital Note</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit G</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Shareholder Representations</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit H-1</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Certificate of Amendment</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Exhibit H-2</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amendment to Bylaws</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Schedule 7.3</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Post-Closing Board of Directors and Post-Closing
Officers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Class I Directors:</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Michael F. Eng (Company designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Thomas Lam, M.D. (Company designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">David G. Schmidt (Parent Designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Class II Directors:</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Mitchell W. Kitayama (Company<BR>
designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Kenneth Sim, M.D. (Company designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Mark Fawcett (Parent designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -6pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Class III Directors:</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Li Yu (Company designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Warren Hosseinion, M.D. (Parent designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt">Gary Augusta (Parent designee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0in; text-align: justify"><B><U>Post-Closing Officers</U>: </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%">Kenneth Sim, M.D.</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 50%">Executive Chairman</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Thomas Lam, M.D.</TD>
    <TD>&nbsp;</TD>
    <TD>Co-Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Warren Hosseinion, M.D.</TD>
    <TD>&nbsp;</TD>
    <TD>Co-Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Gary Augusta</TD>
    <TD>&nbsp;</TD>
    <TD>President</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Hing Ang</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Operating Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Mihir Shah</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Financial Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Adrian Vazquez, M.D.</TD>
    <TD>&nbsp;</TD>
    <TD>Co-Chief Medical Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Albert Young, M.D.</TD>
    <TD>&nbsp;</TD>
    <TD>Co-Chief Medical Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


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<DESCRIPTION>EXHIBIT 99.2
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VOTING AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Voting Agreement
(this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of December 21, 2016, by and among Apollo Medical Holdings, Inc.,
a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), and the undersigned Shareholders of the Company (each a &ldquo;<U>Holder</U>&rdquo;).
Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Merger Agreement
(as such term is defined below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RECITALS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS,
concurrently with the execution of this Agreement, Network Medical Management, Inc., a California corporation (the &ldquo;<U>Company</U>&rdquo;),
Parent and Apollo Acquisition Corp., a California corporation and wholly owned subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;),
are entering into an Agreement and Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), pursuant to which Merger Sub will
merge with and into the Company, with the Company continuing as the surviving corporation, upon the terms and subject to the conditions
set forth therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as of the
date hereof, each Holder is the beneficial owner (as defined under Rule 13d-3 of the Exchange Act) of the outstanding shares of
the Company&rsquo;s Common Stock, no par value (the &ldquo;<U>Common Stock</U>&rdquo;), set forth under such Holder&rsquo;s name
on the signature page to this Agreement (the &ldquo;<U>Existing Shares</U>&rdquo; and, together with any other shares of Company
Common Stock, or other capital stock of the Company acquired (either of record or beneficially owned) by such Holder after the
date hereof, collectively, the &ldquo;<U>Shares</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as a condition
to its willingness to enter into the Merger Agreement, Parent has requested that each Holder enter into this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW THEREFORE, in consideration
of the premises and of the terms and conditions contained herein and for other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
to Retain Shares</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer</U>.
(i)&nbsp;Except as contemplated by the Merger Agreement, and except as provided in <U>Section 1(b)</U> below, during the period
beginning on the date hereof and ending on the earlier to occur of (A)&nbsp;the Effective Time and (B)&nbsp;the Expiration Date
(as defined below), Holder agrees not to, directly or indirectly, sell, transfer, exchange or otherwise dispose of (including by
merger, consolidation or otherwise by operation of law) the Shares, (ii)&nbsp;except in connection with a certain Voting Trust
Agreement effective as of July 1, 2015 by and among certain Holders of the Company, and except as provided in <U>Section 2</U>
below, Holder agrees not to, directly or indirectly, grant any proxies or powers of attorney, deposit any of such Holder&rsquo;s
Shares into a voting trust or, enter into a voting agreement with respect to any of such Holder&rsquo;s Shares, or enter into any
agreement or arrangement providing for any of the actions described in this clause (ii), and (iii)&nbsp;Holder agrees not to, directly
or indirectly, take any action that could reasonably be expected to have the effect of preventing or disabling Holder from performing
Holder&rsquo;s obligations under this Agreement, in the case of (ii) and (iii), at any time prior to the earlier to occur of (x)&nbsp;the
Effective Time and (y)&nbsp;the Expiration Date. As used herein, the term &ldquo;<U>Expiration Date</U>&rdquo; shall mean the date
of termination of the Merger Agreement in accordance with the terms and provisions thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Permitted
Transfers</U>. <U>Section 1(a)</U> shall not prohibit a transfer of Shares by Holder (i)&nbsp;to any family member, trust for the
benefit of any family member or charitable organization to which contributions are deductible for federal income tax, estate or
gift purposes so long as the assignee or transferee agrees to be bound by the terms of this Agreement and executes and delivers
to the parties hereto a written consent memorializing such agreement, (ii) in connection with the exercise of stock options for
Company Common Stock but only to the extent of such Holder&rsquo;s exercise price and income or other tax liability with respect
to such exercise and only to the extent permitted under the Merger Agreement, and (iii) that were acquired upon the exercise of
stock options expiring after the date hereof and prior to the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
to Vote Shares</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until
the earlier to occur of the Effective Time and the Expiration Date, at every meeting of the Shareholders of the Company called
with respect to any of the following, and at every adjournment thereof, and on every action or approval by written consent of the
Shareholders of the Company with respect to any of the following, Holder shall appear at such meeting (in person or by proxy) and
shall vote or consent the Shares (i)&nbsp;in favor of adoption of the Merger Agreement and the approval of the transactions contemplated
thereby and (ii)&nbsp;against any proposal for any recapitalization, merger, sale of assets or other business combination (other
than as contemplated by the Merger Agreement) between the Company and any person or entity other than Parent or any other action
or agreement that would reasonably be expected to result in a breach of any covenant, representation or warranty or any other obligation
or agreement of the Company under the Merger Agreement or Holder under this Agreement or which would reasonably be expected to
result in any of the conditions to the Company&rsquo;s obligations under the Merger Agreement not being fulfilled. This Agreement
is intended to bind Holder as a Shareholder of the Company only with respect to the specific matters set forth herein. Except as
set forth in clauses (i)&nbsp;and (ii)&nbsp;of this <U>Section 2(a)</U>, Holder shall not be restricted from voting in favor of,
against or abstaining with respect to any other matter presented to the Shareholders of the Company. Prior to the termination of
this Agreement, Holder covenants and agrees not to enter into any agreement or understanding with any person to vote or give instructions
in any manner inconsistent with the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holder
further agrees that, until the termination of this Agreement, Holder will not, and will not permit any entity under Holder&rsquo;s
control to, (i)&nbsp;solicit proxies or become a &ldquo;participant&rdquo; in a &ldquo;solicitation&rdquo; (as such terms are defined
in Rule&nbsp;14A under the Exchange Act) with respect to an Opposing Proposal (as defined below), (ii)&nbsp;initiate a Shareholders&rsquo;
vote with respect to an Opposing Proposal or (iii)&nbsp;become a member of a &ldquo;group&rdquo; (as such term is used in Section
13(d) of the Exchange Act) with respect to any voting securities of the Company with respect to an Opposing Proposal. For the purposes
of this Agreement, an &ldquo;<U>Opposing Proposal</U>&rdquo; means any action or proposal described in clause (ii)&nbsp;of <U>Section
2(a)</U> above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions set forth in <U>Section&nbsp;5</U> hereof and as security for Holder&rsquo;s obligations under <U>Section&nbsp;2(a)</U>,
Holder hereby irrevocably constitutes and appoints Parent and its designees as his or her attorney and proxy in accordance with
the CGCL, with full power of substitution and resubstitution, to cause the Shares to be counted as present at the Company Shareholders
meeting, to vote his Shares at the Company Shareholders meeting, however called, and to execute consents in respect of his or her
Shares as and to the extent provided in <U>Section&nbsp;2(a)</U>. SUBJECT TO THE PROVISIONS SET FORTH IN <U>SECTION 5</U> HEREOF,
THIS PROXY AND POWER OF ATTORNEY IS IRREVOCABLE AND COUPLED WITH AN INTEREST. Upon the execution of this Agreement, Holder hereby
revokes any and all prior proxies or powers of attorney given by Holder with respect to voting of the Shares on the matters referred
to in <U>Section 2(a)</U> and agrees not to grant any subsequent proxies or powers of attorney with respect to the voting of the
Shares on the matters referred to in <U>Section 2(a)</U> until after the Expiration Date. Holder understands and acknowledges that
Parent is entering into the Merger Agreement in reliance upon the Holder&rsquo;s execution and delivery of this Agreement and Holder&rsquo;s
granting of the proxy contained in this <U>Section&nbsp;2(c)</U>. Holder hereby affirms that the proxy granted in this <U>Section
2(c)</U> is given in connection with the execution of the Merger Agreement, and that such Proxy is given to secure the performance
of the duties of Holder under this Agreement. Parent acknowledges and agrees that Holder may vote the Shares on all other matters
not referred to in <U>Section&nbsp;2(a)</U>, and the attorneys and proxies named above may not exercise the proxy with respect
to such other matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations,
Warranties and Covenants of Holder</U>. Holder hereby represents, warrants and covenants to Parent that Holder (i)&nbsp;is the
record and/or beneficial owner of the Shares, which, at the date of this Agreement and at all times up until the earlier to occur
of (A)&nbsp;the Effective Time and (B)&nbsp;the Expiration Date, are and will be free and clear of any liens, claims, options,
charges or other encumbrances that would reasonably be expected to have the effect of preventing or disabling Holder from performing
Holder&rsquo;s obligations under this Agreement, and (ii)&nbsp;does not own of record or beneficially any shares of capital stock
of the Company other than the Shares (excluding shares as to which Holder currently disclaims beneficial ownership in accordance
with applicable law). Holder has the legal capacity, power and authority to enter into and perform all of Holder&rsquo;s obligations
under this Agreement (including under the proxy granted in <U>Section 2(c)</U> above). This Agreement (including the proxy granted
in <U>Section 2(c)</U> above) has been duly and validly executed and delivered by Holder and constitutes a valid and binding agreement
of Holder, enforceable against Holder in accordance with its terms, subject to (x)&nbsp;laws of general application relating to
bankruptcy, insolvency and the relief of debtors and (y)&nbsp;rules of law governing specific performance, injunctive relief and
other equitable remedies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Ownership Interest</U>. Nothing contained in this Agreement shall be deemed to vest in Parent or Merger Sub any direct or indirect
ownership or incidence of ownership of or with respect to any Shares, except as expressly provided herein. All rights, ownership
and economic benefits of and relating to the Shares shall remain vested in and belong to Holder, and neither Parent nor Merger
Sub shall have any authority to direct Holder in the voting or disposition of any of the Shares, except as otherwise provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
This Agreement and the proxy delivered in connection herewith shall terminate and shall have no further force and effect as of
the earlier to occur of (i)&nbsp;the Expiration Date and (ii)&nbsp;the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fiduciary
Duties</U>. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in
any capacity other than in Holder&rsquo;s capacity as a record holder and/or beneficial owner of the Shares, (ii)&nbsp;nothing
in this Agreement shall be construed to limit or affect any action or inaction by Holder acting in his capacity as a director,
officer or other fiduciary of the Company, (iii)&nbsp;Holder shall have no liability to Parent, Merger Sub or any of their Affiliates
under this Agreement as a result of any action or inaction by Holder acting in his capacity as a director, officer or other fiduciary
of the Company and (iv) any breach of this Agreement by Holder shall not entitle any or all of the Parent Indemnified Parties to
indemnification and/or assessment against the Holdback Shares under the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Miscellaneous</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments
and Waivers</U>. Any term of this Agreement may be amended or waived with the written consent of the parties or their respective
successors and assigns. Any amendment or waiver effected in accordance with this <U>Section 7(a)</U> shall be binding upon the
parties and their respective successors and assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. All disputes, claims or controversies arising out of or relating to this Agreement or the transactions contemplated hereby
shall be construed in accordance with and governed by the internal laws of the State of California without giving effect to any
choice or conflict of law provision or rule (whether of the State of California or any other jurisdiction) that would cause the
application of laws of any jurisdiction other than those of the State of California.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed in multiple counterparts, each of which shall be deemed an original and all of which shall constitute
one and the same instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Titles
and Subtitles</U>. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered in
construing or interpreting this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
All notices and other communications under this Agreement shall be in writing, and shall be deemed effective when personally delivered;
when mailed by certified or registered mail, return receipt requested; or when deposited with a comparably reliable postal delivery
service (such as Federal Express) or other courier service, or sent by facsimile or other electronic transmission system, addressed
to the party to be notified at such party&rsquo;s address or facsimile number as set forth below, or as subsequently modified by
written notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.
If any one or more of the provisions of this Agreement, or the applicability of any such provision to a specific situation, is
deemed invalid or unenforceable, then such provision shall be modified to the minimum extent necessary to make its application
valid and enforceable, and the validity and enforceability of all of the provisions of this Agreement, and all other applications
of such provisions, shall not be affected.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Specific
Performance</U>. The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise breached. Accordingly, each of the parties shall be
entitled to specific performance of the terms hereof, including an injunction or injunctions to as a remedy for any such breach,
prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement, this being in addition
to any other remedy to which they are entitled at law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement</U>. This Agreement and the documents referred to herein constitute the entire agreement between the parties hereto pertaining
to the subject matter hereof, and any and all other written or oral agreements existing between the parties hereto are expressly
canceled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">[<I>Signatures Page Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The parties have caused this Agreement to be duly executed on
the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 50%; font-size: 10pt"><B>APOLLO MEDICAL HOLDINGS, INC.</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid">/s/ Warren Hosseinion</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Warren Hosseinion</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>CEO</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">Address:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Apollo Medical Holdings, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>700 N. Brand Boulevard</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Suite 1400</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Glendale, CA 91203</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention: Mihir Shah</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Facsimile No.: (818) 839-5190</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase"><B>Holder</B></FONT>&rdquo;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Thomas Lam</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Address:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">2307 Pennerton Drive</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Glendale, CA 91206</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention: _______________________</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Facsimile No.: ___________________</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 27%">Shares owned of <BR>
record:</TD>
    <TD NOWRAP STYLE="width: 2%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 14%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 30%">Beneficially owned <BR>
shares:</TD>
    <TD NOWRAP STYLE="width: 2%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 21%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">Class of Shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Class of shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Number</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Common Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">22,599,312</TD>
    <TD>&nbsp;</TD>
    <TD>Common Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">22,599,312</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to voting Agreement]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>v455563_ex99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VOTING AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Voting Agreement
(this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of December 21, 2016, by and among Apollo Medical Holdings, Inc.,
a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), and the undersigned Shareholders of the Company (each a &ldquo;<U>Holder</U>&rdquo;).
Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Merger Agreement
(as such term is defined below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RECITALS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS,
concurrently with the execution of this Agreement, Network Medical Management, Inc., a California corporation (the &ldquo;<U>Company</U>&rdquo;),
Parent and Apollo Acquisition Corp., a California corporation and wholly owned subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;),
are entering into an Agreement and Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), pursuant to which Merger Sub will
merge with and into the Company, with the Company continuing as the surviving corporation, upon the terms and subject to the conditions
set forth therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as of the
date hereof, each Holder is the beneficial owner (as defined under Rule 13d-3 of the Exchange Act) of the outstanding shares of
the Company&rsquo;s Common Stock, no par value (the &ldquo;<U>Common Stock</U>&rdquo;), set forth under such Holder&rsquo;s name
on the signature page to this Agreement (the &ldquo;<U>Existing Shares</U>&rdquo; and, together with any other shares of Company
Common Stock, or other capital stock of the Company acquired (either of record or beneficially owned) by such Holder after the
date hereof, collectively, the &ldquo;<U>Shares</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as a condition
to its willingness to enter into the Merger Agreement, Parent has requested that each Holder enter into this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW THEREFORE, in consideration
of the premises and of the terms and conditions contained herein and for other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
to Retain Shares</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer</U>.
(i)&nbsp;Except as contemplated by the Merger Agreement, and except as provided in <U>Section 1(b)</U> below, during the period
beginning on the date hereof and ending on the earlier to occur of (A)&nbsp;the Effective Time and (B)&nbsp;the Expiration Date
(as defined below), Holder agrees not to, directly or indirectly, sell, transfer, exchange or otherwise dispose of (including by
merger, consolidation or otherwise by operation of law) the Shares, (ii)&nbsp;except in connection with a certain Voting Trust
Agreement effective as of July 1, 2015 by and among certain Holders of the Company, and except as provided in <U>Section 2</U>
below, Holder agrees not to, directly or indirectly, grant any proxies or powers of attorney, deposit any of such Holder&rsquo;s
Shares into a voting trust or, enter into a voting agreement with respect to any of such Holder&rsquo;s Shares, or enter into any
agreement or arrangement providing for any of the actions described in this clause (ii), and (iii)&nbsp;Holder agrees not to, directly
or indirectly, take any action that could reasonably be expected to have the effect of preventing or disabling Holder from performing
Holder&rsquo;s obligations under this Agreement, in the case of (ii) and (iii), at any time prior to the earlier to occur of (x)&nbsp;the
Effective Time and (y)&nbsp;the Expiration Date. As used herein, the term &ldquo;<U>Expiration Date</U>&rdquo; shall mean the date
of termination of the Merger Agreement in accordance with the terms and provisions thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Permitted
Transfers</U>. <U>Section 1(a)</U> shall not prohibit a transfer of Shares by Holder (i)&nbsp;to any family member, trust for the
benefit of any family member or charitable organization to which contributions are deductible for federal income tax, estate or
gift purposes so long as the assignee or transferee agrees to be bound by the terms of this Agreement and executes and delivers
to the parties hereto a written consent memorializing such agreement, (ii) in connection with the exercise of stock options for
Company Common Stock but only to the extent of such Holder&rsquo;s exercise price and income or other tax liability with respect
to such exercise and only to the extent permitted under the Merger Agreement, and (iii) that were acquired upon the exercise of
stock options expiring after the date hereof and prior to the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
to Vote Shares</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until
the earlier to occur of the Effective Time and the Expiration Date, at every meeting of the Shareholders of the Company called
with respect to any of the following, and at every adjournment thereof, and on every action or approval by written consent of the
Shareholders of the Company with respect to any of the following, Holder shall appear at such meeting (in person or by proxy) and
shall vote or consent the Shares (i)&nbsp;in favor of adoption of the Merger Agreement and the approval of the transactions contemplated
thereby and (ii)&nbsp;against any proposal for any recapitalization, merger, sale of assets or other business combination (other
than as contemplated by the Merger Agreement) between the Company and any person or entity other than Parent or any other action
or agreement that would reasonably be expected to result in a breach of any covenant, representation or warranty or any other obligation
or agreement of the Company under the Merger Agreement or Holder under this Agreement or which would reasonably be expected to
result in any of the conditions to the Company&rsquo;s obligations under the Merger Agreement not being fulfilled. This Agreement
is intended to bind Holder as a Shareholder of the Company only with respect to the specific matters set forth herein. Except as
set forth in clauses (i)&nbsp;and (ii)&nbsp;of this <U>Section 2(a)</U>, Holder shall not be restricted from voting in favor of,
against or abstaining with respect to any other matter presented to the Shareholders of the Company. Prior to the termination of
this Agreement, Holder covenants and agrees not to enter into any agreement or understanding with any person to vote or give instructions
in any manner inconsistent with the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holder
further agrees that, until the termination of this Agreement, Holder will not, and will not permit any entity under Holder&rsquo;s
control to, (i)&nbsp;solicit proxies or become a &ldquo;participant&rdquo; in a &ldquo;solicitation&rdquo; (as such terms are defined
in Rule&nbsp;14A under the Exchange Act) with respect to an Opposing Proposal (as defined below), (ii)&nbsp;initiate a Shareholders&rsquo;
vote with respect to an Opposing Proposal or (iii)&nbsp;become a member of a &ldquo;group&rdquo; (as such term is used in Section
13(d) of the Exchange Act) with respect to any voting securities of the Company with respect to an Opposing Proposal. For the purposes
of this Agreement, an &ldquo;<U>Opposing Proposal</U>&rdquo; means any action or proposal described in clause (ii)&nbsp;of <U>Section
2(a)</U> above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions set forth in <U>Section&nbsp;5</U> hereof and as security for Holder&rsquo;s obligations under <U>Section&nbsp;2(a)</U>,
Holder hereby irrevocably constitutes and appoints Parent and its designees as his or her attorney and proxy in accordance with
the CGCL, with full power of substitution and resubstitution, to cause the Shares to be counted as present at the Company Shareholders
meeting, to vote his Shares at the Company Shareholders meeting, however called, and to execute consents in respect of his or her
Shares as and to the extent provided in <U>Section&nbsp;2(a)</U>. SUBJECT TO THE PROVISIONS SET FORTH IN <U>SECTION 5</U> HEREOF,
THIS PROXY AND POWER OF ATTORNEY IS IRREVOCABLE AND COUPLED WITH AN INTEREST. Upon the execution of this Agreement, Holder hereby
revokes any and all prior proxies or powers of attorney given by Holder with respect to voting of the Shares on the matters referred
to in <U>Section 2(a)</U> and agrees not to grant any subsequent proxies or powers of attorney with respect to the voting of the
Shares on the matters referred to in <U>Section 2(a)</U> until after the Expiration Date. Holder understands and acknowledges that
Parent is entering into the Merger Agreement in reliance upon the Holder&rsquo;s execution and delivery of this Agreement and Holder&rsquo;s
granting of the proxy contained in this <U>Section&nbsp;2(c)</U>. Holder hereby affirms that the proxy granted in this <U>Section
2(c)</U> is given in connection with the execution of the Merger Agreement, and that such Proxy is given to secure the performance
of the duties of Holder under this Agreement. Parent acknowledges and agrees that Holder may vote the Shares on all other matters
not referred to in <U>Section&nbsp;2(a)</U>, and the attorneys and proxies named above may not exercise the proxy with respect
to such other matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations,
Warranties and Covenants of Holder</U>. Holder hereby represents, warrants and covenants to Parent that Holder (i)&nbsp;is the
record and/or beneficial owner of the Shares, which, at the date of this Agreement and at all times up until the earlier to occur
of (A)&nbsp;the Effective Time and (B)&nbsp;the Expiration Date, are and will be free and clear of any liens, claims, options,
charges or other encumbrances that would reasonably be expected to have the effect of preventing or disabling Holder from performing
Holder&rsquo;s obligations under this Agreement, and (ii)&nbsp;does not own of record or beneficially any shares of capital stock
of the Company other than the Shares (excluding shares as to which Holder currently disclaims beneficial ownership in accordance
with applicable law). Holder has the legal capacity, power and authority to enter into and perform all of Holder&rsquo;s obligations
under this Agreement (including under the proxy granted in <U>Section 2(c)</U> above). This Agreement (including the proxy granted
in <U>Section 2(c)</U> above) has been duly and validly executed and delivered by Holder and constitutes a valid and binding agreement
of Holder, enforceable against Holder in accordance with its terms, subject to (x)&nbsp;laws of general application relating to
bankruptcy, insolvency and the relief of debtors and (y)&nbsp;rules of law governing specific performance, injunctive relief and
other equitable remedies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Ownership Interest</U>. Nothing contained in this Agreement shall be deemed to vest in Parent or Merger Sub any direct or indirect
ownership or incidence of ownership of or with respect to any Shares, except as expressly provided herein. All rights, ownership
and economic benefits of and relating to the Shares shall remain vested in and belong to Holder, and neither Parent nor Merger
Sub shall have any authority to direct Holder in the voting or disposition of any of the Shares, except as otherwise provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
This Agreement and the proxy delivered in connection herewith shall terminate and shall have no further force and effect as of
the earlier to occur of (i)&nbsp;the Expiration Date and (ii)&nbsp;the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fiduciary
Duties</U>. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in
any capacity other than in Holder&rsquo;s capacity as a record holder and/or beneficial owner of the Shares, (ii)&nbsp;nothing
in this Agreement shall be construed to limit or affect any action or inaction by Holder acting in his capacity as a director,
officer or other fiduciary of the Company, (iii)&nbsp;Holder shall have no liability to Parent, Merger Sub or any of their Affiliates
under this Agreement as a result of any action or inaction by Holder acting in his capacity as a director, officer or other fiduciary
of the Company and (iv) any breach of this Agreement by Holder shall not entitle any or all of the Parent Indemnified Parties to
indemnification and/or assessment against the Holdback Shares under the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Miscellaneous</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments
and Waivers</U>. Any term of this Agreement may be amended or waived with the written consent of the parties or their respective
successors and assigns. Any amendment or waiver effected in accordance with this <U>Section 7(a)</U> shall be binding upon the
parties and their respective successors and assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. All disputes, claims or controversies arising out of or relating to this Agreement or the transactions contemplated hereby
shall be construed in accordance with and governed by the internal laws of the State of California without giving effect to any
choice or conflict of law provision or rule (whether of the State of California or any other jurisdiction) that would cause the
application of laws of any jurisdiction other than those of the State of California.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed in multiple counterparts, each of which shall be deemed an original and all of which shall constitute
one and the same instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Titles
and Subtitles</U>. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered in
construing or interpreting this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
All notices and other communications under this Agreement shall be in writing, and shall be deemed effective when personally delivered;
when mailed by certified or registered mail, return receipt requested; or when deposited with a comparably reliable postal delivery
service (such as Federal Express) or other courier service, or sent by facsimile or other electronic transmission system, addressed
to the party to be notified at such party&rsquo;s address or facsimile number as set forth below, or as subsequently modified by
written notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.
If any one or more of the provisions of this Agreement, or the applicability of any such provision to a specific situation, is
deemed invalid or unenforceable, then such provision shall be modified to the minimum extent necessary to make its application
valid and enforceable, and the validity and enforceability of all of the provisions of this Agreement, and all other applications
of such provisions, shall not be affected.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Specific
Performance</U>. The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise breached. Accordingly, each of the parties shall be
entitled to specific performance of the terms hereof, including an injunction or injunctions to as a remedy for any such breach,
prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement, this being in addition
to any other remedy to which they are entitled at law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement</U>. This Agreement and the documents referred to herein constitute the entire agreement between the parties hereto pertaining
to the subject matter hereof, and any and all other written or oral agreements existing between the parties hereto are expressly
canceled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">[<I>Signatures Page Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The parties have caused this Agreement to be duly executed on
the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 50%; font-size: 10pt"><B>APOLLO MEDICAL HOLDINGS, INC.</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid">/s/ Warren Hosseinion</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Warren Hosseinion</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>CEO</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">Address:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Apollo Medical Holdings, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>700 N. Brand Boulevard</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Suite 1400</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Glendale, CA 91203</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention: Mihir Shah</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Facsimile No.: (818) 839-5190</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">&ldquo;<FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase"><B>Holder</B></FONT>&rdquo;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Kenneth Sim</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Address:</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">2822 Wagon Train Lane</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Diamond Bar, CA 91865</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention: _______________________</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Facsimile No.: ___________________</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 27%">&nbsp;Shares owned of <BR>
record:</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 14%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 30%">Beneficially owned <BR>
shares:</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 21%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">Class of Shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Number</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Class of shares</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Number</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Common Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">22,599,912</TD>
    <TD>&nbsp;</TD>
    <TD>Common Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">22,599,912</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to voting Agreement]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.4
<SEQUENCE>5
<FILENAME>v455563_ex99-4.htm
<DESCRIPTION>EXHIBIT 99.4
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0in"><B>Exhibit 99.4</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>CONSENT AND WAIVER
AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This CONSENT AND WAIVER
AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;), dated as of December 21, 2016, is entered into by and between Apollo Medical Holdings,
Inc., a Delaware corporation (the &ldquo;<U>Parent</U>&rdquo;) and Network Medical Management, Inc., a California corporation (the
&ldquo;<U>Company</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>Recitals</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Parent
and the Company entered into that certain Securities Purchase Agreement, dated October 14, 2015, pursuant to which the Company
purchased 1,111,111 shares of Series A Preferred Stock of the Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, concurrently
with the execution of this Agreement, the Company, Parent and Apollo Acquisition Corp., a California corporation and wholly owned
subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;), are entering into an Agreement and Plan of Merger (the &ldquo;<U>Merger
Agreement</U>&rdquo;), pursuant to which Merger Sub will merge with and into the Company, with the Company continuing as the surviving
corporation, upon the terms and subject to the conditions set forth therein (the &ldquo;<U>Merger</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in conjunction
with the Merger, the Company agreed to relinquish its right to redeem the Series A Preferred Stock pursuant to the terms of Section
6 (Redemption Rights) of the Parent&rsquo;s Amended and Restated Certificate of Designation dated March 28, 2016 (the &ldquo;<U>A&amp;R
Certificate of Designation</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the mutual promises and covenants contained in this Agreement, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1. <U>Waiver</U>. The
Company hereby waives its right to redeem its 1,111,111 shares of Series A Preferred Stock pursuant to Section 6 (Redemption Rights)
of the Parent&rsquo;s A&amp;R Certificate of Designation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2. <U>Consent</U>.
The Company hereby consents to and approves the amendment of the A&amp;R Certificate of Designation in substantially the form attached
hereto as <B><U>Exhibit A</U></B>; provided, however, that the officers of the Company are authorized to make such final changes
thereto as they may deem necessary or appropriate with the advice of counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3. <U>Further Assurances</U>.
Each of the parties to this Agreement agrees to take or cause to be taken such further action, to execute, deliver and file or
cause to be executed, delivered and filed such further documents and instruments, and to obtain such further consents, as may be
reasonably requested in order to effectuate fully the purposes, terms and conditions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4. <U>Successors and
Assigns; Governing Law; Counterparts; Amendments</U>. This Agreement will be binding upon and will inure to the benefit of the
parties hereto and their respective successors and assigns. This Agreement shall be governed by and construed in accordance with
the laws, other than the law of conflicts, of the State of Delaware. This Agreement may be executed in multiple counterparts, each
of which will be deemed an original and all of which taken together will constitute a single instrument. This Agreement may not
be amended without the written consent of the parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">*
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; * &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>&nbsp;</I></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>,
the parties have executed this Agreement as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in"><B>APOLLO MEDICAL HOLDINGS, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 45%; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">/s/ Warren Hosseinion, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: Warren Hosseinion, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Its: Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in"><B>NETWORK MEDICAL MANAGEMENT, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">/s/ Thomas S. Lam, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: Thomas S. Lam, M.D.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Its: Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><U STYLE="text-decoration: none">&nbsp;</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B><U>EXHIBIT A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>CERTIFICATE OF AMENDMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>RESTATED CERTIFICATE
OF INCORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>APOLLO
MEDICAL HOLDINGS, INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Apollo Medical Holdings,
Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the &ldquo;<U>Corporation</U>&rdquo;),
does hereby certify as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">FIRST: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The name
of the Corporation is Apollo Medical Holdings, Inc. This Certificate of Amendment amends the Corporation&rsquo;s Restated Certificate
of Incorporation filed on January 16, 2015, and amended on April 24, 2015, October 16, 2015 and March 28, 2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">SECOND: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That
Section 6 of Series A Convertible Preferred Stock is hereby deleted in its entirety.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIRD: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Certificate
of Amendment has been duly adopted by the Board of Directors and stockholders of the Corporation in accordance with Section 242
of the Delaware General Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the Corporation has caused this Certificate of Amendment to be signed by its Chief Executive Officer on this 21st day of December
2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="width: 50%; text-indent: 0in; layout-grid-mode: line">APOLLO MEDICAL HOLDINGS, INC.,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">a Delaware corporation</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">By:&nbsp;&nbsp;/s/ Warren Hosseinion</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; layout-grid-mode: line">Warren Hosseinion, M.D., Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>


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<DESCRIPTION>EXHIBIT 99.5
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.5</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<DIV STYLE="border-bottom: Black 0.5pt solid">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><IMG SRC="image_001.jpg" ALT="" STYLE="height: 118px; width: 341px"></P>

</DIV>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase"><B>ApolloMED
and network medical management announce</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase"><B>transformational
merger</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white"><B><I>GLENDALE,
CA &minus; (PR Newswire) &ndash; December 22, 2016 &minus;</I> <FONT STYLE="color: #6792C5">Apollo Medical Holdings, Inc.</FONT></B>
(&quot;ApolloMed&quot; or &ldquo;the Company&rdquo;) (OTC: AMEH),</FONT> an integrated population health management company, and
Network Medical Management, Inc. (&ldquo;NMM&rdquo;), one of the largest healthcare Management Services Organizations (MSOs) in
the United States, today announced that they have signed a definitive merger agreement pursuant to which the companies will combine
in a stock-for-stock merger transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On a pro forma basis, the combined organization,
which will continue as Apollo Medical Holdings, would have had more than $330 million in revenues for the twelve months ended on
December 31, 2015 and would provide medical management for over 700,000 patients through a network of over 3000 healthcare professionals
and over 400 employees. The combination of ApolloMed and NMM brings together two leading, complementary healthcare organizations
to form one of the nation&rsquo;s largest integrated population health management companies, which will be well positioned for
the ongoing transition of U.S. healthcare to value-based reimbursements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Headquartered in Alhambra, CA and founded
in 1994, NMM is a leading physician-led healthcare organization that delivers a sophisticated level of comprehensive healthcare
management services to a client base consisting of health plans, independent practice associations (IPAs), hospitals, physicians
and other health care networks. NMM currently is responsible for coordinating the care for over 600,000 covered patients in Southern,
Central and Northern California through a network of ten IPAs with over 2000 contracted physicians.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Under the terms of the merger agreement,
NMM shareholders will own 82% and ApolloMed shareholders will own 18% of issued and outstanding shares at closing, and are expected
to be approximately 80% and 20% respectively on a fully diluted basis. Additionally, NMM has agreed to relinquish its redemption
rights relating to preferred stock it owns in ApolloMed. The transaction was approved unanimously by the Board of Directors of
both companies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Upon closing of the transaction, Thomas
Lam, M.D., current Chief Executive Officer of NMM, and Warren Hosseinion, M.D., will be Co-Chief Executive Officers of the combined
company. Kenneth Sim, M.D., who currently serves as Chairman of NMM, will be Executive Chairman of Apollo Medical Holdings. Gary
Augusta, current Executive Chairman of Apollo Medical Holdings, will be President, Mihir Shah will continue as Chief Financial
Officer, and Hing Ang, current Chief Financial Officer of NMM will be the Chief Operating Officer. Adrian Vazquez, M.D. and Albert
Young, M.D. will be Co-Chief Medical Officers. The Board of Directors will consist of nine directors, five appointees (including
three independent directors) from NMM and four appointees (including two independent directors) from ApolloMed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;We are excited to announce this
strategic transaction with Network Medical Management to create one of the leading population health management companies in the
nation,&rdquo; stated Warren Hosseinion, M.D., Chief Executive Officer of Apollo Medical Holdings. &ldquo;The merger will create
a platform with a comprehensive suite of solutions for physicians, hospitals, health plans and accountable care organizations.
We see tremendous growth opportunities ahead.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;Our two organizations complement
each other and will allow us to advance our integrated care delivery model,&rdquo; stated Thomas Lam, M.D., Chief Executive Officer
of Network Medical Management. &ldquo;We look forward to the opportunity to combine the resources of both NMM and ApolloMed, and
are really excited about the future.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;Both of our organizations have a
history of providing coordinated care that is cost effective and focused on outcomes,&rdquo; stated Kenneth Sim, M.D., Chairman
of Network Medical Management. &ldquo;Through this combination, we will create an industry leader in the transition of U.S. healthcare
to value-based reimbursements.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;This merger is a transformative
step in our growth strategy and for generating shareholder value,&rdquo; stated Gary Augusta, Executive Chairman of Apollo Medical
Holdings. &ldquo;Having the necessary scale, leadership, technology operations and capital is essential in today&rsquo;s U.S. healthcare
delivery market. On behalf of the ApolloMed Board, we look forward to welcoming our new partners.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Approvals</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The transaction, which is expected to close
in the first half of calendar year 2017, is subject to antitrust regulatory clearance and other closing conditions, as well as
approval by ApolloMed and NMM shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Advisors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">BofA Merrill Lynch is acting as exclusive
financial advisor to ApolloMed. McDermott Will &amp; Emery is serving as legal counsel to ApolloMed. Vantage Point Advisors is
acting as exclusive financial advisor to Network Medical Management and the Law Offices of Tin Kin Lee served as NMM&rsquo;s legal
counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><B>About Apollo Medical Holdings, Inc.
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Founded in 2001 and headquartered in
Glendale, California, ApolloMed is an integrated population health management company committed to providing exceptional multi-disciplinary
care in the communities it serves. ApolloMed is addressing the healthcare needs of its patients by leveraging its integrated healthcare
delivery platform comprised of: ApolloMed Hospitalists, ApolloMed ACO (Accountable Care Organization), Maverick Medical Group (Independent
Physician Association), Apollo Care Connect, Apollo Medical Management and Apollo Palliative Services. ApolloMed strives to improve
medical outcomes with high-quality, cost-efficient care. For more information, please visit www.apollomed.net</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>This press release may contain forward-looking
statements, including information about management's view of future expectations, plans and prospects for Apollo Medical Holdings,
Inc. (&ldquo;the Company&rdquo;) and projections concerning the combined organization following the merger as to number of patients,
healthcare professionals, employees and pro forma revenues as well as the merger creating a platform with a comprehensive suite
of solutions.&nbsp; In particular, words such as &ldquo;predicts,&rdquo; &quot;believes,&quot; &quot;expects,&quot; &quot;intends,&quot;
&ldquo;seeks,&rdquo; &ldquo;estimates,&rdquo; &quot;plans,&quot; &quot;anticipates,&rdquo; and &ldquo;is projected to&rdquo; and
similar conditional expressions and future or conditional verbs such as &ldquo;will,&rdquo; &ldquo;may,&rdquo; &ldquo;might,&rdquo;
&ldquo;should,&rdquo; &ldquo;would&rdquo; and &ldquo;could&rdquo; are intended to identify forward-looking statements.&nbsp; In
addition, our representatives may from time to time make oral forward-looking statements. Any such statements, other than those
of historical fact, are forward-looking statements.&nbsp;Such statements are based on the current expectations and certain assumptions
of the Company&rsquo;s management. Such statements are subject to a variety of known and unknown risks, uncertainties and other
factors, many of which are beyond the control of the Company, which could cause the actual results, performance or achievements
of the Company and its subsidiaries to be materially different than those that may be expressed or implied in such statements or
anticipated on the basis of historical trends. For example, the expected timing and likelihood of completion of the pending merger,
the occurrence of any event, change or circumstance that could give rise to termination of the merger agreement, the possibility
that shareholders of NMM or stockholders of ApolloMed may not approve the merger agreement and related transaction, the risk that
the parties may not be able to satisfy the conditions to the proposed transaction in a timely manner or at all, risks related to
disruption of management time from ongoing business operations due to the proposed transaction, the ability to realize the anticipated
benefits of the proposed transaction, significant transaction costs and unknown liabilities, litigation or regulatory actions related
to the proposed transaction, the nature and extent of future competition.&nbsp; Should one or more of these risks or uncertainties
materialize, or should underlying assumptions prove incorrect, the Company&rsquo;s actual results, performance or achievements
may vary materially from those described in the relevant forward-looking statement as being expected, anticipated, intended, planned,
believed, sought, estimated or projected. Unknown or unpredictable factors also could have material adverse effects on the Company&rsquo;s
future results.&nbsp; The Company cannot guarantee future results, levels of activity, performance or achievements.&nbsp; Accordingly,
you should not place undue reliance on these forward-looking statements.&nbsp;The forward-looking statements included herein are
made only as of the date hereof. The Company undertakes no obligation to update or revise these forward-looking statements to reflect
the impact of circumstances or events that arise after the date the forward-looking statement was made, except as required by law,
and also undertakes no obligation to update or correct information prepared by third parties that are not paid for by the Company.
You should not place undue reliance on any forward-looking statement and should consider the uncertainties and risks discussed
under Item 1A. &ldquo;Risk Factors&rdquo; of the Company&rsquo;s Annual Report on Form 10-K for the year ended March 31, 2016 and
in any of the Company&rsquo;s other subsequent Securities and Exchange Commission filings.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Additional Information about the Proposed Transaction and
Where to Find It</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This press release does not constitute an offer to sell or the
solicitation of an offer to buy any securities or a solicitation of any proxy, vote or approval. In connection with the proposed
transaction, ApolloMed will prepare and file with the Securities and Exchange Commission (&quot;SEC&quot;) a proxy statement and
other documents with respect to the merger. INVESTORS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ALL AMENDMENTS AND SUPPLEMENTS
THERETO) AND OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, IF AND WHEN THEY BECOME AVAILABLE. THESE ITEMS WILL CONTAIN IMPORTANT
INFORMATION ABOUT THE PROPOSED TRANSACTION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Investors may obtain free copies of the proxy statement and
other relevant documents filed by ApolloMed with the SEC (if and when they become available) through the website maintained by
the SEC at www.sec.gov. Copies of the documents filed by ApolloMed with the SEC will also be available free of charge on ApolloMed&rsquo;s
website at www.apollomed.net.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">ApolloMed and its directors and executive officers may be deemed
to be participants in the solicitation of proxies from ApolloMed&rsquo;s shareholders in respect of the proposed transaction. Information
regarding ApolloMed&rsquo;s directors and executive officers, and additional information regarding the interests of such potential
participants will be included in the proxy statement and other relevant documents filed with the SEC in connection with the proposed
transaction, if and when they become available. These documents will be available free of charge on the SEC's website and from
ApolloMed using the sources indicated above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR ADDITIONAL INFORMATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ApolloMed</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Gary Augusta</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">818-839-5200 or via email at <B>gaugusta@apollomed.net</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><IMG SRC="image_002.jpg" ALT="Capture" STYLE="height: 61px; width: 56px"></P>



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