<SEC-DOCUMENT>0001096906-19-000367.txt : 20191112
<SEC-HEADER>0001096906-19-000367.hdr.sgml : 20191112
<ACCEPTANCE-DATETIME>20191112145714
ACCESSION NUMBER:		0001096906-19-000367
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20191112
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191112
DATE AS OF CHANGE:		20191112

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SECURITY NATIONAL FINANCIAL CORP
		CENTRAL INDEX KEY:			0000318673
		STANDARD INDUSTRIAL CLASSIFICATION:	FINANCE SERVICES [6199]
		IRS NUMBER:				870345941
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-09341
		FILM NUMBER:		191208726

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 57220
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84157
		BUSINESS PHONE:		8012641060

	MAIL ADDRESS:	
		STREET 1:		PO BOX 57220
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84157

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SNL FINANCIAL CORP
		DATE OF NAME CHANGE:	19910401
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>security.htm
<DESCRIPTION>8K
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-size: 12pt;">Washington, D.C.&#160; 20549</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25; font-size: 12pt;">__________________</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">FORM 8-K</div>
    <div style="text-align: center; line-height: 1.25; font-size: 12pt;">__________________</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Date of Report (Date of Earliest Event Reported): November 12, 2019</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;"><u>SECURITY NATIONAL FINANCIAL CORPORATION</u></div>
    <div style="text-align: center; line-height: 1.25; font-size: 8pt;">(Exact name of registrant as specified in this Charter)</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><u>Utah</u></div>
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          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><u>000-09341</u></div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><u>87-0345941</u></div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">(State or other jurisdiction of incorporation)</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">(Commission File Number)</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">IRS Employer Identification No.)</div>
          </td>
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    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zbbcf25c473b549b5b3f694de2d55e436">

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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><u>5300 South 360 West,&#160; Salt Lake City, Utah</u></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><u>84123</u></div>
          </td>
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          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">(Zip Code)</div>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25;">Registrant's Telephone Number, Including Area Code:&#160; <u>(801) 264-1060</u></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;"><u>Does Not Apply</u></div>
    <div style="text-align: center; line-height: 1.25; font-size: 8pt;">(Former name or former address, if changed since last report)</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;">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 (<font style="font-family: 'Times New Roman',Times,serif;"><u>see</u></font> General Instruction A.2 below):</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">[&#160; ]</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 27pt;" id="TRGRRTFtoHTMLTab">&#160;</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></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">[&#160; ]</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 27pt;" id="TRGRRTFtoHTMLTab">&#160;</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></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">[&#160; ]</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 27pt;" id="TRGRRTFtoHTMLTab">&#160;</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></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">[&#160; ]</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 27pt;" id="TRGRRTFtoHTMLTab">&#160;</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></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
      Act of 1934 (&#167;240.12b-2 of this chapter).</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Emerging growth company&#160;&#160; [&#160;&#160; ]</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
      provided pursuant to Section 13(a) of the Exchange Act.&#160; &#160;&#160; [&#160;&#160; ]</div>
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    <div style="line-height: 1.25; font-weight: bold;">Item 1.01.&#160; <font style="font-style: italic;">Entry into a Material Definitive Agreement</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Execution of Stock Purchase Agreement to Acquire Kilpatrick Life Insurance Company</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">On October 11, 2019, Security National Financial Corporation, through its wholly owned subsidiary, Security National Life Insurance Company (&#8220;Security Life&#8221;) entered into a stock
      purchase agreement (the &#8220;Stock Purchase Agreement&#8221;), with Kilpatrick Life Insurance Company, a Louisiana domiciled life insurance company (&#8220;Kilpatrick Life&#8221;) and its shareholders to purchase all of the outstanding shares of common stock of Kilpatrick
      Life. The closing of the transaction is subject to approval by the Louisiana Department of Insurance of the change of control of Kilpatrick Life. Closing will occur after approval by the Louisiana Department of Insurance.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Under the terms of the Stock Purchase Agreement, the aggregate purchase price for all the shares held by the Kilpatrick Life shareholders is $22,000,000 <u>plus</u> either (i) in
      the event that gains from the sale of bonds of Kilpatrick Life (&#8220;Bond Gains&#8221;) are equal or greater than $15,000,000, 50% of that amount by which the total amount of the Bond Gains exceeds $15,000,000, which amount, if any, shall be paid to the
      shareholders of Kilpatrick Life in addition to the $22,000,000 payment; <u>or</u> (ii) in the event the Bond Gains are less than $15,000,000, 100% of that amount by which $15,000,000 exceeds the total amount of the Bond Gains will be deducted from
      the $22,000,000 payment (collectively, the &#8220;Purchase Price&#8221;), allocable among the Kilpatrick Life shareholders on a pro rata basis. From the Purchase Price, an indemnification amount of $1,400,000 will be deducted and deposited into an
      indemnification escrow fund to be held for the purpose of securing the indemnification obligations of the Kilpatrick Life shareholders pursuant to the terms of the Stock Purchase Agreement. </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">It should be noted that Kilpatrick Life has never prepared financial statements in accordance with accounting principles generally accepted in the United States (GAAP). Instead,
      Kilpatrick Life only has audited statutory financial statements filed with insurance regulators prepared in accordance with statutory accounting principles. The estimated GAAP financial information (unaudited) of Kilpatrick Life for the year ended
      December 31, 2018 is as follows: (i) revenues &#8211; $21,062,000; (ii) pre-tax income (loss) from continuing operations &#8211; ($2,514,000); and (iii) net income (loss) &#8211; ($1,994,000). Additionally, as of December 31, 2018, the estimated total amount of assets
      of Kilpatrick Life on a GAAP basis was between approximately $207,000,000 and approximately $217,000,000. Moreover, as of December 31, 2018, Kilpatrick Life had approximately 142,000 policies in force.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">In addition to Security Life&#8217;s payment of the Purchase Price, and subject to approval by the Louisiana Department of Insurance, Security Life has agreed to cause Kilpatrick Life to
      satisfy the total amount that is owed by Kilpatrick Life to Rose-Neath Funeral Homes, Crematorium and Cemeteries, Inc. (&#8220;Rose-Neath&#8221;) pursuant to a surplus note by first offsetting the surplus note, plus accrued interest thereon, against certain
      amounts owed by Rose-Neath to Kilpatrick Life, and second by paying any remaining amounts owed on the surplus note, including the accrued interest thereon, in the total amount of approximately $3,400,000.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Pursuant to the Stock Purchase Agreement, Security Life and Kilpatrick Life have also entered into a coinsurance agreement (the &#8220;Coinsurance Agreement&#8221;), effective October 1, 2019,
      which was approved by the Louisiana Department of Insurance. Subject to the terms and conditions of the Coinsurance Agreement, Security Life, as coinsurer, has agreed to coinsure all of the life insurance policies of Kilpatrick Life in exchange for
      receipt of a settlement amount equal to the reserves associated with the coinsured insurance policies. The settlement agreement, which is estimated to be approximately $166,453,000, also includes an additional transfer of assets sufficient to return
      the ratio of the reinsurer&#8217;s adjusted capital and surplus divided by its risk-based capital factor after the application of the Coinsurance Agreement to that ratio which existed prior to the application of the Coinsurance Agreement.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Thus, as of October 1, 2019, Kilpatrick Life has ceded to Security Life, as coinsurer, and Security Life has accepted and coinsured 100% of Kilpatrick Life&#8217;s contractual
      liabilities under Kilpatrick Life&#8217;s life insurance policies by means of indemnity reinsurance.&#160; Also as of October 1, 2019, Security Life, as coinsurer, is entitled to exercise all contractual rights and privileges of Kilpatrick Life under its life
      insurance policies in accordance with the terms and provisions of such policies and applicable law. After the closing date, Security Life, as coinsurer, agreed to be responsible for and will be obligated with respect to 100% of the contractual
      liabilities under the life insurance policies in accordance with the terms and conditions of the policies and applicable law. Unless otherwise directed by Security Life, as coinsurer, Kilpatrick Life will administer the policies on behalf of Security
      Life, as coinsurer, for the duration of the Coinsurance Agreement.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">With limited exceptions, the coinsurance provided under the Coinsurance Agreement will remain continuously in force.&#160; Both Kilpatrick Life and Security Life, as coinsurer, have the
      right to require the recapture of the insurance policies by Kilpatrick Life upon written notice of either party to the other party and the Louisiana Department of Insurance. The recapture will be effective immediately upon delivery of such notice,
      unless otherwise mutually agreed to in writing. Unless otherwise mutually agreed to in writing, any recapture will apply to 100% of all of the policies. </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Item 9.01.&#160; <font style="font-style: italic;">Financial Statements and Exhibits</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">(c)&#160;&#160; Exhibits</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;"> <br>
    </div>
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            <div style="line-height: 1.25;"><a name="a000001"></a>10.1</div>
          </td>
          <td style="width: 93.7%; vertical-align: top; font-family: 'Times New Roman',Times,serif; background-color: rgb(204, 238, 255);">
            <div>Stock Purchase Agreement dated October 11, 2019, with Kilpatrick Life Insurance Company, excluding exhibits<br>
            </div>
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          <td rowspan="1" style="width: 6.3%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 93.7%; vertical-align: top; font-family: 'Times New Roman',Times,serif; background-color: rgb(255, 255, 255);">&#160;</td>
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            <div style="line-height: 1.25;">10.2</div>
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          <td style="width: 93.7%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="line-height: 1.25;">Coinsurance Agreement dated October 11, 2019 with Kilpatrick Life Insurance Company, excluding exhibits<br>
            </div>
          </td>
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    <div style="line-height: 1.25">&#160;</div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-indent: 36pt; line-height: 1.25;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>
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          <td style="width: 29.94%; vertical-align: top;">&#160;</td>
          <td style="width: 70.06%; vertical-align: top;">
            <div style="line-height: 1.25; font-weight: bold;">SECURITY NATIONAL FINANCIAL CORPORATION</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.94%; vertical-align: top;">&#160;</td>
          <td style="width: 70.06%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(Registrant)</div>
          </td>
        </tr>
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          <td style="width: 29.94%; vertical-align: top;">&#160;</td>
          <td style="width: 70.06%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 29.94%; vertical-align: top;">&#160;</td>
          <td style="width: 70.06%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 29.94%; vertical-align: top;">
            <div style="line-height: 1.25;">Date: November 12, 2019</div>
          </td>
          <td style="width: 70.06%; vertical-align: top;">
            <div style="line-height: 1.25;">By:<u>&#160; /s/ Scott M. Quist</u></div>
          </td>
        </tr>
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          <td style="width: 29.94%; vertical-align: top;">&#160;</td>
          <td style="width: 70.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 29.94%; vertical-align: top;">&#160;</td>
          <td style="width: 70.06%; vertical-align: top;">
            <div style="line-height: 1.25;">Scott M. Quist, Chairman, President and</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.94%; vertical-align: top;">&#160;</td>
          <td style="width: 70.06%; vertical-align: top;">
            <div style="line-height: 1.25;">Chief Executive Officer</div>
          </td>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>exh10_1.htm
<DESCRIPTION>STOCK PURCHASE AGREEMENT DATED OCTOBER 11, 2019, WITH KILPATRICK LIFE INSURANCE COMPANY, EXCLUDING EXHIBITS
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    <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Exhibit 10.1
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><a name="a000001"></a>STOCK <font style="color: #000000;">PURCHASE AGREEMENT</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;">This <font style="color: #000000;">Stock Purchase Agreement (this &#8220;</font><font style="font-weight: bold;">Agreement</font><font style="color: #000000;">&#8221;),
          dated as of October 11, 2019, is entered into between the Persons identified on Exhibit A (together, &#8220;</font><font style="font-weight: bold;">Seller</font><font style="color: #000000;">&#8221; or &#8220;</font><font style="font-weight: bold; color: #000000;">Shareholders</font><font style="color: #000000;">&#8221;), Kilpatrick Life Insurance Company, a Louisiana corporation (the &#8220;</font><font style="font-weight: bold; color: #000000;">Company</font><font style="color: #000000;">&#8221;), </font>Security National Life Insurance Company<font style="color: #000000;">, a Utah corporation (&#8220;</font><font style="font-weight: bold;">Buyer</font><font style="color: #000000;">&#8221;), and </font>Jerome J. Reso, Jr.<font style="color: #000000;">, an individual and resident of Louisiana, solely in
          his capacity as </font>Shareholder representative <font style="color: #000000;">(the &#8220;</font><font style="font-weight: bold;">Shareholder Representative</font><font style="color: #000000;">&#8221;).</font></div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">RECITALS</div>
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      <font style="font-size: 12pt;"> </font>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;">WHEREAS<font style="color: #000000;">, </font>Seller collectively <font style="color: #000000;">owns </font>all <font style="color: #000000;">of the issued
          and outstanding shares of </font>common stock<font style="color: #000000;">, par value $1.00 per share (the &#8220;</font><font style="font-weight: bold;">Shares</font><font style="color: #000000;">&#8221;), of the Company;</font></div>
      <font style="font-size: 12pt;"> </font>
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      <font style="font-size: 12pt;"> </font>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;">WHEREAS<font style="color: #000000;">, </font>Seller <font style="color: #000000;">wishes to sell to </font>Buyer<font style="color: #000000;">, and </font>Buyer


        <font style="color: #000000;">wishes to purchase from </font>Seller<font style="color: #000000;">, the </font>Shares<font style="color: #000000;">, subject to the terms and conditions set forth </font>herein<font style="color: #000000;">;</font></div>
      <font style="font-size: 12pt;"> </font>
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      <font style="font-size: 12pt;"> </font>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;">WHEREAS<font style="color: #000000;">, a portion of the </font>purchase price <font style="color: #000000;">payable by </font>Buyer <font style="color: #000000;">to </font>Seller <font style="color: #000000;">shall be placed in escrow by </font>Buyer<font style="color: #000000;">, the </font>release <font style="color: #000000;">of which shall be contingent upon certain events and
          conditions, all as set forth in this </font>Agreement <font style="color: #000000;">and the </font>Escrow Agreement <font style="color: #000000;">(as defined </font>herein<font style="color: #000000;">); and</font></div>
      <font style="font-size: 12pt;"> </font>
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      <font style="font-size: 12pt;"> </font>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: rgb(0, 0, 0); font-size: 12pt;">WHEREAS, this Agreement is contingent upon the contemporaneous execution of the Coinsurance Agreement (as defined herein) and approval of
        this Agreement and the&#160; Coinsurance Agreement by the Louisiana Department of Insurance.</div>
      <font style="font-size: 12pt;"> </font>
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      <font style="font-size: 12pt;"> </font>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;">NOW<font style="color: #000000;">, THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth and for other good and valuable
          consideration, the receipt and sufficiency of which are </font>hereby <font style="color: #000000;">acknowledged, the parties </font>hereto <font style="color: #000000;">agree as follows:</font></div>
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      <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">ARTICLE I</font><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);"><a name="a579743"></a><br>
          DEFINITIONS</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a000003"></a>The <font style="color: #000000;">following terms have the meanings specified </font>or <font style="color: #000000;">referred to in
          this </font>ARTICLE I:</div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a52969"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Action</font><font style="color: #000000;">&#8221; means any claim, action,
          cause of action, demand, lawsuit, arbitration, inquiry, audit, notice of violation, proceeding, litigation, citation, summons, subpoena </font>or <font style="color: #000000;">investigation of any nature, civil, criminal, administrative,
          regulatory </font>or <font style="color: #000000;">otherwise, whether at </font>law or <font style="color: #000000;">in equity.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a920747"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Affiliate</font><font style="color: #000000;">&#8221; of a Person means
          any other </font>Person <font style="color: #000000;">that directly </font>or <font style="color: #000000;">indirectly, through one </font>or <font style="color: #000000;">more intermediaries, controls, is </font>controlled by<font style="color: #000000;">, </font>or <font style="color: #000000;">is </font>under common control with<font style="color: #000000;">, such </font>Person.&#160;&#160; <font style="color: #000000;">International Star shall not be deemed an </font>Affiliate<font style="color: #000000;">.&#160; The term &#8220;</font>control<font style="color: #000000;">&#8221; (</font>including <font style="color: #000000;">the terms &#8220;</font>controlled by<font style="color: #000000;">&#8221; and &#8220;</font>under common control with<font style="color: #000000;">&#8221;) means the possession, directly </font>or <font style="color: #000000;">indirectly, of the power to direct </font>or <font style="color: #000000;">cause the direction of the management and policies of a </font>Person<font style="color: #000000;">, whether through the ownership of voting securities, by contract </font>or <font style="color: #000000;">otherwise.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a882832"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Bonds</font><font style="color: #000000;">&#8221; means debt securities
          held by the Company as set forth in Schedule 8.1A to the Coinsurance Agreement.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;">&#8220;<font style="font-weight: bold;">Bond Gains</font>&#8221; has the same meaning as defined in the Coinsurance Agreement.</div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#160;&#8220;</font><font style="font-weight: bold;">Business Day</font><font style="color: #000000;">&#8221; means any day except Saturday, Sunday
        </font>or <font style="color: #000000;">any other day on which commercial banks located in Salt Lake City, Utah are authorized </font>or <font style="color: #000000;">required by </font>Law <font style="color: #000000;">to be closed for
          business.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a981000"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">CERCLA</font><font style="color: #000000;">&#8221; means the Comprehensive
          Environmental Response, Compensation, </font>and Liability Act of 1980<font style="color: #000000;">, as amended by the </font>Superfund Amendments and Reauthorization Act of 1986<font style="color: #000000;">, </font>42 U.S.C. <font style="color: #000000;">&#167;&#167; 9601-9675.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a1059475"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Closing Indebtedness Certificate</font><font style="color: #000000;">&#8221; means a certificate executed by the Chief Financial Officer of the </font>Company <font style="color: #000000;">certifying on behalf of the </font>Company <font style="color: #000000;">an itemized list of all outstanding </font>Indebtedness


        of the Company Group <font style="color: #000000;">as of the open of business on the </font>Closing Date <font style="color: #000000;">and the </font>Person <font style="color: #000000;">to whom such outstanding </font>Indebtedness <font style="color: #000000;">is owed and an aggregate total of such outstanding </font>Indebtedness<font style="color: #000000;">.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a980363"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Code</font><font style="color: #000000;">&#8221; means the </font>Internal


        Revenue Code of 1986<font style="color: #000000;">, as amended.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a145951"></a>&#8220;<font style="font-weight: bold;">Coinsurance Agreement</font>&#8221; means that certain Coinsurance Agreement entered into
        contemporaneously with the execution of this Agreement, by and between the Company and Buyer, attached hereto as <u>Exhibit E</u>.</div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Company Group</font><font style="color: #000000;">&#8221; means the </font>Company <font style="color: #000000;">and the </font>Company Subsidiaries<font style="color: #000000;">.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Company Intellectual Property</font><font style="color: #000000;">&#8221; means all </font>Intellectual



        Property <font style="color: #000000;">that is owned by the </font>Company<font style="color: #000000;">.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a311579"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Company IP Agreements</font><font style="color: #000000;">&#8221; means
          all licenses, sublicenses, consent to use agreements, settlements, coexistence agreements, covenants not to sue, waivers, releases, permissions and other </font>Contracts<font style="color: #000000;">, whether written </font>or <font style="color: #000000;">oral, relating to </font>Intellectual Property <font style="color: #000000;">to which the </font>Company <font style="color: #000000;">is a party, beneficiary </font>or <font style="color: #000000;">otherwise bound.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a540304"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Company IP Registrations</font><font style="color: #000000;">&#8221; means
          all </font>Company Intellectual Property <font style="color: #000000;">that is subject to any issuance, registration </font>or <font style="color: #000000;">application by </font>or <font style="color: #000000;">with any </font>Governmental


        Authority or <font style="color: #000000;">authorized private registrar in any jurisdiction, </font>including <font style="color: #000000;">issued </font>patents<font style="color: #000000;">, registered </font>trademarks<font style="color: #000000;">, domain names and </font>copyrights<font style="color: #000000;">, and pending applications for any of the foregoing.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a412388"></a><font style="font-weight: bold; color: #000000;">&#8220;</font><font style="font-weight: bold;">Company IT Systems</font><font style="font-weight: bold; color: #000000;">&#8221;</font><font style="color: #000000;"> means all software, computer hardware, servers, networks, platforms, peripherals, and similar </font>or <font style="color: #000000;">related items of automated,
          computerized, </font>or <font style="color: #000000;">other information technology (</font>IT<font style="color: #000000;">) networks and systems (</font>including <font style="color: #000000;">telecommunications networks and systems for
          voice, data, and video) owned, leased, licensed, </font>or <font style="color: #000000;">used (</font>including <font style="color: #000000;">through cloud-based </font>or <font style="color: #000000;">other third-party service providers) by
          the </font>Company<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a210281"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Company Subsidiaries</font><font style="color: #000000;">&#8221; means
          Kilpatrick Financial, Inc. (a Louisiana corporation), Care Management Group LLC (a Louisiana limited liability </font>company<font style="color: #000000;">), KLIC Properties Texas, LLC&#160; (a Texas limited liability </font>company<font style="color: #000000;">) and Bluebonnet Properties, LLC (a Louisiana limited liability </font>company<font style="color: #000000;">).</font></div>
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      </div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Contracts</font><font style="color: #000000;">&#8221; means all contracts, leases, deeds,
          mortgages, licenses, instruments, notes, commitments, undertakings, indentures, joint ventures and all other agreements, commitments and legally binding arrangements, whether written </font>or <font style="color: #000000;">oral.</font></div>
      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a165992"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Disclosure Schedules</font><font style="color: #000000;">&#8221; means the
        </font>Disclosure Schedules <font style="color: #000000;">delivered by </font>Seller <font style="color: #000000;">and </font>Buyer <font style="color: #000000;">concurrently with the execution and delivery of this </font>Agreement<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a555964"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Encumbrance</font><font style="color: #000000;">&#8221; means any charge,
          claim, community property interest, pledge, condition, equitable interest, lien (statutory </font>or <font style="color: #000000;">other), option, security interest, mortgage, easement, encroachment, right of way, right of first refusal, </font>or


        <font style="color: #000000;">restriction of any kind, </font>including <font style="color: #000000;">any restriction on use, voting, transfer, receipt of income </font>or <font style="color: #000000;">exercise of any other attribute of
          ownership.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a823659"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Environmental Claim</font><font style="color: #000000;">&#8221; means any
        </font>Action<font style="color: #000000;">, </font>Governmental Order<font style="color: #000000;">, lien, fine, penalty, </font>or<font style="color: #000000;">, as to each, any settlement, other resolution, </font>or <font style="color: #000000;">judgment arising therefrom, by </font>or <font style="color: #000000;">from any </font>Person <font style="color: #000000;">alleging liability of whatever kind </font>or <font style="color: #000000;">nature (</font>including <font style="color: #000000;">liability </font>or <font style="color: #000000;">responsibility for the costs of enforcement proceedings, investigations, cleanup, governmental response, removal </font>or <font style="color: #000000;">remediation,
          natural resources damages, property damages, personal injuries, medical monitoring, penalties, contribution, indemnification and injunctive relief) arising out of, based on </font>or <font style="color: #000000;">resulting from: (a) the
          presence, </font>Release <font style="color: #000000;">of, </font>or <font style="color: #000000;">exposure to, any </font>Hazardous Materials<font style="color: #000000;">; </font>or <font style="color: #000000;">(b) any actual </font>or
        <font style="color: #000000;">alleged non-compliance with any </font>Environmental Law or <font style="color: #000000;">term </font>or <font style="color: #000000;">condition of any </font>Environmental Permit<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a865433"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Environmental Law</font><font style="color: #000000;">&#8221; means any
          applicable </font>Law<font style="color: #000000;">, and any </font>Governmental Order or <font style="color: #000000;">binding </font>agreement <font style="color: #000000;">with any </font>Governmental Authority<font style="color: #000000;">: (a) relating to pollution (</font>or <font style="color: #000000;">the cleanup thereof) </font>or <font style="color: #000000;">the protection of natural resources, endangered </font>or <font style="color: #000000;">threatened
          species, human health </font>or <font style="color: #000000;">safety, </font>or <font style="color: #000000;">the environment (</font>including <font style="color: #000000;">ambient air, soil, surface water </font>or <font style="color: #000000;">groundwater, </font>or <font style="color: #000000;">subsurface strata); </font>or <font style="color: #000000;">(b) concerning the presence of, exposure to, </font>or <font style="color: #000000;">the management, manufacture,
          use, containment, storage, recycling, reclamation, reuse, treatment, generation, discharge, transportation, processing, production, disposal </font>or <font style="color: #000000;">remediation of any </font>Hazardous Materials<font style="color: #000000;">. The term &#8220;</font>Environmental Law<font style="color: #000000;">&#8221; </font>includes<font style="color: #000000;">, without limitation, the following (</font>including <font style="color: #000000;">amendments, their
          implementing regulations and any state analogs): the Comprehensive Environmental Response, Compensation, </font>and Liability Act, 42 U.S.C. &#167;&#167; 9601-9675; <font style="color: #000000;">the Resource Conservation and Recovery Act (</font>RCRA<font style="color: #000000;">), 42 U.S.C. &#167;&#167; 6901-6987; Subtitle I of </font>RCRA<font style="color: #000000;">, 42 U.S.C. &#167;&#167;6991-6991m; the </font>Federal Water Pollution Control Act, 33 U.S.C. <font style="color: #000000;">&#167;&#167; 1251 et seq.; the </font>Safe


        Drinking Water Act, 42 U.S.C. &#167;&#167;300f et seq<font style="color: #000000;">.; the Federal Insecticide, Fungicide, </font>and Rodenticide Act, 7 U.S.C. &#167;136 <font style="color: #000000;">et seq.; the </font>Endangered Species Act, 16 U.S.C.
        &#167;&#167;1531-1544; <font style="color: #000000;">the </font>National Environmental Policy Act, 42 U.S.C. &#167;&#167; 4321-4347; <font style="color: #000000;">the </font>Toxic Substances Control Act, 15 U.S.C. &#167;&#167; 2601 et seq<font style="color: #000000;">.; the
          Emergency Planning and Community Right-to-Know </font>Act, 42 U.S.C. &#167;&#167; 11001 et seq<font style="color: #000000;">.; the </font>Clean Air Act, 42 U.S.C. &#167;&#167; 7401 et seq<font style="color: #000000;">.; and the </font>Occupational Safety and
        Health Act, 29 U.S.C. &#167;&#167; 651 et seq<font style="color: #000000;">.</font></div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a645171"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Environmental Notice</font><font style="color: #000000;">&#8221; means any
          written </font>or <font style="color: #000000;">oral directive, notice of violation </font>or <font style="color: #000000;">infraction, </font>or <font style="color: #000000;">notice respecting any </font>Environmental Claim <font style="color: #000000;">relating to actual </font>or <font style="color: #000000;">alleged non-compliance with any </font>Environmental Law or <font style="color: #000000;">any term </font>or <font style="color: #000000;">condition of any </font>Environmental


        Permit<font style="color: #000000;">.</font></div>
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        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a1040379"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Environmental Permit</font><font style="color: #000000;">&#8221; means
          any </font>Permit<font style="color: #000000;">, notice of coverage, letter, clearance, consent, waiver, closure, exemption, decision </font>or <font style="color: #000000;">other </font>action <font style="color: #000000;">required under </font>or


        <font style="color: #000000;">issued, granted, given, authorized by </font>or <font style="color: #000000;">made pursuant to </font>Environmental Law<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a96164"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">ERISA</font><font style="color: #000000;">&#8221; means the </font>Employee


        Retirement Income Security Act of 1974<font style="color: #000000;">, as amended, and the regulations promulgated thereunder.</font></div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a472979"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">ERISA Affiliate</font><font style="color: #000000;">&#8221; means all
          employers (whether </font>or <font style="color: #000000;">not incorporated) that would be treated together with the </font>Company or <font style="color: #000000;">any of its </font>Affiliates <font style="color: #000000;">as a &#8220;single
          employer&#8221; within the meaning of Section 414 of the </font>Code or <font style="color: #000000;">Section 4001 of </font>ERISA<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a1059415"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Escrow Agent</font><font style="color: #000000;">&#8221; means </font>Hancock


        Whitney Corp.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a1059416"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Escrow Agreement</font><font style="color: #000000;">&#8221; means the </font>Escrow


        Agreement <font style="color: #000000;">to be entered into by </font>Buyer<font style="color: #000000;">, </font>Seller <font style="color: #000000;">and </font>Escrow Agent <font style="color: #000000;">at the </font>Closing<font style="color: #000000;">, substantially in the form of </font><font style="color: #000000;"><u>Exhibit </u></font><u>B</u>.</div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a611458"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Estate</font><font style="color: #000000;">&#8221; means the Estate of Ann
          Shane Kilpatrick.</font></div>
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Executrix</font><font style="color: #000000;">&#8221; means Karen G. Mabry, as Independent
          Executrix for the </font>Estate.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">GAAP</font><font style="color: #000000;">&#8221; means United States generally accepted
          accounting principles in effect from time to time.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a981259"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Governmental Authority</font><font style="color: #000000;">&#8221; means
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          non-governmental regulatory authority </font>or <font style="color: #000000;">quasi-governmental authority (to the extent that the rules, regulations </font>or <font style="color: #000000;">orders of such organization </font>or <font style="color: #000000;">authority have the force of </font>Law<font style="color: #000000;">), </font>or <font style="color: #000000;">any arbitrator, court </font>or <font style="color: #000000;">tribunal of competent jurisdiction.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a871855"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Governmental Order</font><font style="color: #000000;">&#8221; means any
          order, writ, judgment, injunction, decree, stipulation, determination </font>or <font style="color: #000000;">award entered by </font>or <font style="color: #000000;">with any </font>Governmental Authority<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a854752"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Hazardous Materials</font><font style="color: #000000;">&#8221; means: (a)
          any material, pollutant, contaminant, substance, chemical, waste, product, derivative, compound, mixture, solid, liquid, mineral </font>or <font style="color: #000000;">gas, in each case, whether naturally occurring </font>or <font style="color: #000000;">manmade, that is hazardous, acutely hazardous, toxic, </font>or <font style="color: #000000;">words of similar import </font>or <font style="color: #000000;">regulatory effect under </font>Environmental Laws<font style="color: #000000;">; and (b) any petroleum </font>or <font style="color: #000000;">petroleum-derived products, radon, radioactive materials </font>or <font style="color: #000000;">wastes, asbestos in any form, lead </font>or <font style="color: #000000;">lead-containing materials, mold, pesticide, urea formaldehyde foam insulation, and polychlorinated biphenyls.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a611647"></a><font style="color: #000000;">&#160;</font><a name="a1059427"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Indebtedness</font><font style="color: #000000;">&#8221; means, without duplication and with respect to any Person, all </font>(a) <font style="color: #000000;">indebtedness for borrowed money; </font>(b) <font style="color: #000000;">obligations for the deferred </font>purchase


        price <font style="color: #000000;">of property </font>or <font style="color: #000000;">services, </font>(c) <font style="color: #000000;">long </font>or <font style="color: #000000;">short-term obligations evidenced by notes, bonds,
          debentures </font>or <font style="color: #000000;">other similar instruments; </font>(d) <font style="color: #000000;">obligations under any interest rate, currency swap </font>or <font style="color: #000000;">other hedging </font>agreement


        or <font style="color: #000000;">arrangement; </font>(e) <font style="color: #000000;">capital lease obligations; </font>(f) <font style="color: #000000;">reimbursement obligations under any letter of credit, banker's acceptance </font>or <font style="color: #000000;">similar credit transactions; </font>(g) <font style="color: #000000;">guarantees made by the </font>Person <font style="color: #000000;">on behalf of any third party in respect of obligations of the kind referred to in
          the foregoing clauses </font>(a) through (f)<font style="color: #000000;">; and (h) any unpaid interest, prepayment penalties, premiums, costs and fees that would arise </font>or <font style="color: #000000;">become due as a result of the
          prepayment of any of the obligations referred to in the foregoing clauses </font>(a) through (g)<font style="color: #000000;">.</font></div>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a1059419"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Indemnification Escrow Amount</font><font style="color: #000000;">&#8221;
          means $</font>1,400,000.00 <font style="color: #000000;">provided that, notwithstanding the forgoing, an amount equal to the </font>Reserve Amount <font style="color: #000000;">shall be withheld from the </font>Indemnification Escrow Amount <font style="color: #000000;">and paid to the </font>Shareholder Representative <font style="color: #000000;">in accordance with Section </font>10.13<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a526008"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Intellectual Property</font><font style="color: #000000;">&#8221; means
          any and all rights in, arising out of, </font>or <font style="color: #000000;">associated with any of the following in any jurisdiction throughout the world: (a) issued </font>patents <font style="color: #000000;">and patent applications
          (whether provisional </font>or <font style="color: #000000;">non-provisional), </font>including <font style="color: #000000;">divisionals, continuations, continuations-in-part, substitutions, reissues, reexaminations, extensions, </font>or <font style="color: #000000;">restorations of any of the foregoing, and other </font>Governmental Authority-issued <font style="color: #000000;">indicia of invention ownership (</font>including <font style="color: #000000;">certificates of
          invention, petty </font>patents<font style="color: #000000;">, and patent utility models) (&#8220;</font><font style="font-weight: bold;">Patents</font><font style="color: #000000;">&#8221;); (b) </font>trademarks<font style="color: #000000;">, service
          marks, brands, certification marks, logos, trade dress, trade names, and other similar indicia of source </font>or <font style="color: #000000;">origin, together with the goodwill connected with the use of and symbolized by, and all
          registrations, applications for registration, and renewals of, any of the foregoing (&#8220;</font><font style="font-weight: bold;">Trademarks</font><font style="color: #000000;">&#8221;); (c) </font>copyrights <font style="color: #000000;">and works of
          authorship, whether </font>or <font style="color: #000000;">not copyrightable, and all registrations, applications for registration, and renewals of any of the foregoing (&#8220;</font><font style="font-weight: bold;">Copyrights</font><font style="color: #000000;">&#8221;); (d) internet domain names and social media account </font>or <font style="color: #000000;">user names (</font>including <font style="color: #000000;">&#8220;</font>handles<font style="color: #000000;">&#8221;), whether </font>or


        <font style="color: #000000;">not </font>Trademarks<font style="color: #000000;">, all associated web addresses, </font>URLs<font style="color: #000000;">, websites and web pages, social media sites and pages, and all content and data thereon </font>or


        <font style="color: #000000;">relating thereto, whether </font>or <font style="color: #000000;">not </font>Copyrights<font style="color: #000000;">; (e) industrial designs, and all Patents, registrations, applications for registration, and
          renewals thereof; (f) </font>trade secrets<font style="color: #000000;">, know-how, inventions (whether </font>or <font style="color: #000000;">not patentable), discoveries, improvements, technology, business and technical information,
          databases, data compilations and collections, tools, methods, processes, techniques, and other confidential and proprietary information and all rights therein (&#8220;</font><font style="font-weight: bold;">Trade Secrets</font><font style="color: #000000;">&#8221;); </font>(g) <font style="color: #000000;">computer programs, operating systems, applications, firmware, and other </font>code<font style="color: #000000;">, </font>including <font style="color: #000000;">all source </font>code<font style="color: #000000;">, object </font>code<font style="color: #000000;">, application programming interfaces, data files, databases, protocols, specifications, and other documentation thereof; and (h) all other intellectual </font>or <font style="color: #000000;">industrial property and proprietary rights.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;">&#8220;<font style="font-weight: bold;">International Star</font>&#8221; means International Star, Inc., a Nevada corporation.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a102800"></a><a name="a241657"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Key Employees</font><font style="color: #000000;">&#8221; means each of Ken Phillips, Pamela E. Mosley, Lynn Hooper, Linda McGarry, Jo Clark, Autry Brown, Roy Noble, and Peggy Irby.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Law</font><font style="color: #000000;">&#8221; means any statute, law, ordinance, regulation,
          rule, </font>code<font style="color: #000000;">, order, constitution, treaty, common law, judgment, decree, other requirement </font>or <font style="color: #000000;">rule of law of any </font>Governmental Authority<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a207537"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Licensed Intellectual Property</font><font style="color: #000000;">&#8221;
          means all </font>Intellectual Property <font style="color: #000000;">in which the </font>Company Group <font style="color: #000000;">holds any rights </font>or <font style="color: #000000;">interests granted by other </font>Persons<font style="color: #000000;">, </font>including Seller or <font style="color: #000000;">any of its </font>Affiliates<font style="color: #000000;">.</font></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a74801"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Losses</font><font style="color: #000000;">&#8221; means losses, damages, </font>liabilities<font style="color: #000000;">, deficiencies, </font>Actions<font style="color: #000000;">, judgments, interest, awards, penalties, fines, costs </font>or <font style="color: #000000;">expenses of whatever kind, </font>including <font style="color: #000000;">reasonable attorneys' fees and the cost of enforcing any right to indemnification </font>hereunder <font style="color: #000000;">and the cost of pursuing any insurance providers; </font><font style="font-style: italic; color: #000000;">provided, however,</font><font style="color: #000000;"> that &#8220;</font><font style="font-weight: bold;">Losses</font><font style="color: #000000;">&#8221; shall not </font>include <font style="color: #000000;">punitive damages, except
          to the extent actually awarded to a </font>Governmental Authority or <font style="color: #000000;">other third party, and any indirect, incidental, consequential, special, punitive, or exemplary losses or damages, including any loss of income,
          profits or opportunities (collectively, the &#8220;</font><font style="font-weight: bold; color: #000000;">Consequential Losses</font><font style="color: #000000;">&#8221;).</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a60075"></a>&#8220;<font style="font-weight: bold;">Louisiana Insurance Department</font>&#8221; or &#8220;<font style="font-weight: bold;">LDI</font>&#8221;
        means the Department of Insurance of the State of Louisiana.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Material Adverse Effect</font><font style="color: #000000;">&#8221; means any event, occurrence,
          fact, condition </font>or <font style="color: #000000;">change that is, </font>or could reasonably be expected to become<font style="color: #000000;">, individually </font>or <font style="color: #000000;">in the aggregate, materially adverse
          to (a) the business, results of operations, condition (financial </font>or <font style="color: #000000;">otherwise), prospects </font>or <font style="color: #000000;">assets of the </font>Company Group<font style="color: #000000;">, </font>or


        <font style="color: #000000;">(b) the ability of </font>Seller <font style="color: #000000;">to consummate the transactions contemplated </font>hereby <font style="color: #000000;">on a timely basis; provided, however, that any such effect
          resulting from (a)&#160;any change in economic conditions generally or in the industries in which the Company Group operates, (b)&#160;national or international political or social conditions, (c)&#160;any change in law, rule or regulation or GAAP or statutory
          accounting rules prescribed by the Louisiana Insurance Department or interpretations thereof applicable to any member of the Company Group or (d)&#160;any actions required to be taken pursuant to this Agreement or any agreement contemplated herein,
          shall not be considered when determining whether a Material Adverse Effect has occurred.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a963942"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Permits</font><font style="color: #000000;">&#8221; means all permits,
          licenses, franchises, approvals, authorizations, registrations, certificates, variances and similar rights obtained, </font>or <font style="color: #000000;">required to be obtained, from </font>Governmental Authorities<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a185157"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Person</font><font style="color: #000000;">&#8221; means an individual,
          corporation, partnership, joint venture, limited liability </font>company<font style="color: #000000;">, </font>Governmental Authority<font style="color: #000000;">, unincorporated organization, trust, association </font>or <font style="color: #000000;">other entity.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a994286"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Post-Closing Tax Period</font><font style="color: #000000;">&#8221; means
          any taxable period beginning after the </font>Closing Date<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a859660"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Pre-Closing Tax Period</font><font style="color: #000000;">&#8221; means
          any taxable period ending on </font>or <font style="color: #000000;">before the </font>Closing Date<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a213282"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Pre-Closing Taxes</font><font style="color: #000000;">&#8221; means </font>Taxes


        <font style="color: #000000;">of the </font>Company <font style="color: #000000;">for any </font>Pre-Closing Tax Period <font style="color: #000000;">plus </font>Taxes <font style="color: #000000;">of the </font>Company <font style="color: #000000;">for any </font>Straddle Period <font style="color: #000000;">that are treated as </font>Pre-Closing Taxes <font style="color: #000000;">in accordance with Section </font>6.04.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a728450"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Producer</font><font style="color: #000000;">&#8221; means any producer,
          distributor, agent or broker.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;">&#8220;<font style="font-weight: bold;">Pro Rata Share</font>&#8221; means, with respect to each Seller, the percentage set forth in the column entitled &#8220;Pro
        Rata Share&#8221; across from such Seller&#8217;s name on Schedule A hereto.</div>
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        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Real Property</font><font style="color: #000000;">&#8221; means the real property owned, leased
        </font>or <font style="color: #000000;">subleased by the </font>Company Group<font style="color: #000000;">, or used in the business of the Company Group, together with all buildings, structures and facilities located thereon.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a677215"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Release</font><font style="color: #000000;">&#8221; means any actual </font>or


        <font style="color: #000000;">threatened release, spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, dumping, abandonment, disposing </font>or <font style="color: #000000;">allowing to escape </font>or


        <font style="color: #000000;">migrate into </font>or <font style="color: #000000;">through the environment (</font>including<font style="color: #000000;">, without limitation, ambient air (indoor </font>or <font style="color: #000000;">outdoor),


          surface water, groundwater, land surface </font>or <font style="color: #000000;">subsurface strata </font>or <font style="color: #000000;">within any building, structure, facility </font>or <font style="color: #000000;">fixture).</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a689457"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Representative</font><font style="color: #000000;">&#8221; means, with
          respect to any </font>Person<font style="color: #000000;">, any and all directors, managers, officers, employees, consultants, financial advisors, counsel, accountants and other agents of such </font>Person whether serving in such capacities
        before or after the Closing<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a615321"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Reserve Amount</font><font style="color: #000000;">&#8221; means $50,000.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Restricted Business</font><font style="color: #000000;">&#8221; means </font>providing or
        offering insurance products, including whole and term life, fire, insurance policies to cover burial expenses, mortgage insurance, hospital indemnity, and ambulance policies<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a59572"></a>&#8220;<font style="font-weight: bold;">Rose-Neath</font>&#8221; means Kilpatrick&#8217;s Rose-Neath Funeral Homes, Crematorium and Cemeteries, Inc.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="font-weight: bold;">&#8220;Seller's Knowledge</font><font style="color: #000000;">&#8221; </font>or <font style="color: #000000;">any other similar knowledge
          qualification, means the actual knowledge of Seller, any director, manager, trustee </font>or <font style="color: #000000;">officer of </font>Seller, or of <font style="color: #000000;">any director, manager, trustee </font>or <font style="color: #000000;">officer of </font>any member of <font style="color: #000000;">the </font>Company Group or what such Person <font style="color: #000000;">could reasonably be expected to discover or otherwise become aware of in the
          course of conducting a reasonable investigation concerning the existence of such fact, event, or matter.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Shareholder</font><font style="color: #000000;">&#8221; means each holder of capital stock of
          the </font>Company<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a285037"></a>&#8220;<font style="font-weight: bold;">Surplus Note</font>&#8221; means that debenture in the aggregate principal amount of
        $4,000,000.00, plus interest, in favor of Rose-Neath, as evidenced by that Surplus Debenture executed by the Company, dated April 9, 2009.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Tax Return</font><font style="color: #000000;">&#8221; means any return, declaration, report,
          claim for refund, information return </font>or <font style="color: #000000;">statement </font>or <font style="color: #000000;">other document relating to </font>Taxes<font style="color: #000000;">, </font>including <font style="color: #000000;">any schedule </font>or <font style="color: #000000;">attachment thereto, and </font>including <font style="color: #000000;">any amendment thereof.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a138386"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Taxes</font><font style="color: #000000;">&#8221; means all federal,
          state, local, foreign and other income, gross receipts, sales, use, production, ad valorem, transfer, franchise, registration, profits, license, lease, service, service use, withholding, payroll, employment, unemployment, estimated, excise,
          severance, environmental, stamp, occupation, premium, property (real </font>or <font style="color: #000000;">personal), </font>real property <font style="color: #000000;">gains, windfall profits, customs, duties </font>or <font style="color: #000000;">other taxes, fees, assessments </font>or <font style="color: #000000;">charges of any kind whatsoever, together with any interest, additions </font>or <font style="color: #000000;">penalties with respect thereto and
          any interest in respect of such additions </font>or <font style="color: #000000;">penalties.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a851032"></a><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Territory</font><font style="color: #000000;">&#8221; means the
          parishes/counties set forth on </font><u>Exhibit C</u><font style="color: #000000;">.</font></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">&#8220;</font><font style="font-weight: bold;">Transaction Documents</font><font style="color: #000000;">&#8221; means this Agreement, the
          Escrow Agreement and the Coinsurance Agreement.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE II</font><font style="font-weight: bold; color: #000000;"><a name="a974120"></a><br>
          PURCHASE AND SALE</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 2.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a394738"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Purchase and Sale.</font><font style="color: rgb(0, 0, 0);"> Subject to the terms and conditions set forth </font>herein<font style="color: rgb(0, 0, 0);">, at the </font>Closing<font style="color: rgb(0, 0, 0);">, </font>Seller <font style="color: rgb(0, 0, 0);">shall sell to </font>Buyer<font style="color: rgb(0, 0, 0);">, and </font>Buyer <font style="color: rgb(0, 0, 0);">shall



            purchase from </font>Seller<font style="color: rgb(0, 0, 0);">, the </font>Shares<font style="color: rgb(0, 0, 0);">, free and clear of all </font>Encumbrances<font style="color: rgb(0, 0, 0);">, for the consideration specified in </font>Section



          2.02.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 2.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a1059462"></a><font style="font-weight: bold;">Purchase Price</font><font style="font-weight: bold; color: #000000;">.</font><font style="color: #000000;"> The aggregate purchase price for the </font>Shares <font style="color: #000000;">shall be:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4408b80614b4442bbc320819b2f21ee0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">$22,000,000.00 to be paid to Sellers in cash; and</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">either:</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1db9ea9f9ac74edaa7f79e8703a5cff9">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 72pt; line-height: 1.25; color: rgb(0, 0, 0); font-size: 12pt; text-align: justify;">in the event the Bond Gains are equal to or greater than $15,000,000.00, one-half (50%) of that amount by which the total amount
                  of the Bond Gains exceeds $15,000,000.00, which amount, if any, shall be paid to Sellers in cash in addition to the amount set forth in Section 2.02(a); or</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z485ce6591bd3498d9e68635151cd6b55">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 72pt; line-height: 1.25; color: rgb(0, 0, 0); font-size: 12pt; text-align: justify;">in the event the Bond Gains are less than $15,000,000.00, all (100%) of that amount by which $15,000,000.00 exceeds the total
                  amount of the Bond Gains shall be deducted from the amount set forth in Section 2.02(a).</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="margin-left: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;">(collectively, the &#8220;<font style="font-weight: bold;">Purchase Price</font>&#8221;), allocable among the Shareholders as set forth on <u>Schedule A</u>.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; color: #000000; font-size: 12pt;">In addition to Buyer&#8217;s payment of the Purchase Price, and subject to the approval of the the LDI, Seller shall cause the Company to satisfy the
        total amount owed by the Company to Rose-Neath pursuant to the Surplus Note (the &#8220;<font style="font-weight: bold;">Surplus Note Payment</font>&#8221;), by (i) first offsetting the Surplus Note (plus any accrued interest thereon) against the amounts owed
        by Rose-Neath to the Company pursuant to the Company&#8217;s loan number 180017, which loan was made by the Company to Rose-Neath and is evidenced by that Commercial Promissory Note dated April 9, 2009, executed by Rose-Neath in the original principal
        amount of $4,000,000.00 (the &#8220;<font style="font-weight: bold;">Rose-Neath Note</font>&#8221;), and (ii) second, by paying any remaining amounts owed on the Surplus Note (plus any accrued interest thereon) to Rose-Neath in cash.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 2.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a715177"></a><font style="font-weight: bold; color: #000000;">Transactions to be Effected at the </font><font style="font-weight: bold;">Closing</font><font style="font-weight: bold; color: #000000;">.</font><font style="color: #000000;">&#160;</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z707672a741d24f6abba775b5be0a7111">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a640408"></a><font style="color: #000000;">At the </font>Closing<font style="color: #000000;">, </font>Buyer <font style="color: #000000;">shall:</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb4b453229fc74e418965a894c2f0134d">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059433"></a><font style="color: #000000;">deliver to each </font>Seller (in accordance with each Seller&#8217;s Pro Rata Share)<font style="color: #000000;">:</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5375517943dd47bb99a0498f4f5b6cb7">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 144pt; line-height: 1.25; color: #000000; font-size: 12pt;">(A)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059434"></a><font style="color: #000000;">the </font>Purchase Price less the Indemnification Escrow Amount by wire transfer of immediately
                  available funds <font style="color: #000000;">to an account designated in writing by such </font>Seller <font style="color: #000000;">to </font>Buyer <font style="color: #000000;">no later than three (3) </font>Business Days <font style="color: #000000;">prior to the </font>Closing Date<font style="color: #000000;">; and</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc7336c88f42149cfbb285d38b10d1600">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 144pt; line-height: 1.25; color: #000000; font-size: 12pt;">(B)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059435"></a><font style="color: #000000;">the </font>Escrow Agreement, the Coinsurance Agreement <font style="color: #000000;">and all
                    other agreements, documents, instruments </font>or <font style="color: #000000;">certificates required to be delivered by </font>Buyer <font style="color: #000000;">at </font>or <font style="color: #000000;">prior to the </font>Closing


                  <font style="color: #000000;">pursuant to </font>Section 7.03<font style="color: #000000;"> of this </font>Agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9924f755a9a04509a47278d7ec124350">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059481"></a><font style="color: #000000;">deliver to the </font>Escrow Agent<font style="color: #000000;">:</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaf9c32c05afc43c097587addcd6a53e6">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 144pt; line-height: 1.25; color: #000000; font-size: 12pt;">(A)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059509"></a><font style="color: #000000;">the </font>Indemnification Escrow Amount <font style="color: #000000;">(such amount, </font>including


                  <font style="color: #000000;">any interest </font>or <font style="color: #000000;">other amounts earned thereon and less any disbursements therefrom in accordance with the </font>Escrow Agreement<font style="color: #000000;">, the &#8220;</font><font style="font-weight: bold; color: #000000;">Indemnification Escrow Fund</font><font style="color: #000000;">&#8221;) </font>by wire transfer of immediately available funds <font style="color: #000000;">to accounts designated by the </font>Escrow


                  Agent<font style="color: #000000;">, to be held for the purpose of securing the indemnification obligations of </font>Seller <font style="color: #000000;">set forth in </font>ARTICLE VIII&#160;<font style="color: #000000;">and the
                    obligations of </font>Seller <font style="color: #000000;">in </font>Section 6.10<font style="color: #000000;">; and</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 144pt; line-height: 1.25; color: #000000; font-size: 12pt;">(B)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059483"></a><font style="color: #000000;">the </font>Escrow Agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a476143"></a><font style="color: #000000;">At the </font>Closing<font style="color: #000000;">, </font>Seller <font style="color: #000000;">shall



                    deliver to </font>Buyer<font style="color: #000000;">:</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a967298"></a><font style="color: #000000;">stock certificates evidencing the </font>Shares<font style="color: #000000;">, free and clear of
                    all </font>Encumbrances<font style="color: #000000;">, duly endorsed in blank </font>or <font style="color: #000000;">accompanied by stock powers </font>or <font style="color: #000000;">other instruments of transfer duly executed
                    in blank, with all required stock transfer tax stamps affixed thereto; and</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1d0d4200d4b44762887b2c027c82ee98">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a729718"></a><font style="color: #000000;">the </font>Escrow Agreement, the Coinsurance Agreement <font style="color: #000000;">and all
                    other agreements, documents, instruments </font>or <font style="color: #000000;">certificates required to be delivered by </font>Seller <font style="color: #000000;">at </font>or <font style="color: #000000;">prior to the </font>Closing


                  <font style="color: #000000;">pursuant to </font>Section 7.02<font style="color: #000000;"> of this </font>Agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 2.04</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a242422"></a><font style="font-weight: bold;">Closing</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> Subject to the terms and conditions of this </font>Agreement<font style="color: rgb(0, 0, 0);">, the purchase and sale of the </font>Shares <font style="color: rgb(0, 0, 0);">contemplated </font>hereby <font style="color: rgb(0, 0, 0);">shall take place at a closing (the &#8220;</font><font style="font-weight: bold;">Closing</font><font style="color: rgb(0, 0, 0);">&#8221;) to be held at 9:00 a.m., Central time, no later than two (2) </font>Business Days <font style="color: rgb(0, 0, 0);">after the last of the conditions to </font>Closing <font style="color: rgb(0, 0, 0);">set forth in </font>ARTICLE VII&#160;<font style="color: rgb(0, 0, 0);">have been satisfied </font>or <font style="color: rgb(0, 0, 0);">waived (other than conditions which, by their nature, are to be satisfied on the
          </font>Closing Date<font style="color: rgb(0, 0, 0);">), at the offices of Baker, Donelson, Bearman, Caldwell &amp; Berkowitz, PC, New Orleans, Louisiana, </font>or <font style="color: rgb(0, 0, 0);">at such other time </font>or <font style="color: rgb(0, 0, 0);">on such other date </font>or <font style="color: rgb(0, 0, 0);">at such other place as </font>Seller <font style="color: rgb(0, 0, 0);">and </font>Buyer <font style="color: rgb(0, 0, 0);">may mutually agree
            upon in writing (the day on which the </font>Closing <font style="color: rgb(0, 0, 0);">takes place being the &#8220;</font><font style="font-weight: bold;">Closing Date</font><font style="color: rgb(0, 0, 0);">&#8221;).</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 2.05</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a166909"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Withholding </font><font style="font-weight: bold;">Tax</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);">&#160;</font>Buyer <font style="color: rgb(0, 0, 0);">and the </font>Company <font style="color: rgb(0, 0, 0);">shall be entitled to deduct and withhold from the </font>Purchase Price <font style="color: rgb(0, 0, 0);">all </font>Taxes



          <font style="color: rgb(0, 0, 0);">that </font>Buyer <font style="color: rgb(0, 0, 0);">and the </font>Company <font style="color: rgb(0, 0, 0);">may be required to deduct and withhold under any provision of </font>Tax Law<font style="color: rgb(0, 0, 0);">. All such withheld amounts shall be treated as delivered to </font>Seller hereunder<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE III</font><font style="font-weight: bold;"><br>
          <font style="color: #000000;">REPRESENTATIONS AND WARRANTIES OF </font>SELLER <font style="color: #000000;">AND </font>COMPANY</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a000008"></a>Except <font style="color: #000000;">as set forth in the correspondingly numbered Section of the </font>Disclosure Schedules<font style="color: #000000;">, each </font>Seller and the Company, jointly and severally, <font style="color: #000000;">represent and warrant to </font>Buyer <font style="color: #000000;">that the statements contained in this </font>ARTICLE III&#160;<font style="color: #000000;">are true and correct as of the date </font>hereof<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a512046"></a><font style="font-weight: bold; color: #000000;">Organization and Authority of </font><font style="font-weight: bold;">Seller</font><font style="font-weight: bold; color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7e96e21b0cd14463821da38a3b944f94">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">If </font>Seller <font style="color: #000000;">is not a natural </font>person<font style="color: #000000;">, </font>Seller


                  <font style="color: #000000;">is a corporation, trust, limited liability </font>or <font style="color: #000000;">partnership duly organized, validly existing and in good standing under the </font>Laws <font style="color: #000000;">of
                    the state of its organization (as applicable). </font>Seller <font style="color: #000000;">has full power and authority to enter into the Transaction Documents, to carry out its obligations </font>hereunder <font style="color: #000000;">and thereunder and to consummate the transactions contemplated </font>hereby <font style="color: #000000;">and thereby. The execution and delivery by </font>Seller <font style="color: #000000;">of the Transaction
                    Documents, the performance by </font>Seller <font style="color: #000000;">of its obligations </font>hereunder <font style="color: #000000;">and thereunder, and the consummation by </font>Seller <font style="color: #000000;">of the
                    transactions contemplated </font>hereby <font style="color: #000000;">and thereby have been duly authorized by all requisite </font>action <font style="color: #000000;">on the part of </font>Seller<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">If </font>Seller <font style="color: #000000;">is a natural </font>person<font style="color: #000000;">, </font>Seller


                  <font style="color: #000000;">has full legal capacity to enter into the Transaction Documents, to carry out his </font>or <font style="color: #000000;">her obligations </font>hereunder <font style="color: #000000;">and thereunder and
                    to consummate the transactions contemplated </font>hereby <font style="color: #000000;">and thereby.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zff52d0cb223245a49d431e9050a4b1be">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The Transaction Documents have been duly executed and delivered by </font>Seller<font style="color: #000000;">, and
                    (assuming due authorization, execution and delivery by </font>the other parties thereto) the Transaction Documents <font style="color: #000000;">constitute a legal, valid </font>and binding obligation of Seller enforceable against
                  Seller in accordance with its terms<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a95475"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Organization, Authority and Qualification of the </font><font style="font-weight: bold;">Company </font><font style="font-weight: bold; color: rgb(0, 0, 0);">Group.</font><font style="color: rgb(0, 0, 0);"> Each member of the </font>Company Group <font style="color: rgb(0, 0, 0);">is a </font>company <font style="color: rgb(0, 0, 0);">duly organized, validly existing and in good
            standing under the </font>Laws <font style="color: rgb(0, 0, 0);">of the state of its organization and has full power and authority to own, operate </font>or <font style="color: rgb(0, 0, 0);">lease the properties and assets now owned,
            operated </font>or <font style="color: rgb(0, 0, 0);">leased by </font>it <font style="color: rgb(0, 0, 0);">and to carry on its business as </font>it <font style="color: rgb(0, 0, 0);">has been and is currently conducted. </font>Section
          3.02<font style="color: rgb(0, 0, 0);"> of the </font>Disclosure Schedules <font style="color: rgb(0, 0, 0);">sets forth each jurisdiction in which each member of the </font>Company Group <font style="color: rgb(0, 0, 0);">is licensed </font>or


          <font style="color: rgb(0, 0, 0);">qualified to do business, and each member of the </font>Company Group <font style="color: rgb(0, 0, 0);">is duly licensed </font>or <font style="color: rgb(0, 0, 0);">qualified to do business and is in good
            standing in each jurisdiction in which the properties owned </font>or <font style="color: rgb(0, 0, 0);">leased by </font>it or <font style="color: rgb(0, 0, 0);">the operation of its business as currently conducted makes such licensing </font>or


          <font style="color: rgb(0, 0, 0);">qualification necessary. All corporate </font>or <font style="color: rgb(0, 0, 0);">limited liability </font>company<font style="color: rgb(0, 0, 0);">, as applicable, actions taken by each member of the </font>Company


          Group <font style="color: rgb(0, 0, 0);">in connection with the Transaction Documents will be duly authorized on </font>or <font style="color: rgb(0, 0, 0);">prior to the </font>Closing<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a345190"></a><font style="font-weight: bold;">Capitalization.</font>&#160;</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a330464"></a><font style="color: #000000;">The authorized capital stock of the </font>Company <font style="color: #000000;">consists of
                    2,900,000 </font>shares <font style="color: #000000;">of common stock, par value $1.00 per share (&#8220;</font><font style="font-weight: bold;">Common Stock</font><font style="color: #000000;">&#8221;), of which 800,020 </font>shares <font style="color: #000000;">are issued and outstanding and constitute the </font>Shares<font style="color: #000000;">. Except as set forth on Schedule 3.03(a), all of the </font>Shares <font style="color: #000000;">have been duly
                    authorized, are validly issued, fully paid and non-assessable, and are owned of record and beneficially by </font>Seller<font style="color: #000000;">, free and clear of all </font>Encumbrances<font style="color: #000000;">. Upon
                    consummation of the transactions contemplated by this </font>Agreement<font style="color: #000000;">, </font>Buyer <font style="color: #000000;">shall own all of the </font>Shares<font style="color: #000000;">, free and clear of all
                  </font>Encumbrances<font style="color: #000000;">. The </font>Shareholders <font style="color: #000000;">of the </font>Company <font style="color: #000000;">and the </font>Shares <font style="color: #000000;">held by each are set
                    forth on </font><font style="color: #000000;"><u>Schedule A</u></font><font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a543239"></a><font style="color: #000000;">All of the </font>Shares <font style="color: #000000;">were issued in compliance with applicable
                  </font>Laws<font style="color: #000000;">. None of the </font>Shares <font style="color: #000000;">were issued in violation of any </font>agreement<font style="color: #000000;">, arrangement </font>or <font style="color: #000000;">commitment


                    to which </font>Seller or <font style="color: #000000;">the </font>Company <font style="color: #000000;">is a party </font>or <font style="color: #000000;">is subject to </font>or <font style="color: #000000;">in violation of
                    any preemptive </font>or <font style="color: #000000;">similar rights of any </font>Person<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z57941cef438d4d9b855acfb8746e1943">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a460380"></a><font style="color: #000000;">There are no outstanding </font>or <font style="color: #000000;">authorized options, warrants,
                    convertible securities </font>or <font style="color: #000000;">other rights, agreements, arrangements </font>or <font style="color: #000000;">commitments of any character relating to the capital stock of the </font>Company or <font style="color: #000000;">obligating </font>Seller or <font style="color: #000000;">the </font>Company <font style="color: #000000;">to issue </font>or <font style="color: #000000;">sell any </font>shares <font style="color: #000000;">of capital stock of, </font>or <font style="color: #000000;">any other interest in, the </font>Company<font style="color: #000000;">. The </font>Company <font style="color: #000000;">does not have outstanding </font>or <font style="color: #000000;">authorized any stock appreciation, phantom stock, profit participation </font>or <font style="color: #000000;">similar rights. There are no voting trusts, stockholder agreements, proxies </font>or <font style="color: #000000;">other agreements </font>or <font style="color: #000000;">understandings in effect with respect to the voting </font>or <font style="color: #000000;">transfer of any of the </font>Shares<font style="color: #000000;">.</font></div>
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              </td>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i) The Surplus Note is the only debenture owed by the Company; (ii) that % Surplus Debenture executed by the Company, dated December
                  3, 2008, was never consummated and is null and void; and (iii) the total amount of the Company&#8217;s obligations on all debentures as of the date hereof is $6,411,506.00.</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.04</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><font style="font-weight: bold;">Company </font><a name="a248152"></a><font style="font-weight: bold;">Subsidiaries</font><font style="font-weight: bold; color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company <font style="color: #000000;">owns 100% of the issued and outstanding </font>common stock or <font style="color: #000000;">limited liability </font>company <font style="color: #000000;">interests of the </font>Company Subsidiaries <font style="color: #000000;">(the &#8220;</font><font style="font-weight: bold;">Subsidiary Equity</font><font style="color: #000000;">&#8221;). All of the </font>Subsidiary Equity <font style="color: #000000;">has been duly authorized, are validly issued, fully paid and non-assessable, and are owned of record and beneficially by the </font>Company<font style="color: #000000;">, free and clear of all </font>Encumbrances<font style="color: #000000;">.</font></div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Other than the </font>Company Subsidiaries and <font style="color: #000000;">International Star, neither the </font>Company


                  <font style="color: #000000;">nor any </font>Company Subsidiary <font style="color: #000000;">owns </font>or <font style="color: #000000;">has any interest in any </font>shares or <font style="color: #000000;">have an ownership
                    interest in any other </font>Person<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Upon consummation of the transactions contemplated by this </font>Agreement<font style="color: #000000;">, the </font>Company


                  <font style="color: #000000;">shall own all of the </font>Subsidiary Equity<font style="color: #000000;">, free and clear of all </font>Encumbrances<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">All of the </font>Subsidiary Equity <font style="color: #000000;">was issued in compliance with applicable </font>Laws<font style="color: #000000;">. None of the </font>Subsidiary Equity <font style="color: #000000;">were issued in violation of any </font>agreement<font style="color: #000000;">, arrangement </font>or <font style="color: #000000;">commitment


                    to which </font>Seller or <font style="color: #000000;">the </font>Company <font style="color: #000000;">is a party </font>or <font style="color: #000000;">is subject to </font>or <font style="color: #000000;">in violation of
                    any preemptive </font>or <font style="color: #000000;">similar rights of any </font>Person<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">There are no outstanding </font>or <font style="color: #000000;">authorized options, warrants, convertible securities </font>or


                  <font style="color: #000000;">other rights, agreements, arrangements </font>or <font style="color: #000000;">commitments of any character relating to the </font>Subsidiary Equity or <font style="color: #000000;">obligating any </font>Company


                  Subsidiary or <font style="color: #000000;">the </font>Company <font style="color: #000000;">to issue </font>or <font style="color: #000000;">sell any </font>shares <font style="color: #000000;">of capital stock </font>or <font style="color: #000000;">membership interest of, </font>or <font style="color: #000000;">any other interest in, any </font>Company Subsidiary<font style="color: #000000;">. No </font>Company Subsidiary <font style="color: #000000;">has


                    any outstanding </font>or <font style="color: #000000;">authorized any stock appreciation, phantom stock, profit participation </font>or <font style="color: #000000;">similar rights. There are no voting trusts, stockholder
                    agreements, proxies </font>or <font style="color: #000000;">other agreements </font>or <font style="color: #000000;">understandings in effect with respect to the voting </font>or <font style="color: #000000;">transfer of any of
                    the </font>Subsidiary Equity<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 3.05</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a764353"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">No Conflicts; Consents.</font><font style="color: rgb(0, 0, 0);"> Except as set forth on Schedule 3.05, the execution, delivery and performance by </font>Seller <font style="color: rgb(0, 0, 0);">of the Transaction Documents, and the consummation of the transactions
            contemplated </font>hereby <font style="color: rgb(0, 0, 0);">and thereby, do not and will not: </font>(a) <font style="color: rgb(0, 0, 0);">conflict with </font>or <font style="color: rgb(0, 0, 0);">result in a violation </font>or <font style="color: rgb(0, 0, 0);">breach of, </font>or <font style="color: rgb(0, 0, 0);">default under, any provision of the certificate of incorporation, by-laws </font>or <font style="color: rgb(0, 0, 0);">other organizational documents of
            any member of the </font>Company Group<font style="color: rgb(0, 0, 0);">; </font>(b) <font style="color: rgb(0, 0, 0);">conflict with </font>or <font style="color: rgb(0, 0, 0);">result in a violation </font>or <font style="color: rgb(0, 0, 0);">breach of any provision of any </font>Law or Governmental Order <font style="color: rgb(0, 0, 0);">applicable to </font>Seller or <font style="color: rgb(0, 0, 0);">any member of the </font>Company Group<font style="color: rgb(0, 0, 0);">; </font>(c) <font style="color: rgb(0, 0, 0);">require the consent, notice </font>or <font style="color: rgb(0, 0, 0);">other </font>action <font style="color: rgb(0, 0, 0);">by any </font>Person <font style="color: rgb(0, 0, 0);">under, conflict with, result in a violation </font>or <font style="color: rgb(0, 0, 0);">breach of, constitute a default </font>or <font style="color: rgb(0, 0, 0);">an event that, with </font>or <font style="color: rgb(0, 0, 0);">without </font>notice or lapse of time or both, would <font style="color: rgb(0, 0, 0);">constitute a default under, result in the acceleration of </font>or <font style="color: rgb(0, 0, 0);">create in any party the right to
            accelerate, terminate, modify </font>or <font style="color: rgb(0, 0, 0);">cancel any </font>Contract <font style="color: rgb(0, 0, 0);">to which </font>Seller or <font style="color: rgb(0, 0, 0);">any member of the </font>Company Group
          <font style="color: rgb(0, 0, 0);">is a party </font>or <font style="color: rgb(0, 0, 0);">by which </font>Seller or <font style="color: rgb(0, 0, 0);">any member of the </font>Company Group <font style="color: rgb(0, 0, 0);">is bound </font>or


          <font style="color: rgb(0, 0, 0);">to which any of their respective properties and assets are subject (</font>including <font style="color: rgb(0, 0, 0);">any Material Contract) </font>or <font style="color: rgb(0, 0, 0);">any </font>Permit <font style="color: rgb(0, 0, 0);">affecting the properties, assets </font>or <font style="color: rgb(0, 0, 0);">business of the </font>Company<font style="color: rgb(0, 0, 0);">; </font>or (d) <font style="color: rgb(0, 0, 0);">result in the
            creation </font>or <font style="color: rgb(0, 0, 0);">imposition of any </font>Encumbrance <font style="color: rgb(0, 0, 0);">other than </font>Permitted Encumbrances <font style="color: rgb(0, 0, 0);">on any properties </font>or <font style="color: rgb(0, 0, 0);">assets of any member of the Company Group </font>or Seller<font style="color: rgb(0, 0, 0);">. Except as set forth on Schedule 3.05, no consent, approval, </font>Permit<font style="color: rgb(0, 0, 0);">, </font>Governmental


          Order<font style="color: rgb(0, 0, 0);">, declaration </font>or <font style="color: rgb(0, 0, 0);">filing with, </font>or <font style="color: rgb(0, 0, 0);">notice to, any </font>Governmental Authority <font style="color: rgb(0, 0, 0);">is
            required by </font>or <font style="color: rgb(0, 0, 0);">with respect to </font>Seller or <font style="color: rgb(0, 0, 0);">any member of the </font>Company Group <font style="color: rgb(0, 0, 0);">in connection with the execution and
            delivery of the Transaction Documents and the consummation of the transactions contemplated </font>hereby <font style="color: rgb(0, 0, 0);">and thereby, except for </font>consent of the Louisiana Insurance Department and filing of the
          required Form A<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.06</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a234332"></a><font style="font-weight: bold;">Financial Statements</font><font style="font-weight: bold; color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Complete copies of the Company Group's audited financial statements consisting of the balance sheet of each member of the Company Group
                  as of December 31 in each of the years 2016, 2017 and 2018 and the related statements of income and retained earnings, stockholders' equity and cash flow for the years then ended (the &#8220;<font style="font-weight: bold;">Audited Financial
                    Statements</font>&#8221;), and unaudited financial statements consisting of the balance sheet of each member of the Company Group as of June 30, 2019 and the related statements of income and retained earnings, stockholders' equity and cash
                  flow for the six-month period then ended (the &#8220;<font style="font-weight: bold;">Interim Financial Statements</font>&#8221; and together with the Audited Financial Statements, &#8220;<font style="font-weight: bold;">Financial Statements</font>&#8221;) are
                  included in the Disclosure Schedules. The Financial Statements have been prepared have been prepared in accordance with the statutory accounting rules prescribed or permitted by the Louisiana Insurance Department, applied on a consistent
                  basis throughout the periods indicated. The Financial Statements are based on the books and records of the relevant member of the Company Group, and fairly present the financial condition of such member of the Company Group as of the
                  respective dates they were prepared and the results of the operations of such member of the Company Group for the periods indicated. The balance sheet of the Company as of December 31, 2018 is referred to herein as the &#8220;<font style="font-weight: bold;">Balance Sheet</font>&#8221; and the date thereof as the &#8220;<font style="font-weight: bold;">Balance Sheet Date</font>&#8221; and the balance sheet of the Company as of June 30, 2019 is referred to herein as the &#8220;<font style="font-weight: bold;">Interim Balance Sheet</font>&#8221; and the date thereof as the &#8220;<font style="font-weight: bold;">Interim Balance Sheet Date</font>&#8221;. The Company Group maintains a standard system of accounting established and
                  administered in accordance with the statutory accounting rules prescribed by the Louisiana Insurance Department.</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">For the last three (3) calendar years and 2019 year to date, the </font>Company <font style="color: #000000;">(and each
                  </font>Company Subsidiary<font style="color: #000000;">, if applicable) has filed all required </font>Financial Statements<font style="color: #000000;">, together with all </font>exhibits<font style="color: #000000;">, interrogatories,
                    notes, actuarial opinions, affirmations, certifications, schedules </font>or <font style="color: #000000;">other material supporting documents in connection therewith, required to be filed with the Louisiana Insurance Department on
                    forms prescribed </font>or <font style="color: #000000;">permitted by the Louisiana Insurance Department.</font></div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Except as set forth in Schedule 3.06(c) or in the notes to the Financial Statements, no material weakness or significant
                    deficiency with respect to any of the </font>Financial Statements <font style="color: #000000;">has been asserted in writing </font>or <font style="color: #000000;">otherwise communicated to any member of the Company Group.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">copies
                    of all material actuarial reports prepared by appointed actuaries with respect to any member of the </font>Company Group <font style="color: #000000;">and the business of the </font>Company Group <font style="color: #000000;">for
                    the last three (3) calendar years and 2019 year to date, and all attachments, opinions, certifications, addenda, supplements and modifications thereto.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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      </div>
      <div>
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            <tr>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">true and
                    complete copies of all risk-based capital calculations and accompanying analyses and reports submitted by the </font>Company <font style="color: #000000;">(</font>or <font style="color: #000000;">any other </font>Company Subsidiary)
                  to the Louisiana Insurance Department <font style="color: #000000;">for the last three (3) calendar years.&#160; Except as indicated in the Financial Statements or in any amended calculations submitted to the Louisiana Insurance Department as
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Except for the </font>Financial Statements<font style="color: #000000;">, and except for monthly internal income
                    statements and balance sheets prepared by the </font>Company Group<font style="color: #000000;">, copies of which have previously been delivered to </font>Buyer<font style="color: #000000;">, and except as set forth in Section 3.06(f)
                    of the Disclosure Schedules, no other </font>financial statements <font style="color: #000000;">have been prepared by </font>or <font style="color: #000000;">with respect to any member of the </font>Company Group <font style="color: #000000;">(whether on a </font>GAAP<font style="color: #000000;">, statutory, consolidated, hybrid </font>or <font style="color: #000000;">other basis).</font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Except as set forth in the Financial Statements or Schedule 3.06(g), (a) there are no Liabilities between a member of
                    Company Group, on the one hand, and Seller or any of its Affiliates (other than a member of the Company Group), on the other hand, and (b) neither Seller nor any of its Affiliates (other than a member of the Company Group) provide or
                    cause to be provided to the Company Group any products, services, equipment, facilities, or similar items that, in the case of this clause (b), individually or in the aggregate are material to the business or condition of the Company
                    Group</font>.</div>
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 3.07</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a747510"></a><font style="font-weight: bold;">Liabilities</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> The </font>Company Group <font style="color: rgb(0, 0, 0);">has no </font>liabilities<font style="color: rgb(0, 0, 0);">, obligations </font>or <font style="color: rgb(0, 0, 0);">commitments of any nature whatsoever, asserted </font>or <font style="color: rgb(0, 0, 0);">unasserted, known </font>or <font style="color: rgb(0, 0, 0);">unknown, absolute </font>or <font style="color: rgb(0, 0, 0);">contingent,
            accrued </font>or <font style="color: rgb(0, 0, 0);">unaccrued, matured </font>or <font style="color: rgb(0, 0, 0);">unmatured </font>or <font style="color: rgb(0, 0, 0);">otherwise (&#8220;</font><font style="font-weight: bold;">Liabilities</font><font style="color: rgb(0, 0, 0);">&#8221;), except </font>(a) <font style="color: rgb(0, 0, 0);">those which are adequately reflected </font>or <font style="color: rgb(0, 0, 0);">reserved against in the Interim </font>Balance Sheet or Financial
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          Statements or (d) liabilities set forth in the Closing Indebtedness Certificate<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.08</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a928618"></a><font style="font-weight: bold; color: #000000;">Absence of Certain Changes, Events and Conditions.</font><font style="color: #000000;"> Except as set forth on Schedule 3.08, since the Balance Sheet
            Date, and other than </font>in the ordinary course of business consistent with past practice<font style="color: #000000;">, there has not been, with respect to the </font>Company Group<font style="color: #000000;">, any:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059529"></a><font style="color: #000000;">event, occurrence </font>or <font style="color: #000000;">development that has had, </font>or
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a625496"></a><font style="color: #000000;">amendment of the charter, by-laws </font>or <font style="color: #000000;">other organizational
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a819774"></a><font style="color: #000000;">split, combination </font>or <font style="color: #000000;">reclassification of any </font>shares
                  <font style="color: #000000;">of its capital stock;</font></div>
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              </td>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a580151"></a><font style="color: #000000;">issuance, sale </font>or <font style="color: #000000;">other disposition of any of its capital
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1020705"></a><font style="color: #000000;">declaration </font>or <font style="color: #000000;">payment of any dividends </font>or <font style="color: #000000;">distributions on </font>or <font style="color: #000000;">in respect of any of its capital stock </font>or <font style="color: #000000;">redemption, purchase </font>or <font style="color: #000000;">acquisition


                    of its capital stock;</font></div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a379009"></a><font style="color: #000000;">material change in the </font>Company Group<font style="color: #000000;">'s cash management
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a857894"></a><font style="color: #000000;">transfer, assignment, sale </font>or <font style="color: #000000;">other disposition of any of
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                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(k)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(l)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(m)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a390161"></a><font style="color: #000000;">material damage, destruction </font>or <font style="color: #000000;">loss (whether </font>or <font style="color: #000000;">not covered by insurance) to its property;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(n)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a690955"></a><font style="color: #000000;">any capital investment in, </font>or <font style="color: #000000;">any loan to, any other </font>Person<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(o)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a276657"></a><font style="color: #000000;">acceleration, termination, material modification to </font>or <font style="color: #000000;">cancellation


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                    party </font>or <font style="color: #000000;">by which </font>it <font style="color: #000000;">is bound;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf9aa4ec3973e421e906d2c371dfe6f93">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(p)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a768818"></a>any material capital expenditures;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2f2ab71e04c24690bd255ec0b59ce207">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(q)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059490"></a><font style="color: #000000;">imposition of any </font>Encumbrance <font style="color: #000000;">upon any of the Company Group
                    properties, capital stock </font>or <font style="color: #000000;">assets, tangible </font>or <font style="color: #000000;">intangible, except for Permitted Encumbrances;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z67f919abe6374aab979bcd2fefbfc798">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(r)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a526773"></a><font style="color: #000000;">(i) grant of any bonuses, whether monetary </font>or <font style="color: #000000;">otherwise, </font>or


                  <font style="color: #000000;">increase in any wages, salary, severance, pension </font>or <font style="color: #000000;">other compensation </font>or <font style="color: #000000;">benefits in respect of its current </font>or <font style="color: #000000;">former employees, officers, directors, managers, </font>Producers<font style="color: #000000;">, independent contractors </font>or <font style="color: #000000;">consultants, other than as provided for in any
                    written agreements </font>or <font style="color: #000000;">required by applicable </font>Law<font style="color: #000000;">, (ii) change in the terms of employment for any employee </font>or <font style="color: #000000;">any
                    termination of any employees for which the aggregate costs and expenses exceed $20,000, </font>or <font style="color: #000000;">(iii) </font>action <font style="color: #000000;">to accelerate the vesting </font>or <font style="color: #000000;">payment of any compensation </font>or <font style="color: #000000;">benefit for any current </font>or <font style="color: #000000;">former employee, officer, director, manager, independent contractor </font>or


                  <font style="color: #000000;">consultant;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(s)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a527822"></a><font style="color: #000000;">hiring </font>or <font style="color: #000000;">promoting any </font>person <font style="color: #000000;">as </font>or <font style="color: #000000;">to (as the case may be) an officer </font>or <font style="color: #000000;">hiring </font>or <font style="color: #000000;">promoting any employee below officer except to fill a
                    vacancy in the ordinary course of business;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z569adac7903e45819aeb5ed3f8b22452">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(t)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a911665"></a><font style="color: #000000;">adoption, modification </font>or <font style="color: #000000;">termination of any: (i)
                    employment, severance, retention </font>or <font style="color: #000000;">other </font>agreement <font style="color: #000000;">with any current </font>or <font style="color: #000000;">former employee, officer, director, manager, </font>Producer<font style="color: #000000;">, independent contractor </font>or <font style="color: #000000;">consultant, (ii) </font>Benefit Plan or <font style="color: #000000;">(iii) collective bargaining </font>or <font style="color: #000000;">other


                  </font>agreement <font style="color: #000000;">with a </font>Union<font style="color: #000000;">, in each case whether written </font>or <font style="color: #000000;">oral;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z41a59ca9db174608b0cbdb1e6cba8823">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(u)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a555137"></a><font style="color: #000000;">any loan to (</font>or <font style="color: #000000;">forgiveness of any loan to), </font>or <font style="color: #000000;">entry into any other transaction with, any of its stockholders </font>or <font style="color: #000000;">current </font>or <font style="color: #000000;">former directors, managers, officers and employees;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdb29729152ac41e1b247b5deba50ad46">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(v)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a214488"></a><font style="color: #000000;">entry into a new line of business </font>or <font style="color: #000000;">abandonment </font>or
                  <font style="color: #000000;">discontinuance of existing lines of business;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z21c24a733234421da91f04217924dc9d">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(w)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a543838"></a><font style="color: #000000;">adoption of any plan of merger, consolidation, reorganization, liquidation </font>or <font style="color: #000000;">dissolution </font>or <font style="color: #000000;">filing of a petition in bankruptcy under any provisions of federal </font>or <font style="color: #000000;">state bankruptcy </font>Law or <font style="color: #000000;">consent to the filing of any bankruptcy petition against </font>it <font style="color: #000000;">under any similar </font>Law<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z765c2d6e02e84b28862efb71c52d2679">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(x)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a742738"></a><font style="color: #000000;">purchase, lease </font>or <font style="color: #000000;">other acquisition of the right to own,
                    use </font>or <font style="color: #000000;">lease any property </font>or <font style="color: #000000;">assets for an amount in excess of $50,000, individually (in the case of a lease, per annum) </font>or <font style="color: #000000;">$50,000 in the aggregate (in the case of a lease, for the entire term of the lease, not </font>including <font style="color: #000000;">any option term), except for purchases of inventory </font>or <font style="color: #000000;">supplies </font>in the ordinary course of business consistent with past practice<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4d90a4e8026a472fa3c9a3d0d59137c1">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(y)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a411617"></a><font style="color: #000000;">acquisition by merger </font>or <font style="color: #000000;">consolidation with, </font>or <font style="color: #000000;">by purchase of a substantial portion of the assets </font>or <font style="color: #000000;">stock of, </font>or <font style="color: #000000;">by any other manner, any business </font>or <font style="color: #000000;">any </font>Person or <font style="color: #000000;">any division thereof;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z44ab73c40c2d466fa9511d347891537f">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(z)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a482316"></a>action <font style="color: #000000;">by the </font>Company <font style="color: #000000;">to make, change </font>or <font style="color: #000000;">rescind any </font>Tax <font style="color: #000000;">election, amend any </font>Tax Return or <font style="color: #000000;">take any position on any </font>Tax Return<font style="color: #000000;">, take any
                  </font>action<font style="color: #000000;">, omit to take any </font>action or <font style="color: #000000;">enter into any other transaction that would have the effect of increasing the </font>Tax <font style="color: #000000;">liability


                  </font>or <font style="color: #000000;">reducing any </font>Tax <font style="color: #000000;">asset of </font>Buyer <font style="color: #000000;">in respect of any </font>Post-Closing Tax Period<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcee3d30407694bd6b7ca62bb8ee6a3b0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(aa)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a785716"></a>action <font style="color: #000000;">by any member of the </font>Company Group <font style="color: #000000;">to amend the
                    employment relationship with any </font>Key Employee<font style="color: #000000;">; </font>or</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc62f4597fd7f49e3a0d526f5f19ecbcb">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(bb)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">any </font>Contract <font style="color: #000000;">to do any of the foregoing, </font>or <font style="color: #000000;">any


                  </font>action or <font style="color: #000000;">omission that would result in any of the foregoing.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.09</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a174289"></a><font style="font-weight: bold; color: #000000;">Material </font><font style="font-weight: bold;">Contracts</font><font style="font-weight: bold; color: #000000;">.</font><font style="color: #000000;">&#160;</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a843167"></a>Section 3.09(a)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">lists all of the
                    following </font>Contracts <font style="color: #000000;">of the </font>Company Group <font style="color: #000000;">(such </font>Contracts<font style="color: #000000;">, together with all </font>Contracts <font style="color: #000000;">concerning the occupancy, management </font>or <font style="color: #000000;">operation of any </font>Real Property <font style="color: #000000;">(</font>including <font style="color: #000000;">without limitation,
                    brokerage </font>contracts<font style="color: #000000;">) required to be listed </font>or <font style="color: #000000;">otherwise disclosed in </font>Section 3.10(b)<font style="color: #000000;"> of the Disclosure Schedules and all
                    Company IP Agreements, being &#8220;</font><font style="font-weight: bold; color: #000000;">Material Contracts</font><font style="color: #000000;">&#8221;):</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfa678344e4d04c079f386cdb92df7e70">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a836531"></a><font style="color: #000000;">each </font>Contract <font style="color: #000000;">of the </font>Company Group <font style="color: #000000;">involving aggregate consideration in excess of $25,000 and which, in each case, cannot be cancelled by the </font>Company <font style="color: #000000;">without penalty </font>or <font style="color: #000000;">without


                    more than ninety (90) days' notice;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5108aa7628804909b7e8b3ac9e212982">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a756207"></a><font style="color: #000000;">all </font>Contracts <font style="color: #000000;">that require the </font>Company Group <font style="color: #000000;">to purchase its total requirements of any product </font>or <font style="color: #000000;">service from a third party </font>or <font style="color: #000000;">that contain &#8220;take </font>or <font style="color: #000000;">pay&#8221; provisions;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc1e0d8d3faf744ba98e1b00c3e6b9889">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a337764"></a><font style="color: #000000;">all </font>Contracts <font style="color: #000000;">that provide for the indemnification by the
                    Company Group of any </font>Person or <font style="color: #000000;">the assumption of any </font>Tax<font style="color: #000000;">, environmental </font>or <font style="color: #000000;">other liability of any </font>Person<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5c9e43819acb461ba1c3a0608ebc0524">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iv)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a943319"></a><font style="color: #000000;">all </font>Contracts <font style="color: #000000;">that relate to the acquisition </font>or <font style="color: #000000;">disposition of any business, a material amount of stock </font>or <font style="color: #000000;">assets of any other </font>Person or <font style="color: #000000;">any </font>Real Property <font style="color: #000000;">of the </font>Company Group <font style="color: #000000;">(whether by merger, sale of stock, sale of assets </font>or <font style="color: #000000;">otherwise);</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze444921bc0684513870726478f852b26">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(v)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a590861"></a><font style="color: #000000;">all Producer, manufacturer's </font>representative<font style="color: #000000;">, franchise,
                    agency, sales promotion, market research, marketing consulting and advertising </font>Contracts <font style="color: #000000;">to which any member of the </font>Company Group <font style="color: #000000;">is a party;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9bc6d052837a4912ab06ed4b86c5f891">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(vi)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a593452"></a><font style="color: #000000;">all </font>Contracts or arrangements <font style="color: #000000;">with employees, independent
                    contractors, Producers</font> or <font style="color: #000000;">consultants (</font>or <font style="color: #000000;">similar arrangements) to which any member of the </font>Company Group <font style="color: #000000;">is a party;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zffde5328720140ef994791c3751abaf5">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(vii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a116838"></a>all arrangements that offer or purport to offer equity interests or the right to receive equity interests in any
                  member of the Company Group or any cash or severance or other bonus or incentive in connection with any change of control of any member of the Company Group or otherwise;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za309b45494304c73a4782ca6da11d309">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(viii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">all </font>reinsurance, coinsurance or other similar Contracts<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z34eb2a91fea04f2381caee08c5fa6987">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ix)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">except for </font>Contracts <font style="color: #000000;">relating to trade receivables, all </font>Contracts <font style="color: #000000;">relating to </font>indebtedness <font style="color: #000000;">(</font>including<font style="color: #000000;">, without limitation, guarantees) of the </font>Company Group<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z97cb718a7182499fbedcbf4eb6af7c9a">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(x)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a281103"></a><font style="color: #000000;">all </font>Contracts <font style="color: #000000;">with any </font>Governmental Authority <font style="color: #000000;">to which any member of the </font>Company Group <font style="color: #000000;">is a party (&#8220;</font><font style="font-weight: bold;">Government Contracts</font><font style="color: #000000;">&#8221;);</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z09cd57a4c67842c186b510d4d00b4325">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(xi)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a522728"></a><font style="color: #000000;">all Contracts that limit </font>or <font style="color: #000000;">purport to limit the ability of
                    any member of the </font>Company Group <font style="color: #000000;">to compete in any line of business </font>or <font style="color: #000000;">with any </font>Person or <font style="color: #000000;">in any geographic area </font>or


                  <font style="color: #000000;">during any period of time;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbb4851334977434cacfc53f3221f06eb">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(xii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a63431"></a><font style="color: #000000;">any </font>Contracts <font style="color: #000000;">to which any member of the </font>Company
                  Group <font style="color: #000000;">is a party that provide for any joint venture, partnership </font>or <font style="color: #000000;">similar arrangement by the </font>Company Group<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf0e4c0e622de489dbdeb91583c083c82">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(xiii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a441322"></a><font style="color: #000000;">all </font>Contracts <font style="color: #000000;">between </font>or <font style="color: #000000;">among any member of the Company Group on the one hand and any Affiliate of any member of the </font>Company Group (which shall be also identified on Schedule 3.23(n))<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z625df121ea7c47848290204bf93ae3d2">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(xiv)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">all </font>Contracts <font style="color: #000000;">between </font>or <font style="color: #000000;">among any member
                    of the </font>Company Group <font style="color: #000000;">on the one hand and </font>Seller or <font style="color: #000000;">any </font>Affiliate <font style="color: #000000;">of </font>Seller <font style="color: #000000;">(other


                    than any member of the </font>Company Group<font style="color: #000000;">) on the other hand (other than those set forth in the immediately preceding subparagraph);</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zff1e22cf87d94aacbdfe84506cec6f81">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(xv)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">all Contracts between any member of the Company Group, on the one hand, and International Star, on the other hand;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3b614864bb4f40c59aef3db24b0364eb">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(xvi)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a42068"></a><font style="color: #000000;">all collective bargaining agreements </font>or Contracts <font style="color: #000000;">with any </font>Union


                  <font style="color: #000000;">to which any member of the </font>Company Group <font style="color: #000000;">is a party; and</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5ca1069637bb4397a9991ab6a03c58a5">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(xvii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a411472"></a><font style="color: #000000;">any other </font>Contract <font style="color: #000000;">that is material to any member of the </font>Company


                  Group <font style="color: #000000;">and not previously disclosed pursuant to this </font>Section 3.09.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf5b42bccb7be4e10858665f6acf9a9b2">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a505410"></a><font style="color: #000000;">Each Material Contract is valid and binding on any member of the </font>Company Group <font style="color: #000000;">in accordance with its terms and is in full force and effect. None of the members of the </font>Company Group or<font style="color: #000000;">, to </font>Seller's Knowledge<font style="color: #000000;">, any
                    other party thereto is in breach of </font>or <font style="color: #000000;">default, in any material respect, under (</font>or <font style="color: #000000;">is alleged to be in breach of </font>or <font style="color: #000000;">default


                    under), </font>or <font style="color: #000000;">has provided </font>or <font style="color: #000000;">received any notice of any intention to terminate, any Material Contract. To Seller&#8217;s Knowledge, no event </font>or <font style="color: #000000;">circumstance has occurred that, with </font>notice or lapse of time or both, would <font style="color: #000000;">constitute an event of default under any Material Contract </font>or <font style="color: #000000;">result in a termination thereof </font>or <font style="color: #000000;">would cause </font>or <font style="color: #000000;">permit the acceleration </font>or <font style="color: #000000;">other changes of any material
                    right </font>or <font style="color: #000000;">obligation </font>or <font style="color: #000000;">the loss of any material benefit thereunder. Complete and correct copies of each Material Contract (</font>including <font style="color: #000000;">all modifications, amendments and supplements thereto and waivers thereunder) have been delivered to </font>Buyer<font style="color: #000000;">.</font></div>
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      <div style="line-height: 1.25">&#160;</div>
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      </div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.10</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-weight: bold;"><a name="a189016"></a><font style="color: #000000;">Title to Assets; </font>Real Property<font style="color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a533409"></a><font style="color: #000000;">Other than as set forth on Schedule 3.10(a), the </font>Company Group <font style="color: #000000;">has good and valid (and, in the case of owned </font>Real Property<font style="color: #000000;">, good and marketable fee simple) title to, </font>or <font style="color: #000000;">a valid leasehold interest in, all </font>Real


                  Property <font style="color: #000000;">and personal property and other assets. Except as set forth on Schedule 3.10(a), all such properties and assets (</font>including <font style="color: #000000;">leasehold interests) are free and
                    clear of </font>Encumbrances <font style="color: #000000;">except for the following (collectively referred to as &#8220;</font><font style="font-weight: bold;">Permitted Encumbrances</font><font style="color: #000000;">&#8221;):</font></div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a537454"></a><font style="color: #000000;">liens for </font>Taxes <font style="color: #000000;">not yet due and payable;</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z036e456159bd4cfa920125f169733b05">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a753672"></a><font style="color: #000000;">mechanics, carriers', workmen's, repairmen's </font>or <font style="color: #000000;">other like
                    liens arising </font>or <font style="color: #000000;">incurred </font>in the ordinary course of business consistent with past practice or <font style="color: #000000;">amounts that are not delinquent and which are not, individually
                  </font>or <font style="color: #000000;">in the aggregate, material to the business of the </font>Company<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a762322"></a><font style="color: #000000;">easements, rights of way, zoning ordinances and other similar Encumbrances affecting </font>Real
                  Property <font style="color: #000000;">which (A) are recorded in the conveyance or mortgage records of the Parish or County where the Real Property is located or (B) are not, individually </font>or <font style="color: #000000;">in the
                    aggregate, material to the business of the </font>Company<font style="color: #000000;">; </font>or</div>
                <div style="line-height: 1.25">&#160;</div>
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        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z400c79b2328740b5b31a46d60d196563">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iv)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a636177"></a><font style="color: #000000;">other than with respect to owned </font>Real Property<font style="color: #000000;">, liens arising
                    under original </font>purchase price <font style="color: #000000;">conditional sales </font>contracts <font style="color: #000000;">and equipment leases with third parties entered into </font>in the ordinary course of business
                  consistent with past practice <font style="color: #000000;">which are not, individually </font>or <font style="color: #000000;">in the aggregate, material to the business of the </font>Company<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf27ec2228ce64008a2f671fd19d29885">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a103565"></a>Section 3.10(b)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">lists (i) the
                    street address of each parcel of </font>Real Property<font style="color: #000000;">; (ii) if such property is leased </font>or <font style="color: #000000;">subleased by any member of the </font>Company Group<font style="color: #000000;">, the landlord under the lease, the rental amount currently being paid, and the expiration of the term of such lease </font>or <font style="color: #000000;">sublease for each leased </font>or <font style="color: #000000;">subleased


                    property; and (iii) the current use of such property. With respect to owned </font>Real Property<font style="color: #000000;">, </font>Seller <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">true,


                    complete and correct copies of the deeds and other instruments (as recorded) by which such </font>Real Property was acquired<font style="color: #000000;">, and copies of all title </font>insurance policies<font style="color: #000000;">,
                    opinions, abstracts and surveys in the possession of </font>Seller or<font style="color: #000000;"> any member of</font>&#160;<font style="color: #000000;">the </font>Company Group <font style="color: #000000;">and relating to the </font>Real


                  Property<font style="color: #000000;">. With respect to leased </font>Real Property<font style="color: #000000;">, </font>Seller <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">true, complete
                    and correct copies of any leases affecting the </font>Real Property<font style="color: #000000;">. No member of the </font>Company Group <font style="color: #000000;">is a sublessor </font>or <font style="color: #000000;">grantor
                    under any sublease </font>or <font style="color: #000000;">other instrument granting to any other </font>Person <font style="color: #000000;">any right to the possession, lease, occupancy </font>or <font style="color: #000000;">enjoyment


                    of any leased </font>Real Property<font style="color: #000000;">. The use and operation of the </font>Real Property <font style="color: #000000;">in the conduct of the </font>Company<font style="color: #000000;">'s business do not
                    violate any </font>Law<font style="color: #000000;">, covenant, condition, restriction, easement, license, Permit </font>or agreement<font style="color: #000000;">. Except as set forth on Schedule 3.10(b), no material improvements
                    constituting a part of the </font>Real Property <font style="color: #000000;">encroach on </font>real property <font style="color: #000000;">owned </font>or <font style="color: #000000;">leased by a </font>Person <font style="color: #000000;">other than any member of the </font>Company Group<font style="color: #000000;">. There are no </font>Actions <font style="color: #000000;">pending nor, to </font>Seller's Knowledge<font style="color: #000000;">, threatened against </font>or <font style="color: #000000;">affecting the </font>Real Property or <font style="color: #000000;">any portion thereof </font>or <font style="color: #000000;">interest therein in the nature
                  </font>or <font style="color: #000000;">in lieu of condemnation </font>or <font style="color: #000000;">eminent domain proceedings.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">The Lease, by and between the Company, as lessor, and A &amp; M Shehee Interests, LLC, as lessee, dated as of April 16, 2014 (the &#8220;<font style="font-weight: bold;">A&amp;M Shehee Lease</font>&#8221;) is still in effect as a reconducted lease on a &#8220;month to month&#8221; basis;</div>
                <div style="line-height: 1.25">&#160;</div>
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      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbcbb524c92774ac5bfac4e76c046b5da">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">&#160;The option to purchase referenced in the A&amp;M Shehee Lease has not been exercised, and Seller has received no communications
                  related to the exercise of such option.</div>
                <div style="line-height: 1.25">&#160;</div>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.11</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a401549"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Condition and Sufficiency of Assets.</font><font style="color: rgb(0, 0, 0);"> Except as set forth on Schedule 3.11, to Seller&#8217;s Knowledge, the
            buildings, plants, structures, furniture, fixtures, machinery, equipment, vehicles and other items of tangible personal property of the Company Group are </font>in all material respects,<font style="color: rgb(0, 0, 0);"> in good condition and
          </font>fit<font style="color: rgb(0, 0, 0);"> for </font>use in <font style="color: rgb(0, 0, 0);">the </font>ordinary course of business consistent with past practices (in all cases, giving due account<font style="color: rgb(0, 0, 0);"> to </font>the


          age<font style="color: rgb(0, 0, 0);"> and </font>length of use<font style="color: rgb(0, 0, 0);"> of such assets </font>and normal wear and tear excepted).</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.12</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-weight: bold;"><a name="a871166"></a>Intellectual Property<font style="color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a665661"></a>Section 3.12(a)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">contains a
                    correct, current, and complete list of: (i) all </font>Company IP Registrations<font style="color: #000000;">, specifying as to each, as applicable: the title, mark, </font>or <font style="color: #000000;">design; the record owner
                    and inventor(s), if any; the jurisdiction by </font>or <font style="color: #000000;">in which </font>it <font style="color: #000000;">has been issued, registered, </font>or <font style="color: #000000;">filed; the patent,
                    registration, </font>or <font style="color: #000000;">application serial number; the issue, registration, </font>or <font style="color: #000000;">filing date; and the current status (ii) all unregistered </font>Trademarks <font style="color: #000000;">included in the </font>Company Intellectual Property<font style="color: #000000;">;&#160; (iii) all proprietary </font>software <font style="color: #000000;">of the </font>Company Group<font style="color: #000000;">; and (iv) all other </font>Company Intellectual Property <font style="color: #000000;">used </font>or <font style="color: #000000;">held for use in the </font>Company<font style="color: #000000;">'s business as currently
                    conducted.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9da9828abae643bda9f84674fac60a65">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a497252"></a>Section 3.12(b)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">contains a
                    correct, current, and complete list of all </font>Company IP Agreements<font style="color: #000000;">, specifying for each the date, title, and parties thereto, and separately identifying the </font>Company IP Agreements<font style="color: #000000;">: (i) under which any member of the </font>Company Group <font style="color: #000000;">is a licensor </font>or <font style="color: #000000;">otherwise grants to any </font>Person <font style="color: #000000;">any right </font>or <font style="color: #000000;">interest relating to any </font>Company Intellectual Property<font style="color: #000000;">; (ii) under which any member of the </font>Company Group <font style="color: #000000;">is a licensee </font>or <font style="color: #000000;">otherwise granted any right </font>or <font style="color: #000000;">interest relating to the </font>Intellectual Property <font style="color: #000000;">of any </font>Person<font style="color: #000000;">; and (iii) which otherwise relate to the </font>Company Group<font style="color: #000000;">'s ownership </font>or <font style="color: #000000;">use of </font>Intellectual Property<font style="color: #000000;">, in each case identifying the </font>Intellectual Property <font style="color: #000000;">covered by such </font>Company IP Agreement<font style="color: #000000;">. </font>Seller <font style="color: #000000;">has provided
                  </font>Buyer <font style="color: #000000;">with true and complete copies (</font>or <font style="color: #000000;">in the case of any oral agreements, a complete and correct written description) of all </font>Company IP Agreements<font style="color: #000000;">, </font>including <font style="color: #000000;">all modifications, amendments and supplements thereto and waivers thereunder. Each </font>Company IP Agreement <font style="color: #000000;">is valid and
                    binding on the </font>Company <font style="color: #000000;">in accordance with its terms and is in full force and effect. Neither the </font>Company <font style="color: #000000;">nor, to Seller&#8217;s Knowledge, any other party thereto
                    is, </font>or <font style="color: #000000;">is alleged to be, in breach of </font>or <font style="color: #000000;">default under, </font>or <font style="color: #000000;">has provided </font>or <font style="color: #000000;">received


                    any notice of breach of, default under, </font>or <font style="color: #000000;">intention to terminate (</font>including <font style="color: #000000;">by non-renewal), any </font>Company IP Agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z30f11a3e6faf4da2a2ef1f2f8c8fe7d4">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a767056"></a>The Company is the sole and exclusive legal and beneficial, and with respect to the Company IP Registrations, record, owner of
                  all right, title, and interest in and to the Company Intellectual Property, and has the valid and enforceable right to use all other Intellectual Property used or held for use in or necessary for the conduct of the Company's business as
                  currently conducted and as proposed to be conducted, in each case, free and clear of Encumbrances other than Permitted Encumbrances. All assignments and other instruments necessary to establish, record, and perfect the Company's ownership
                  interest in the Company IP Registrations have been validly executed, delivered, and filed with the relevant Governmental Authorities and authorized registrars.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a710856"></a><font style="color: #000000;">Neither the execution, delivery </font>or <font style="color: #000000;">performance of the
                    Transaction Documents, nor the consummation of the transactions contemplated </font>hereunder<font style="color: #000000;">, will result in the loss </font>or <font style="color: #000000;">impairment of, </font>or <font style="color: #000000;">require the consent of any other </font>Person <font style="color: #000000;">in respect of, the </font>Company<font style="color: #000000;">'s right to own </font>or <font style="color: #000000;">use any </font>Company


                  Intellectual Property or Licensed Intellectual Property<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a663507"></a><font style="color: #000000;">All of the </font>Company Intellectual Property <font style="color: #000000;">and </font>Licensed


                  Intellectual Property <font style="color: #000000;">are valid and enforceable, and all </font>Company IP Registrations <font style="color: #000000;">are subsisting and in full force and effect. The </font>Company <font style="color: #000000;">has taken all reasonable and necessary steps to maintain and enforce the </font>Company Intellectual Property <font style="color: #000000;">and </font>Licensed Intellectual Property <font style="color: #000000;">and to
                    preserve the confidentiality of all </font>Trade Secrets <font style="color: #000000;">included in the </font>Company Intellectual Property<font style="color: #000000;">, </font>including <font style="color: #000000;">by requiring
                    all </font>Persons <font style="color: #000000;">having access thereto to execute binding, written non-disclosure agreements. All required filings and fees related to the </font>Company IP Registrations <font style="color: #000000;">have


                    been timely submitted with and paid to the relevant </font>Governmental Authorities <font style="color: #000000;">and authorized registrars.&#160; Seller has provided Buyer with true and complete copies of all material documents,
                    certificates, office actions, correspondence, assignments, dockets, and other instruments relating to the Company IP Registrations, whenever possible in an editable format.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a114507"></a><font style="color: #000000;">The conduct of the </font>Company Group<font style="color: #000000;">'s business as currently and
                    formerly conducted and as proposed to be conducted, </font>including <font style="color: #000000;">the use of the </font>Company Intellectual Property <font style="color: #000000;">and </font>Licensed Intellectual Property <font style="color: #000000;">in connection therewith, and the products, processes and services of each member of the </font>Company Group <font style="color: #000000;">have not infringed, misappropriated </font>or <font style="color: #000000;">otherwise violated, and will not infringe, misappropriate </font>or <font style="color: #000000;">otherwise violate, the </font>Intellectual Property or <font style="color: #000000;">other rights of any </font>Person<font style="color: #000000;">. To Seller&#8217;s Knowledge, no </font>Person <font style="color: #000000;">has infringed, misappropriated </font>or <font style="color: #000000;">otherwise violated any </font>Company Intellectual Property or
                  Licensed Intellectual Property<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        </table>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a000015"></a><font style="color: #000000;">There are no </font>Actions <font style="color: #000000;">(</font>including <font style="color: #000000;">any opposition, cancellation, revocation, review, </font>or <font style="color: #000000;">other proceeding), whether settled, pending, </font>or <font style="color: #000000;">threatened (</font>including <font style="color: #000000;">in the form of offers to obtain a license): (i) alleging any infringement, misappropriation, </font>or <font style="color: #000000;">other violation by any member of the </font>Company Group <font style="color: #000000;">of the </font>Intellectual Property <font style="color: #000000;">of any </font>Person<font style="color: #000000;">; (ii) challenging the validity, enforceability, registrability, patentability, </font>or <font style="color: #000000;">ownership of any </font>Company Intellectual Property or Licensed Intellectual Property or any member of <font style="color: #000000;">the </font>Company Group<font style="color: #000000;">'s right, title, </font>or


                  <font style="color: #000000;">interest in </font>or <font style="color: #000000;">to any </font>Company Intellectual Property or Licensed Intellectual Property<font style="color: #000000;">; </font>or <font style="color: #000000;">(iii)


                    by any member of the </font>Company Group or <font style="color: #000000;">by the owner of any </font>Licensed Intellectual Property <font style="color: #000000;">alleging any infringement, misappropriation, </font>or <font style="color: #000000;">other violation by any </font>Person <font style="color: #000000;">of the </font>Company Intellectual Property or <font style="color: #000000;">such </font>Licensed Intellectual Property<font style="color: #000000;">. To Seller&#8217;s Knowledge, there are no facts </font>or <font style="color: #000000;">circumstances that </font>could reasonably be expected to give <font style="color: #000000;">rise to any such </font>Action<font style="color: #000000;">. No member of the </font>Company Group <font style="color: #000000;">is subject to any outstanding </font>or <font style="color: #000000;">prospective </font>Governmental Order <font style="color: #000000;">(</font>including <font style="color: #000000;">any motion </font>or <font style="color: #000000;">petition therefor) that does </font>or could reasonably be expected to restrict or <font style="color: #000000;">impair
                    the use of any </font>Company Intellectual Property or Licensed Intellectual Property<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a641373"></a>Section 3.12(h)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">contains a
                    correct, current, and complete list of all social media accounts used in the </font>Company Group<font style="color: #000000;">'s business. The </font>Company Group <font style="color: #000000;">has complied, in all material
                    respects, with all terms of use, terms of service, and other </font>Contracts <font style="color: #000000;">and all associated policies and guidelines relating to its use of any social media platforms, sites, </font>or <font style="color: #000000;">services (collectively, &#8220;</font><font style="font-weight: bold;">Platform Agreements</font><font style="color: #000000;">&#8221;). There are no </font>Actions<font style="color: #000000;">, whether settled, pending, </font>or


                  <font style="color: #000000;">threatened, alleging any (A) breach </font>or <font style="color: #000000;">other violation of any </font>Platform Agreement <font style="color: #000000;">by the </font>Company<font style="color: #000000;">; </font>or <font style="color: #000000;">(B) defamation, violation of publicity rights of any </font>Person<font style="color: #000000;">, </font>or <font style="color: #000000;">any other violation by any member of the
                  </font>Company Group <font style="color: #000000;">in connection with its use of social media.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a1059499"></a>To Seller&#8217;s Knowledge, all Company IT Systems are in good working condition and are sufficient for the operation
                  of the Company's business as currently conducted and as proposed to be conducted. In the past five (5) years, there has been no malfunction, failure, continued substandard performance, denial-of-service, or other cyber incident, including
                  any cyberattack, or other impairment of the Company IT Systems that has resulted or is reasonably likely to result in disruption or damage to the business of any member of the Company Group. The Company Group has taken all commercially
                  reasonable steps to safeguard the confidentiality, availability, security, and integrity of the Company IT Systems, including implementing and maintaining appropriate backup, disaster recovery, and software and hardware support
                  arrangements.</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a594336"></a><font style="color: #000000;">The Company Group has complied with (i) all applicable </font>Laws <font style="color: #000000;">and


                    (ii) all internal </font>or <font style="color: #000000;">publicly posted policies, notices, and statements concerning the collection, use, processing, storage, transfer, and security of </font>personal information <font style="color: #000000;">in the conduct of the </font>Company Group<font style="color: #000000;">'s business, except to the extent such noncompliance would not have, and would not reasonably be expected to have, a Material Adverse
                    Effect. In the past five (5) years, the </font>Company Group <font style="color: #000000;">has not (i) experienced any actual, alleged, </font>or <font style="color: #000000;">suspected data breach </font>or <font style="color: #000000;">other security incident involving </font>personal information <font style="color: #000000;">in its possession </font>or control or <font style="color: #000000;">(ii) been subject to </font>or <font style="color: #000000;">received any written notice of any audit, investigation, complaint, </font>or <font style="color: #000000;">other </font>Action <font style="color: #000000;">by any Governmental Authority </font>or <font style="color: #000000;">other </font>Person <font style="color: #000000;">concerning the </font>Company Group<font style="color: #000000;">'s collection, use, processing, storage, transfer, </font>or <font style="color: #000000;">protection of </font>personal


                  information or <font style="color: #000000;">actual, alleged, </font>or <font style="color: #000000;">suspected violation of any applicable </font>Law <font style="color: #000000;">concerning privacy, data security, </font>or <font style="color: #000000;">data breach notification, and there are no facts </font>or <font style="color: #000000;">circumstances that </font>could reasonably be expected to give <font style="color: #000000;">rise to any such </font>Action<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.13</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a1018114"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Insurance.</font><font style="color: rgb(0, 0, 0);">&#160;</font>Section 3.13<font style="color: rgb(0, 0, 0);"> of the </font>Disclosure Schedules
          <font style="color: rgb(0, 0, 0);">sets forth a true and complete list of all current policies </font>or <font style="color: rgb(0, 0, 0);">binders of fire, liability, product liability, umbrella liability, real and personal property, workers'
            compensation, vehicular, directors' and officers' liability, fiduciary liability and other casualty and property insurance maintained by </font>Seller or <font style="color: rgb(0, 0, 0);">its </font>Affiliates <font style="color: rgb(0, 0, 0);">(</font>including <font style="color: rgb(0, 0, 0);">the </font>Company Group<font style="color: rgb(0, 0, 0);">) relating to the assets, business, operations, employees, officers, managers and directors of the </font>Company Group <font style="color: rgb(0, 0, 0);">(collectively, the &#8220;</font><font style="font-weight: bold;">Insurance Policies</font><font style="color: rgb(0, 0, 0);">&#8221;) and true and complete copies of such </font>Insurance Policies <font style="color: rgb(0, 0, 0);">have been delivered to </font>Buyer<font style="color: rgb(0, 0, 0);">. Such </font>Insurance Policies <font style="color: rgb(0, 0, 0);">are in full force and effect and shall remain in full force and effect following the
            consummation of the transactions contemplated by the Transaction Documents. Neither </font>Seller <font style="color: rgb(0, 0, 0);">nor any of its </font>Affiliates <font style="color: rgb(0, 0, 0);">(</font>including <font style="color: rgb(0, 0, 0);">the </font>Company Group<font style="color: rgb(0, 0, 0);">) has received any written notice of cancellation of, premium increase with respect to, </font>or <font style="color: rgb(0, 0, 0);">alteration of coverage under, any
            of such </font>Insurance Policies<font style="color: rgb(0, 0, 0);">. All premiums due on such </font>Insurance Policies <font style="color: rgb(0, 0, 0);">have either been paid </font>or<font style="color: rgb(0, 0, 0);">, if due and
            payable prior to </font>Closing<font style="color: rgb(0, 0, 0);">, will be paid prior to </font>Closing <font style="color: rgb(0, 0, 0);">in accordance with the payment terms of each </font>Insurance Policy<font style="color: rgb(0, 0, 0);">. The </font>Insurance Policies <font style="color: rgb(0, 0, 0);">do not provide for any retrospective premium adjustment </font>or <font style="color: rgb(0, 0, 0);">other experience-based liability on the part of the </font>Company
          Group<font style="color: rgb(0, 0, 0);">. All such </font>Insurance Policies (a) <font style="color: rgb(0, 0, 0);">are valid and binding in accordance with their terms; </font>(b) to Seller&#8217;s Knowledge, <font style="color: rgb(0, 0, 0);">are
            provided by carriers who are financially solvent; and </font>(c) <font style="color: rgb(0, 0, 0);">have not been subject to any lapse in coverage. </font>T<font style="color: rgb(0, 0, 0);">here are no claims related to the business of the
          </font>Company Group <font style="color: rgb(0, 0, 0);">pending under any such </font>Insurance Policies <font style="color: rgb(0, 0, 0);">as to which coverage has been questioned, denied </font>or <font style="color: rgb(0, 0, 0);">disputed


          </font>or <font style="color: rgb(0, 0, 0);">in respect of which there is an outstanding reservation of rights. None of </font>Seller or <font style="color: rgb(0, 0, 0);">any of its </font>Affiliates <font style="color: rgb(0, 0, 0);">(</font>including



          <font style="color: rgb(0, 0, 0);">the </font>Company Group<font style="color: rgb(0, 0, 0);">) is in default under, </font>or <font style="color: rgb(0, 0, 0);">has otherwise failed to comply with any provision contained in any such </font>Insurance


          Policy<font style="color: rgb(0, 0, 0);">. </font>To Seller&#8217;s Knowledge,<font style="color: rgb(0, 0, 0);"> the </font>Insurance Policies <font style="color: rgb(0, 0, 0);">are of the type and in the amounts customarily carried by </font>Persons


          <font style="color: rgb(0, 0, 0);">conducting a business similar to the </font>Company Group <font style="color: rgb(0, 0, 0);">and are sufficient, in all material respects, for compliance with all applicable </font>Laws and Contracts <font style="color: rgb(0, 0, 0);">to which any member of the </font>Company Group <font style="color: rgb(0, 0, 0);">is a party </font>or <font style="color: rgb(0, 0, 0);">by which </font>it <font style="color: rgb(0, 0, 0);">is bound.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.14</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a274466"></a><font style="font-weight: bold;">Legal Proceedings; Governmental Orders.</font>&#160;</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a911860"></a><font style="color: #000000;">Other than as set forth on Schedule </font>3.14(a)<font style="color: #000000;">, there are no </font>Actions


                  <font style="color: #000000;">pending </font>or<font style="color: #000000;">, to </font>Seller's Knowledge<font style="color: #000000;">, threatened (a) against </font>or <font style="color: #000000;">by the </font>Company Group <font style="color: #000000;">affecting any of its properties </font>or <font style="color: #000000;">assets (</font>or <font style="color: #000000;">by </font>or <font style="color: #000000;">against </font>Seller or <font style="color: #000000;">any </font>Affiliate <font style="color: #000000;">thereof and relating to any member of the </font>Company Group<font style="color: #000000;">); </font>or <font style="color: #000000;">(b) against </font>or


                  <font style="color: #000000;">by the Company Group, </font>Seller or <font style="color: #000000;">any </font>Affiliate <font style="color: #000000;">of </font>Seller <font style="color: #000000;">that challenges </font>or <font style="color: #000000;">seeks to prevent, enjoin </font>or <font style="color: #000000;">otherwise delay the transactions contemplated by this </font>Agreement<font style="color: #000000;">. To Seller&#8217;s Knowledge, no event has
                    occurred </font>or <font style="color: #000000;">circumstances exist that may give rise to, </font>or <font style="color: #000000;">serve as a basis for, any such </font>Action<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a683508"></a><font style="color: #000000;">Except as set forth on Schedule 3.14(b), there are no outstanding </font>Governmental Orders <font style="color: #000000;">and no unsatisfied judgments, penalties </font>or <font style="color: #000000;">awards against </font>or <font style="color: #000000;">affecting the </font>Company Group or <font style="color: #000000;">any
                    of its properties </font>or <font style="color: #000000;">assets.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.15</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a277057"></a><font style="font-weight: bold; color: #000000;">Compliance With Laws; </font><font style="font-weight: bold;">Permits</font><font style="font-weight: bold; color: #000000;">.</font><font style="color: #000000;">&#160;</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a168213"></a><font style="color: #000000;">Except as set forth on Schedule 3.15, the Company Group has complied, and is now complying, with
                    all </font>Laws <font style="color: #000000;">applicable to </font>it or <font style="color: #000000;">its business, properties </font>or <font style="color: #000000;">assets, except to the extent such noncompliance would not
                    have, and would not reasonably be expected to have, a Material Adverse Effect.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a638191"></a><font style="color: #000000;">All </font>Permits <font style="color: #000000;">required for the </font>Company Group <font style="color: #000000;">to conduct its business have been obtained by </font>it <font style="color: #000000;">and are valid and in full force and effect. All fees and charges with respect to such </font>Permits <font style="color: #000000;">as of the date </font>hereof <font style="color: #000000;">have been paid in full. </font>Section 3.15(b)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">lists all current </font>Permits


                  <font style="color: #000000;">issued to the </font>Company Group<font style="color: #000000;">, </font>including <font style="color: #000000;">the names of the </font>Permits <font style="color: #000000;">and their respective dates
                    of issuance and expiration. </font>To Seller&#8217;s Knowledge,<font style="color: #000000;"> no event has occurred that, with </font>or <font style="color: #000000;">without </font>notice or lapse of time or both, would reasonably be
                  expected to result in <font style="color: #000000;">the revocation, suspension, lapse </font>or <font style="color: #000000;">limitation of any </font>Permit <font style="color: #000000;">set forth in </font>Section 3.15(b)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            </tr>

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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      </div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.16</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a206333"></a><font style="font-weight: bold;">Environmental Matters.</font>&#160;</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a466472"></a><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">is currently and has been in compliance
                    with all </font>Environmental Laws <font style="color: #000000;">and has not, and </font>Seller <font style="color: #000000;">has not, received from any </font>Person <font style="color: #000000;">any: (i) </font>Environmental
                  Notice or Environmental Claim<font style="color: #000000;">; </font>or <font style="color: #000000;">(ii) written </font>or <font style="color: #000000;">oral request for information pursuant to </font>Environmental Law<font style="color: #000000;">, which, in each case, either remains pending </font>or <font style="color: #000000;">unresolved, </font>or <font style="color: #000000;">is the source of ongoing obligations </font>or <font style="color: #000000;">requirements as of the </font>Closing Date<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a280845"></a><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">has obtained and is in material compliance
                    with all </font>Environmental Permits <font style="color: #000000;">(each of which is disclosed in </font>Section 3.16(b)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">) necessary for
                    the ownership, lease, operation </font>or <font style="color: #000000;">use of the business </font>or <font style="color: #000000;">assets of the </font>Company Group <font style="color: #000000;">and all such </font>Environmental


                  Permits <font style="color: #000000;">are in full force and effect and shall be maintained in full force and effect by </font>Seller <font style="color: #000000;">through the </font>Closing Date <font style="color: #000000;">in
                    accordance with </font>Environmental Law<font style="color: #000000;">, and to Seller&#8217;s Knowledge, there is no condition, event </font>or <font style="color: #000000;">circumstance that might prevent </font>or <font style="color: #000000;">impede, after the </font>Closing Date<font style="color: #000000;">, the ownership, lease, operation </font>or <font style="color: #000000;">use of the business </font>or <font style="color: #000000;">assets of the </font>Company


                  Group <font style="color: #000000;">as currently carried out. With respect to any such </font>Environmental Permits<font style="color: #000000;">, </font>Seller <font style="color: #000000;">has undertaken, </font>or <font style="color: #000000;">will undertake prior to the </font>Closing Date<font style="color: #000000;">, all measures necessary to facilitate transferability of the same, and to Seller&#8217;s Knowledge, there is no condition, event </font>or
                  <font style="color: #000000;">circumstance that might prevent </font>or <font style="color: #000000;">impede the transferability of the same, nor have they received any </font>Environmental Notice or <font style="color: #000000;">written


                  </font>or <font style="color: #000000;">oral communication regarding any material adverse change in the status </font>or <font style="color: #000000;">terms and conditions of the same.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9b95a1c2d3aa4615a804d9ef3f55d90d">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a103307"></a><font style="color: #000000;">No </font>real property currently or formerly owned, operated or leased <font style="color: #000000;">by any member of the </font>Company Group <font style="color: #000000;">is listed on, </font>or <font style="color: #000000;">has been proposed for listing on, the National Priorities List (</font>or <font style="color: #000000;">CERCLIS) under </font>CERCLA<font style="color: #000000;">, </font>or <font style="color: #000000;">any similar state list.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a370340"></a><font style="color: #000000;">There has been no </font>Release of Hazardous Materials <font style="color: #000000;">in
                    contravention of </font>Environmental Law <font style="color: #000000;">with respect to the business </font>or <font style="color: #000000;">assets of the </font>Company Group or <font style="color: #000000;">any </font>real
                  property currently or formerly owned, operated or leased <font style="color: #000000;">by the </font>Company Group<font style="color: #000000;">, and neither the </font>Company Group <font style="color: #000000;">nor </font>Seller <font style="color: #000000;">has received an </font>Environmental Notice <font style="color: #000000;">that any </font>real property currently or formerly owned, operated or leased <font style="color: #000000;">in connection with the
                    business of the </font>Company Group <font style="color: #000000;">(</font>including <font style="color: #000000;">soils, groundwater, surface water, buildings and other structure located on any such </font>real property<font style="color: #000000;">) has been contaminated with any </font>Hazardous Material <font style="color: #000000;">which </font>could reasonably be expected to result in <font style="color: #000000;">an </font>Environmental Claim <font style="color: #000000;">against, </font>or <font style="color: #000000;">a violation of </font>Environmental Law or <font style="color: #000000;">term of any </font>Environmental Permit <font style="color: #000000;">by, </font>Seller


                  or <font style="color: #000000;">the </font>Company Group<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a569240"></a>N<font style="color: #000000;">either the </font>Company Group <font style="color: #000000;">nor </font>Seller <font style="color: #000000;">has allowed </font>or <font style="color: #000000;">created a condition likely to result in a violation of </font>Environmental Law<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5574c73aa169447b9c9516b92c108e68">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;">Section 3.16(f)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">contains a complete and accurate list
                    of all active, inactive, </font>or <font style="color: #000000;">abandoned aboveground </font>or <font style="color: #000000;">underground storage tanks owned </font>or <font style="color: #000000;">operated by the </font>Company
                  Group<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zec5f91a95a684a94b20594f9afd3e99b">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a238119"></a>Section 3.16(g)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">contains a
                    complete and accurate list of all off-site </font>Hazardous Materials <font style="color: #000000;">treatment, storage, </font>or <font style="color: #000000;">disposal facilities </font>or <font style="color: #000000;">locations
                    used by the </font>Company Group or Seller <font style="color: #000000;">and any predecessors as to which the </font>Company Group or Seller <font style="color: #000000;">may retain liability, and none of these facilities </font>or
                  <font style="color: #000000;">locations has been placed </font>or <font style="color: #000000;">proposed for placement on the National Priorities List (</font>or <font style="color: #000000;">CERCLIS) under </font>CERCLA<font style="color: #000000;">, </font>or <font style="color: #000000;">any similar state list, and neither </font>Seller <font style="color: #000000;">nor the </font>Company Group <font style="color: #000000;">has received any </font>Environmental



                  Notice <font style="color: #000000;">regarding potential </font>liabilities <font style="color: #000000;">with respect to such off-site </font>Hazardous Materials <font style="color: #000000;">treatment, storage, </font>or <font style="color: #000000;">disposal facilities </font>or <font style="color: #000000;">locations used by the </font>Company Group or Seller<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6399df9e47c54a4f9915ea045bc52430">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a231483"></a><font style="color: #000000;">Neither </font>Seller <font style="color: #000000;">nor the </font>Company Group <font style="color: #000000;">has retained </font>or <font style="color: #000000;">assumed, by contract </font>or <font style="color: #000000;">operation of </font>Law<font style="color: #000000;">, any </font>liabilities or <font style="color: #000000;">obligations of third parties under </font>Environmental Law<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1048129"></a>Seller <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">and listed in </font>Section


                  3.16(i)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">: (i) any and all environmental reports, studies, audits, records, sampling data, site assessments, risk assessments, economic models
                    and other similar documents with respect to the business </font>or <font style="color: #000000;">assets of the </font>Company Group or <font style="color: #000000;">any </font>currently or formerly owned, operated or leased real
                  property <font style="color: #000000;">which are in the possession </font>or control <font style="color: #000000;">of </font>Seller or <font style="color: #000000;">Company</font> Group<font style="color: #000000;"> related to
                    compliance with </font>Environmental Laws<font style="color: #000000;">, </font>Environmental Claims or <font style="color: #000000;">an </font>Environmental Notice or <font style="color: #000000;">the </font>Release <font style="color: #000000;">of </font>Hazardous Materials<font style="color: #000000;">; and (ii) any and all material documents concerning planned </font>or <font style="color: #000000;">anticipated capital expenditures required to
                    reduce, offset, limit </font>or <font style="color: #000000;">otherwise </font>control Hazardous Materials or <font style="color: #000000;">otherwise ensure compliance with current </font>or <font style="color: #000000;">future </font>Environmental


                  Laws (including, without limitation, costs of remediation, pollution control equipment and operational changes)<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a463331"></a><font style="color: #000000;">To Seller&#8217;s Knowledge, as of the </font>Closing Date<font style="color: #000000;">, there is no,
                    or no reasonable anticipation of, any condition, event </font>or <font style="color: #000000;">circumstance concerning the </font>Release or <font style="color: #000000;">regulation of </font>Hazardous Materials <font style="color: #000000;">that might, after the </font>Closing Date<font style="color: #000000;">, prevent, impede </font>or <font style="color: #000000;">materially increase the costs associated with the ownership, lease, operation,
                    performance </font>or <font style="color: #000000;">use of the business </font>or <font style="color: #000000;">assets of the </font>Company Group <font style="color: #000000;">as currently carried out.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.17</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a46113"></a><font style="font-weight: bold;">Employee Benefit Matters.</font>&#160;</font></div>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a592985"></a>Section 3.17(a)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">contains a true
                    and complete list of each pension, benefit, retirement, compensation, employment, consulting, profit-sharing, deferred compensation, incentive, bonus, performance award, phantom equity, stock </font>or <font style="color: #000000;">stock-based,


                    change in </font>control<font style="color: #000000;">, retention, severance, vacation, paid time off (PTO), medical, vision, dental, disability, welfare, </font>Code Section 125 <font style="color: #000000;">cafeteria, fringe
                    benefit and other similar </font>agreement<font style="color: #000000;">, plan, policy, program </font>or <font style="color: #000000;">arrangement (and any amendments thereto), in each case whether </font>or <font style="color: #000000;">not reduced to writing and whether funded </font>or <font style="color: #000000;">unfunded, </font>including <font style="color: #000000;">each &#8220;</font>employee benefit plan<font style="color: #000000;">&#8221; within the
                    meaning of </font>Section 3(3) of ERISA<font style="color: #000000;">, whether </font>or <font style="color: #000000;">not tax-qualified and whether </font>or <font style="color: #000000;">not subject to </font>ERISA<font style="color: #000000;">, which is </font>or <font style="color: #000000;">has been maintained, sponsored, contributed to, </font>or <font style="color: #000000;">required to be contributed to by the </font>Company Group <font style="color: #000000;">for the benefit of any current </font>or <font style="color: #000000;">former employee, officer, director, manager, retiree, independent contractor, Producer</font> or <font style="color: #000000;">consultant
                    of any member of the </font>Company Group or <font style="color: #000000;">any spouse </font>or <font style="color: #000000;">dependent of such individual, </font>or <font style="color: #000000;">under which the </font>Company
                  Group or <font style="color: #000000;">any of its </font>ERISA Affiliates <font style="color: #000000;">has </font>or <font style="color: #000000;">may have any liability, </font>or <font style="color: #000000;">with respect to
                    which </font>Buyer or <font style="color: #000000;">any of its </font>Affiliates <font style="color: #000000;">would reasonably be expected to have any liability, contingent </font>or <font style="color: #000000;">otherwise (as
                    listed on </font>Section 3.17(a)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">, each, a &#8220;</font><font style="font-weight: bold;">Benefit Plan</font><font style="color: #000000;">&#8221;). </font>The


                  Company has separately identified in Section 3.17(a) of the Disclosure Schedules (i) each Benefit Plan that contains a change in control provision and (ii) each Benefit Plan that is maintained, sponsored, contributed to, or required to be
                  contributed to by the Company Group primarily for the benefit of employees outside of the United States (a &#8220;<font style="font-weight: bold;">Non-U.S. Benefit Plan</font>&#8221;).</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a870146"></a><font style="color: #000000;">With respect to each </font>Benefit Plan<font style="color: #000000;">, </font>Seller <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">accurate, current and complete copies of each of the following: (i) where the </font>Benefit Plan <font style="color: #000000;">has been reduced to
                    writing, the plan document together with all amendments; (ii) where the </font>Benefit Plan <font style="color: #000000;">has not been reduced to writing, a written summary of all material plan terms; (iii) where applicable, copies of
                    any trust agreements </font>or <font style="color: #000000;">other funding arrangements, custodial agreements, </font>insurance policies <font style="color: #000000;">and </font>contracts<font style="color: #000000;">,
                    administration agreements and similar agreements, and investment management </font>or <font style="color: #000000;">investment advisory agreements, now in effect </font>or <font style="color: #000000;">required in the future as a
                    result of the transactions contemplated by the Transaction Documents </font>or <font style="color: #000000;">otherwise; (iv) copies of any summary plan descriptions, summaries of material modifications, summaries of benefits and
                    coverage, COBRA communications, employee handbooks and any other written communications (</font>or <font style="color: #000000;">a description of any oral communications) relating to any </font>Benefit Plan<font style="color: #000000;">; (v) in the case of any </font>Benefit Plan <font style="color: #000000;">that is intended to be qualified under Section 401(a) of the </font>Code<font style="color: #000000;">, a copy of the most recent determination,
                    opinion </font>or <font style="color: #000000;">advisory letter from the Internal Revenue Service and any legal opinions issued thereafter with respect to such </font>Benefit Plan<font style="color: #000000;">&#8217;s continued
                    qualification; (vi) in the case of any </font>Benefit Plan <font style="color: #000000;">for which a Form 5500 must be filed, a copy of the two most recently filed Forms 5500, with all corresponding schedules and </font>financial
                  statements <font style="color: #000000;">attached; (vii) actuarial valuations and reports related to any </font>Benefit Plans <font style="color: #000000;">with respect to the two most recently completed plan years; (viii) the most
                    recent nondiscrimination tests performed under the </font>Code<font style="color: #000000;">; and (ix) copies of material notices, letters </font>or <font style="color: #000000;">other correspondence from the Internal Revenue
                    Service, Department of Labor, Department of Health and Human Services, Pension Benefit Guaranty Corporation </font>or <font style="color: #000000;">other </font>Governmental Authority <font style="color: #000000;">relating to the </font>Benefit


                  Plan<font style="color: #000000;">.</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a655853"></a><font style="color: #000000;">Except as set forth in </font>Section 3.17(c)<font style="color: #000000;"> of the </font>Disclosure



                  Schedules<font style="color: #000000;">, each </font>Benefit Plan <font style="color: #000000;">and any related trust (other than any </font>multiemployer plan <font style="color: #000000;">within the meaning of Section 3(37) of </font>ERISA


                  <font style="color: #000000;">(each a &#8220;</font><font style="font-weight: bold;">Multiemployer Plan</font><font style="color: #000000;">&#8221;)) has been established, administered and maintained in accordance with its terms and in compliance
                    with all applicable </font>Laws <font style="color: #000000;">(</font>including ERISA <font style="color: #000000;">and, the </font>Code <font style="color: #000000;">and any applicable local </font>Laws<font style="color: #000000;">). Each Benefit Plan that is intended to be qualified within the meaning of Section 401(a) of the </font>Code <font style="color: #000000;">(a &#8220;</font><font style="font-weight: bold;">Qualified Benefit Plan</font><font style="color: #000000;">&#8221;) is so qualified and received a favorable and current determination letter from the Internal Revenue Service with respect to the most recent five (5) year filing cycle, </font>or <font style="color: #000000;">with


                    respect to a prototype </font>or <font style="color: #000000;">volume submitter plan, can rely on an opinion letter from the Internal Revenue Service to the prototype plan </font>or <font style="color: #000000;">volume submitter
                    plan sponsor, to the effect that such </font>Qualified Benefit Plan <font style="color: #000000;">is so qualified and that the plan and the trust related thereto are exempt from federal income </font>taxes <font style="color: #000000;">under Sections 401(a) and 501(a), respectively, of the </font>Code<font style="color: #000000;">, and nothing has occurred that </font>could reasonably be expected to adversely <font style="color: #000000;">affect the
                    qualified status of any </font>Qualified Benefit Plan<font style="color: #000000;">. Nothing has occurred with respect to any </font>Benefit Plan <font style="color: #000000;">that has subjected </font>or could reasonably be
                  expected to subject <font style="color: #000000;">the </font>Company Group or <font style="color: #000000;">any of its </font>ERISA Affiliates or<font style="color: #000000;">, with respect to any period on </font>or <font style="color: #000000;">after the </font>Closing Date<font style="color: #000000;">, </font>Buyer or <font style="color: #000000;">any of its </font>Affiliates<font style="color: #000000;">, to a penalty under Section 502 of </font>ERISA


                  or <font style="color: #000000;">to tax </font>or <font style="color: #000000;">penalty under Sections 4975 </font>or <font style="color: #000000;">4980H of the </font>Code<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a1059530"></a><font style="color: #000000;">No pension plan (other than a </font>Multiemployer Plan<font style="color: #000000;">)
          which is subject to minimum funding requirements, </font>including <font style="color: #000000;">any multiple employer plan, (each, a &#8220;</font><font style="font-weight: bold;">Single Employer Plan</font><font style="color: #000000;">&#8221;) in which
          employees of the </font>Company Group or <font style="color: #000000;">any </font>ERISA Affiliate <font style="color: #000000;">participate </font>or <font style="color: #000000;">have participated has an &#8220;accumulated funding deficiency&#8221;,
          whether </font>or <font style="color: #000000;">not waived, </font>or <font style="color: #000000;">is subject to a lien for unpaid contributions under Section 303(k) of </font>ERISA or <font style="color: #000000;">Section 430(k) of the </font>Code<font style="color: #000000;">. No </font>Single Employer Plan <font style="color: #000000;">covering employees of the </font>Company Group <font style="color: #000000;">which is a defined </font>benefit plan <font style="color: #000000;">has an
          &#8220;adjusted funding target attainment percentage,&#8221; as defined in Section 436 of the </font>Code<font style="color: #000000;">, less than 80%. Except as set forth in </font>Section 3.17(c)<font style="color: #000000;"> of the </font>Disclosure
        Schedules<font style="color: #000000;">, all benefits, contributions and premiums relating to each </font>Benefit Plan <font style="color: #000000;">have been timely paid in accordance with the terms of such </font>Benefit Plan <font style="color: #000000;">and all applicable </font>Laws <font style="color: #000000;">and accounting principles, and all benefits accrued under any unfunded </font>Benefit Plan <font style="color: #000000;">have been paid, accrued </font>or <font style="color: #000000;">otherwise adequately reserved to the extent required by, and in accordance with, </font>GAAP<font style="color: #000000;">. All </font>Non-U.S. Benefit Plans <font style="color: #000000;">that are intended to be funded
          and/</font>or <font style="color: #000000;">book-reserved are funded and/</font>or <font style="color: #000000;">book-reserved, as appropriate, based upon reasonable actuarial assumptions.</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a722120"></a><font style="color: #000000;">Neither the Company Group nor any of its ERISA Affiliates has (i) incurred </font>or <font style="color: #000000;">reasonably expects to incur, either directly </font>or <font style="color: #000000;">indirectly, any material liability under Title I </font>or Title IV of ERISA or <font style="color: #000000;">related
                    provisions of the </font>Code or <font style="color: #000000;">applicable local </font>Law <font style="color: #000000;">relating to employee benefit plans; (ii) failed to timely pay premiums to the Pension Benefit Guaranty
                    Corporation; (iii) withdrawn from any </font>Benefit Plan<font style="color: #000000;">; (iv) engaged in any transaction which would give rise to liability under Section 4069 </font>or <font style="color: #000000;">Section 4212(c) of
                  </font>ERISA<font style="color: #000000;">; (v) incurred </font>taxes <font style="color: #000000;">under Section 4971 of the </font>Code <font style="color: #000000;">with respect to any </font>Single Employer Plan<font style="color: #000000;">; </font>or <font style="color: #000000;">(vi) participated in a multiple employer welfare arrangements (MEWA).</font></div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a624849"></a><font style="color: #000000;">With respect to each </font>Benefit Plan <font style="color: #000000;">(i) no such plan is a </font>Multiemployer


                  Plan<font style="color: #000000;">/except as set forth in </font>Section 3.17(e)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">.&#160; With respect to any </font>Benefit Plan <font style="color: #000000;">that is a </font>Multiemployer Plan<font style="color: #000000;">, (A) all contributions required to be paid by the </font>Company Group or <font style="color: #000000;">its </font>ERISA Affiliates <font style="color: #000000;">have been timely paid to the applicable </font>Multiemployer Plan<font style="color: #000000;">; (B) neither the </font>Company Group <font style="color: #000000;">nor any </font>ERISA Affiliate <font style="color: #000000;">has incurred any withdrawal liability under Title IV of ERISA which remains unsatisfied, and (C) a complete withdrawal from all such </font>Multiemployer Plans <font style="color: #000000;">would not result in
                    any material liability to the </font>Company Group <font style="color: #000000;">and no </font>Multiemployer Plan <font style="color: #000000;">is in critical, endangered </font>or <font style="color: #000000;">seriously
                    endangered status </font>or <font style="color: #000000;">has suffered a mass withdrawal; (ii) except as set forth in </font>Section 3.17(e)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">, no such plan is a &#8220;multiple employer plan&#8221; within the meaning of Section 413(c) of the </font>Code or <font style="color: #000000;">a &#8220;multiple employer welfare arrangement&#8221; (as defined in Section 3(40) of </font>ERISA<font style="color: #000000;">); (iii) no </font>Action <font style="color: #000000;">has been initiated by the Pension Benefit Guaranty Corporation to terminate any such plan </font>or <font style="color: #000000;">to appoint a trustee
                    for any such plan; (iv) no such plan </font>or <font style="color: #000000;">the plan of any </font>ERISA Affiliate <font style="color: #000000;">maintained </font>or <font style="color: #000000;">contributed to within the last
                    six (6) years is a </font>Single Employer Plan <font style="color: #000000;">subject to Title IV of ERISA; and (v) no &#8220;reportable event,&#8221; as defined in Section 4043 of </font>ERISA<font style="color: #000000;">, with respect to which
                    the reporting requirement has not been waived has occurred with respect to any such plan.</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a904206"></a><font style="color: #000000;">Each </font>Benefit Plan <font style="color: #000000;">can be amended, terminated </font>or <font style="color: #000000;">otherwise discontinued after the </font>Closing <font style="color: #000000;">in accordance with its terms, without material </font>liabilities <font style="color: #000000;">to </font>Buyer<font style="color: #000000;">, the </font>Company Group or <font style="color: #000000;">any of their </font>Affiliates <font style="color: #000000;">other than administrative expenses typically incurred in a termination event. The </font>Company


                  Group <font style="color: #000000;">has no commitment </font>or <font style="color: #000000;">obligation and has not made any representations to any employee, officer, director, manager, independent contractor, </font>Producer or <font style="color: #000000;">consultant, whether </font>or <font style="color: #000000;">not legally binding, to adopt, amend, modify </font>or <font style="color: #000000;">terminate any </font>Benefit Plan or <font style="color: #000000;">any collective bargaining </font>agreement<font style="color: #000000;">, in connection with the consummation of the transactions contemplated by this </font>Agreement or <font style="color: #000000;">otherwise.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a814546"></a><font style="color: #000000;">Except as set forth in </font>Section 3.17(g)<font style="color: #000000;"> of the </font>Disclosure



                  Schedules <font style="color: #000000;">and other than as required under Sections 601 to 608 of </font>ERISA or <font style="color: #000000;">other applicable </font>Law<font style="color: #000000;">, no </font>Benefit Plan <font style="color: #000000;">provides post-termination </font>or <font style="color: #000000;">retiree health benefits to any individual for any reason, and neither the Company Group nor any of its ERISA Affiliates has any liability to
                    provide post-termination </font>or <font style="color: #000000;">retiree health benefits to any individual </font>or <font style="color: #000000;">ever represented, promised </font>or <font style="color: #000000;">contracted to
                    any individual that such individual would be provided with post-termination </font>or <font style="color: #000000;">retiree health benefits.</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a66841"></a><font style="color: #000000;">Except as set forth in </font>Section 3.17(h)<font style="color: #000000;"> of the </font>Disclosure



                  Schedules<font style="color: #000000;">, there is no pending </font>or<font style="color: #000000;">, to </font>Seller's Knowledge<font style="color: #000000;">, threatened </font>Action <font style="color: #000000;">relating to a </font>Benefit


                  Plan <font style="color: #000000;">(other than routine claims for benefits), and no </font>Benefit Plan <font style="color: #000000;">has within the three (3) years prior to the date </font>hereof <font style="color: #000000;">been
                    the subject of an examination </font>or <font style="color: #000000;">audit by a </font>Governmental Authority or <font style="color: #000000;">the subject of an application </font>or <font style="color: #000000;">filing under </font>or


                  <font style="color: #000000;">is a participant in, an amnesty, voluntary compliance, self-correction </font>or <font style="color: #000000;">similar program sponsored by any </font>Governmental Authority<font style="color: #000000;">.</font></div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a735344"></a>Since January 1, 2019, there has been no amendment to, announcement by Seller, the Company Group or any of their
                  Affiliates relating to, or change in employee participation or coverage under, any Benefit Plan or collective bargaining agreement that would increase the annual expense of maintaining such plan above the level of the expense incurred for
                  the most recently completed fiscal year (other than on a de minimis basis) with respect to any director, manager, officer, employee, independent contractor, Producer or consultant, as applicable. None of Seller, the Company Group, nor any
                  of their Affiliates has any commitment or obligation or has made any representations to any director, manager, officer, employee, independent contractor, Producer or consultant, whether or not legally binding, to adopt, amend, modify or
                  terminate any Benefit Plan or any collective bargaining agreement.</div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Each </font>Benefit Plan <font style="color: #000000;">that is subject to Section 409A of the </font>Code <font style="color: #000000;">has been administered in compliance with its terms and the operational and documentary requirements of Section 409A of the </font>Code <font style="color: #000000;">and all applicable regulatory guidance (</font>including


                  <font style="color: #000000;">notices, rulings and proposed and final regulations) thereunder. The </font>Company Group <font style="color: #000000;">does not have any obligation to gross up, indemnify </font>or <font style="color: #000000;">otherwise reimburse any individual for any excise </font>taxes<font style="color: #000000;">, interest </font>or <font style="color: #000000;">penalties incurred pursuant to Section 409A of the </font>Code<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(k)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a381155"></a><font style="color: #000000;">Each individual who is classified by the </font>Company Group <font style="color: #000000;">as an
                    independent contractor has been properly classified for purposes of participation and benefit accrual under each </font>Benefit Plan<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
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        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4da17ebfdfe14a7889cced858fe163a7">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(l)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a818090"></a><font style="color: #000000;">Except as set forth in </font>Section 3.17(l)<font style="color: #000000;"> of the </font>Disclosure



                  Schedules<font style="color: #000000;">, neither the execution of this </font>Agreement <font style="color: #000000;">nor any of the transactions contemplated by this </font>Agreement <font style="color: #000000;">will (either alone </font>or


                  <font style="color: #000000;">upon the occurrence of any additional </font>or <font style="color: #000000;">subsequent events): (i) entitle any current </font>or <font style="color: #000000;">former director, manager, officer,
                    employee, independent contractor, </font>Producer or <font style="color: #000000;">consultant of the </font>Company Group <font style="color: #000000;">to severance pay </font>or <font style="color: #000000;">any other payment;
                    (ii) accelerate the time of payment, funding </font>or <font style="color: #000000;">vesting, </font>or <font style="color: #000000;">increase the amount of compensation (</font>including <font style="color: #000000;">stock-based
                    compensation) due to any such individual; (iii) limit </font>or <font style="color: #000000;">restrict the right of the </font>Company Group <font style="color: #000000;">to merge, amend, </font>or <font style="color: #000000;">terminate


                    any </font>Benefit Plan<font style="color: #000000;">; (iv) increase the amount payable under </font>or <font style="color: #000000;">result in any other material obligation pursuant to any </font>Benefit Plan<font style="color: #000000;">; (v) result in &#8220;excess parachute payments&#8221; within the meaning of Section 280G(b) of the </font>Code<font style="color: #000000;">; </font>or <font style="color: #000000;">(vi) require a &#8220;gross-up&#8221; </font>or <font style="color: #000000;">other payment to any &#8220;disqualified individual&#8221; within the meaning of Section 280G(c) of the </font>Code<font style="color: #000000;">. </font>Seller <font style="color: #000000;">has delivered to </font>Buyer
                  <font style="color: #000000;">true and complete copies of any Section 280G calculations prepared (whether </font>or <font style="color: #000000;">not final) with respect to any disqualified individual in connection with the
                    transactions.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(m)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Except as set forth in Section 3.17(m) of the </font>Disclosure Schedules<font style="color: #000000;">, no service
                    provider to the </font>Company Group or <font style="color: #000000;">any </font>ERISA Affiliate <font style="color: #000000;">provides such services under any form of leasing </font>agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z53d64c96cd2a4714bb285510c46c5d28">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(n)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Except as set forth in Section 3.17(n) of the </font>Disclosure Schedules<font style="color: #000000;">, no </font>Producer


                  <font style="color: #000000;">who is not an employee of the </font>Company Group or <font style="color: #000000;">an </font>ERISA Affiliate<font style="color: #000000;">, nor any independent contractor, consultant </font>or <font style="color: #000000;">other individual who is not an employee of the </font>Company Group or <font style="color: #000000;">an </font>ERISA Affiliate<font style="color: #000000;">, is eligible for coverage under any </font>Benefit
                  Plan<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.18</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-weight: bold; color: #000000;"><a name="a646858"></a>Employment Matters.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zea7ca3365a9d4120837ae3278d2fdc0c">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a78223"></a>Section 3.18(a)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">contains a list
                    of all persons who are employees, independent contractors, </font>Producers or <font style="color: #000000;">consultants of the </font>Company Group <font style="color: #000000;">as of the date </font>hereof<font style="color: #000000;">, </font>including <font style="color: #000000;">any employee who is on a leave of absence of any nature, paid </font>or <font style="color: #000000;">unpaid, authorized </font>or <font style="color: #000000;">unauthorized,


                    and sets forth for each such individual the following: (i) name; (ii) title </font>or <font style="color: #000000;">position (</font>including <font style="color: #000000;">whether full-time </font>or <font style="color: #000000;">part-time);


                    (iii) hire </font>or <font style="color: #000000;">retention date; (iv) current annual base compensation rate </font>or <font style="color: #000000;">contract fee; (v) commission, bonus </font>or <font style="color: #000000;">other



                    incentive-based compensation; and (vi) a description of the fringe benefits provided to each such individual as of the date </font>hereof<font style="color: #000000;">. Except as set forth in </font>Section 3.18(a)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">, as of the date </font>hereof<font style="color: #000000;">, all compensation, </font>including <font style="color: #000000;">wages, commissions, bonuses,
                    fees, fringe benefits, and other compensation, payable to all employees, independent contractors, </font>Producer or <font style="color: #000000;">consultants of the </font>Company Group <font style="color: #000000;">for services
                    performed on </font>or <font style="color: #000000;">prior to the date </font>hereof <font style="color: #000000;">have been paid in full and there are no outstanding agreements, understandings </font>or <font style="color: #000000;">commitments of the </font>Company Group <font style="color: #000000;">with respect to any compensation, commissions, bonuses, fees, </font>or <font style="color: #000000;">fringe benefits.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za226cc865d5b421c8885080e78dbddd2">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a241090"></a><font style="color: #000000;">Except as set forth in </font>Section 3.18(b)<font style="color: #000000;"> of the </font>Disclosure



                  Schedules<font style="color: #000000;">, the </font>Company Group <font style="color: #000000;">is not, and has not been for the past three (3) years, a party to, bound by, </font>or <font style="color: #000000;">negotiating any
                    collective bargaining </font>agreement or <font style="color: #000000;">other </font>Contract <font style="color: #000000;">with a union, works council </font>or <font style="color: #000000;">labor organization (collectively, &#8220;</font><font style="font-weight: bold;">Union</font><font style="color: #000000;">&#8221;), and there is not, and has not been for the past three (3) years, any </font>Union <font style="color: #000000;">representing </font>or <font style="color: #000000;">purporting to represent any employee of the </font>Company Group<font style="color: #000000;">, and, no Union </font>or <font style="color: #000000;">group of employees is seeking </font>or <font style="color: #000000;">has


                    sought to organize employees for the purpose of collective bargaining. Except as set forth in </font>Section 3.18(b)<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">, there has never been,
                    nor has there been any threat of, any strike, slowdown, work stoppage, lockout, concerted refusal to work overtime </font>or <font style="color: #000000;">other similar labor disruption </font>or <font style="color: #000000;">dispute



                    affecting the </font>Company Group or <font style="color: #000000;">any of its employees. The </font>Company Group <font style="color: #000000;">has no duty to bargain with any </font>Union<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a689085"></a><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">is and has been in compliance in all
                    material respects with the terms of the collective bargaining agreements and other </font>Contracts <font style="color: #000000;">listed on </font>Section 3.18(b)<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">and all applicable </font>Laws <font style="color: #000000;">pertaining to employment and employment practices to the extent they relate to employees, volunteers, interns, consultants, </font>Producers <font style="color: #000000;">and independent contractors of the </font>Company Group<font style="color: #000000;">, </font>including <font style="color: #000000;">all </font>Laws <font style="color: #000000;">relating to labor
                    relations, equal employment opportunities, fair employment practices, employment discrimination, harassment, retaliation, reasonable accommodation, disability rights </font>or <font style="color: #000000;">benefits, immigration,
                    wages, hours, overtime compensation, child labor, hiring, promotion and termination of employees, working conditions, meal and break periods, privacy, health and safety, workers' compensation, leaves of absence, paid sick leave and
                    unemployment insurance. All individuals characterized and treated by the </font>Company Group <font style="color: #000000;">as independent contractors, consultants </font>or<font style="color: #000000;">&#160;</font>Producer<font style="color: #000000;">s are properly treated as independent contractors under all applicable </font>Laws<font style="color: #000000;">. All employees of the </font>Company Group <font style="color: #000000;">classified as exempt
                    under the </font>Fair Labor Standards Act <font style="color: #000000;">and state and local wage and hour Laws are properly classified. The </font>Company Group <font style="color: #000000;">is in compliance with and has complied
                    with all immigration Laws, </font>including <font style="color: #000000;">Form I-9 requirements and any applicable mandatory E-Verify obligations. Except as set forth in </font>Section 3.18(c)<font style="color: #000000;"> of the </font>Disclosure


                  Schedules<font style="color: #000000;">, there are no </font>Actions <font style="color: #000000;">against the </font>Company Group <font style="color: #000000;">pending, </font>or <font style="color: #000000;">to </font>Seller's
                  Knowledge<font style="color: #000000;">, threatened to be brought </font>or <font style="color: #000000;">filed, by </font>or <font style="color: #000000;">with any </font>Governmental Authority or <font style="color: #000000;">arbitrator


                    in connection with the employment of any current </font>or <font style="color: #000000;">former applicant, employee, consultant, </font>Producer<font style="color: #000000;">, volunteer, intern </font>or <font style="color: #000000;">independent contractor of the </font>Company Group<font style="color: #000000;">, </font>including<font style="color: #000000;">, without limitation, any charge, investigation </font>or <font style="color: #000000;">claim
                    relating to unfair labor practices, equal employment opportunities, fair employment practices, employment discrimination, harassment, retaliation, reasonable accommodation, disability rights </font>or <font style="color: #000000;">benefits,


                    immigration, wages, hours, overtime compensation, employee classification, child labor, hiring, promotion and termination of employees, working conditions, meal and break periods, privacy, health and safety, workers' compensation,
                    leaves of absence, paid sick leave, unemployment insurance </font>or <font style="color: #000000;">any other employment related matter arising under applicable </font>Laws<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Except as set forth on Schedule 3.18(d), no director, manager, officer, employee, agent, Producer, consultant, or contractor of the
                  Company Group, or any other Person, has any rights under, or is a party to, any agreement to receive payment in connection with the change of control of a member of the Company Group.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.19</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-weight: bold;"><a name="a693629"></a>Taxes<font style="color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z12e44dfbff3643af8edb03af12ecb21e">

            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a885893"></a><font style="color: #000000;">All </font>Tax Returns <font style="color: #000000;">filed </font>or <font style="color: #000000;">required to have been filed by the </font>Company Group <font style="color: #000000;">have been timely filed, and each such </font>Tax Return <font style="color: #000000;">is true, correct, accurate and prepared in
                    accordance with applicable </font>Laws<font style="color: #000000;">. No </font>Tax Returns <font style="color: #000000;">required to be filed by the </font>Company Group <font style="color: #000000;">are currently under extension
                    for filing.&#160; All </font>Taxes <font style="color: #000000;">due and owing by the </font>Company Group <font style="color: #000000;">(whether </font>or <font style="color: #000000;">not shown on any </font>Tax Return<font style="color: #000000;">) have been timely paid.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      </div>
      <div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
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              <td style="width: auto; vertical-align: top;">
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                    its customers </font>or <font style="color: #000000;">has properly received and retained any appropriate </font>Tax <font style="color: #000000;">exemption certificates and other documentation for all sales, leases, </font>or <font style="color: #000000;">purchases made, </font>or <font style="color: #000000;">services provided, without charging </font>or <font style="color: #000000;">remitting sales, use, value added, and similar </font>Taxes<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">No extensions </font>or <font style="color: #000000;">waivers of statutes of limitations have been given </font>or <font style="color: #000000;">requested with respect to any </font>Taxes <font style="color: #000000;">of the </font>Company Group<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The amount of the </font>Company Group<font style="color: #000000;">'s </font>Liability <font style="color: #000000;">for



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                    amount of accruals for </font>Taxes <font style="color: #000000;">(excluding reserves for deferred </font>Taxes<font style="color: #000000;">) reflected on the </font>Interim Balance Sheet<font style="color: #000000;">. The amount
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                    passage of time in accordance with the past custom and practice of the </font>Company Group <font style="color: #000000;">(and which accruals shall not exceed comparable amounts incurred in similar periods in prior years).&#160; Since the
                  </font>Interim Balance Sheet Date<font style="color: #000000;">, the </font>Company Group <font style="color: #000000;">has not incurred any liability for </font>Taxes <font style="color: #000000;">arising from gains </font>or losses
                  <font style="color: #000000;">from unusual </font>or <font style="color: #000000;">infrequent events, which events would necessitate a separate disclosure under </font>GAAP<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Section 3.19(g) of the </font>Disclosure Schedules <font style="color: #000000;">sets forth:</font></div>
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              <td style="width: 72pt; vertical-align: top; align: right;">
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                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a739838"></a><font style="color: #000000;">the taxable years of the </font>Company Group <font style="color: #000000;">as to which the
                    applicable statutes of limitations on the assessment and collection of </font>Taxes <font style="color: #000000;">have not expired; and</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">those years, if any, in past five (5) tax years for which examinations by the taxing authorities have been completed or those taxable
                  years for which examinations are presently being conducted.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;">Seller <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">copies of all federal, state, local and foreign
                    income, franchise and similar </font>Tax Returns<font style="color: #000000;">, examination reports, and statements of deficiencies assessed against, </font>or <font style="color: #000000;">agreed to by, the </font>Company Group <font style="color: #000000;">for all </font>Tax <font style="color: #000000;">periods ending on or after </font>December 31, 2014<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(k)</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">There are no </font>Encumbrances <font style="color: #000000;">for </font>Taxes <font style="color: #000000;">(other
                    than for current </font>Taxes <font style="color: #000000;">not yet due and payable) upon the assets of the </font>Company Group<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(l)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">is not a party to, </font>or <font style="color: #000000;">bound


                    by, any </font>Tax <font style="color: #000000;">indemnity, </font>Tax <font style="color: #000000;">sharing </font>or Tax <font style="color: #000000;">allocation </font>agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(m)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">No private letter rulings, technical advice memoranda </font>or <font style="color: #000000;">similar </font>agreement
                  or <font style="color: #000000;">rulings have been requested, entered into </font>or <font style="color: #000000;">issued by any taxing authority with respect to the </font>Company Group<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(n)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">has not been a member of an affiliated, combined, consolidated </font>or


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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(o)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">will not be required to </font>include <font style="color: #000000;">any item of income in, </font>or <font style="color: #000000;">exclude any item </font>or <font style="color: #000000;">deduction from, taxable income for any taxable period </font>or <font style="color: #000000;">portion


                    thereof ending after the </font>Closing Date <font style="color: #000000;">as a result of:</font></div>
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            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
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                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059531"></a><font style="color: #000000;">any change in a method of accounting under Section 481 of the </font>Code <font style="color: #000000;">(</font>or <font style="color: #000000;">any comparable provision of state, local </font>or <font style="color: #000000;">foreign </font>Tax Laws<font style="color: #000000;">), </font>or <font style="color: #000000;">use


                    of an improper method of accounting, for a taxable period ending on </font>or <font style="color: #000000;">prior to the </font>Closing Date<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iii)</div>
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              <td style="width: auto; vertical-align: top;">
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              <td style="width: auto; vertical-align: top;">
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              </td>
            </tr>

        </table>
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            <tr>
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              <td style="width: auto; vertical-align: top;">
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
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                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(vi)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(p)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;">Seller <font style="color: #000000;">is not a &#8220;</font>foreign person<font style="color: #000000;">&#8221; as that term is used </font>in Treasury
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(q)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">has not (i) been a &#8220;distributing corporation&#8221; </font>or <font style="color: #000000;">a &#8220;controlled corporation&#8221; in connection with a distribution described in Section 355 of the </font>Code or <font style="color: #000000;">(ii) otherwise distributed stock of another </font>Person<font style="color: #000000;">, </font>or <font style="color: #000000;">had its stock distributed by another </font>Person<font style="color: #000000;">, in a transaction that was purported </font>or <font style="color: #000000;">intended


                    to be governed in whole </font>or <font style="color: #000000;">in part by Sections 355 and/</font>or <font style="color: #000000;">361 of the </font>Code<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(r)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">is not, and has not been, a party to, </font>or <font style="color: #000000;">a promoter of, a &#8220;reportable transaction&#8221; within the meaning of Section 6707A(c)(1) of the </font>Code and Treasury Regulations Section 1.6011 4<font style="color: #000000;">(b).</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">is not, and has not been, a party to any Contract, </font>agreement<font style="color: #000000;">, plan </font>or <font style="color: #000000;">arrangement, </font>including <font style="color: #000000;">the Transaction Documents, which could give rise to the payment of any amount that would not be
                    deductible </font>or <font style="color: #000000;">on which a penalty </font>or <font style="color: #000000;">excise tax could be imposed, either on the payor </font>or <font style="color: #000000;">payee, pursuant to Sections
                    404, 409A </font>or <font style="color: #000000;">4999 of the </font>Code<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(t)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">is not subject to any applicable </font>Tax <font style="color: #000000;">holidays </font>or <font style="color: #000000;">other similar preferential programs that could terminate as a result of the transactions contemplated by the Transaction Documents;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(u)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">is not, and has not been, a party to any Contract, </font>agreement<font style="color: #000000;">, plan </font>or <font style="color: #000000;">arrangement, </font>including <font style="color: #000000;">the Transaction Documents, that has resulted </font>or <font style="color: #000000;">could result
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(v)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">does not have, and has not had, a permanent establishment
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(w)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 72pt; line-height: 1.25; font-size: 12pt; text-align: justify;">Each Company Subsidiary (other than <font style="color: rgb(0, 0, 0);">Kilpatrick Financial, Inc.) </font>is and has been since its formation treated
                  as a partnership or entity disregarded as an entity separate from its owner for Tax purposes and (ii) no Governmental Authority responsible for the assessment or collection of Tax has challenged the treatment described in clause (i).</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(x)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-indent: 72pt; line-height: 1.25; font-size: 12pt;">No Company Group member h<font style="color: #000000;">as ever been an "S" corporation and no "S" election has ever been filed with respect to a </font>Company Subsidiary<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.20</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a628735"></a><font style="font-weight: bold;">Books and Records.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">The minute books and stock record books of the Company Group, all of which have been delivered to Buyer, are complete and correct and
                  have been maintained in accordance with sound business practices. At the Closing, all of those books and records will be in the possession of the Company.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">To Seller&#8217;s Knowledge, the minute books of the Company Group from January 1, 1999 through the Closing Date contain, in all material
                  respects, accurate and complete records of all meetings, and actions taken by written consent of, the stockholders, the board of directors and any committees of the board of directors or board of managers, as applicable, of each member of
                  the Company Group, and no meeting, or action taken by written consent, of any such stockholders, board of directors, board of managers, or committee has been held for which minutes have not been prepared and are not contained in such
                  minute books.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.21</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a849804"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Brokers.</font><font style="color: rgb(0, 0, 0);"> No broker, finder </font>or <font style="color: rgb(0, 0, 0);">investment banker is entitled
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
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          contract or codes of conduct to which any member of the Company Group is a party, except to the extent such noncompliance would not have, and would not reasonably be expected to have, a Material Adverse Effect.&#160; Each member of the Company Group
          has commercially reasonable physical, technical, organizational and administrative security measures and policies in place to protect all Personal Information collected by it or on its behalf from and against unauthorized access, use and/or
          disclosure.&#160; Each member of the Company Group is and has been in compliance with all Laws relating to data loss, theft and breach of security notification obligations except to the extent such noncompliance would not have, and would not
          reasonably be expected to have, a Material Adverse Effect.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.23</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><font style="font-weight: bold;">Regulatory</font>.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd33acd3b8e3346478d7d8f7973009683">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Each member of the </font>Company Group <font style="color: #000000;">has timely filed (taking into account permitted
                    extensions timely obtained, if any) all material regulatory reports, schedules, statements, documents, filings, submissions, forms, registrations and other documents, together with any amendments required to be made with respect
                    thereto, that each was required to file with any </font>Governmental Authority<font style="color: #000000;">, </font>including <font style="color: #000000;">state health and insurance regulatory authorities (&#8220;</font><font style="font-weight: bold;">Regulatory Filings</font><font style="color: #000000;">&#8221;) and any applicable federal regulatory authorities.&#160; All such </font>Regulatory Filings <font style="color: #000000;">complied with applicable </font>Law.&#160;



                  To the extent required by applicable law, all premium rates, rating plans, policy forms and terms established or used by the Company Group that are required to be filed with and/or approved by a governmental authority have been so filed
                  and/or approved, the premiums charged by the Company Group conform to the premiums so filed and/or approved, and comply with the laws applicable thereto, and no such premiums are subject to any investigation by any governmental authority.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group<font style="color: #000000;">&#8217;s licenses are valid and in full force and effect, and no member
                    of the </font>Company Group <font style="color: #000000;">is in material default under any license </font>or <font style="color: #000000;">accreditation, none of the licenses </font>or <font style="color: #000000;">accreditations
                    will be terminated as a result of the transactions contemplated </font>hereby <font style="color: #000000;">and no member of the </font>Company Group <font style="color: #000000;">has received notice that the </font>Company Group <font style="color: #000000;">is in violation of any of the terms </font>or <font style="color: #000000;">conditions of any license </font>or <font style="color: #000000;">accreditation.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9fb8b645bec74902a49434886fa8dfc6">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">All insurance </font>Contract <font style="color: #000000;">benefits, growth and interest payable by the </font>Company


                  Group <font style="color: #000000;">to any other </font>Person <font style="color: #000000;">that is a party to </font>or <font style="color: #000000;">bound by any insurance, </font>reinsurance, coinsurance, or other similar
                  Contract <font style="color: #000000;">with the </font>Company Group <font style="color: #000000;">have been paid in accordance with the terms of the insurance, reinsurance, coinsurance and other </font>Contracts <font style="color: #000000;">under which they arose, except for such benefits, growth and interest for which the </font>Company Group <font style="color: #000000;">reasonably believes there is a reasonable basis to contest payment.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2f63484fbf6d4f7586082b10b733612c">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">No outstanding insurance </font>Contract <font style="color: #000000;">issued, reinsured, </font>or <font style="color: #000000;">underwritten by any member of the </font>Company Group <font style="color: #000000;">entitles the holder thereof </font>or <font style="color: #000000;">any other </font>Person <font style="color: #000000;">to


                    receive dividends, distributions, </font>or <font style="color: #000000;">to share in the income of any member of the </font>Company Group or <font style="color: #000000;">to receive any other benefits based on the revenues </font>or


                  <font style="color: #000000;">earnings of any member of the </font>Company Group or <font style="color: #000000;">any other </font>Person<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The underwriting standards utilized and ratings applied by the </font>Company Group <font style="color: #000000;">and,
                    as of the date of this </font>Agreement<font style="color: #000000;">, by any other </font>Person <font style="color: #000000;">that is a party to </font>or <font style="color: #000000;">bound by any </font>reinsurance,
                  coinsurance, or other similar Contract <font style="color: #000000;">with any member of the </font>Company Group <font style="color: #000000;">conform to industry accepted underwriting standards, and to the standards and ratings
                    required pursuant to the terms of the respective </font>reinsurance, coinsurance, or other similar Contracts<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z17426918bac840af9949aa8699f77c24">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">All of the </font>Company Group<font style="color: #000000;">&#8217;s liability under insurance </font>Contracts <font style="color: #000000;">issued, reinsured, </font>or <font style="color: #000000;">underwritten by the </font>Company Group <font style="color: #000000;">which is beyond the </font>Company Group<font style="color: #000000;">&#8217;s
                    normal retention is fully reinsured under valid reinsurance </font>Contracts <font style="color: #000000;">with reinsurers which (i) are solvent, and (ii) all amounts to which any member of the </font>Company Group <font style="color: #000000;">is entitled under </font>reinsurance, coinsurance, or other similar Contracts <font style="color: #000000;">(</font>including <font style="color: #000000;">without limitation amounts based on paid and unpaid </font>losses<font style="color: #000000;">) as of the date of this </font>Agreement <font style="color: #000000;">are fully collectible.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z53209d294bcd4e68bbea446fbcac7a2f">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Each </font>Producer<font style="color: #000000;">, at the time such </font>Producer <font style="color: #000000;">wrote,


                    sold, </font>or <font style="color: #000000;">produced business for the </font>Company Group<font style="color: #000000;">, was duly licensed as an insurance agent (for the type of business written, sold, </font>or <font style="color: #000000;">produced by such </font>Producer<font style="color: #000000;">) in the particular jurisdiction in which such </font>Producer <font style="color: #000000;">wrote, sold, </font>or <font style="color: #000000;">produced


                    such business for the </font>Company Group<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z777e567f2e7b4b4ba2bec3369c20021a">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">No such Producer violated (or with or without notice or lapse of time or both, would have violated) any term or provision of any Law or
                  any writ, judgment, decree, injunction, or similar order applicable to the writing, sale, or production of business for the Company Group.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z617ae2386ce34970950dcbb50a7b274a">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">As of the date </font>hereof<font style="color: #000000;">, there is no investigation, audit, examination </font>or <font style="color: #000000;">inquiry relating to any member of the </font>Company Group or <font style="color: #000000;">its respective business in progress </font>or <font style="color: #000000;">contemplated by any </font>Governmental
                  Authority<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z44028936341d44f096e25ddf53a5cd73">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">No claim </font>or <font style="color: #000000;">assessment is pending </font>or, to Seller&#8217;s Knowledge, <font style="color: #000000;">threatened against any member of the </font>Company Group <font style="color: #000000;">by </font>action <font style="color: #000000;">of any state insurance guaranty association in connection with that
                    association&#8217;s fund relating to insolvent insurers.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z65ceda6900414e22ad816eaa308d49f6">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(k)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company <font style="color: #000000;">has delivered to </font>Buyer <font style="color: #000000;">true,
                    complete and correct copies of </font><a name="DocXTextRef281"></a>(i) <font style="color: #000000;">all material reports of examination (</font>including <font style="color: #000000;">financial, market conduct and similar
                    examinations) of any member of the </font>Company Group <font style="color: #000000;">issued by any </font>Governmental Authority or <font style="color: #000000;">accreditation agency and all material correspondence </font>or <font style="color: #000000;">orders related thereto, (ii) all material registrations, filings and submissions made by </font>or <font style="color: #000000;">on behalf of any member of the </font>Company Group <font style="color: #000000;">to any </font>Governmental Authority or <font style="color: #000000;">accreditation agency and all material correspondence </font>or <font style="color: #000000;">orders related thereto, and (iii) insurance holding </font>company


                  <font style="color: #000000;">system registrations, applications and filings made by </font>or <font style="color: #000000;">on behalf of any member of the </font>Company Group<font style="color: #000000;">, and all material
                    correspondence </font>or <font style="color: #000000;">orders related thereto, in each case within the three (3) years prior to the </font>Closing<a name="z_9kMH8P6ZWu8GE8EH"></a><font style="color: #000000;">. All material
                    deficiencies </font>or <font style="color: #000000;">violations noted in the examination reports described in clause </font>(i) <font style="color: #000000;">above, if any, have been resolved to the satisfaction of the </font>Governmental


                  Authority or <font style="color: #000000;">accreditation agency that noted such deficiencies </font>or <font style="color: #000000;">violations.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9d19723f306d4f43b9b2ee9e4b6f2a14">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(l)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="z_Ref377049790"></a><font style="color: #000000;">All premium rates, rating plans and policy terms established and used by the </font>Company
                  Group <font style="color: #000000;">that are required to be filed with </font>or <font style="color: #000000;">approved by any </font>Governmental Authority <font style="color: #000000;">have been so filed and approved, and the
                    premiums charged conform in all respects to the premiums so filed and approved and comply with all applicable Laws.&#160; No such premiums are subject to any investigation </font>or <font style="color: #000000;">other proceeding by any </font>Governmental


                  Authority<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(m)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="z_Ref377049791"></a><font style="color: #000000;">To </font>Seller&#8217;s<font style="color: #000000;"> Knowledge, each member of the </font>Company


                  Group <font style="color: #000000;">is in compliance with all applicable deposit, reserve, capital, net worth and other financial requirements, </font>including <font style="color: #000000;">statutory and risk-based capital
                    requirements, which are applicable to the </font>Company Group or <font style="color: #000000;">its business.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z652bb27947cd432aa08be22c76583d78">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(n)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Other than as set forth on Schedule </font>3.23(n)<font style="color: #000000;">, there are no agreements between any
                    member of the Company Group and any </font>Affiliate <font style="color: #000000;">of the Company Group that are currently in force and effect, </font>or <font style="color: #000000;">which previously were in force and effect at any
                    time since January 1, 2018.&#160; All regulatory notices and approvals required for </font>or <font style="color: #000000;">in respect of such affiliated interest agreements have been given and/</font>or <font style="color: #000000;">obtained,


                    as applicable, in accordance with applicable legal requirements and no notice of objection, violation </font>or <font style="color: #000000;">disapproval has been received by any member of the </font>Company Group <font style="color: #000000;">relative to any such affiliated interest </font>agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z231f4dc9d6f64adc9fec8ad93d60d15a">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(o)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">All compensation, </font>including <font style="color: #000000;">wages, commissions, bonuses, fees and other
                    compensation, payable to all </font>Producers<font style="color: #000000;">, agents </font>or <font style="color: #000000;">representatives of the </font>Company Group <font style="color: #000000;">for services performed have been
                    paid in full and there are no outstanding agreements, understandings </font>or <font style="color: #000000;">commitments of any member of the </font>Company Group <font style="color: #000000;">with respect to any compensation,
                    commissions, bonuses </font>or <font style="color: #000000;">fees.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
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      </div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 3.24</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-weight: bold; color: #000000;">Insurance Products; Reserves.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Except as disclosed in Schedule 3.24(a), (i) each of the insurance plan products of the </font>Company Group<font style="color: #000000;">, </font>including <font style="color: #000000;">the benefit design and structure, administration, bid submission and pricing and calculation of pricing thereof, comply, in all material respects, with all
                    applicable Laws and contractual requirements, the Company Group&#8217;s internal policies and the applicable insurance policies or plans under which they arose and (ii) all insurance claims paid </font>or <font style="color: #000000;">benefits


                    provided by the </font>Company Group <font style="color: #000000;">have been paid </font>or <font style="color: #000000;">provided, in all material respects, in accordance with the terms of the applicable </font>insurance policies
                  or <font style="color: #000000;">plans under which they arose.</font></div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">All reserves and other similar amounts with respect to insurance as established </font>or <font style="color: #000000;">reflected


                    in the </font>Financial Statements <font style="color: #000000;">as of and for the period ended June 30, 2019 were computed in accordance with commonly accepted actuarial standards consistently applied, were fairly stated in
                    accordance with the benefits specified by the provisions of the related insurance </font>Contracts <font style="color: #000000;">and in the related </font>reinsurance, coinsurance, and other similar Contracts <font style="color: #000000;">of the </font>Company Group <font style="color: #000000;">and meet the requirements of the insurance </font>Laws <font style="color: #000000;">of the State of Louisiana and of the states in which such insurance </font>Contracts


                  <font style="color: #000000;">were issued </font>or <font style="color: #000000;">delivered and when considered in light of the assets held by the </font>Company Group <font style="color: #000000;">with respect to the reserves and
                    related actuarial items, </font>including <font style="color: #000000;">without limitation then current assumptions concerning investment earnings on the assets and considerations anticipated to be received and retained under the
                    insurance </font>Contracts<font style="color: #000000;">, mortality and morbidity experience, persistency and expenses, all such reserves and related actuarial items held in support of the insurance </font>Contracts <font style="color: #000000;">of the </font>Company Group<font style="color: #000000;">, were good, sufficient and adequate as of June 30, 2019 (under commonly accepted actuarial standards consistently applied and fairly stated in accordance
                    with sound actuarial principles), to cover, in all material respects, the amount of all reasonably anticipated matured and unmatured benefits, dividends, claims, expenses and other </font>Liabilities <font style="color: #000000;">of
                    the Company Group under all insurance </font>Contracts <font style="color: #000000;">under which the </font>Company Group <font style="color: #000000;">has </font>or <font style="color: #000000;">will have any liability (</font>including<font style="color: #000000;">, without limitation, any liability arising under </font>or <font style="color: #000000;">as a result of any </font>reinsurance, coinsurance, or other similar Contract<font style="color: #000000;">).</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">owns assets that qualify as legal reserve assets under
                    applicable insurance </font>Laws <font style="color: #000000;">in an amount at least equal to all such statutory reserves and other similar amounts.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.25</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="z_Toc438109351"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Affiliate Transactions</font><font style="color: rgb(0, 0, 0);">. Except as set forth in Schedule 3.09(a)(xiii) and (xiv) of the </font>Disclosure


          Schedules<font style="color: rgb(0, 0, 0);">, no </font>Company Group <font style="color: rgb(0, 0, 0);">member is a party to any transaction (</font>including <font style="color: rgb(0, 0, 0);">any loan </font>or <font style="color: rgb(0, 0, 0);">other credit accommodation) with another </font>Company Group <font style="color: rgb(0, 0, 0);">member </font>or <font style="color: rgb(0, 0, 0);">one of its </font>Affiliates (each an &#8220;<font style="font-weight: bold;">Affiliate
            Transaction</font>&#8221;).&#160; All Affiliate Transactions over $10,000 (i) were made in the ordinary course of business, and (ii) were made on substantially the same terms as those prevailing at the time for comparable transactions with Persons who are
          not related to or Affiliates of the Company Group, and each are set forth on Schedule 3.25.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.26</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><font style="font-weight: bold; color: rgb(0, 0, 0);">Unclaimed Property</font><font style="color: rgb(0, 0, 0);">. No member of the Company Group is (</font>or <font style="color: rgb(0, 0, 0);">will be as of the </font>Closing


          Date<font style="color: rgb(0, 0, 0);">) subject to levies </font>or <font style="color: rgb(0, 0, 0);">assessments for unclaimed property under applicable unclaimed property, escheat </font>or <font style="color: rgb(0, 0, 0);">similar </font>Laws<font style="color: rgb(0, 0, 0);">. None of the assets of the </font>Company Group <font style="color: rgb(0, 0, 0);">constitute unclaimed property under </font>Law<font style="color: rgb(0, 0, 0);">. Except as set forth in Schedule </font>3.26<font style="color: rgb(0, 0, 0);">, there is no abandoned </font>or <font style="color: rgb(0, 0, 0);">unclaimed property reportable under any state </font>or <font style="color: rgb(0, 0, 0);">local unclaimed property, escheat </font>or <font style="color: rgb(0, 0, 0);">similar </font>Law <font style="color: rgb(0, 0, 0);">related to the </font>Company Group<font style="color: rgb(0, 0, 0);">. Without limiting the generality of the foregoing, the Company Group has established
            and followed procedures to identify any unclaimed property and, to the extent required by applicable Law, remit such unclaimed property to the applicable Governmental Authority. The Company Group&#8217;s records are adequate to permit a Governmental
            Authority or outside auditor to confirm the foregoing representations.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.27</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><font style="font-weight: bold; color: rgb(0, 0, 0);">Market Practices</font><font style="color: rgb(0, 0, 0);">.&#160; Each member of the </font>Company Group<font style="color: rgb(0, 0, 0);">, as applicable, have, in all
            material respects, marketed, sold and issued the </font>insurance policies <font style="color: rgb(0, 0, 0);">and plans written by, and other products of, the </font>Company Group <font style="color: rgb(0, 0, 0);">in compliance with all
            applicable Laws in the respective jurisdictions in which such </font>insurance policies <font style="color: rgb(0, 0, 0);">and plans have been marketed, sold </font>or <font style="color: rgb(0, 0, 0);">issued</font><a name="z_9kMI0G6ZWu8GE8EH"></a><font style="color: rgb(0, 0, 0);">. All advertising, promotional and sales materials and other marketing practices used by the </font>Company Group or <font style="color: rgb(0, 0, 0);">any agents and
            representatives thereof, have, in all material respects, complied and are currently in compliance with all applicable Laws in jurisdictions in which the marketing and sales materials are disbursed, and neither the manner in which the </font>Company


          Group <font style="color: rgb(0, 0, 0);">compensates any </font>Person <font style="color: rgb(0, 0, 0);">involved in the sale </font>or <font style="color: rgb(0, 0, 0);">servicing of insurance products that is not an insurance agent, nor,
            to </font>Seller&#8217;s Knowledge<font style="color: rgb(0, 0, 0);">, the conduct of any such </font>Person<font style="color: rgb(0, 0, 0);">, renders such </font>Person <font style="color: rgb(0, 0, 0);">an insurance agent under any applicable
            Laws, and the manner in which the </font>Company Group <font style="color: rgb(0, 0, 0);">compensates each </font>Person <font style="color: rgb(0, 0, 0);">involved in the sale </font>or <font style="color: rgb(0, 0, 0);">servicing of
            insurance </font>or <font style="color: rgb(0, 0, 0);">specialized health care service plan products on behalf of the </font>Company Group <font style="color: rgb(0, 0, 0);">is in compliance, in all material respects, with all applicable </font><a name="z_9kMIH5YVt48979GaCu"></a><font style="color: rgb(0, 0, 0);">Laws.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 3.28</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: rgb(0, 0, 0);"><a name="a395352"></a><font style="font-weight: bold;">Full Disclosure.</font>&#160; No representation or warranty by Seller or the Company in the Transaction Documents and no statement contained in the
          Disclosure Schedules to this Agreement or any certificate or other document furnished or to be furnished to Buyer pursuant to the Transaction Documents contains any untrue statement of a material fact, or omits to state a material fact necessary
          to make the statements contained therein, in light of the circumstances in which they are made, not misleading.&#160; Notwithstanding the foregoing, nothing in this Section 3.28 shall limit the knowledge or materiality qualifiers set forth in the
          above representations.</font></div>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE IV</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 108pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;"><a name="a853849"></a><br>
          <font style="color: #000000;">REPRESENTATIONS AND WARRANTIES OF </font>BUYER</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-size: 12pt;"><a name="a000024"></a>Buyer <font style="color: #000000;">represents and warrants to </font>Seller <font style="color: #000000;">that the statements contained
          in this </font>ARTICLE IV&#160;<font style="color: #000000;">are true and correct as of the date </font>hereof<font style="color: #000000;">.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 4.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a804487"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Organization and Authority of
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            Utah. </font>Buyer <font style="color: rgb(0, 0, 0);">has full corporate power and authority to enter into the Transaction Documents, to carry out its obligations </font>hereunder <font style="color: rgb(0, 0, 0);">and thereunder and to
            consummate the transactions contemplated </font>hereby <font style="color: rgb(0, 0, 0);">and thereby. The execution and delivery by </font>Buyer <font style="color: rgb(0, 0, 0);">of the Transaction Documents, the performance by </font>Buyer
          <font style="color: rgb(0, 0, 0);">of its obligations </font>hereunder <font style="color: rgb(0, 0, 0);">and thereunder and the consummation by </font>Buyer <font style="color: rgb(0, 0, 0);">of the transactions contemplated </font>hereby <font style="color: rgb(0, 0, 0);">and thereby have been duly authorized by all requisite corporate </font>action <font style="color: rgb(0, 0, 0);">on the part of </font>Buyer<font style="color: rgb(0, 0, 0);">. The Transaction Documents have
            been duly executed and delivered by </font>Buyer<font style="color: rgb(0, 0, 0);">, and (assuming due authorization, execution and delivery by </font>the other parties thereto) <font style="color: rgb(0, 0, 0);">the Transaction Documents</font>&#160;<font style="color: rgb(0, 0, 0);">constitute a legal, valid </font>and binding obligation of Buyer enforceable against Buyer in accordance with its terms<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 4.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a686993"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">No Conflicts; Consents.</font><font style="color: rgb(0, 0, 0);"> The execution, delivery and performance by </font>Buyer <font style="color: rgb(0, 0, 0);">of the Transaction Documents, and the consummation of the transactions contemplated </font>hereby <font style="color: rgb(0, 0, 0);">and thereby, do not and will not conflict with </font>or <font style="color: rgb(0, 0, 0);">result in a violation </font>or <font style="color: rgb(0, 0, 0);">breach of, </font>or <font style="color: rgb(0, 0, 0);">default
            under, any provision of the certificate of incorporation, by-laws </font>or <font style="color: rgb(0, 0, 0);">other organizational documents of </font>Buyer<font style="color: rgb(0, 0, 0);">. No consent, approval, </font>Permit<font style="color: rgb(0, 0, 0);">, </font>Governmental Order<font style="color: rgb(0, 0, 0);">, declaration </font>or <font style="color: rgb(0, 0, 0);">filing with, </font>or <font style="color: rgb(0, 0, 0);">notice to, any </font>Governmental



          Authority <font style="color: rgb(0, 0, 0);">is required by </font>or <font style="color: rgb(0, 0, 0);">with respect to </font>Buyer <font style="color: rgb(0, 0, 0);">in connection with the execution and delivery of the Transaction
            Documents</font>&#160;<font style="color: rgb(0, 0, 0);">and the consummation of the transactions contemplated </font>hereby <font style="color: rgb(0, 0, 0);">and thereby, except for </font>consent of the Louisiana Insurance Department, and
          filing of the required Form A<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 4.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a106156"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Investment Purpose.</font><font style="color: rgb(0, 0, 0);">&#160;</font>Buyer <font style="color: rgb(0, 0, 0);">is acquiring the </font>Shares <font style="color: rgb(0, 0, 0);">solely for its own account for investment purposes and not with a view to, </font>or <font style="color: rgb(0, 0, 0);">for offer </font>or <font style="color: rgb(0, 0, 0);">sale in connection with, any distribution thereof. </font>Buyer <font style="color: rgb(0, 0, 0);">acknowledges that the </font>Shares <font style="color: rgb(0, 0, 0);">are not registered under the </font>Securities Act of 1933<font style="color: rgb(0, 0, 0);">, as amended, </font>or <font style="color: rgb(0, 0, 0);">any state securities Laws, and that the </font>Shares <font style="color: rgb(0, 0, 0);">may not be transferred </font>or <font style="color: rgb(0, 0, 0);">sold except pursuant to the registration provisions of the Securities Act of 1933, as amended </font>or <font style="color: rgb(0, 0, 0);">pursuant


            to an applicable exemption therefrom and subject to state securities Laws and regulations, as applicable.</font></font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 4.04</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a313146"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Brokers.</font><font style="color: rgb(0, 0, 0);"> No broker, finder </font>or <font style="color: rgb(0, 0, 0);">investment banker is entitled to any brokerage, finder's </font>or <font style="color: rgb(0, 0, 0);">other fee </font>or <font style="color: rgb(0, 0, 0);">commission in connection with the transactions contemplated by the Transaction Documents based upon arrangements made by </font>or <font style="color: rgb(0, 0, 0);">on behalf of </font>Buyer<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 4.05</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"><font style="font-weight: bold;">Operations of the Company Group.</font>&#160; Buyer shall
          engage at least the minimum number of employees necessary to avoid creating any obligation under the WARN Act on the part of Seller, and Buyer shall continue to employ at least the minimum number of employees for the minimum duration necessary to
          avoid creating any obligation under the WARN Act on the part of Seller. Except as caused by Seller&#8217;s breach of Section 5.01(m), Buyer shall bear any and all obligations and liability under the WARN Act resulting from employment losses relating to
          the sale of the Company Group.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 4.06</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><font style="font-weight: bold;">No Current Obligation to Sell.</font>&#160; As of the date hereof and the Closing Date, Buyer has no binding obligation, offer or commitment, whether oral or written, to sell
          the Company or any member of the Company Group.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 4.07</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><font style="font-weight: bold;">Acknowledgment.</font>&#160; Buyer has no actual knowledge of the inaccuracy or incompleteness of any representation or warranty made herein by Seller.</font></div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE V</font><font style="font-weight: bold; color: #000000;"><a name="a903210"></a><br>
          COVENANTS</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 5.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a921982"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Conduct of Business Prior to the </font><font style="font-weight: bold;">Closing</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> From the date </font>hereof <font style="color: rgb(0, 0, 0);">until the </font>Closing<font style="color: rgb(0, 0, 0);">, except as otherwise provided in this </font>Agreement or the Coinsurance<font style="color: rgb(0, 0, 0);">&#160;</font>Agreement or <font style="color: rgb(0, 0, 0);">consented to in writing by </font>Buyer<font style="color: rgb(0, 0, 0);">, </font>Seller <font style="color: rgb(0, 0, 0);">shall, and shall cause the </font>Company


          Group <font style="color: rgb(0, 0, 0);">to, </font>(x) <font style="color: rgb(0, 0, 0);">conduct the business of the </font>Company Group in the ordinary course of business consistent with past practice <font style="color: rgb(0, 0, 0);">(</font>including


          <font style="color: rgb(0, 0, 0);">collecting receivables and paying payables as they become due and in compliance with all applicable Laws); and </font>(y) use best efforts <font style="color: rgb(0, 0, 0);">to maintain and preserve intact the
            current organization, business and franchise of the </font>Company Group <font style="color: rgb(0, 0, 0);">and to preserve the rights, franchises, goodwill and relationships of its employees, customers, lenders, suppliers, regulators and
            others having business relationships with the </font>Company Group<font style="color: rgb(0, 0, 0);">. Without limiting the foregoing, from the date </font>hereof <font style="color: rgb(0, 0, 0);">until the </font>Closing Date<font style="color: rgb(0, 0, 0);">, </font>Seller <font style="color: rgb(0, 0, 0);">shall:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a699743"></a><font style="color: #000000;">not adopt, modify </font>or <font style="color: #000000;">propose any material change in the
                    governance </font>or <font style="color: #000000;">other organizational documents of the </font>Company Group<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            </tr>

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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to preserve and maintain all of its material </font>Permits<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a701066"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to pay its debts, </font>Taxes <font style="color: #000000;">and other obligations when due unless validly contested;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      <div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a523529"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to maintain the properties and
                    assets owned, operated </font>or <font style="color: #000000;">used by the </font>Company Group <font style="color: #000000;">in the same condition as they were on the date of this </font>Agreement<font style="color: #000000;">,
                    subject to reasonable wear and tear and dispositions of assets in the ordinary course of business consistent with past practices;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a790562"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to continue in full force and effect
                    without modification all </font>Insurance Policies<font style="color: #000000;">, except as required by applicable </font>Law<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a989462"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to take commercially reasonable
                    actions to defend and protect its properties and assets from infringement </font>or <font style="color: #000000;">usurpation;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z94ca277f7ecd4092b912eeb58235dc13">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a658341"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to perform all of its material
                    obligations under all </font>Contracts <font style="color: #000000;">relating to </font>or <font style="color: #000000;">affecting its properties, assets </font>or <font style="color: #000000;">business;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a651705"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to properly maintain its books and
                    records;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to not materially change the employment relationship with
                    any </font>Key Employee<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a406034"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to comply with all applicable </font>Laws


                  <font style="color: #000000;">and the terms of all </font>Benefit Plans<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(k)</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a143046"></a><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">not to take </font>or <font style="color: #000000;">permit any </font>action <font style="color: #000000;">that would cause any of the changes, events </font>or <font style="color: #000000;">conditions described in </font>Section 3.08&#160;<font style="color: #000000;">to occur;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(l)</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">cause the </font>Company Group <font style="color: #000000;">to take commercially reasonable actions to maintain in
                    full force and effect any </font>Company IP Registration<font style="color: #000000;">; and</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(m)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">not implement any facility closings or employee layoffs that could implicate the WARN Act.</div>
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              </td>
            </tr>

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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 5.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a544090"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Access to Information.</font><font style="color: rgb(0, 0, 0);"> From the date </font>hereof <font style="color: rgb(0, 0, 0);">until the </font>Closing<font style="color: rgb(0, 0, 0);">, </font>Seller <font style="color: rgb(0, 0, 0);">shall, and shall cause the </font>Company Group <font style="color: rgb(0, 0, 0);">to, </font>(a) <font style="color: rgb(0, 0, 0);">afford </font>Buyer <font style="color: rgb(0, 0, 0);">and its </font>Representatives <font style="color: rgb(0, 0, 0);">full access to and the right to inspect all of the </font>Real Property<font style="color: rgb(0, 0, 0);">, properties, assets, premises, books
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          <font style="color: rgb(0, 0, 0);">and its </font>Representatives <font style="color: rgb(0, 0, 0);">with such financial, operating and other data and information related to the </font>Company Group <font style="color: rgb(0, 0, 0);">as </font>Buyer


          or <font style="color: rgb(0, 0, 0);">any of its </font>Representatives <font style="color: rgb(0, 0, 0);">may request; and </font>(c) <font style="color: rgb(0, 0, 0);">instruct the </font>Representatives <font style="color: rgb(0, 0, 0);">of </font>Seller <font style="color: rgb(0, 0, 0);">and the </font>Company Group <font style="color: rgb(0, 0, 0);">to cooperate with </font>Buyer <font style="color: rgb(0, 0, 0);">in its investigation of the </font>Company Group<font style="color: rgb(0, 0, 0);">. </font>Buyer <font style="color: rgb(0, 0, 0);">and its </font>Representatives shall not, without the advance written consent of Seller<font style="color: rgb(0, 0, 0);"> conduct environmental due diligence of
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          5.02&#160;<font style="color: rgb(0, 0, 0);">shall be conducted in such manner as not to unreasonably interfere with the conduct of the business of </font>Seller or <font style="color: rgb(0, 0, 0);">the </font>Company Group<font style="color: rgb(0, 0, 0);">. No investigation by </font>Buyer or <font style="color: rgb(0, 0, 0);">other information received by </font>Buyer <font style="color: rgb(0, 0, 0);">shall operate as a waiver </font>or <font style="color: rgb(0, 0, 0);">otherwise


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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 5.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a458643"></a><font style="font-weight: bold;">No Solicitation of Other Bids.</font>&#160;</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a409282"></a><font style="color: #000000;">From the date </font>hereof until termination of this Agreement, Seller <font style="color: #000000;">shall not, and shall not authorize </font>or <font style="color: #000000;">permit any of its </font>Affiliates <font style="color: #000000;">(</font>including <font style="color: #000000;">the </font>Company Group<font style="color: #000000;">) </font>or <font style="color: #000000;">any of its </font>or <font style="color: #000000;">their </font>Representatives <font style="color: #000000;">to, directly </font>or <font style="color: #000000;">indirectly,


                    (i) encourage, solicit, initiate, facilitate </font>or <font style="color: #000000;">continue inquiries regarding an </font>Acquisition Proposal<font style="color: #000000;">; (ii) enter into discussions </font>or <font style="color: #000000;">negotiations with, </font>or <font style="color: #000000;">provide any information to, any </font>Person <font style="color: #000000;">concerning a possible </font>Acquisition Proposal<font style="color: #000000;">; </font>or <font style="color: #000000;">(iii) enter into any agreements </font>or <font style="color: #000000;">other instruments (whether </font>or <font style="color: #000000;">not binding) regarding an </font>Acquisition


                  Proposal<font style="color: #000000;">. </font>Seller <font style="color: #000000;">shall immediately cease and cause to be terminated, and shall cause its </font>Affiliates <font style="color: #000000;">(</font>including <font style="color: #000000;">the </font>Company Group<font style="color: #000000;">) and all of its and their </font>Representatives <font style="color: #000000;">to immediately cease and cause to be terminated, all existing discussions </font>or



                  <font style="color: #000000;">negotiations with any </font>Persons <font style="color: #000000;">conducted heretofore with respect to, </font>or <font style="color: #000000;">that could lead to, an </font>Acquisition Proposal<font style="color: #000000;">. For purposes </font>hereof<font style="color: #000000;">, &#8220;</font><font style="font-weight: bold;">Acquisition Proposal</font><font style="color: #000000;">&#8221; shall mean any inquiry, proposal </font>or <font style="color: #000000;">offer from any </font>Person <font style="color: #000000;">(other than </font>Buyer or <font style="color: #000000;">any of its </font>Affiliates<font style="color: #000000;">) concerning (i) a merger,
                    consolidation, liquidation, recapitalization, share exchange </font>or <font style="color: #000000;">other business combination transaction involving the </font>Company Group<font style="color: #000000;">; (ii) the issuance </font>or


                  <font style="color: #000000;">acquisition of </font>shares <font style="color: #000000;">of capital stock </font>or <font style="color: #000000;">other equity securities of the </font>Company Group<font style="color: #000000;">; </font>or


                  <font style="color: #000000;">(iii) the sale, lease, exchange </font>or <font style="color: #000000;">other disposition of any significant portion of the </font>Company<font style="color: #000000;">'s properties </font>or <font style="color: #000000;">assets </font>or <font style="color: #000000;">those of the </font>Company Subsidiaries<font style="color: #000000;">.</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a291787"></a><font style="color: #000000;">In addition to the other obligations under this </font>Section 5.03<font style="color: #000000;">,
                  </font>Seller <font style="color: #000000;">shall promptly (and in any event within three (3) </font>Business Days <font style="color: #000000;">after receipt thereof by </font>Seller or <font style="color: #000000;">its </font>Representatives<font style="color: #000000;">) advise </font>Buyer <font style="color: #000000;">orally and in writing of any </font>Acquisition Proposal<font style="color: #000000;">, any request for information with respect to any </font>Acquisition
                  Proposal<font style="color: #000000;">, </font>or <font style="color: #000000;">any inquiry with respect to </font>or <font style="color: #000000;">which </font>could reasonably be expected to result in <font style="color: #000000;">an


                  </font>Acquisition Proposal<font style="color: #000000;">, the material terms and conditions of such request, </font>Acquisition Proposal or <font style="color: #000000;">inquiry, and the identity of the </font>Person <font style="color: #000000;">making the same.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a644271"></a>Seller <font style="color: #000000;">agrees that the rights and remedies for noncompliance with this </font>Section 5.03&#160;<font style="color: #000000;">shall </font>include <font style="color: #000000;">having such provision specifically enforced by any court having equity jurisdiction, </font>it <font style="color: #000000;">being acknowledged and agreed
                    that any such breach </font>or <font style="color: #000000;">threatened breach shall cause irreparable injury to </font>Buyer <font style="color: #000000;">and that money damages would not provide an adequate remedy to </font>Buyer<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 5.04</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a293500"></a><font style="font-weight: bold;">Notice of Certain Events.</font>&#160;</font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a445371"></a><font style="color: #000000;">From the date </font>hereof <font style="color: #000000;">until the </font>Closing<font style="color: #000000;">, </font>Seller <font style="color: #000000;">shall promptly notify </font>Buyer <font style="color: #000000;">in writing of:</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a917940"></a><font style="color: #000000;">any fact, circumstance, event </font>or action <font style="color: #000000;">the existence,
                    occurrence </font>or <font style="color: #000000;">taking of which (A) has had, </font>or could reasonably be expected to have<font style="color: #000000;">, individually </font>or <font style="color: #000000;">in the aggregate, a
                  </font>Material Adverse Effect<font style="color: #000000;">, (B) has resulted in, </font>or could reasonably be expected to result in<font style="color: #000000;">, any representation </font>or <font style="color: #000000;">warranty
                    made by </font>Seller hereunder <font style="color: #000000;">not being true and correct </font>or <font style="color: #000000;">(C) has resulted in, </font>or could reasonably be expected to result in<font style="color: #000000;">,
                    the failure of any of the conditions set forth in </font>Section 7.02&#160;<font style="color: #000000;">to be satisfied;</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1031390"></a><font style="color: #000000;">any notice </font>or <font style="color: #000000;">other communication from any </font>Person <font style="color: #000000;">alleging that the consent of such </font>Person <font style="color: #000000;">is </font>or <font style="color: #000000;">may be required in connection with the transactions contemplated by this </font>Agreement<font style="color: #000000;">;</font></div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a956620"></a><font style="color: #000000;">any notice </font>or <font style="color: #000000;">other communication from any </font>Governmental


                  Authority <font style="color: #000000;">in connection with the transactions contemplated by this </font>Agreement<font style="color: #000000;">; and</font></div>
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            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iv)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a180929"></a><font style="color: #000000;">any </font>Actions <font style="color: #000000;">commenced </font>or<font style="color: #000000;">, to </font>Seller's Knowledge<font style="color: #000000;">, threatened against, relating to </font>or <font style="color: #000000;">involving </font>or <font style="color: #000000;">otherwise affecting </font>Seller or
                  <font style="color: #000000;">the </font>Company Group <font style="color: #000000;">that, if pending on the date of this </font>Agreement<font style="color: #000000;">, would have been required to have been disclosed pursuant to </font>Section


                  3.14 or <font style="color: #000000;">that relates to the consummation of the transactions contemplated by this </font>Agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a503085"></a>Buyer<font style="color: #000000;">'s receipt of information pursuant to this </font>Section 5.04&#160;<font style="color: #000000;">shall


                    not operate as a waiver </font>or <font style="color: #000000;">otherwise affect any representation, warranty </font>or agreement <font style="color: #000000;">given </font>or <font style="color: #000000;">made by </font>Seller <font style="color: #000000;">in this </font>Agreement <font style="color: #000000;">(</font>including Section 8.02&#160;<font style="color: #000000;">and </font>Section 9.01(b)<font style="color: #000000;">) and shall not be deemed to amend </font>or


                  <font style="color: #000000;">supplement the </font>Disclosure Schedules<font style="color: #000000;">.</font></div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 5.05</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a403182"></a><font style="font-weight: bold; color: #000000;">Resignations.</font><font style="color: #000000;">&#160;</font>Seller <font style="color: #000000;">shall deliver to </font>Buyer <font style="color: #000000;">written resignations, effective as of the </font>Closing Date<font style="color: #000000;">, of the officers, managers, and directors of the </font>Company Group<font style="color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 5.06</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a272509"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Confidentiality.</font><font style="color: rgb(0, 0, 0);"> From and after the </font>Closing<font style="color: rgb(0, 0, 0);">, </font>Seller
          <font style="color: rgb(0, 0, 0);">shall, and shall cause its </font>Affiliates <font style="color: rgb(0, 0, 0);">to, hold, and shall </font>use its best efforts <font style="color: rgb(0, 0, 0);">to cause its </font>or <font style="color: rgb(0, 0, 0);">their respective </font>Representatives <font style="color: rgb(0, 0, 0);">to hold, in confidence any and all information, whether written </font>or <font style="color: rgb(0, 0, 0);">oral, concerning the </font>Company
          Group<font style="color: rgb(0, 0, 0);">, except to the extent that </font>Seller <font style="color: rgb(0, 0, 0);">can show that such information </font>(a) <font style="color: rgb(0, 0, 0);">is generally available to and known by the
            public through no fault of </font>Seller<font style="color: rgb(0, 0, 0);">, any of its </font>Affiliates or <font style="color: rgb(0, 0, 0);">their respective </font>Representatives<font style="color: rgb(0, 0, 0);">; </font>or (b) <font style="color: rgb(0, 0, 0);">is lawfully acquired by </font>Seller<font style="color: rgb(0, 0, 0);">, any of its </font>Affiliates or <font style="color: rgb(0, 0, 0);">their respective </font>Representatives <font style="color: rgb(0, 0, 0);">from and after the </font>Closing <font style="color: rgb(0, 0, 0);">from sources which are not prohibited from disclosing such information by a legal, contractual </font>or <font style="color: rgb(0, 0, 0);">fiduciary obligation. If </font>Seller


          or <font style="color: rgb(0, 0, 0);">any of its </font>Affiliates or <font style="color: rgb(0, 0, 0);">their respective </font>Representatives <font style="color: rgb(0, 0, 0);">are compelled to disclose any information by judicial </font>or


          <font style="color: rgb(0, 0, 0);">administrative process </font>or <font style="color: rgb(0, 0, 0);">by other requirements of </font>Law<font style="color: rgb(0, 0, 0);">, </font>Seller <font style="color: rgb(0, 0, 0);">shall promptly
            notify </font>Buyer <font style="color: rgb(0, 0, 0);">in writing and shall disclose only that portion of such information which </font>Seller <font style="color: rgb(0, 0, 0);">is advised by its counsel in writing is legally required to be
            disclosed, </font><font style="font-style: italic; color: rgb(0, 0, 0);">provided that</font><font style="color: rgb(0, 0, 0);">&#160;</font>Seller <font style="color: rgb(0, 0, 0);">shall </font>use commercially reasonable efforts <font style="color: rgb(0, 0, 0);">to obtain an appropriate protective order </font>or <font style="color: rgb(0, 0, 0);">other reasonable assurance that confidential treatment will be accorded such information.</font></font></div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 5.07</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-weight: bold; color: #000000;"><a name="a902339"></a>Non-Competition; Non-Solicitation.</font></div>
      <div style="line-height: 1.25">&#160;</div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a802162"></a><font style="color: #000000;">For a period of two (2) years commencing on the Closing Date (the &#8220;</font><font style="font-weight: bold;">Restricted Period</font><font style="color: #000000;">&#8221;), </font>Seller <font style="color: #000000;">shall not, and shall not permit any of its </font>Affiliates <font style="color: #000000;">to, directly </font>or <font style="color: #000000;">indirectly, (i) engage in </font>or <font style="color: #000000;">assist others in engaging in the </font>Restricted Business <font style="color: #000000;">in the </font>Territory (other than on behalf of a
                  member of the Company Group)<font style="color: #000000;">; (ii) have an interest in any </font>Person <font style="color: #000000;">that engages directly </font>or <font style="color: #000000;">indirectly in the </font>Restricted
                  Business <font style="color: #000000;">in the </font>Territory <font style="color: #000000;">in any capacity, </font>including <font style="color: #000000;">as a partner, shareholder, member, employee, principal, agent, trustee </font>or


                  <font style="color: #000000;">consultant; </font>or <font style="color: #000000;">(iii) intentionally interfere with the business relationships (whether formed prior to </font>or <font style="color: #000000;">after the date of this </font>Agreement<font style="color: #000000;">) between the </font>Company Group <font style="color: #000000;">and customers </font>or <font style="color: #000000;">suppliers of the </font>Company Group<font style="color: #000000;">. Notwithstanding the
                    foregoing, </font>Seller <font style="color: #000000;">may own, directly </font>or <font style="color: #000000;">indirectly, solely as an investment, securities of any </font>Person <font style="color: #000000;">traded on any
                    national securities exchange if </font>Seller <font style="color: #000000;">is not a controlling </font>Person <font style="color: #000000;">of, </font>or <font style="color: #000000;">a member of a group which controls, such </font>Person


                  <font style="color: #000000;">and does not, directly </font>or <font style="color: #000000;">indirectly, own 5% </font>or <font style="color: #000000;">more of any class of securities of such </font>Person<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a271912"></a><font style="color: #000000;">During the </font>Restricted Period<font style="color: #000000;"> in the </font>Territory<font style="color: #000000;">, </font>Seller <font style="color: #000000;">shall not, and shall not permit any of its </font>Affiliates <font style="color: #000000;">to, directly </font>or <font style="color: #000000;">indirectly, hire
                  </font>or <font style="color: #000000;">solicit any employee of the </font>Company Group or <font style="color: #000000;">encourage any such employee to leave such employment </font>or <font style="color: #000000;">hire any such
                    employee who has left such employment, except pursuant to a general solicitation which is not directed specifically to any such employees; </font><font style="font-style: italic; color: #000000;">provided, that</font><font style="color: #000000;"> nothing in this </font>Section 5.07(b)&#160;<font style="color: #000000;">shall prevent </font>Seller or <font style="color: #000000;">any of its </font>Affiliates <font style="color: #000000;">from hiring (i)
                    any employee whose employment has been terminated by the </font>Company Group or Buyer or <font style="color: #000000;">(ii) after one hundred and eighty (180) days from the date of termination of employment, any employee whose
                    employment has been terminated by the employee.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">During the Restricted Period, in the Territory, Seller shall not, and shall not permit any of its Affiliates to, directly or
                  indirectly, hire, associate with, or solicit any Producer that has a then current business relationship with any member of the Company Group, or that has had a business relationship with any member of the Company Group in the preceding
                  twelve (12) month period, or encourage any such Producer to cease working or associating with the Company Group, except pursuant to a general solicitation which is not directed specifically to any such Producer.</div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a206828"></a><font style="color: #000000;">During the </font>Restricted Period<font style="color: #000000;">, and in the </font>Territory<font style="color: #000000;">, </font>Seller <font style="color: #000000;">shall not, and shall not permit any of its </font>Affiliates <font style="color: #000000;">to, directly </font>or <font style="color: #000000;">indirectly,
                    solicit </font>or <font style="color: #000000;">entice, </font>or <font style="color: #000000;">attempt to solicit </font>or <font style="color: #000000;">entice, any clients </font>or <font style="color: #000000;">customers of
                    the </font>Company Group or <font style="color: #000000;">potential clients </font>or <font style="color: #000000;">customers of the </font>Company Group <font style="color: #000000;">for purposes of diverting their business </font>or


                  <font style="color: #000000;">services from the </font>Company Group<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1026240"></a>Seller <font style="color: #000000;">acknowledges that a breach </font>or <font style="color: #000000;">threatened breach of
                    this </font>Section 5.07&#160;<font style="color: #000000;">would give rise to irreparable harm to </font>Buyer<font style="color: #000000;">, for which monetary damages would not be an adequate remedy, and </font>hereby <font style="color: #000000;">agrees that in the event of a breach </font>or <font style="color: #000000;">a threatened breach by </font>Seller <font style="color: #000000;">of any such obligations, </font>Buyer <font style="color: #000000;">shall, in addition to any and all other rights and remedies that may be available to </font>it <font style="color: #000000;">in respect of such breach, be entitled to equitable relief, </font>including <font style="color: #000000;">a temporary restraining order, an injunction, specific performance and any other relief that may be available from a court of competent jurisdiction (without any requirement to post bond).</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a716482"></a>Seller <font style="color: #000000;">acknowledges that the restrictions contained in this </font>Section 5.07&#160;<font style="color: #000000;">are reasonable and necessary to protect the legitimate interests of </font>Buyer <font style="color: #000000;">and constitute a material inducement to </font>Buyer <font style="color: #000000;">to enter into
                    this </font>Agreement <font style="color: #000000;">and consummate the transactions contemplated by this </font>Agreement<font style="color: #000000;">. In the event that any covenant contained in this </font>Section 5.07&#160;<font style="color: #000000;">should ever be adjudicated to exceed the time, geographic, product </font>or <font style="color: #000000;">service, </font>or <font style="color: #000000;">other limitations permitted by applicable </font>Law


                  <font style="color: #000000;">in any jurisdiction, then any court is expressly empowered to reform such covenant, and such covenant shall be deemed reformed, </font>including <font style="color: #000000;">the severing </font>or <font style="color: #000000;">removal of any term </font>or <font style="color: #000000;">provision deemed invalid so that the remaining terms and provisions can be enforced, in such jurisdiction to the maximum time, geographic, product </font>or


                  <font style="color: #000000;">service, </font>or <font style="color: #000000;">other limitations permitted by applicable </font>Law<font style="color: #000000;">. The covenants contained in this </font>Section 5.07&#160;<font style="color: #000000;">and each provision </font>hereof <font style="color: #000000;">are severable and distinct covenants and provisions. The invalidity </font>or <font style="color: #000000;">unenforceability of any such covenant </font>or <font style="color: #000000;">provision as written shall not invalidate </font>or <font style="color: #000000;">render unenforceable the remaining covenants </font>or <font style="color: #000000;">provisions </font>hereof<font style="color: #000000;">, and any such invalidity </font>or <font style="color: #000000;">unenforceability in any jurisdiction shall not invalidate </font>or <font style="color: #000000;">render unenforceable such covenant </font>or


                  <font style="color: #000000;">provision in any other jurisdiction.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 5.08</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a67476"></a><font style="font-weight: bold;">Governmental Approvals and Consents.</font>&#160;</font></div>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a163608"></a><font style="color: #000000;">Each party </font>hereto <font style="color: #000000;">shall, as promptly as possible, (i) make,
                  </font>or <font style="color: #000000;">cause </font>or <font style="color: #000000;">be made, all filings and submissions required under any </font>Law <font style="color: #000000;">applicable to such party </font>or <font style="color: #000000;">any of its </font>Affiliates<font style="color: #000000;">; and (ii) </font>use reasonable best efforts <font style="color: #000000;">to obtain, </font>or <font style="color: #000000;">cause to be obtained,
                    all consents, authorizations, orders and approvals from all </font>Governmental Authorities <font style="color: #000000;">that may be </font>or <font style="color: #000000;">become necessary for its execution and delivery of the
                    Transaction Documents and the performance of its obligations pursuant to the Transaction Documents. Each party shall cooperate fully with the other party and its </font>Affiliates <font style="color: #000000;">in promptly seeking to
                    obtain all such consents, authorizations, orders and approvals. The parties </font>hereto <font style="color: #000000;">shall not willfully take any </font>action <font style="color: #000000;">that will have the effect of delaying,
                    impairing </font>or <font style="color: #000000;">impeding the receipt of any required consents, authorizations, orders and approvals.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a154587"></a>Seller <font style="color: #000000;">and </font>Buyer <font style="color: #000000;">shall </font>use reasonable best efforts
                  <font style="color: #000000;">to give all notices to, and obtain all consents from, all third parties that are described in </font>Section 3.05<font style="color: #000000;"> of the </font>Disclosure Schedules<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a740399"></a><font style="color: #000000;">Without limiting the generality of the parties' undertakings pursuant to subsections </font>(a) <font style="color: #000000;">and </font>(b) <font style="color: #000000;">above, each of the parties </font>hereto <font style="color: #000000;">shall </font>use all reasonable best efforts <font style="color: #000000;">to:</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a879256"></a><font style="color: #000000;">respond to any inquiries by any </font>Governmental Authority <font style="color: #000000;">regarding


                    antitrust </font>or <font style="color: #000000;">other matters with respect to the transactions contemplated by the Transaction Documents;</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        </table>
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      <div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a462685"></a><font style="color: #000000;">avoid the imposition of any order </font>or <font style="color: #000000;">the taking of any </font>action


                  <font style="color: #000000;">that would restrain, alter </font>or <font style="color: #000000;">enjoin the transactions contemplated by the Transaction Documents; and</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
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      <div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(iii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a977979"></a><font style="color: #000000;">in the event any </font>Governmental Order <font style="color: #000000;">adversely affecting the
                    ability of the parties to consummate the transactions contemplated by the Transaction Documents</font>&#160;<font style="color: #000000;">has been issued, to have such </font>Governmental Order <font style="color: #000000;">vacated </font>or


                  <font style="color: #000000;">lifted.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a697674"></a><font style="color: #000000;">If any consent, approval </font>or <font style="color: #000000;">authorization necessary to
                    preserve any right </font>or <font style="color: #000000;">benefit under any </font>Contract <font style="color: #000000;">to which the </font>Company Group <font style="color: #000000;">is a party is not obtained prior to the </font>Closing<font style="color: #000000;">, </font>Seller <font style="color: #000000;">shall, subsequent to the </font>Closing<font style="color: #000000;">, cooperate with </font>Buyer <font style="color: #000000;">and the </font>Company Group <font style="color: #000000;">in attempting to obtain such consent, approval </font>or <font style="color: #000000;">authorization as promptly thereafter as practicable.&#160; If such consent, approval or authorization cannot be obtained, Seller
                    shall use its best efforts to provide the Company Group with the rights and benefits of the affected Contract for the term thereof, and, if Seller provides such rights and benefits, the Company Group shall assume all obligations and
                    burdens thereunder.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a219103"></a><font style="color: #000000;">All analyses, appearances, meetings, discussions, presentations, memoranda, briefs, filings,
                    arguments, and proposals made by </font>or <font style="color: #000000;">on behalf of either party before any </font>Governmental Authority or <font style="color: #000000;">the staff </font>or <font style="color: #000000;">regulators


                    of any </font>Governmental Authority<font style="color: #000000;">, in connection with the transactions contemplated </font>hereunder <font style="color: #000000;">(but, for the avoidance of doubt, not </font>including <font style="color: #000000;">any interactions between </font>Seller or <font style="color: #000000;">the </font>Company Group <font style="color: #000000;">with </font>Governmental Authorities <font style="color: #000000;">in the
                    ordinary course of business, any disclosure which is not permitted by </font>Law or <font style="color: #000000;">any disclosure containing confidential information) shall be disclosed to the other party </font>hereunder <font style="color: #000000;">in advance of any filing, submission </font>or <font style="color: #000000;">attendance, </font>it <font style="color: #000000;">being the intent that the parties will consult and cooperate with one another,
                    and consider in good faith the views of one another, in connection with any such analyses, appearances, meetings, discussions, presentations, memoranda, briefs, filings, arguments, and proposals. Each party shall give notice to the
                    other party with respect to any meeting, discussion, appearance </font>or <font style="color: #000000;">contact with any </font>Governmental Authority or <font style="color: #000000;">the staff </font>or <font style="color: #000000;">regulators of any </font>Governmental Authority<font style="color: #000000;">, with such notice being sufficient to provide the other party with the opportunity to attend and participate in such meeting, discussion,
                    appearance </font>or <font style="color: #000000;">contact.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a71728"></a><font style="color: #000000;">Notwithstanding the foregoing, nothing in this </font>Section 5.08&#160;<font style="color: #000000;">shall


                    require, </font>or <font style="color: #000000;">be construed to require, </font>Buyer or <font style="color: #000000;">any of its </font>Affiliates <font style="color: #000000;">to agree to (i) sell, hold, divest, discontinue </font>or


                  <font style="color: #000000;">limit, before </font>or <font style="color: #000000;">after the </font>Closing Date<font style="color: #000000;">, any assets, businesses </font>or <font style="color: #000000;">interests of </font>Buyer<font style="color: #000000;">, the </font>Company Group or <font style="color: #000000;">any of their respective </font>Affiliates<font style="color: #000000;">; (ii) any conditions relating to, </font>or <font style="color: #000000;">changes


                  </font>or <font style="color: #000000;">restrictions in, the operations of any such assets, businesses </font>or <font style="color: #000000;">interests which, in either case, </font>could reasonably be expected to result in <font style="color: #000000;">a </font>Material Adverse Effect or <font style="color: #000000;">materially and adversely impact the economic </font>or <font style="color: #000000;">business benefits to </font>Buyer <font style="color: #000000;">of the transactions contemplated by this </font>Agreement<font style="color: #000000;">; </font>or <font style="color: #000000;">(iii) any material modification </font>or <font style="color: #000000;">waiver of the terms
                    and conditions of this </font>Agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">(g)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a127519"></a><font style="font-weight: bold; color: #000000;">Books and Records.</font><font style="color: #000000;">&#160; The </font>Company
                  Group <font style="color: #000000;">will, until the Closing, preserve intact its present business organization, reputation, and policyholder relations; maintain all licenses, qualifications, and authorizations of the </font>Company
                  Group <font style="color: #000000;">to do business in each jurisdiction in which </font>it <font style="color: #000000;">is so licensed, qualified, </font>or <font style="color: #000000;">authorized; except as otherwise provided in
                    this </font>Agreement<font style="color: #000000;">, maintain in full force and effect all </font>Contracts<font style="color: #000000;">, documents, and arrangements; maintain all material </font>assets <font style="color: #000000;">and </font>properties <font style="color: #000000;">of the </font>Company Group <font style="color: #000000;">in the working order and condition as the same exist on the date of this </font>Agreement<font style="color: #000000;">, ordinary wear and tear excepted; maintain books and records (</font>including <font style="color: #000000;">personnel files and those related to Tax matters) of the </font>Company Group <font style="color: #000000;">relating



                    to periods prior to the </font>Closing <font style="color: #000000;">and exercise commercially reasonable efforts, consistent with past practices, to maintain and protect the confidential and proprietary nature of the </font>Company
                  Group<font style="color: #000000;">&#8217;s policyholder lists, lists of the </font>Company Group<font style="color: #000000;">&#8217;s </font>Producers<font style="color: #000000;">, billing records and commission statements and other materials
                    relating to the </font>Company Group<font style="color: #000000;">&#8217;s sales and marketing practices </font>or <font style="color: #000000;">in force business.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 5.09</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><font style="font-weight: bold;">Maintenance of Benefits</font>.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Prior to or on the Closing Date, as determined by Buyer in its sole discretion, Seller shall cause each Benefit Plan set forth on
                  Schedule 5.09(a) to be separated, divided, or spun off as necessary so that each member of the Company Group is either a sponsor of or participant in Benefit Plans applicable to only members of the Company Group.&#160; Buyer shall not have
                  responsibility or liability with respect to any Benefit Plan not expressly assumed at Closing or with respect to any asserted or unasserted claims under any Benefit Plan which exists at Closing except with respect to those claims related
                  to Persons, and their dependents, covered by the Benefit Plans expressly assumed by the Company Group at Closing.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">At the written request of Buyer provided no later than fifteen (15) days prior to the Closing Date, each of member of the Company Group
                  shall, at least one (1) Business Day prior to the Closing Date, adopt written resolutions (or take other necessary and appropriate action) to terminate certain Benefit Plans of the Company Group member, or participation in and sponsorship
                  of such Benefit Plan, and to fully vest all participants under such Benefit Plan, such termination and vesting to be effective no later than the Business Day preceding the Closing Date. The Company Group shall provide Buyer with an
                  advance copy of such proposed resolutions (and any related documents) and a reasonable opportunity to comment thereon prior to adoption or execution.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Seller will comply with the provisions in Section 5.09(a) and 5.09(b) to Buyer&#8217;s satisfaction and provide Buyer all documentation
                  necessary to give effect to the provisions in Section 5.09(a) and 5.09(b) at least ten (10) days prior to the Closing Date.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 5.10</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a751866"></a><font style="font-weight: bold;">Closing Conditions.</font>&#160; From <font style="color: rgb(0, 0, 0);">the date </font>hereof <font style="color: rgb(0, 0, 0);">until the </font>Closing<font style="color: rgb(0, 0, 0);">, each party </font>hereto <font style="color: rgb(0, 0, 0);">shall, and </font>Seller <font style="color: rgb(0, 0, 0);">shall cause the </font>Company Group <font style="color: rgb(0, 0, 0);">to, </font>use
          best efforts <font style="color: rgb(0, 0, 0);">to take such actions as are necessary to expeditiously satisfy the </font>closing <font style="color: rgb(0, 0, 0);">conditions set forth in </font>ARTICLE VII hereof<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 5.11</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a781168"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Public Announcements.</font><font style="color: rgb(0, 0, 0);"> Unless otherwise required by applicable </font>Law <font style="color: rgb(0, 0, 0);">(based upon the reasonable advice of counsel), </font>no party <font style="color: rgb(0, 0, 0);">shall make any public announcements in respect of the Transaction Documents</font> or <font style="color: rgb(0, 0, 0);">the
            transactions contemplated </font>hereby or <font style="color: rgb(0, 0, 0);">otherwise communicate with any news media without the prior written consent of</font> the other party (which consent shall not be unreasonably withheld or delayed),
          and the parties shall cooperate as to the timing and contents of any such announcement<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 5.12</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a165696"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Further Assurances.</font><font style="color: rgb(0, 0, 0);"> Following the </font>Closing<font style="color: rgb(0, 0, 0);">, each of the
            parties </font>hereto <font style="color: rgb(0, 0, 0);">shall, and shall cause their respective </font>Affiliates <font style="color: rgb(0, 0, 0);">to, execute and deliver such additional documents, instruments, conveyances and assurances
            and take such further actions as may be reasonably required to carry out the provisions </font>hereof <font style="color: rgb(0, 0, 0);">and give effect to the transactions contemplated by the Transaction Documents </font>(including, without
          limitation, to effect the transfer of any Real Property to Buyer)<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 5.13</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: rgb(0, 0, 0);"><font style="font-weight: bold;">Security Interests.&#160; </font>No Seller or Affiliate of a Seller shall take any action affecting any member of the Company Group&#8217;s position as a lender or mortgagee
          under any mortgage loan secured by the real (immovable) property of any Seller or any Affiliate of any Seller.&#160; For the avoidance of doubt, Seller shall maintain and preserve the Company Group&#8217;s interests under such mortgages, including the
          priorities thereof, and shall take no action that would cause or allow any of such mortgages to be junior to or subordinate to another creditor.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE VI</font><font style="font-weight: bold;"><a name="a41565"></a><br>
          TAX <font style="color: #000000;">MATTERS</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 6.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a539542"></a><font style="font-weight: bold;">Tax </font><font style="font-weight: bold; color: #000000;">Covenants.</font><font style="color: #000000;">&#160;</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zceb99a46f8f846968dad457aa963e8b4">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a311189"></a><font style="color: #000000;">Without the prior written consent of </font>Buyer<font style="color: #000000;">, </font>Seller <font style="color: #000000;">(and, prior to the </font>Closing<font style="color: #000000;">, the </font>Company Group<font style="color: #000000;">, its </font>Affiliates <font style="color: #000000;">and their respective </font>Representatives<font style="color: #000000;">) shall not, to the extent </font>it <font style="color: #000000;">may affect, </font>or <font style="color: #000000;">relate to, the </font>Company Group<font style="color: #000000;">, make, change </font>or



                  <font style="color: #000000;">rescind any </font>Tax <font style="color: #000000;">election, amend any </font>Tax Return or <font style="color: #000000;">take any position on any </font>Tax Return<font style="color: #000000;">, take
                    any </font>action<font style="color: #000000;">, omit to take any </font>action or <font style="color: #000000;">enter into any other transaction that would have the effect of increasing the </font>Tax <font style="color: #000000;">liability


                  </font>or <font style="color: #000000;">reducing any </font>Tax <font style="color: #000000;">asset of </font>Buyer or <font style="color: #000000;">the </font>Company Group <font style="color: #000000;">in respect of any </font>Post-Closing



                  Tax Period<font style="color: #000000;">. </font>Seller <font style="color: #000000;">agrees that </font>Buyer <font style="color: #000000;">is to have no liability for any </font>Tax <font style="color: #000000;">resulting from any
                  </font>action <font style="color: #000000;">of </font>Seller<font style="color: #000000;">, the </font>Company Group<font style="color: #000000;">, its </font>Affiliates or <font style="color: #000000;">any of their respective </font>Representatives<font style="color: #000000;">, and agrees to indemnify and hold harmless </font>Buyer <font style="color: #000000;">(and, after the </font>Closing Date<font style="color: #000000;">, the </font>Company Group<font style="color: #000000;">)
                    against any </font>Tax or reduction of any Tax asset<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a496817"></a><font style="color: #000000;">With respect to any Pre-Closing Tax Period, Seller shall not be liable for any increase in tax
                    liability that occurs should the Company (after the Closing) amend any Tax Return, except to the extent such amendment was required by Law or to correct a material error.&#160; </font>Any such amendment shall be submitted by Buyer to Seller
                  (together with schedules, statements and, to the extent requested by Seller, supporting documentation) at least thirty (30) days prior to the due date (including extensions) of such amendment, and Buyer shall make changes reasonably
                  requested by Seller to such amendment before filing, provided that Seller delivers such changes to Buyer within ten (10) days of receiving the proposed amendment. Seller shall use its commercially reasonable efforts to assist Buyer in the
                  foregoing.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb3f518e9eaf24d2ab99718125bc11297">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">All transfer, documentary, sales, use, stamp, registration, value added and other such </font>Taxes <font style="color: #000000;">and fees (</font>including <font style="color: #000000;">any penalties and interest) incurred in connection with the Transaction Documents (</font>including <font style="color: #000000;">any </font>real property <font style="color: #000000;">transfer </font>Tax <font style="color: #000000;">and any other similar </font>Tax<font style="color: #000000;">) shall be borne and paid by </font>Seller <font style="color: #000000;">when due. </font>Seller


                  <font style="color: #000000;">shall, at its own expense, timely file any </font>Tax Return or <font style="color: #000000;">other document with respect to such </font>Taxes or <font style="color: #000000;">fees (and </font>Buyer <font style="color: #000000;">shall cooperate with respect thereto as necessary).</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze55fe07231ff44478e293b1e0a85436e">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a439365"></a><font style="color: #000000;">Buyer shall prepare, or cause to be prepared, all Tax Returns required to be filed by the Company
                    Group after the Closing Date with respect to a Pre-Closing Tax Period. Any such Tax Return shall be prepared in a manner consistent with past practice (unless otherwise required by Law) and without a change of any election or any
                    accounting method and shall be submitted by Buyer to Seller (together with schedules, statements and, to the extent requested by Seller, supporting documentation) at least thirty (30) days prior to the due date (including extensions) of
                    such Tax Return, and Buyer shall make changes reasonably requested by Seller to such Tax Return before filing</font>, provided that Seller delivers such changes to Buyer within ten (10) days of receiving the proposed Tax Return<font style="color: #000000;">. </font>The Company shall make the &#8220;closing-of-the-books&#8221; election pursuant to Internal Revenue Regulation Section 1.382-6 under Section 382 of the Internal Revenue Code of 1986, as amended. <font style="color: #000000;">Seller shall use its commercially reasonable efforts to assist Buyer in the foregoing.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 6.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a770486"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Termination of Existing Tax
            Sharing Agreements.</font><font style="color: rgb(0, 0, 0);"> Any and all existing </font>Tax <font style="color: rgb(0, 0, 0);">sharing agreements (whether written </font>or <font style="color: rgb(0, 0, 0);">not) binding upon the </font>Company

          Group <font style="color: rgb(0, 0, 0);">shall be terminated as of the </font>Closing Date<font style="color: rgb(0, 0, 0);">. After such date none of the </font>Company Group<font style="color: rgb(0, 0, 0);">, </font>Seller <font style="color: rgb(0, 0, 0);">nor any of </font>Seller<font style="color: rgb(0, 0, 0);">'s </font>Affiliates <font style="color: rgb(0, 0, 0);">and their respective </font>Representatives <font style="color: rgb(0, 0, 0);">shall have any
            further rights </font>or liabilities <font style="color: rgb(0, 0, 0);">thereunder </font>or <font style="color: rgb(0, 0, 0);">under any payables </font>or <font style="color: rgb(0, 0, 0);">receivables arising thereunder.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 6.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a379323"></a><font style="font-weight: bold;">Tax </font><font style="font-weight: bold; color: rgb(0, 0, 0);">Indemnification.</font><font style="color: rgb(0, 0, 0);"> Each Seller, severally (each for such Seller&#8217;s Pro Rata Share), and not jointly nor solidarily</font>, <font style="color: rgb(0, 0, 0);">shall indemnify the </font>Company

          Group<font style="color: rgb(0, 0, 0);">, </font>Buyer<font style="color: rgb(0, 0, 0);">, and each </font>Buyer Indemnitee <font style="color: rgb(0, 0, 0);">and hold them harmless from and against </font>(a) <font style="color: rgb(0, 0, 0);">any </font>Loss <font style="color: rgb(0, 0, 0);">attributable to any breach of </font>or <font style="color: rgb(0, 0, 0);">inaccuracy in any representation </font>or <font style="color: rgb(0, 0, 0);">warranty made in Section </font>3.19<font style="color: rgb(0, 0, 0);">; </font>(b) <font style="color: rgb(0, 0, 0);">any </font>Loss <font style="color: rgb(0, 0, 0);">attributable to any breach </font>or <font style="color: rgb(0, 0, 0);">violation of, </font>or <font style="color: rgb(0, 0, 0);">failure to fully perform, any covenant, </font>agreement<font style="color: rgb(0, 0, 0);">, undertaking </font>or <font style="color: rgb(0, 0, 0);">obligation in this ARTICLE </font>VI<font style="color: rgb(0, 0, 0);">; </font>(c) <font style="color: rgb(0, 0, 0);">all </font>Pre-Closing Taxes <font style="color: rgb(0, 0, 0);">of the </font>Company Group or <font style="color: rgb(0, 0, 0);">otherwise relating to the business of the </font>Company


          Group prior to Closing<font style="color: rgb(0, 0, 0);">; </font>(d) <font style="color: rgb(0, 0, 0);">all </font>Taxes <font style="color: rgb(0, 0, 0);">of any member of an affiliated, consolidated, combined </font>or <font style="color: rgb(0, 0, 0);">unitary group of which the </font>Company Group <font style="color: rgb(0, 0, 0);">(</font>or <font style="color: rgb(0, 0, 0);">any predecessor of the </font>Company Group<font style="color: rgb(0, 0, 0);">) is
          </font>or <font style="color: rgb(0, 0, 0);">was a member on </font>or <font style="color: rgb(0, 0, 0);">prior to the </font>Closing Date <font style="color: rgb(0, 0, 0);">by reason of a liability under </font>Treasury Regulation Section
          1.1502-6 or <font style="color: rgb(0, 0, 0);">any comparable provisions of foreign, state </font>or <font style="color: rgb(0, 0, 0);">local </font>Law<font style="color: rgb(0, 0, 0);">; and </font>(e) <font style="color: rgb(0, 0, 0);">any


            and all </font>Taxes <font style="color: rgb(0, 0, 0);">of any </font>person <font style="color: rgb(0, 0, 0);">imposed on the </font>Company Group <font style="color: rgb(0, 0, 0);">arising under the principles of transferee </font>or <font style="color: rgb(0, 0, 0);">successor liability </font>or <font style="color: rgb(0, 0, 0);">by contract, relating to an event </font>or <font style="color: rgb(0, 0, 0);">transaction occurring before the </font>Closing Date<font style="color: rgb(0, 0, 0);">. In each of the above cases, together with any out-of-pocket fees and expenses (</font>including <font style="color: rgb(0, 0, 0);">attorneys' and accountants' fees) incurred in connection therewith. </font>Seller


          <font style="color: rgb(0, 0, 0);">shall reimburse </font>Buyer <font style="color: rgb(0, 0, 0);">for any </font>Taxes <font style="color: rgb(0, 0, 0);">and/</font>or <font style="color: rgb(0, 0, 0);">related expenses of the </font>Company


          Group <font style="color: rgb(0, 0, 0);">that are the responsibility of </font>Seller <font style="color: rgb(0, 0, 0);">pursuant to this Section </font>6.03 <font style="color: rgb(0, 0, 0);">within ten (10) </font>Business Days <font style="color: rgb(0, 0, 0);">after payment of </font>or <font style="color: rgb(0, 0, 0);">notice of demand and payment for, whichever is sooner, such </font>Taxes <font style="color: rgb(0, 0, 0);">and/</font>or <font style="color: rgb(0, 0, 0);">related expenses by </font>Buyer or <font style="color: rgb(0, 0, 0);">the </font>Company Group<font style="color: rgb(0, 0, 0);">.&#160; Notwithstanding subpart (c) above, no Seller shall be liable for any Pre-Closing Taxes of the </font>Company


          Group <font style="color: rgb(0, 0, 0);">attributed to the first fifteen million dollars ($15,000,000.00) realized on the Bond Gains and 50% of that portion of the Bond Gains in excess of fifteen million dollars ($15,000,000.00) attributable to
            the Company Group.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 6.04</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a1001430"></a><font style="font-weight: bold;">Straddle Period</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> Unless otherwise required by law, in the case
            of Taxes that are payable with respect to a taxable period that begins before and ends after the Closing Date (each such period, a &#8220;</font><font style="font-weight: bold; color: rgb(0, 0, 0);">Straddle Period</font><font style="color: rgb(0, 0, 0);">&#8221;), the portion of any such Taxes that are treated as Pre-Closing Taxes for purposes of this Agreement shall be:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z08988cae4dc6420f93e64ca4039d08ae">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a836310"></a>in the case of Taxes (i) based upon, or related to, income, receipts, profits, wages, capital or net worth, (ii)
                  imposed in connection with the sale, transfer or assignment of property, or (iii) required to be withheld, deemed equal to the amount which would be payable if the taxable year ended with the Closing Date (or in accordance with the
                  &#8220;closing-of-the-books&#8221; election); and</div>
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              </td>
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        </table>
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      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9620ca61309c4074a91c53faf0eaebfd">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a573322"></a>in the case of other Taxes, deemed to be the amount of such Taxes for the entire period multiplied by a fraction
                  the numerator of which is the number of days in the period ending on the Closing Date and the denominator of which is the number of days in the entire period.</div>
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              </td>
            </tr>

        </table>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">Notwithstanding the foregoing, in the event the Bond Gains (as defined in the Coinsurance Agreement) exceed fifteen million dollars ($15,000,000.00), (i) the
        Company and Seller shall share equally (50%/50%) the Company&#8217;s additional tax expense attributed to that portion of the Bond Gains in excess of fifteen million dollars ($15,000,000.00), (ii) Buyer shall give Seller an estimate of the expected
        amount to be shared by the Company and Seller as soon as practicable, (iii) any amounts available in the Indemnification Escrow Fund shall be applied toward satisfaction of Seller&#8217;s share of said tax expense and shall be delivered to Buyer, (iv)
        any remaining amount owed by Seller shall, upon demand, be paid to Buyer by Seller.</div>
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      </div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 6.05</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold; color: rgb(0, 0, 0);">Section 280G</font><font style="color: rgb(0, 0, 0);">.
            Prior to the </font>Closing<font style="color: rgb(0, 0, 0);">, the </font>Company Group <font style="color: rgb(0, 0, 0);">shall seek the necessary approval from </font>Seller <font style="color: rgb(0, 0, 0);">of any payments </font>or
          <font style="color: rgb(0, 0, 0);">benefits, if any, under any Contract, plan, </font>or agreement <font style="color: rgb(0, 0, 0);">which, separately </font>or <font style="color: rgb(0, 0, 0);">in the aggregate, would be an &#8220;excess
            parachute payment&#8221; under Section 280G of the </font>Code <font style="color: rgb(0, 0, 0);">as a result of the transactions contemplated by this </font>Agreement<font style="color: rgb(0, 0, 0);">; provided that any communications to </font>Seller



          <font style="color: rgb(0, 0, 0);">regarding such approval (</font>including <font style="color: rgb(0, 0, 0);">the computations of parachute payments, the identification of the &#8220;disqualified individuals&#8221; who are potential recipients of
            parachute payments, and the waivers of payments and/</font>or <font style="color: rgb(0, 0, 0);">benefits executed by the affected individuals) shall be delivered within ten (10) </font>Business Days <font style="color: rgb(0, 0, 0);">following


            the date </font>hereof <font style="color: rgb(0, 0, 0);">to </font>Buyer <font style="color: rgb(0, 0, 0);">and </font>Buyer <font style="color: rgb(0, 0, 0);">shall have the right to review and approve (which approval shall not be
            unreasonably conditioned, withheld </font>or <font style="color: rgb(0, 0, 0);">delayed) such communications before they are distributed to </font>Seller<font style="color: rgb(0, 0, 0);">.&#160; The </font>Company <font style="color: rgb(0, 0, 0);">shall deliver to </font>Buyer <font style="color: rgb(0, 0, 0);">prior to the </font>Closing <font style="color: rgb(0, 0, 0);">reasonable evidence either </font>(i)(<font style="color: rgb(0, 0, 0);">a) that the shareholder approval
            was solicited in conformity with Section 280G of the </font>Code <font style="color: rgb(0, 0, 0);">and the regulations promulgated thereunder and the necessary shareholder approval was obtained with respect to any payments and/</font>or <font style="color: rgb(0, 0, 0);">benefits that were subject to the shareholder vote (the &#8220;</font><font style="font-weight: bold;">280G Approval</font><font style="color: rgb(0, 0, 0);">&#8221;), </font>or <font style="color: rgb(0, 0, 0);">(b) that the
          </font>280G Approval <font style="color: rgb(0, 0, 0);">was not obtained and, as a consequence, that such &#8220;excess parachute payments,&#8221; shall not be made </font>or <font style="color: rgb(0, 0, 0);">provided, as authorized under the waivers of
            those payments and/</font>or <font style="color: rgb(0, 0, 0);">benefits which were executed by all of the affected individuals </font>or (ii) <font style="color: rgb(0, 0, 0);">that computations of parachute payments have been complete, and
            &#8220;disqualified individuals&#8221; who are potential recipients of parachute payments have been identified, if any, and that pursuant to such calculations, there are no &#8220;excess parachute payments&#8221; to be made to any &#8220;disqualified individual.&#8221;</font></font></div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 6.06</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a191104"></a><font style="font-weight: bold;">&#160;Reserved.</font><font style="color: #000000;">&#160;</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 6.07</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a706398"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Contests.</font><font style="color: rgb(0, 0, 0);">&#160;</font>Buyer <font style="color: rgb(0, 0, 0);">agrees to give written notice to </font>Seller


          <font style="color: rgb(0, 0, 0);">of the receipt of any written notice by the </font>Company Group<font style="color: rgb(0, 0, 0);">, </font>Buyer or <font style="color: rgb(0, 0, 0);">any of </font>Buyer<font style="color: rgb(0, 0, 0);">'s


          </font>Affiliates <font style="color: rgb(0, 0, 0);">which involves the assertion of any claim, </font>or <font style="color: rgb(0, 0, 0);">the commencement of any </font>Action<font style="color: rgb(0, 0, 0);">, in respect of which an
            indemnity may be sought by </font>Buyer <font style="color: rgb(0, 0, 0);">pursuant to this </font>ARTICLE VI&#160;<font style="color: rgb(0, 0, 0);">(a &#8220;</font><font style="font-weight: bold;">Tax Claim</font><font style="color: rgb(0, 0, 0);">&#8221;);


          </font><font style="font-style: italic; color: rgb(0, 0, 0);">provided, that</font><font style="color: rgb(0, 0, 0);"> failure to comply with this provision shall not affect </font>Buyer<font style="color: rgb(0, 0, 0);">'s right to
            indemnification </font>hereunder<font style="color: rgb(0, 0, 0);">. </font>Buyer <font style="color: rgb(0, 0, 0);">shall </font>control <font style="color: rgb(0, 0, 0);">the contest </font>or <font style="color: rgb(0, 0, 0);">resolution


            of any </font>Tax Claim<font style="color: rgb(0, 0, 0);">; </font><font style="font-style: italic; color: rgb(0, 0, 0);">provided, however</font><font style="color: rgb(0, 0, 0);">, that </font>Buyer <font style="color: rgb(0, 0, 0);">shall


            obtain the prior written consent of </font>Seller <font style="color: rgb(0, 0, 0);">before entering into any settlement of a claim </font>or <font style="color: rgb(0, 0, 0);">ceasing to defend such claim, which consent shall not be
            unreasonably withheld, conditioned </font>or <font style="color: rgb(0, 0, 0);">delayed; and, </font><font style="font-style: italic; color: rgb(0, 0, 0);">provided further</font><font style="color: rgb(0, 0, 0);">, that </font>Seller <font style="color: rgb(0, 0, 0);">shall be entitled to participate in the defense of such claim and to employ counsel of its choice for such purpose, the fees and expenses of which separate counsel shall be borne solely by </font>Seller<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 6.08</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a763850"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Cooperation and Exchange of Information.</font><font style="color: rgb(0, 0, 0);">&#160;</font>Seller <font style="color: rgb(0, 0, 0);">and </font>Buyer



          <font style="color: rgb(0, 0, 0);">shall provide each other with such cooperation and information as either of them reasonably may request of the other in filing any </font>Tax Return <font style="color: rgb(0, 0, 0);">pursuant to this </font>ARTICLE


          VI or <font style="color: rgb(0, 0, 0);">in connection with any audit </font>or <font style="color: rgb(0, 0, 0);">other proceeding in respect of </font>Taxes <font style="color: rgb(0, 0, 0);">of the </font>Company Group<font style="color: rgb(0, 0, 0);">. Such cooperation and information shall </font>include <font style="color: rgb(0, 0, 0);">providing copies of relevant </font>Tax Returns or <font style="color: rgb(0, 0, 0);">portions thereof, together with accompanying
            schedules, related work papers and documents relating to rulings </font>or <font style="color: rgb(0, 0, 0);">other determinations by tax authorities.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 6.09</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a372686"></a><font style="font-weight: bold;">Tax </font><font style="font-weight: bold; color: rgb(0, 0, 0);">Treatment of Indemnification Payments.</font><font style="color: rgb(0, 0, 0);"> Any indemnification
            payments pursuant to this </font>ARTICLE VI&#160;<font style="color: rgb(0, 0, 0);">shall be treated as an adjustment to the </font>Purchase Price <font style="color: rgb(0, 0, 0);">by the parties for </font>Tax <font style="color: rgb(0, 0, 0);">purposes, unless otherwise required by </font>Law<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 6.10</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a1059520"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Payments to </font><font style="font-weight: bold;">Buyer</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> Any amounts payable to </font>Buyer <font style="color: rgb(0, 0, 0);">pursuant to this </font>ARTICLE VI&#160;<font style="color: rgb(0, 0, 0);">shall be satisfied: </font>(i) <font style="color: rgb(0, 0, 0);">from


            the </font>Indemnification Escrow Fund<font style="color: rgb(0, 0, 0);">; and </font>(ii) <font style="color: rgb(0, 0, 0);">to the extent such amounts exceed the amount available to </font>Buyer <font style="color: rgb(0, 0, 0);">in the
          </font>Indemnification Escrow Fund<font style="color: rgb(0, 0, 0);">, from each Seller severally (each for such Seller&#8217;s Pro Rata Share), and not jointly nor solidarily.</font></font></div>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 6.11</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a766000"></a><font style="font-weight: bold; color: #000000;">Survival.</font><font style="color: #000000;"> Notwithstanding anything in this </font>Agreement <font style="color: #000000;">to the contrary, the
            provisions of </font>Section 3.19&#160;<font style="color: #000000;">and this </font>ARTICLE VI&#160;<font style="color: #000000;">shall survive for the full period of all applicable statutes of limitations (giving effect to any waiver, mitigation </font>or


          <font style="color: #000000;">extension thereof) plus sixty (60) days.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 6.12</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a685918"></a><font style="font-weight: bold; color: #000000;">Overlap.</font><font style="color: #000000;"> To the extent that any obligation </font>or <font style="color: #000000;">responsibility pursuant to </font>ARTICLE


          VIII&#160;<font style="color: #000000;">may overlap with an obligation </font>or <font style="color: #000000;">responsibility pursuant to this </font>ARTICLE VI<font style="color: #000000;">, the provisions of this </font>ARTICLE VI&#160;<font style="color: #000000;">shall govern.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE VII</font><font style="font-weight: bold;"><a name="a620948"></a><br>
          <font style="color: #000000;">CONDITIONS TO </font>CLOSING</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 7.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a332552"></a><font style="font-weight: bold; color: #000000;">Conditions to Obligations of All Parties.</font><font style="color: #000000;"> The obligations of each party to consummate the transactions
            contemplated by this </font>Agreement <font style="color: #000000;">shall be subject to the fulfillment, at </font>or <font style="color: #000000;">prior to the </font>Closing<font style="color: #000000;">, of each of the following
            conditions:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a197740"></a><font style="color: #000000;">No </font>Governmental Authority <font style="color: #000000;">shall have enacted, issued,
                    promulgated, enforced </font>or <font style="color: #000000;">entered any </font>Governmental Order <font style="color: #000000;">which is in effect and has the effect of making the transactions contemplated by this </font>Agreement


                  <font style="color: #000000;">illegal, otherwise restraining </font>or <font style="color: #000000;">prohibiting consummation of such transactions </font>or <font style="color: #000000;">causing any of the transactions contemplated </font>hereunder


                  <font style="color: #000000;">to be rescinded following completion thereof.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;">Buyer <font style="color: #000000;">shall have received all consents, authorizations, orders and approvals from the </font>Governmental Authorities <font style="color: #000000;">referred to in </font>Section 3.05<font style="color: #000000;"> in form and substance reasonably satisfactory to </font>Buyer <font style="color: #000000;">and </font>Seller<font style="color: #000000;">,
                    and no such consent, authorization, order and approval shall have been revoked.</font></div>
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 7.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a428684"></a><font style="font-weight: bold; color: #000000;">Conditions to Obligations of </font><font style="font-weight: bold;">Buyer</font><font style="font-weight: bold; color: #000000;">.</font><font style="color: #000000;"> The obligations of </font>Buyer <font style="color: #000000;">to consummate the transactions contemplated by this </font>Agreement <font style="color: #000000;">shall be subject to the fulfillment </font>or Buyer<font style="color: #000000;">'s waiver, at </font>or <font style="color: #000000;">prior to the </font>Closing<font style="color: #000000;">, of each of the following conditions:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a909343"></a><font style="color: #000000;">The representations and warranties of </font>Seller <font style="color: #000000;">contained in
                    the Transaction Documents and any certificate </font>or <font style="color: #000000;">other writing delivered pursuant </font>hereto <font style="color: #000000;">shall be true and correct in all respects </font>on and as of the
                  date hereof and on and as of the Closing Date with the same effect as though made at and as of such date <font style="color: #000000;">(except those representations and warranties that address matters only as of a specified date, the
                    accuracy of which shall be determined as of that specified date in all respects).</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a961049"></a>Seller <font style="color: #000000;">shall have duly performed and complied with all agreements, covenants and conditions
                    required by the Transaction Documents to be performed </font>or <font style="color: #000000;">complied with by </font>it <font style="color: #000000;">prior to </font>or <font style="color: #000000;">on the </font>Closing Date<font style="color: #000000;">; </font><font style="font-style: italic; color: #000000;">provided, that</font><font style="color: #000000;">, with respect to agreements, covenants and conditions that are qualified by materiality, </font>Seller


                  <font style="color: #000000;">shall have performed such agreements, covenants and conditions, as so qualified, in all respects.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a185504"></a><font style="color: #000000;">As of the </font>Closing<font style="color: #000000;">, all directors, managers, and officers of
                    the </font>Company Group <font style="color: #000000;">shall have delivered executed resignations as a director, manager, or officer</font>, as applicable, of such member of the Company Group <font style="color: #000000;">(effective
                    upon, and subject to, the occurrence of the </font>Closing<font style="color: #000000;">).</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">No </font>Action <font style="color: #000000;">shall have been commenced against </font>Buyer<font style="color: #000000;">, </font>Seller or <font style="color: #000000;">the </font>Company Group<font style="color: #000000;">, which would prevent the </font>Closing<font style="color: #000000;">. No injunction </font>or <font style="color: #000000;">restraining order shall have been issued by any </font>Governmental Authority<font style="color: #000000;">, and be in effect, which restrains </font>or <font style="color: #000000;">prohibits any transaction contemplated </font>hereby<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Company Group <font style="color: #000000;">shall have fully satisfied (</font>including <font style="color: #000000;">with respect to rights of timely notification) </font>or <font style="color: #000000;">obtained enforceable waivers in respect of any preemptive </font>or <font style="color: #000000;">similar rights directly
                  </font>or <font style="color: #000000;">indirectly affecting any </font>shares <font style="color: #000000;">of capital stock </font>or <font style="color: #000000;">other equity interests of the </font>Company Group.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a314390"></a><font style="color: #000000;">All approvals, consents and waivers that are listed on </font>Section 3.05<font style="color: #000000;"> of the </font>Disclosure Schedules <font style="color: #000000;">shall have been received, and executed counterparts thereof shall have been delivered to </font>Buyer <font style="color: #000000;">at </font>or <font style="color: #000000;">prior to the </font>Closing<font style="color: #000000;">, </font>including <font style="color: #000000;">without limitation, those approvals required by the Louisiana Insurance Department.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a323804"></a><font style="color: #000000;">Full releases of the pledges and security interests created under those certain agreements titled &#8220;</font>Security


                  Agreement and Pledge<font style="color: #000000;">&#8221;, each dated December 2, 2016, and executed by Andrew Michael Shehee, Nell Elizabeth Shehee, and Margaret Scott Shehee, as debtors, in favor of the Executrix, as secured party (the &#8220;</font><font style="font-weight: bold;">Estate Pledge Agreements</font><font style="color: #000000;">&#8221;).</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Written confirmation from the Executrix, that other than the </font>Estate Pledge Agreements<font style="color: #000000;">, the </font>Estate <font style="color: #000000;">has no other rights to </font>or <font style="color: #000000;">liens on the </font>Shares<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Completion of all curative title work as more particularly set forth on Schedule 7.02(i).</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(j)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">From the date of this </font>Agreement<font style="color: #000000;">, there shall not have occurred any </font>Material
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(k)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a613755"></a><font style="color: #000000;">The </font>Company <font style="color: #000000;">shall have delivered a legal opinion of Baldwin
                    Haspel Burke &amp; Mayer, LLC, counsel to the </font>Company<font style="color: #000000;">, in form and substance reasonably satisfactory to </font>Buyer, as set forth on <u>Exhibit D</u>.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(l)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Escrow Agreement and Coinsurance Agreement <font style="color: #000000;">shall have been executed and
                    delivered by the parties thereto and true and complete copies thereof shall have been delivered to </font>Buyer<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059513"></a><font style="color: #000000;">At least three (3) </font>Business Days <font style="color: #000000;">before </font>Closing,
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(n)</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a211076"></a>Seller <font style="color: #000000;">shall have delivered to </font>Buyer <font style="color: #000000;">a good standing
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                  Authority <font style="color: #000000;">of the jurisdiction under the </font>Laws <font style="color: #000000;">in which such </font>Company Group member <font style="color: #000000;">is organized.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a450047"></a>Seller <font style="color: #000000;">shall have delivered to </font>Buyer <font style="color: #000000;">a certificate pursuant
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                <div style="line-height: 1.25">&#160;</div>
              </td>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(p)</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a845256"></a>Seller <font style="color: #000000;">shall have delivered, </font>or <font style="color: #000000;">caused to be delivered, to
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                <div style="line-height: 1.25">&#160;</div>
              </td>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(q)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1042642"></a>Buyer <font style="color: #000000;">shall have received a certificate, dated the </font>Closing Date <font style="color: #000000;">and signed by a duly authorized officer of </font>Seller<font style="color: #000000;">, that each of the conditions set forth in </font>Section 7.02(a)&#160;<font style="color: #000000;">and </font>Section 7.02(b)&#160;<font style="color: #000000;">have been satisfied.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(r)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a58883"></a>Where Seller is not an individual, Buyer <font style="color: #000000;">shall have received a certificate of the Secretary </font>or


                  <font style="color: #000000;">an Assistant Secretary (</font>or <font style="color: #000000;">equivalent officer) of </font>Seller <font style="color: #000000;">certifying that attached thereto are true and complete copies of all
                    resolutions adopted by the board of directors or board of managers, as applicable, of </font>Seller <font style="color: #000000;">authorizing the execution, delivery and performance of the Transaction Documents and the consummation of
                    the transactions contemplated </font>hereby <font style="color: #000000;">and thereby, and that all such resolutions are in full force and effect and are all the resolutions adopted in connection with the transactions contemplated </font>hereby


                  <font style="color: #000000;">and thereby.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(s)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a753169"></a>Where Seller is not an individual, Buyer <font style="color: #000000;">shall have received a certificate of the Secretary </font>or


                  <font style="color: #000000;">an Assistant Secretary (</font>or <font style="color: #000000;">equivalent officer) of </font>Seller <font style="color: #000000;">certifying the names and signatures of the officers of </font>Seller <font style="color: #000000;">authorized to sign the Transaction Documents</font>&#160;<font style="color: #000000;">and the other documents to be delivered </font>hereunder <font style="color: #000000;">and thereunder.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(t)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a709247"></a>Seller <font style="color: #000000;">shall have delivered to </font>Buyer <font style="color: #000000;">such other documents </font>or


                  <font style="color: #000000;">instruments as </font>Buyer <font style="color: #000000;">reasonably requests and are reasonably necessary to consummate the transactions contemplated by this </font>Agreement<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(u)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Seller shall have amended and restated the Human Resource Service Agreement, dated as of June 27, 2013, between the Company and
                  Rose-Neath, and related provider agreements, to the satisfaction of Buyer.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(v)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Buyer shall have received the necessary documentation as required in Section 5.09(c).</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(w)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Buyer shall have received a waiver and release of the option to purchase in the A&amp;M Shehee Lease and necessary documentation as
                  required to extend the term of the A&amp;M Shehee Lease through April 30, 2022.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(x)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Buyer shall have received all necessary documentation as required to extend the term of that certain Lease, by and between the Company,
                  as lessor, and Care Management Group, LLC, as lessee, dated as of September 30, 2016, through September 30, 2022.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(y)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">The Coinsurance Agreement shall be in full force and effect and the insurance business subject thereto shall not have been recaptured
                  by the Company; provided, that, Buyer shall have waived this condition should the recapture occur due to Buyer&#8217;s election to cause the recapture in accordance with the Coinsurance Agreement.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 7.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a336597"></a><font style="font-weight: bold; color: #000000;">Conditions to Obligations of </font><font style="font-weight: bold;">Seller</font><font style="font-weight: bold; color: #000000;">.</font><font style="color: #000000;"> The obligations of </font>Seller <font style="color: #000000;">to consummate the transactions contemplated by this </font>Agreement <font style="color: #000000;">shall be subject to the fulfillment </font>or Seller<font style="color: #000000;">'s waiver, at </font>or <font style="color: #000000;">prior to the </font>Closing<font style="color: #000000;">, of each of the following conditions:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a920025"></a>The representations and warranties of Buyer contained in the Transaction Documents and any certificate or other
                  writing delivered pursuant hereto shall be true and correct in all respects on and as of the date hereof and on and as of the Closing Date with the same effect as though made at and as of such date.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1028715"></a>Buyer shall have duly performed and complied in all material respects with all agreements, covenants and conditions required by
                  <font style="color: #000000;">the Transaction Documents</font> to be performed or complied with by it prior to or on the Closing Date.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a661026"></a><font style="color: #000000;">No injunction </font>or <font style="color: #000000;">restraining order shall have been issued by
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a726997"></a><font style="color: #000000;">The </font>Escrow Agreement and Coinsurance Agreement <font style="color: #000000;">shall have
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                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a535497"></a>Buyer <font style="color: #000000;">shall have delivered to </font>Seller <font style="color: #000000;">cash in an amount
                    equal to the </font>Purchase Price less the Indemnification Escrow Amount by wire transfer of immediately available funds<font style="color: #000000;">, to an account </font>or <font style="color: #000000;">accounts designated at
                    least three (3) </font>Business Days <font style="color: #000000;">prior to the </font>Closing Date <font style="color: #000000;">by </font>Seller <font style="color: #000000;">in a written notice to </font>Buyer<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a459623"></a>Buyer <font style="color: #000000;">shall have delivered to the </font>Escrow Agent by wire transfer of immediately available
                  funds <font style="color: #000000;">the </font>Indemnification Escrow Amount<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(g)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">The LDI shall have approved for payment the total amount owed by the Company to Rose-Neath pursuant to the Surplus Note.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(h)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">The Company shall have paid the Surplus Note Payment.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE VIII</font><font style="font-weight: bold; color: #000000;"><a name="a394049"></a><br>
          INDEMNIFICATION</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 8.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a482091"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Survival.</font><font style="color: rgb(0, 0, 0);"> Subject to the limitations and other provisions of this </font>Agreement<font style="color: rgb(0, 0, 0);">, the representations and warranties contained </font>herein <font style="color: rgb(0, 0, 0);">(other
            than any representations </font>or <font style="color: rgb(0, 0, 0);">warranties contained in </font>Section 3.19&#160;<font style="color: rgb(0, 0, 0);">which are subject to </font>ARTICLE VI) <font style="color: rgb(0, 0, 0);">shall survive
            the </font>Closing <font style="color: rgb(0, 0, 0);">and shall remain in full force and effect until the date that is eighteen (18) months from the </font>Closing Date<font style="color: rgb(0, 0, 0);">; </font><font style="font-style: italic; color: rgb(0, 0, 0);">provided, that</font><font style="color: rgb(0, 0, 0);"> the representations and warranties in </font>(a) Section 3.01<font style="color: rgb(0, 0, 0);">, Section 3.02,&#160; </font>Section 3.03<font style="color: rgb(0, 0, 0);">, Section 3.04, </font>Section 4.01&#160;<font style="color: rgb(0, 0, 0);">and </font>Section 4.04&#160;<font style="color: rgb(0, 0, 0);">shall survive indefinitely and </font>(b) Section 3.12(i), Section 3.12(j), Section 3.16,
          Section 3.17, and 3.22<font style="color: rgb(0, 0, 0);"> shall survive for the full period of all applicable statutes of limitations (giving effect to any waiver, mitigation </font>or <font style="color: rgb(0, 0, 0);">extension thereof) plus
            sixty (60) days. All covenants and agreements of the parties contained herein (other than any covenants or agreements contained in ARTICLE VI which are subject to ARTICLE VI) shall survive the Closing eighteen (18) months or for the period
            explicitly specified therein. Notwithstanding the foregoing, any claims asserted in good faith with reasonable specificity (to the extent known at such time) and in writing by notice from the non-breaching party to the breaching party prior to
            the expiration date of the applicable survival period shall not thereafter be barred by the expiration of the relevant representation or warranty and such claims shall survive until finally resolved.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 8.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a215058"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Indemnification By </font><font style="font-weight: bold;">Seller</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> Subject to the other terms and conditions of this </font>ARTICLE VIII<font style="color: rgb(0, 0, 0);">,
            each </font>Seller severally (each for such Seller&#8217;s Pro Rata Share), and not jointly nor solidarily,<font style="color: rgb(0, 0, 0);"> shall indemnify and defend each of </font>Buyer <font style="color: rgb(0, 0, 0);">and its </font>Affiliates


          <font style="color: rgb(0, 0, 0);">(</font>including <font style="color: rgb(0, 0, 0);">the </font>Company Group<font style="color: rgb(0, 0, 0);">) and their respective </font>Representatives <font style="color: rgb(0, 0, 0);">(collectively,
            the &#8220;</font><font style="font-weight: bold;">Buyer Indemnitees</font><font style="color: rgb(0, 0, 0);">&#8221;) against, and shall hold each of them harmless from and against, and shall pay and reimburse each of them for, any and all </font>Losses
          <font style="color: rgb(0, 0, 0);">incurred </font>or <font style="color: rgb(0, 0, 0);">sustained by, </font>or <font style="color: rgb(0, 0, 0);">imposed upon, the </font>Buyer Indemnitees <font style="color: rgb(0, 0, 0);">based upon,
            arising out of, with respect to </font>or <font style="color: rgb(0, 0, 0);">by reason of:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a582883"></a><font style="color: #000000;">any inaccuracy in </font>or <font style="color: #000000;">breach of any of the representations </font>or


                  <font style="color: #000000;">warranties of </font>Seller <font style="color: #000000;">contained in the Transaction Documents </font>or <font style="color: #000000;">in any certificate </font>or <font style="color: #000000;">instrument


                    delivered by </font>or <font style="color: #000000;">on behalf of </font>Seller <font style="color: #000000;">pursuant to the Transaction Documents (other than in respect of </font>Section 3.19<font style="color: #000000;">, </font>it



                  <font style="color: #000000;">being understood that the sole remedy for any such inaccuracy in </font>or <font style="color: #000000;">breach thereof shall be pursuant to </font>ARTICLE VI)<font style="color: #000000;">, as of the date
                    such representation </font>or <font style="color: #000000;">warranty was made </font>or <font style="color: #000000;">as if such representation </font>or <font style="color: #000000;">warranty was made on and as of the </font>Closing


                  Date <font style="color: #000000;">(except for representations and warranties that expressly relate to a specified date, the inaccuracy in </font>or <font style="color: #000000;">breach of which will be determined with reference to
                    such specified date);</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf271fd10746b40b78d64809759b711db">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a313073"></a><font style="color: #000000;">any breach </font>or <font style="color: #000000;">non-fulfillment of any covenant, </font>agreement


                  or <font style="color: #000000;">obligation to be performed by </font>Seller <font style="color: #000000;">pursuant to the Transaction Documents (other than any breach </font>or <font style="color: #000000;">violation of, </font>or
                  <font style="color: #000000;">failure to fully perform, any covenant, </font>agreement<font style="color: #000000;">, undertaking </font>or <font style="color: #000000;">obligation in </font>ARTICLE VI<font style="color: #000000;">, </font>it



                  <font style="color: #000000;">being understood that the sole remedy for any such breach, violation </font>or <font style="color: #000000;">failure shall be pursuant to </font>ARTICLE VI)<a name="a1059466"></a>;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z53384c26202a43d6a96042ef49a40a16">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">any data or cyber privacy, security, or security breach notification incidents that resulted in the unauthorized access, collection,
                  use, processing, storage, sharing, distribution, transfer, disclosure, security, destruction or disposal of any personal, financial, sensitive or confidential information or data (whether in electronic or any other form or medium);</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z288cb91efcfa485b8ce74cbee949832b">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">the failure to properly and timely record reinscriptions regarding any mortgages in favor of any member of the Company Group that
                  encumber real (immovable) property owned by any Seller or any Affiliate of any Seller, or any member of the Company Group;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6a0811cb7ffd481bb9d9396311ee13e7">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">any liabilities arising under the agreements set forth on Schedule 3.18(d); or</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9b1c9122277f4683bc7fa3cd7c6a788d">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">any liabilities arising from the Company&#8217;s acquisition of directors and officers liability insurance policy for the transactions
                  contemplated under this Agreement.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 8.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a749124"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Indemnification By </font><font style="font-weight: bold;">Buyer</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> Subject to the other terms and conditions of this </font>ARTICLE VIII<font style="color: rgb(0, 0, 0);">, </font>Buyer <font style="color: rgb(0, 0, 0);">shall indemnify and defend each </font>Seller <font style="color: rgb(0, 0, 0);">and its </font>Affiliates <font style="color: rgb(0, 0, 0);">and their respective </font>Representatives <font style="color: rgb(0, 0, 0);">(collectively, the &#8220;</font><font style="font-weight: bold;">Seller
            Indemnitees</font><font style="color: rgb(0, 0, 0);">&#8221;) against, and shall hold each of them harmless from and against, and shall pay and reimburse each of them for, any and all </font>Losses <font style="color: rgb(0, 0, 0);">incurred </font>or


          <font style="color: rgb(0, 0, 0);">sustained by, </font>or <font style="color: rgb(0, 0, 0);">imposed upon, the </font>Seller Indemnitees <font style="color: rgb(0, 0, 0);">based upon, arising out of, with respect to </font>or <font style="color: rgb(0, 0, 0);">by reason of:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a764914"></a><font style="color: #000000;">any inaccuracy in </font>or <font style="color: #000000;">breach of any of the representations </font>or


                  <font style="color: #000000;">warranties of </font>Buyer <font style="color: #000000;">contained in the Transaction Documents </font>or <font style="color: #000000;">in any certificate </font>or <font style="color: #000000;">instrument


                    delivered by </font>or <font style="color: #000000;">on behalf of </font>Buyer <font style="color: #000000;">pursuant to the Transaction Documents, as of the date such representation </font>or <font style="color: #000000;">warranty


                    was made </font>or <font style="color: #000000;">as if such representation </font>or <font style="color: #000000;">warranty was made on and as of the </font>Closing Date <font style="color: #000000;">(except for representations
                    and warranties that expressly relate to a specified date, the inaccuracy in </font>or <font style="color: #000000;">breach of which will be determined with reference to such specified date); </font>or</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a612653"></a><font style="color: #000000;">any breach </font>or <font style="color: #000000;">non-fulfillment of any covenant, </font>agreement


                  or <font style="color: #000000;">obligation to be performed by </font>Buyer <font style="color: #000000;">pursuant to the Transaction Documents (other than </font>ARTICLE VI<font style="color: #000000;">, </font>it <font style="color: #000000;">being understood that the sole remedy for any such breach thereof shall be pursuant to </font>ARTICLE VI)<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 8.04</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a285139"></a><font style="font-weight: bold; color: #000000;">Certain Limitations.</font><font style="color: #000000;"> The indemnification provided for in </font>Section 8.02&#160;<font style="color: #000000;">and </font>Section


          8.03&#160;<font style="color: #000000;">shall be subject to the following limitations:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a279146"></a>No Seller <font style="color: #000000;">shall be liable to the </font>Buyer Indemnitees <font style="color: #000000;">for
                    indemnification under </font>Section 8.02(a)&#160;<font style="color: #000000;">until the aggregate amount of all </font>Losses <font style="color: #000000;">in respect of indemnification under </font>Section 8.02(a)&#160;<font style="color: #000000;">exceeds $100,000.00</font>&#160;<font style="color: #000000;">(the &#8220;</font><font style="font-weight: bold;">Basket</font><font style="color: #000000;">&#8221;), in which event </font>Seller <font style="color: #000000;">shall be
                    required to pay </font>or <font style="color: #000000;">be liable for all such </font>Losses from the first dollar up to $11,000,000.00.<font style="color: #000000;"> Notwithstanding the foregoing, such limitation shall not apply to
                  </font>Losses <font style="color: #000000;">based upon, arising out of, with respect to </font>or <font style="color: #000000;">by reason of (i) any inaccuracy in </font>or <font style="color: #000000;">breach of any representation </font>or


                  <font style="color: #000000;">warranty in </font>Section 3.01<font style="color: #000000;">, Section 3.02, </font>Section 3.03<font style="color: #000000;">, Section 3.04, </font>Section 3.16<font style="color: #000000;">, and </font>Section


                  3.17<font style="color: #000000;">, (ii) fraud </font>or <font style="color: #000000;">intentional misrepresentation with respect to any breach of any representation </font>or <font style="color: #000000;">warranty contained in
                    Article </font>III or <font style="color: #000000;">in any certificate delivered by </font>or <font style="color: #000000;">on behalf of the </font>Company Group<font style="color: #000000;">, (iii) a deliberate </font>or <font style="color: #000000;">willful breach of this </font>Agreement <font style="color: #000000;">by Company or Seller, or (iv) indemnification under Section 8.02(d).</font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a177404"></a>Buyer <font style="color: #000000;">shall not be liable to the </font>Seller Indemnitees <font style="color: #000000;">for
                    indemnification under </font>Section 8.03(a)&#160;<font style="color: #000000;">until the aggregate amount of all </font>Losses <font style="color: #000000;">in respect of indemnification under </font>Section 8.03(a)&#160;<font style="color: #000000;">exceeds the </font>Basket<font style="color: #000000;">, in which event </font>Buyer <font style="color: #000000;">shall only be required to pay </font>or <font style="color: #000000;">be liable for all such </font>Losses


                  from the first dollar up to $11,000,000.00<font style="color: #000000;">.</font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a312360"></a><font style="color: #000000;">For purposes of this </font>ARTICLE VIII<font style="color: #000000;">, any inaccuracy in </font>or


                  <font style="color: #000000;">breach of any representation </font>or <font style="color: #000000;">warranty shall be determined without regard to any materiality, </font>Material Adverse Effect or <font style="color: #000000;">other
                    similar qualification contained in </font>or <font style="color: #000000;">otherwise applicable to such representation </font>or <font style="color: #000000;">warranty.</font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Notwithstanding the foregoing, (i) in no event shall indemnified Persons be entitled to indemnification for the aggregate amount of any
                  Losses under this Agreement (including under Article VI) in excess of the sum of the Purchase Price plus the amount of the Surplus Note Payment, unless due to fraud or intentional misrepresentation.&#160; Notwithstanding anything herein to the
                  contrary and (ii) no party will be liable in respect of any Consequential Losses.</div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 8.05</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a813212"></a><font style="font-weight: bold; color: #000000;">Indemnification Procedures.</font><font style="color: #000000;"> The party making a claim under this </font>ARTICLE VIII&#160;<font style="color: #000000;">is referred to as the &#8220;</font><font style="font-weight: bold;">Indemnified Party</font><font style="color: #000000;">&#8221;, and the party against whom such claims are asserted under this </font>ARTICLE VIII&#160;<font style="color: #000000;">is


            referred to as the &#8220;</font><font style="font-weight: bold;">Indemnifying Party</font><font style="color: #000000;">&#8221;.</font></font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a755760"></a>Third Party Claims<font style="color: #000000;">. If any </font>Indemnified Party <font style="color: #000000;">receives notice
                    of the assertion </font>or <font style="color: #000000;">commencement of any </font>Action <font style="color: #000000;">made </font>or <font style="color: #000000;">brought by any </font>Person <font style="color: #000000;">who
                    is not a party to the Transaction Documents </font>or <font style="color: #000000;">an </font>Affiliate <font style="color: #000000;">of a party to the Transaction Documents </font>or <font style="color: #000000;">a </font>Representative


                  <font style="color: #000000;">of the foregoing (a &#8220;</font><font style="font-weight: bold;">Third Party Claim</font><font style="color: #000000;">&#8221;) against such </font>Indemnified Party <font style="color: #000000;">with respect to
                    which the </font>Indemnifying Party <font style="color: #000000;">is obligated to provide indemnification under this </font>Agreement<font style="color: #000000;">, the </font>Indemnified Party <font style="color: #000000;">shall
                    give the </font>Indemnifying Party <font style="color: #000000;">reasonably prompt written notice thereof, but in any event not later than thirty (30) calendar days after receipt of such notice of such </font>Third Party Claim<font style="color: #000000;">. The failure to give such prompt written notice shall not, however, relieve the </font>Indemnifying Party <font style="color: #000000;">of its indemnification obligations, except and only to the extent that
                    the </font>Indemnifying Party <font style="color: #000000;">forfeits rights </font>or <font style="color: #000000;">defenses by reason of such failure. Such notice by the </font>Indemnified Party <font style="color: #000000;">shall


                    describe the </font>Third Party Claim <font style="color: #000000;">in reasonable detail, shall </font>include <font style="color: #000000;">copies of all material written evidence thereof and shall indicate the estimated amount, if
                    reasonably practicable, of the </font>Loss <font style="color: #000000;">that has been </font>or <font style="color: #000000;">may be sustained by the </font>Indemnified Party<font style="color: #000000;">. The </font>Indemnifying
                  Party <font style="color: #000000;">shall have the right to participate in, </font>or <font style="color: #000000;">by giving written notice to the </font>Indemnified Party<font style="color: #000000;">, to assume the defense of any </font>Third


                  Party Claim <font style="color: #000000;">at the </font>Indemnifying Party<font style="color: #000000;">'s expense and by the </font>Indemnifying Party<font style="color: #000000;">'s own counsel, and the </font>Indemnified Party <font style="color: #000000;">shall cooperate in good faith in such defense; </font><font style="font-style: italic; color: #000000;">provided, that</font><font style="color: #000000;"> if the </font>Indemnifying Party <font style="color: #000000;">is </font>Seller<font style="color: #000000;">, such </font>Indemnifying Party <font style="color: #000000;">shall not have the right to defend </font>or <font style="color: #000000;">direct the defense of any such </font>Third


                  Party Claim <font style="color: #000000;">that (x) is asserted directly by </font>or <font style="color: #000000;">on behalf of a </font>Person <font style="color: #000000;">that is a supplier </font>or <font style="color: #000000;">customer of the </font>Company Group<font style="color: #000000;">, </font>or <font style="color: #000000;">(y) seeks an injunction </font>or <font style="color: #000000;">other equitable relief against the </font>Indemnified



                  Party<font style="color: #000000;">. In the event that the </font>Indemnifying Party <font style="color: #000000;">assumes the defense of any </font>Third Party Claim<font style="color: #000000;">, subject to </font>Section 8.05(b)<font style="color: #000000;">, </font>it <font style="color: #000000;">shall have the right to take such </font>action <font style="color: #000000;">as </font>it <font style="color: #000000;">deems necessary to avoid, dispute, defend,
                    appeal </font>or <font style="color: #000000;">make counterclaims pertaining to any such </font>Third Party Claim <font style="color: #000000;">in the name and on behalf of the </font>Indemnified Party<font style="color: #000000;">.
                    The </font>Indemnified Party <font style="color: #000000;">shall have the right to participate in the defense of any </font>Third Party Claim <font style="color: #000000;">with counsel selected by </font>it <font style="color: #000000;">subject to the </font>Indemnifying Party<font style="color: #000000;">'s right to </font>control <font style="color: #000000;">the defense thereof. The fees and disbursements of such counsel shall be at the expense of the </font>Indemnified


                  Party<font style="color: #000000;">, </font><font style="font-style: italic; color: #000000;">provided, that</font><font style="color: #000000;"> if in the reasonable opinion of counsel to the </font>Indemnified Party<font style="color: #000000;">, (A) there are legal defenses available to an </font>Indemnified Party <font style="color: #000000;">that are different from </font>or <font style="color: #000000;">additional to those available to the </font>Indemnifying



                  Party<font style="color: #000000;">; </font>or <font style="color: #000000;">(B) there exists a conflict of interest between the </font>Indemnifying Party <font style="color: #000000;">and the </font>Indemnified Party <font style="color: #000000;">that cannot be waived, the </font>Indemnifying Party <font style="color: #000000;">shall be liable for the reasonable fees and expenses of counsel to the </font>Indemnified Party <font style="color: #000000;">in


                    each jurisdiction for which the </font>Indemnified Party <font style="color: #000000;">determines counsel is required. If the </font>Indemnifying Party <font style="color: #000000;">elects not to compromise </font>or <font style="color: #000000;">defend such </font>Third Party Claim<font style="color: #000000;">, fails to promptly notify the </font>Indemnified Party <font style="color: #000000;">in writing of its election to defend as provided in this
                  </font>Agreement<font style="color: #000000;">, </font>or <font style="color: #000000;">fails to diligently prosecute the defense of such </font>Third Party Claim<font style="color: #000000;">, the </font>Indemnified Party <font style="color: #000000;">may, subject to </font>Section 8.05(b)<font style="color: #000000;">, pay, compromise, defend such </font>Third Party Claim <font style="color: #000000;">and seek indemnification for any and all </font>Losses
                  <font style="color: #000000;">based upon, arising from </font>or <font style="color: #000000;">relating to such </font>Third Party Claim<font style="color: #000000;">. </font>Seller <font style="color: #000000;">and </font>Buyer <font style="color: #000000;">shall cooperate with each other in all reasonable respects in connection with the defense of any </font>Third Party Claim<font style="color: #000000;">, </font>including <font style="color: #000000;">making
                    available (subject to the provisions of </font>Section 5.06) <font style="color: #000000;">records relating to such </font>Third Party Claim <font style="color: #000000;">and furnishing, without expense (other than reimbursement of
                    actual out-of-pocket expenses) to the defending party, management employees of the non-defending party as may be reasonably necessary for the preparation of the defense of such </font>Third Party Claim<font style="color: #000000;">.</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059527"></a><font style="color: #000000;">Settlement of </font>Third Party Claims<font style="color: #000000;">. Notwithstanding any other
                    provision of the Transaction Documents, the </font>Indemnifying Party <font style="color: #000000;">shall not enter into settlement of any </font>Third Party Claim <font style="color: #000000;">without the prior written consent of
                    the </font>Indemnified Party<font style="color: #000000;">, except as provided in this </font>Section 8.05(b)<font style="color: #000000;">. If a firm offer is made to settle a </font>Third Party Claim <font style="color: #000000;">without


                    leading to liability </font>or <font style="color: #000000;">the creation of a financial </font>or <font style="color: #000000;">other obligation on the part of the </font>Indemnified Party <font style="color: #000000;">and
                    provides, in customary form, for the unconditional </font>release <font style="color: #000000;">of each </font>Indemnified Party <font style="color: #000000;">from all </font>liabilities <font style="color: #000000;">and
                    obligations in connection with such </font>Third Party Claim <font style="color: #000000;">and the </font>Indemnifying Party <font style="color: #000000;">desires to accept and agree to such offer, the </font>Indemnifying Party <font style="color: #000000;">shall give written notice to that effect to the </font>Indemnified Party<font style="color: #000000;">. If the </font>Indemnified Party <font style="color: #000000;">fails to consent to such firm offer within
                    ten (10) days after its receipt of such notice, the </font>Indemnified Party <font style="color: #000000;">may continue to contest </font>or <font style="color: #000000;">defend such </font>Third Party Claim <font style="color: #000000;">and in such event, the maximum liability of the </font>Indemnifying Party <font style="color: #000000;">as to such </font>Third Party Claim <font style="color: #000000;">shall not exceed the amount of such settlement
                    offer. If the </font>Indemnified Party <font style="color: #000000;">fails to consent to such firm offer and also fails to assume defense of such </font>Third Party Claim<font style="color: #000000;">, the </font>Indemnifying Party
                  <font style="color: #000000;">may settle the </font>Third Party Claim <font style="color: #000000;">upon the terms set forth in such firm offer to settle such </font>Third Party Claim<font style="color: #000000;">. If the </font>Indemnified


                  Party <font style="color: #000000;">has assumed the defense pursuant to </font>Section 8.05(a)<font style="color: #000000;">, </font>it <font style="color: #000000;">shall not agree to any settlement without the written consent of the
                  </font>Indemnifying Party <font style="color: #000000;">(which consent shall not be unreasonably withheld </font>or <font style="color: #000000;">delayed).</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1059468"></a>Direct Claims<font style="color: #000000;">. Any </font>Action <font style="color: #000000;">by an </font>Indemnified Party <font style="color: #000000;">on account of a </font>Loss <font style="color: #000000;">which does not result from a </font>Third Party Claim <font style="color: #000000;">(a &#8220;</font><font style="font-weight: bold;">Direct Claim</font><font style="color: #000000;">&#8221;) shall be asserted by the </font>Indemnified Party <font style="color: #000000;">giving the </font>Indemnifying Party <font style="color: #000000;">reasonably prompt written notice thereof, but in any event
                    not later than thirty (30) days after the </font>Indemnified Party <font style="color: #000000;">becomes aware of such </font>Direct Claim<font style="color: #000000;">. The failure to give such prompt written notice shall not,
                    however, relieve the </font>Indemnifying Party <font style="color: #000000;">of its indemnification obligations, except and only to the extent that the </font>Indemnifying Party <font style="color: #000000;">forfeits rights </font>or


                  <font style="color: #000000;">defenses by reason of such failure. Such notice by the </font>Indemnified Party <font style="color: #000000;">shall describe the </font>Direct Claim <font style="color: #000000;">in reasonable detail,
                    shall </font>include <font style="color: #000000;">copies of all material written evidence thereof and shall indicate the estimated amount, if reasonably practicable, of the </font>Loss <font style="color: #000000;">that has been </font>or


                  <font style="color: #000000;">may be sustained by the </font>Indemnified Party<font style="color: #000000;">. The </font>Indemnifying Party <font style="color: #000000;">shall have thirty (30) days after its receipt of such notice to
                    respond in writing to such </font>Direct Claim<font style="color: #000000;">. The </font>Indemnified Party <font style="color: #000000;">shall allow the </font>Indemnifying Party <font style="color: #000000;">and its professional
                    advisors to investigate the matter </font>or <font style="color: #000000;">circumstance alleged to give rise to the </font>Direct Claim<font style="color: #000000;">, and whether and to what extent any amount is payable in respect of
                    the </font>Direct Claim <font style="color: #000000;">and the </font>Indemnified Party <font style="color: #000000;">shall assist the </font>Indemnifying Party<font style="color: #000000;">'s investigation by giving such
                    information and assistance (</font>including <font style="color: #000000;">access to the </font>Company Group<font style="color: #000000;">'s premises and personnel and the right to examine and copy any accounts, documents </font>or
                  <font style="color: #000000;">records) as the </font>Indemnifying Party or <font style="color: #000000;">any of its professional advisors may reasonably request. If the </font>Indemnifying Party <font style="color: #000000;">does not
                    so respond within such thirty (30) day period, the </font>Indemnifying Party <font style="color: #000000;">shall be deemed to have rejected such Direct Claim, in which case the </font>Indemnified Party <font style="color: #000000;">shall


                    be free to pursue such remedies as may be available to the </font>Indemnified Party <font style="color: #000000;">on the terms and subject to the provisions of this </font>Agreement<font style="color: #000000;">.</font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a158376"></a>Tax Claims<font style="color: #000000;">. Notwithstanding any other provision of this </font>Agreement<font style="color: #000000;">, the </font>control <font style="color: #000000;">of any claim, assertion, event </font>or <font style="color: #000000;">proceeding in respect of </font>Taxes <font style="color: #000000;">of the </font>Company Group <font style="color: #000000;">(</font>including<font style="color: #000000;">, but not limited to, any such claim in respect of a breach of the representations and warranties in </font>Section 3.19 hereof or <font style="color: #000000;">any


                    breach </font>or <font style="color: #000000;">violation of </font>or <font style="color: #000000;">failure to fully perform any covenant, </font>agreement<font style="color: #000000;">, undertaking </font>or <font style="color: #000000;">obligation in </font>ARTICLE VI) <font style="color: #000000;">shall be governed exclusively by </font>ARTICLE VI hereof<font style="color: #000000;">.</font></div>
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      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 8.06</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: #000000;"><a name="a859982"></a><font style="font-weight: bold;">Payments; Indemnification Escrow Fund.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaffca05756724a26890331c8f86fa0d8">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;"><a name="a1059470"></a>Once a Loss is agreed to by the Indemnifying Party or finally adjudicated to be payable pursuant to this ARTICLE
                  VIII, the Indemnifying Party shall satisfy its obligations within fifteen (15) Business Days of such final, non-appealable adjudication by wire transfer of immediately available funds.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">Any Losses payable to a Buyer Indemnitee pursuant to this ARTICLE VIII shall be satisfied: (i) first from the Indemnification Escrow
                  Fund; and (ii) to the extent the amount of Losses exceeds the amounts available to the Buyer Indemnitee in the Indemnification Escrow Fund, from each Seller severally (each for such Seller&#8217;s Pro Rata Share), and not jointly nor
                  solidarily.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 8.07</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a84291"></a><font style="font-weight: bold;">Tax </font><font style="font-weight: bold; color: rgb(0, 0, 0);">Treatment of Indemnification Payments.</font><font style="color: rgb(0, 0, 0);"> All indemnification
            payments made under this </font>Article VIII <font style="color: rgb(0, 0, 0);">shall be treated by the parties as an adjustment to the </font>Purchase Price <font style="color: rgb(0, 0, 0);">for </font>Tax <font style="color: rgb(0, 0, 0);">purposes, unless otherwise required by </font>Law<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 8.08</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><font style="font-weight: bold;">Effect of Investigation. </font>&#160;<a name="a438750"></a>Except as to Buyer&#8217;s representation in Section 4.07, the representations, warranties and covenants of the Indemnifying Party, and
          the Indemnified Party's right to indemnification with respect thereto, shall not be affected or deemed waived by reason of any investigation made by or on behalf of the Indemnified Party (including by any of its Representatives) or by reason of
          the fact that the Indemnified Party or any of its Representatives knew or should have known that any such representation or warranty is, was or might be inaccurate or by reason of the Indemnified Party's waiver of any condition set forth in
          ARTICLE VII<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 8.09</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a302327"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Exclusive Remedies.</font><font style="color: rgb(0, 0, 0);"> Subject to </font>Section 5.07&#160;<font style="color: rgb(0, 0, 0);">and </font>Section


          10.11<font style="color: rgb(0, 0, 0);">, the parties acknowledge and agree that their sole and exclusive remedy with respect to any and all claims (other than claims arising from fraud, criminal activity </font>or <font style="color: rgb(0, 0, 0);">willful misconduct on the part of a party </font>hereto <font style="color: rgb(0, 0, 0);">in connection with the transactions contemplated by the Transaction Documents) for any breach of any representation, warranty, covenant, </font>agreement


          or <font style="color: rgb(0, 0, 0);">obligation set forth </font>herein or <font style="color: rgb(0, 0, 0);">otherwise relating to the subject matter of the Transaction Documents, shall be pursuant to the indemnification provisions set forth
            in </font>ARTICLE VI&#160;<font style="color: rgb(0, 0, 0);">and this </font>ARTICLE VIII.<font style="color: rgb(0, 0, 0);"> In furtherance of the foregoing, each party </font>hereby <font style="color: rgb(0, 0, 0);">waives, to the fullest
            extent permitted under </font>Law<font style="color: rgb(0, 0, 0);">, any and all rights, claims and causes of </font>action <font style="color: rgb(0, 0, 0);">for any breach of any representation, warranty, covenant, </font>agreement or <font style="color: rgb(0, 0, 0);">obligation set forth </font>herein or <font style="color: rgb(0, 0, 0);">otherwise relating to the subject matter of the Transaction Documents </font>it <font style="color: rgb(0, 0, 0);">may have against the
            other parties </font>hereto, their Representatives, <font style="color: rgb(0, 0, 0);">and their </font>Affiliates <font style="color: rgb(0, 0, 0);">and each of their respective </font>Representatives <font style="color: rgb(0, 0, 0);">arising


            under </font>or <font style="color: rgb(0, 0, 0);">based upon any </font>Law<font style="color: rgb(0, 0, 0);">, except pursuant to the indemnification provisions set forth in </font>ARTICLE VI&#160;<font style="color: rgb(0, 0, 0);">and this </font>ARTICLE


          VIII.<font style="color: rgb(0, 0, 0);"> Nothing in this </font>Section 8.09&#160;<font style="color: rgb(0, 0, 0);">shall limit any </font>Person<font style="color: rgb(0, 0, 0);">'s right to seek and obtain any equitable relief to which any </font>Person


          <font style="color: rgb(0, 0, 0);">shall be entitled </font>or <font style="color: rgb(0, 0, 0);">to seek any remedy on account of any party's fraudulent, criminal </font>or <font style="color: rgb(0, 0, 0);">intentional misconduct.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 8.10</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: rgb(0, 0, 0);"><font style="font-weight: bold;">Insurance Recoveries</font>. Any amount of Losses for which indemnification is provided under this ARTICLE VIII shall be reduced by an amount equal to any related
          recoveries actually received by Buyer Indemnitee or Seller Indemnitee, as applicable, under any insurance policy; provided that the amount of such reduction shall in all cases be offset by the amount of all premiums and deductibles related
          thereto, plus costs incurred by such Buyer Indemnitee or Seller Indemnitee, as applicable, in connection with the recovery of such amount under such insurance policy.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 8.11</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; color: rgb(0, 0, 0);"><font style="font-weight: bold;">Tax Benefits</font>. Notwithstanding anything contained herein to the contrary, the amount of any Losses incurred or suffered by Buyer shall be calculated net of any
          Tax benefit that Buyer actually realizes in the year the Losses are incurred as a result of being able to currently deduct the Losses for Tax purposes.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE IX</font><font style="font-weight: bold; color: #000000;"><a name="a411366"></a><br>
          TERMINATION</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 9.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a695717"></a><font style="font-weight: bold; color: #000000;">Termination.</font><font style="color: #000000;"> This </font>Agreement <font style="color: #000000;">may be terminated at any time prior to the </font>Closing<font style="color: #000000;">:</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd53317b1284341c28a6440543fbe2f75">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a108244"></a><font style="color: #000000;">by the mutual written consent of </font>Seller <font style="color: #000000;">and </font>Buyer<font style="color: #000000;">;</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za6d6753bf99148a494b337352fb6412c">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a870663"></a><font style="color: #000000;">by </font>Buyer <font style="color: #000000;">by written notice to </font>Seller <font style="color: #000000;">if:</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5b97951454a14590804766d546b25cd0">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a52247"></a>Buyer <font style="color: #000000;">is not then in material breach of any provision of the Transaction Documents and there has
                    been a breach, inaccuracy in </font>or <font style="color: #000000;">failure to perform any representation, warranty, covenant </font>or agreement <font style="color: #000000;">made by </font>Seller <font style="color: #000000;">pursuant


                    to the Transaction Documents</font>&#160;<font style="color: #000000;">that would give rise to the failure of any of the conditions specified in </font>ARTICLE VII&#160;<font style="color: #000000;">and such breach, inaccuracy </font>or <font style="color: #000000;">failure has not been cured by </font>Seller <font style="color: #000000;">within ten (10) days of </font>Seller<font style="color: #000000;">'s receipt of written notice of such breach from </font>Buyer<font style="color: #000000;">; </font>or</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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      </div>
      <div>
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            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a507498"></a><font style="color: #000000;">any of the conditions set forth in </font>Section 7.01 or Section 7.02&#160;<font style="color: #000000;">shall not have been, </font>or <font style="color: #000000;">if </font>it <font style="color: #000000;">becomes apparent that any of such conditions will not be, fulfilled by March 15, 2020 (&#8220;</font><font style="font-weight: bold; color: #000000;">Drop Dead Date</font><font style="color: #000000;">&#8221;), unless such failure shall be due to the failure of </font>Buyer <font style="color: #000000;">to perform </font>or <font style="color: #000000;">comply with any of the covenants, agreements </font>or <font style="color: #000000;">conditions </font>hereof <font style="color: #000000;">to be performed </font>or <font style="color: #000000;">complied with by </font>it


                  <font style="color: #000000;">prior to the </font>Closing;</div>
                <div style="line-height: 1.25">&#160;</div>
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      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a407321"></a><font style="color: #000000;">by </font>Seller <font style="color: #000000;">by written notice to </font>Buyer <font style="color: #000000;">if:</font></div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0c3246b6962245bdb6e59fa1f9fafde1">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(i)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a973431"></a>Seller <font style="color: #000000;">is not then in material breach of any provision of the Transaction Documents and there has
                    been a breach, inaccuracy in </font>or <font style="color: #000000;">failure to perform any representation, warranty, covenant </font>or agreement <font style="color: #000000;">made by </font>Buyer <font style="color: #000000;">pursuant


                    to the Transaction Documents that would give rise to the failure of any of the conditions specified in </font>ARTICLE VII&#160;<font style="color: #000000;">and such breach, inaccuracy </font>or <font style="color: #000000;">failure has
                    not been cured by </font>Buyer <font style="color: #000000;">within </font>ten (10) <font style="color: #000000;">days of </font>Buyer<font style="color: #000000;">'s receipt of written notice of such breach from </font>Seller<font style="color: #000000;">; </font>or</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdda1501bbee146268becedb0cf6bb32c">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 108pt; line-height: 1.25; color: #000000; font-size: 12pt;">(ii)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a1009520"></a><font style="color: #000000;">any of the conditions set forth in </font>Section 7.01 or Section 7.03&#160;<font style="color: #000000;">shall not have been, </font>or <font style="color: #000000;">if </font>it <font style="color: #000000;">becomes apparent that any of such conditions will not be, fulfilled by the Drop Dead Date, unless such failure shall
                    be due to the failure of </font>Seller <font style="color: #000000;">to perform </font>or <font style="color: #000000;">comply with any of the covenants, agreements </font>or <font style="color: #000000;">conditions </font>hereof
                  <font style="color: #000000;">to be performed </font>or <font style="color: #000000;">complied with by </font>it <font style="color: #000000;">prior to the </font>Closing<font style="color: #000000;">; </font>or</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a635674"></a><font style="color: #000000;">by </font>Buyer or Seller <font style="color: #000000;">in the event that (i) there shall be any
                  </font>Law <font style="color: #000000;">that makes consummation of the transactions contemplated by this </font>Agreement <font style="color: #000000;">illegal </font>or <font style="color: #000000;">otherwise prohibited </font>or
                  <font style="color: #000000;">(ii) any </font>Governmental Authority <font style="color: #000000;">shall have issued a </font>Governmental Order <font style="color: #000000;">restraining </font>or <font style="color: #000000;">enjoining


                    the transactions contemplated by the Transaction Documents, and such </font>Governmental Order <font style="color: #000000;">shall have become final and non-appealable.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
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        <div id="DSPFPageBreak" style="page-break-after: always;">
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 9.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a1022793"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Effect of Termination.</font><font style="color: rgb(0, 0, 0);"> In the event of the termination of this </font>Agreement <font style="color: rgb(0, 0, 0);">in accordance with this Article, this </font>Agreement <font style="color: rgb(0, 0, 0);">shall forthwith become void and there shall be no liability on the part of any party </font>hereto <font style="color: rgb(0, 0, 0);">except:</font></font></div>
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                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a127016"></a><font style="color: #000000;">as set forth in this </font>ARTICLE IX<font style="color: #000000;">, </font>Section 5.06&#160;<font style="color: #000000;">and </font>ARTICLE X hereof<font style="color: #000000;">; and</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a283191"></a><font style="color: #000000;">that nothing </font>herein <font style="color: #000000;">shall relieve any party </font>hereto <font style="color: #000000;">from liability for any willful breach of any provision </font>hereof<font style="color: #000000;">.</font></div>
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      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; color: #000000;">ARTICLE X</font><font style="font-weight: bold; color: #000000;"><a name="a841210"></a><br>
          MISCELLANEOUS</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.01</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a937342"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Expenses.</font><font style="color: rgb(0, 0, 0);"> Except as otherwise expressly provided </font>herein<font style="color: rgb(0, 0, 0);">, all costs and expenses, </font>including<font style="color: rgb(0, 0, 0);">, without limitation, fees and disbursements of counsel, financial advisors and accountants, incurred in connection with the Transaction
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.02</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a486136"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Notices.</font><font style="color: rgb(0, 0, 0);"> All notices, requests, consents, claims, demands, waivers
            and other communications </font>hereunder <font style="color: rgb(0, 0, 0);">shall be in writing and shall be deemed to have been given </font>(a) <font style="color: rgb(0, 0, 0);">when delivered by hand (with written confirmation of
            receipt); </font>(b) <font style="color: rgb(0, 0, 0);">when received by the addressee if sent by a nationally recognized overnight courier (receipt requested); </font>(c) <font style="color: rgb(0, 0, 0);">on the date sent by facsimile </font>or
          <font style="color: rgb(0, 0, 0);">e-mail of a PDF document (with confirmation of transmission) if sent during normal business hours of the recipient, and on the next </font>Business Day <font style="color: rgb(0, 0, 0);">if sent after normal
            business hours of the recipient </font>or (d) <font style="color: rgb(0, 0, 0);">on the third day after the date mailed, by certified </font>or <font style="color: rgb(0, 0, 0);">registered mail, return receipt requested, postage prepaid.
            Such communications must be sent to the respective parties at the following addresses (</font>or <font style="color: rgb(0, 0, 0);">at such other address for a party as shall be specified in a notice given in accordance with this </font>Section


          10.02)<font style="color: rgb(0, 0, 0);">:</font></font></div>
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              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">If to Seller Representative:</div>
            </td>
            <td style="width: 55.56%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">Jerome J. Reso, Jr.</div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">1100 Poydras Street, Suite 3600</div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">New Orleans, LA 70163</div>
              <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 12pt; color: #000000;">Facsimile:</font><font style="font-size: 12pt; color: #000000;">504-569-2099</font></div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">E-mail: reso@bhbmlaw.com</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
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              <div style="text-align: justify; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">with a copy </font>(which shall not constitute notice) <font style="color: #000000;">to:</font></div>
            </td>
            <td style="width: 55.56%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">Baldwin Haspel Burke &amp; Mayer, LLC</div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">1100 Poydras Street, Suite 3600</div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">New Orleans, LA 70163</div>
              <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 12pt; color: #000000;">Facsimile:</font><font style="font-size: 12pt; color: #000000;">504-569-2099</font></div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">E-mail: reso@bhbmlaw.com;</div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">asullivan@bhbmlaw.com</div>
              <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 12pt; color: #000000;">Attention:</font><font style="font-size: 12pt; color: #000000;">Jerome J. Reso, Jr., Esq.</font></div>
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">Andrew T. Sullivan, Esq.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
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            <td style="width: 44.44%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">If to Buyer:</div>
            </td>
            <td style="width: 55.56%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">P.O Box 57220</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Salt Lake City, Utah 84157-0220</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Attn: Jeffrey R. Stephens</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">E-mail: Jeff.Stephens@securitynational.com</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">and</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">P.O Box 57220</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Salt Lake City, Utah 84157-0220</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Attn: Garrett S. Sill</div>
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">E-mail: Garrett.Sill@securitynational.com</div>
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            <td style="width: 44.44%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">with a copy (which shall not constitute notice) to:</div>
            </td>
            <td style="width: 55.56%; vertical-align: top;">
              <div style="line-height: 1.25; font-size: 12pt;"><br>
                Baker, Donelson, Bearman, Caldwell &amp; Berkowitz, PC<br>
                201 St. Charles Avenue, Suite 3600<br>
                New Orleans, LA 70170</div>
              <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 12pt;">Facsimile:</font><font style="font-size: 12pt;">504-586-6707</font></div>
              <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 12pt;">E-mail:</font><font style="font-size: 12pt;">nkressler@bakerdonelson.com</font></div>
              <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 12pt;">Attention:</font><font style="font-size: 12pt;">Noah B. Kressler, Esq.</font></div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.03</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a609758"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Interpretation.</font><font style="color: rgb(0, 0, 0);"> For purposes of this </font>Agreement<font style="color: rgb(0, 0, 0);">, </font>(a) <font style="color: rgb(0, 0, 0);">the words &#8220;</font>include<font style="color: rgb(0, 0, 0);">,&#8221; &#8220;</font>includes<font style="color: rgb(0, 0, 0);">&#8221; and &#8220;</font>including<font style="color: rgb(0, 0, 0);">&#8221; shall be deemed to be followed by the words &#8220;without limitation&#8221;; </font>(b) <font style="color: rgb(0, 0, 0);">the word &#8220;</font>or<font style="color: rgb(0, 0, 0);">&#8221; is not exclusive; and </font>(c) <font style="color: rgb(0, 0, 0);">the words &#8220;</font>herein<font style="color: rgb(0, 0, 0);">,&#8221; &#8220;</font>hereof<font style="color: rgb(0, 0, 0);">,&#8221; &#8220;</font>hereby<font style="color: rgb(0, 0, 0);">,&#8221; &#8220;</font>hereto<font style="color: rgb(0, 0, 0);">&#8221; and &#8220;</font>hereunder<font style="color: rgb(0, 0, 0);">&#8221; refer to this </font>Agreement <font style="color: rgb(0, 0, 0);">as a whole. Unless the context otherwise requires, references </font>herein<font style="color: rgb(0, 0, 0);">: (x) to Articles, Sections, </font>Disclosure
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            instrument </font>or <font style="color: rgb(0, 0, 0);">causing any instrument to be drafted. The </font>Disclosure Schedules <font style="color: rgb(0, 0, 0);">and </font>Exhibits <font style="color: rgb(0, 0, 0);">referred to </font>herein
          <font style="color: rgb(0, 0, 0);">shall be construed with, and as an integral part of, this </font>Agreement <font style="color: rgb(0, 0, 0);">to the same extent as if they were set forth verbatim </font>herein<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.04</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a656949"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Headings.</font><font style="color: rgb(0, 0, 0);"> The headings in this </font>Agreement <font style="color: rgb(0, 0, 0);">are for reference only and shall not affect the interpretation of this </font>Agreement<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.05</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a905298"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Severability.</font><font style="color: rgb(0, 0, 0);"> If any term </font>or <font style="color: rgb(0, 0, 0);">provision of this </font>Agreement <font style="color: rgb(0, 0, 0);">is invalid, illegal </font>or <font style="color: rgb(0, 0, 0);">unenforceable in any jurisdiction, such invalidity, illegality </font>or <font style="color: rgb(0, 0, 0);">unenforceability shall not affect any other term </font>or <font style="color: rgb(0, 0, 0);">provision of this </font>Agreement or <font style="color: rgb(0, 0, 0);">invalidate </font>or <font style="color: rgb(0, 0, 0);">render
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          <font style="color: rgb(0, 0, 0);">so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the transactions contemplated </font>hereby <font style="color: rgb(0, 0, 0);">be
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.06</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a745079"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Entire </font><font style="font-weight: bold;">Agreement</font><font style="font-weight: bold; color: rgb(0, 0, 0);">.</font><font style="color: rgb(0, 0, 0);"> The Transaction Documents constitute the sole and entire </font>agreement <font style="color: rgb(0, 0, 0);">of the parties to this </font>Agreement <font style="color: rgb(0, 0, 0);">with
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            the event of any inconsistency between the statements in the body of this </font>Agreement, the Coinsurance Agreement <font style="color: rgb(0, 0, 0);">and those in the </font>Escrow Agreement<font style="color: rgb(0, 0, 0);">, the
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.07</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a225739"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Successors and Assigns.</font><font style="color: rgb(0, 0, 0);"> This </font>Agreement <font style="color: rgb(0, 0, 0);">shall be binding upon and shall inure to the benefit of the parties </font>hereto <font style="color: rgb(0, 0, 0);">and their respective successors and permitted assigns. Neither party may assign its rights </font>or <font style="color: rgb(0, 0, 0);">obligations </font>hereunder <font style="color: rgb(0, 0, 0);">without the prior written consent of the other party, which consent shall not be unreasonably withheld </font>or <font style="color: rgb(0, 0, 0);">delayed</font>;
          <font style="font-style: italic;">provided, however</font>, that prior to the Closing Date, Buyer may, without the prior written consent of Seller, assign all or any portion of its rights under this Agreement to one or more of its direct or
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.08</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a518180"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">No Third-party Beneficiaries.</font><font style="color: rgb(0, 0, 0);"> Except as provided in </font>Section
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; color: rgb(0, 0, 0);">Section 10.09</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><a name="a375277"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Amendment and Modification;
            Waiver.</font><font style="color: rgb(0, 0, 0);"> This </font>Agreement <font style="color: rgb(0, 0, 0);">may only be amended, modified </font>or <font style="color: rgb(0, 0, 0);">supplemented by an </font>agreement <font style="color: rgb(0, 0, 0);">in writing signed by each party </font>hereto<font style="color: rgb(0, 0, 0);">. No waiver by any party of any of the provisions </font>hereof <font style="color: rgb(0, 0, 0);">shall be effective unless explicitly set forth
            in writing and signed by the party so waiving. No waiver by any party shall operate </font>or <font style="color: rgb(0, 0, 0);">be construed as a waiver in respect of any failure, breach </font>or <font style="color: rgb(0, 0, 0);">default
            not expressly identified by such written waiver, whether of a similar </font>or <font style="color: rgb(0, 0, 0);">different character, and whether occurring before </font>or <font style="color: rgb(0, 0, 0);">after that waiver. No failure
            to exercise, </font>or <font style="color: rgb(0, 0, 0);">delay in exercising, any right, remedy, power </font>or <font style="color: rgb(0, 0, 0);">privilege arising from this </font>Agreement <font style="color: rgb(0, 0, 0);">shall
            operate </font>or <font style="color: rgb(0, 0, 0);">be construed as a waiver thereof; nor shall any single </font>or <font style="color: rgb(0, 0, 0);">partial exercise of any right, remedy, power </font>or <font style="color: rgb(0, 0, 0);">privilege </font>hereunder <font style="color: rgb(0, 0, 0);">preclude any other </font>or <font style="color: rgb(0, 0, 0);">further exercise thereof </font>or <font style="color: rgb(0, 0, 0);">the exercise of any other right,
            remedy, power </font>or <font style="color: rgb(0, 0, 0);">privilege.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 10.10</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a69564"></a><font style="font-weight: bold; color: #000000;">Governing </font><font style="font-weight: bold;">Law</font><font style="font-weight: bold; color: #000000;">; Submission to Jurisdiction; Waiver of
            Jury Trial.</font><font style="color: #000000;">&#160;</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a345531"></a><font style="color: #000000;">This </font>Agreement <font style="color: #000000;">shall be governed by and construed in
                    accordance with the internal laws of the State of </font>Louisiana <font style="color: #000000;">without giving effect to any choice </font>or <font style="color: #000000;">conflict of </font>law <font style="color: #000000;">provision


                  </font>or <font style="color: #000000;">rule (whether of the State of </font>Louisiana or <font style="color: #000000;">any other jurisdiction).</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a678423"></a><font style="color: #000000;">ANY LEGAL SUIT, </font>ACTION OR <font style="color: #000000;">PROCEEDING ARISING OUT OF OR BASED
                    UPON THE TRANSACTION DOCUMENTS</font> OR <font style="color: #000000;">THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY MAY BE INSTITUTED IN THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA OR THE COURTS OF THE STATE OF LOUISIANA IN
                    EACH CASE LOCATED IN OR HAVING JURISDICTION OVER JEFFERSON PARISH, AND EACH PARTY IRREVOCABLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF SUCH COURTS IN ANY SUCH SUIT, </font>ACTION OR <font style="color: #000000;">PROCEEDING. SERVICE OF
                    PROCESS, SUMMONS, NOTICE OR OTHER DOCUMENT BY MAIL TO SUCH PARTY'S ADDRESS SET FORTH HEREIN SHALL BE EFFECTIVE SERVICE OF PROCESS FOR ANY SUIT, ACTION OR OTHER PROCEEDING BROUGHT IN ANY SUCH COURT. THE PARTIES IRREVOCABLY AND
                    UNCONDITIONALLY WAIVE ANY OBJECTION TO THE LAYING OF VENUE OF ANY SUIT, ACTION OR ANY PROCEEDING IN SUCH COURTS AND IRREVOCABLY WAIVE AND AGREE NOT TO PLEAD OR CLAIM IN ANY SUCH COURT THAT ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN
                    ANY SUCH COURT HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.</font></div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><a name="a782758"></a>EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THE TRANSACTION DOCUMENTS IS LIKELY TO INVOLVE
                  COMPLICATED AND DIFFICULT ISSUES AND, THEREFORE, EACH SUCH PARTY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LEGAL ACTION ARISING OUT OF OR RELATING TO THE TRANSACTION DOCUMENTS OR THE
                  TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.<font style="color: #000000;"> EACH PARTY TO THIS AGREEMENT CERTIFIES AND ACKNOWLEDGES THAT (A) NO </font>REPRESENTATIVE <font style="color: #000000;">OF ANY OTHER PARTY HAS REPRESENTED,
                    EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT SEEK TO ENFORCE THE FOREGOING WAIVER IN THE EVENT OF A LEGAL ACTION, (B) SUCH PARTY HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (C) SUCH PARTY MAKES THIS WAIVER VOLUNTARILY,
                    AND (D) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS </font>AGREEMENT <font style="color: #000000;">BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND </font>CERTIFICATIONS IN <font style="color: #000000;">THIS SECTION </font>10.10(c)<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.11</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a972153"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Specific Performance.</font><font style="color: rgb(0, 0, 0);"> The parties agree that irreparable damage
            would occur if any provision of this </font>Agreement <font style="color: rgb(0, 0, 0);">were not performed in accordance with the terms </font>hereof <font style="color: rgb(0, 0, 0);">and that the parties shall be entitled to specific
            performance of the terms </font>hereof<font style="color: rgb(0, 0, 0);">, in addition to any other remedy to which they are entitled at </font>law or <font style="color: rgb(0, 0, 0);">in equity.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-weight: bold; color: rgb(0, 0, 0);">Section 10.12</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;"><a name="a798485"></a><font style="font-weight: bold; color: rgb(0, 0, 0);">Counterparts.</font><font style="color: rgb(0, 0, 0);"> This </font>Agreement <font style="color: rgb(0, 0, 0);">may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same </font>agreement<font style="color: rgb(0, 0, 0);">. A signed copy of this </font>Agreement <font style="color: rgb(0, 0, 0);">delivered by facsimile, e-mail </font>or <font style="color: rgb(0, 0, 0);">other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this </font>Agreement<font style="color: rgb(0, 0, 0);">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold; color: #000000;">Section 10.13</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 79.2pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt; font-weight: bold;">Shareholder Representative<font style="color: #000000;">.</font></font></div>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(a)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">By the execution and delivery of this </font>Agreement or <font style="color: #000000;">any letter of transmittal, </font>including


                  <font style="color: #000000;">counterparts thereof, each of the </font>Shareholders <font style="color: #000000;">of the </font>Company Group <font style="color: #000000;">will irrevocably constitute and appoint the </font>Shareholder


                  Representative <font style="color: #000000;">as the true and lawful agent and attorney-in-fact of such </font>Shareholder <font style="color: #000000;">with full powers of substitution to act in the name, place and stead of such </font>Shareholder


                  <font style="color: #000000;">with respect to the performance on behalf of such </font>Shareholder <font style="color: #000000;">under the terms and provisions </font>hereof <font style="color: #000000;">and to do </font>or <font style="color: #000000;">refrain from doing all such further acts and things, and to execute all such documents, as the </font>Shareholder Representative <font style="color: #000000;">shall deem necessary </font>or <font style="color: #000000;">appropriate in connection with any transaction contemplated </font>hereunder<font style="color: #000000;">, </font>including <font style="color: #000000;">the power to: (i) act for such </font>Shareholder <font style="color: #000000;">with respect to the </font>Indemnification Escrow Amount<font style="color: #000000;">; (ii) amend, modify </font>or <font style="color: #000000;">waive any provision of the Transaction Documents in any
                    manner; (iii) employ, obtain and rely upon the advice of legal counsel, accountants and other professional advisors as the </font>Shareholder Representative<font style="color: #000000;">, in the sole discretion thereof, deems necessary
                  </font>or <font style="color: #000000;">advisable in the performance of the duties of the </font>Shareholder Representative<font style="color: #000000;">; (iv) act for such </font>Shareholder <font style="color: #000000;">with respect
                    to all </font>Purchase Price <font style="color: #000000;">matters referred to </font>herein<font style="color: #000000;">; (v) incur any expenses, liquidate and withhold assets received on behalf of such </font>Shareholder <font style="color: #000000;">prior to their distribution to such </font>Shareholder <font style="color: #000000;">to the extent of any amount that the </font>Shareholder Representative <font style="color: #000000;">deems necessary for
                    payment of </font>or <font style="color: #000000;">as a reserve against expenses, and pay such expenses </font>or <font style="color: #000000;">deposit the same in an interest-bearing bank account established for such purpose, with
                    all such expenses reimbursed to the </font>Shareholder Representative <font style="color: #000000;">out of amounts received out of the </font>Indemnification Escrow Amount<font style="color: #000000;">, </font>or <font style="color: #000000;">if no amounts are received, by reimbursement from the </font>Shareholders <font style="color: #000000;">in accordance with their pro rata percentage ownership; (vi) receive all notices, communications and
                    deliveries </font>hereunder <font style="color: #000000;">on behalf of such </font>Shareholder<font style="color: #000000;">; (vii) do </font>or <font style="color: #000000;">refrain from doing any further act </font>or <font style="color: #000000;">deed on behalf of such </font>Shareholder <font style="color: #000000;">that the Shareholder Representative deems necessary </font>or <font style="color: #000000;">appropriate, in the sole discretion of the </font>Shareholder


                  Representative<font style="color: #000000;">, relating to the subject matter </font>hereof <font style="color: #000000;">as fully and completely as such </font>Shareholder <font style="color: #000000;">could do if personally present
                    and acting and as though any reference to such </font>Shareholder herein <font style="color: #000000;">was a reference to the </font>Shareholder Representative<font style="color: #000000;">; </font>or <font style="color: #000000;">(viii)


                    direct, authorize </font>or <font style="color: #000000;">permit any third party paying agent, if applicable, to take any of the foregoing actions; provided, however, that the </font>Shareholder Representative <font style="color: #000000;">shall have no obligation to act, except as expressly provided </font>herein<font style="color: #000000;">.</font></div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(b)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The appointment of the </font>Shareholder Representative <font style="color: #000000;">shall be deemed coupled with an
                    interest and shall be irrevocable, and any other </font>Person <font style="color: #000000;">may conclusively and absolutely rely, without inquiry, upon any </font>action <font style="color: #000000;">of the </font>Shareholder
                  Representative <font style="color: #000000;">as the act of each </font>Shareholder <font style="color: #000000;">in all matters referred to </font>herein<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(c)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">In the event the </font>Shareholder Representative <font style="color: #000000;">resigns </font>or <font style="color: #000000;">ceases to function in such capacity for any reason whatsoever, then the successor Shareholder Representative shall be the </font>Person <font style="color: #000000;">appointed by the </font>Shareholders <font style="color: #000000;">holding a majority of the </font>pro rata percentages <font style="color: #000000;">held by all </font>Shareholders<font style="color: #000000;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(d)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">The </font>Reserve Amount <font style="color: #000000;">shall be used by the </font>Shareholder Representative <font style="color: #000000;">to satisfy the obligations of the </font>Shareholder Representative <font style="color: #000000;">set forth </font>herein <font style="color: #000000;">and to otherwise permit the </font>Shareholder
                  Representative <font style="color: #000000;">to perform its obligations set forth </font>herein<font style="color: #000000;">.&#160; As soon as practicable after the date on which the final obligation of the </font>Shareholder
                  Representative <font style="color: #000000;">under this </font>Agreement <font style="color: #000000;">has been discharged, the </font>Shareholder Representative <font style="color: #000000;">shall pay the </font>Escrow Agent <font style="color: #000000;">any amounts remaining in the </font>Reserve Amount to be paid by Escrow Agent in accordance with the Escrow Agreement<font style="color: #000000;">.</font></div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(e)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">In furtherance of its role, the </font>Shareholder Representative <font style="color: #000000;">shall be entitled to
                    incur such reasonable costs and expenses as the </font>Shareholder Representative <font style="color: #000000;">may deem appropriate under the circumstances, which expenses may </font>include <font style="color: #000000;">hiring
                    attorneys, accountants, appraisers and other professional advisors.&#160; Such expenses shall be reimbursed from the </font>Reserve Amount <font style="color: #000000;">from time to time upon demand by the </font>Shareholder
                  Representative<font style="color: #000000;">.</font></div>
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              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 72pt; line-height: 1.25; color: #000000; font-size: 12pt;">(f)</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; font-size: 12pt;"><font style="color: #000000;">Nothing in the Transaction Documents is intended, and nothing in the Transaction Documents shall be interpreted as,
                    imposing upon the </font>Shareholder Representative<font style="color: #000000;">, solely in its capacity as the agent and attorney-in fact for the </font>Shareholders<font style="color: #000000;">, any personal liability, personal
                    economic obligation </font>or <font style="color: #000000;">personal guarantee in favor of any party to this </font>Agreement or <font style="color: #000000;">any third party.&#160; The </font>Shareholder Representative <font style="color: #000000;">shall have no liability to the </font>Shareholders <font style="color: #000000;">with respect to actions taken </font>or <font style="color: #000000;">omitted to be taken in its capacity as the </font>Shareholder


                  Representative<font style="color: #000000;">.&#160; The Shareholders hereby agree to defend, indemnify, and hold the Shareholder Representative harmless from and against any and all liability, damages, costs, and expenses, including attorneys&#8217;
                    fees and court costs, that the Shareholder Representative may incur as a result of this Agreement or in the course of performance of its services hereunder, other than for such liability as the Shareholder Representative may incur
                    because of his (or his representatives) gross negligence, fraud or intentional misconduct</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;" rowspan="1">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: top;">
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;"><br>
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            <tr>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;"><br>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;"><br>
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              <td style="width: 60%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;">Andrew M. Shehee, Co-Trustee of the Virginia K. Shehee Management Trust</div>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top; font-size: 12pt;"><u>&#160;/s/ Margaret S. Shehee</u></td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;"><br>
                </div>
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              <td style="width: 60%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;">Margaret S. Shehee, Co-Trustee of the Virginia K. Shehee Management Trust</div>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;"><br>
                </div>
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              <td style="width: 60%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;"><font style="font-weight: bold;">COMPANY</font>:</div>
              </td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;"><br>
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              <td style="width: 60%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;">KILPATRICK LIFE INSURANCE COMPANY</div>
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            </tr>
            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">&#160;</td>
              <td style="width: 60%; vertical-align: top;"><font style="font-size: 12pt;">By: <u>/s/ Kenneth W. Phillips</u></font></td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">
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              <td style="width: 60%; vertical-align: top;"><font style="font-size: 12pt;">Name: Kenneth W. Phillips</font><br>
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            <tr>
              <td style="width: 40%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;"><br>
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              <td style="width: 60%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 40%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;"><br>
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              <td style="width: 60%; vertical-align: top;">
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        </table>
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      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>EXHIBIT A</u></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">SHAREHOLDER LIST</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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          <tr>
            <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-size: 12pt; font-weight: bold;">Shareholder</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="line-height: 1.25; font-size: 12pt; font-weight: bold; text-align: center;">Number of Shares Owned</div>
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            <td valign="bottom" nowrap="nowrap" style="text-align: center; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: center; padding-bottom: 2px;" colspan="1">&#160;</td>
            <td style="vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="line-height: 1.25; font-size: 12pt; font-weight: bold;">Pro Rata Share</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #CCEEFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Andrew Michael Shehee</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">152,018.5</div>
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            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">19.0018</div>
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            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #FFFFFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Ann Shane Shehee</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">344.5</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">0.0431</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #CCEEFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Margaret Scott Shehee</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">152,018.5</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">19.0018</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #FFFFFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Nell Elizabeth Shehee</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">152,018.5</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">19.0018</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #CCEEFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Trustees of the Virginia K. Shehee Inter Vivos Trust</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">33,250.0</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">4.1561</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #FFFFFF;">
              <div style="line-height: 1.25; font-size: 12pt;">The Shehee Limited Partnership</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">310,350.0</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">38.7928</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #CCEEFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Harvey W. Rubin</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">10.0</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">0.0013</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #FFFFFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Christopher L. Martin</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">10.0</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">0.0013</div>
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            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: top; width: 76%; background-color: #CCEEFF;">
              <div style="line-height: 1.25; font-size: 12pt;">Total</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">800,020.0</div>
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            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">100.0000</div>
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            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; font-size: 12pt;">%</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>EXHIBIT B</u></div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">FORM OF ESCROW AGREEMENT</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt;">[ATTACHED]</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt;"> <br>
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      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>EXHIBIT C</u></div>
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      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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          <tr>
            <td style="width: 20%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">TEXAS</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Anderson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Andrews</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Angelina</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Aransas</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Archer</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Armstrong</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Atascosa</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Austin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bailey</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bandera</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bastrop</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Baylor</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bee</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bexar</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Blanco</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Borden</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bosque</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bowie</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Brazoria</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Brazos</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Brewster</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Briscoe</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Brooks</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Brown</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Burleson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Burnet</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Caldwell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Calhoun</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Callahan</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cameron</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Camp</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Carson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cass</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Castro</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Chambers</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cherokee</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Childress</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Clay</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cochran</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Coke</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Shelby</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sherman</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Smith</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Somervell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Starr</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Stephens</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sterling</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Stonewall</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sutton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Swisher</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tarrant</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Taylor</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Terrell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Terry</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Throckmorton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Titus</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tom Green</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Travis</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Trinity</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tyler</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Upshur</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Upton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Uvalde</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Val Verde</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Van Zandt</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Victoria</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Walker</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Waller</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ward</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Washington</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Webb</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wharton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wheeler</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wichita</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wilbarger</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Willacy</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Williamson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wilson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Winkler</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wise</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wood</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Yoakum</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Young</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Zapata</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Zavala</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Howard</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Independence</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Izard</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jackson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jefferson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Johnson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lafayette</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lawrence</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lee</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lincoln</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Little River</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Logan</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lonoke</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Madison</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Marion</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Miller</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Mississippi</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Monroe</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Montgomery</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Nevada</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Newton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ouachita</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Perry</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Phillips</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pike</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Poinsett</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Polk</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pope</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Prairie</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pulaski</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Randolph</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Francis</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Saline</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Scott</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Searcy</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sebastian</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sevier</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sharp</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Stone</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Union</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Van Buren</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Washington</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">White</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Woodruff</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Yell</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Coleman</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Collin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Collingsworth</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Colorado</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Comal</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Comanche</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Concho</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cooke</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Coryell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cottle</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Crane</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Crockett</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Crosby</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Culberson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Dallam</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Dallas</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Dawson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Deaf Smith</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Delta</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Denton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">DeWitt</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Dickens</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Dimmit</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Donley</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Duval</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Eastland</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ector</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Edwards</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ellis</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">El Paso</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Erath</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Falls</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Fannin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Fayette</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Fisher</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Floyd</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Foard</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Fort Bend</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Franklin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Freestone</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Frio</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Gaines</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">LOUISIANA</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Acadia</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Allen</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ascension</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Assumption</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Avoyelles</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Beauregard</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bienville</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bossier</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Caddo</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Calcasieu</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Caldwell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cameron</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Catahoula</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Claiborne</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Concordia</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">De Soto</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">East Baton Rouge</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">East Carroll</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">East Feliciana</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Evangeline</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Franklin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Grant</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Iberia</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Iberville</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jackson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jefferson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jefferson Davis</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">La Salle</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lafayette</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lafourche</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lincoln</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Livingston</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Madison</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Morehouse</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Natchitoches</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Orleans</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ouachita</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Plaquemines</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pointe Coupee</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Rapides</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Red River</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Richland</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sabine</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Bernard</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Galveston</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Garza</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Gillespie</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Glasscock</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Goliad</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Gonzales</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Gray</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Grayson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Gregg</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Grimes</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Guadalupe</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hale</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hall</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hamilton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hansford</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hardeman</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hardin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Harris</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Harrison</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hartley</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Haskell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hays</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hemphill</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Henderson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hidalgo</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hill</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hockley</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hood</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hopkins</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Houston</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Howard</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hudspeth</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hunt</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hutchinson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Irion</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jack</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jackson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jasper</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jeff Davis</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jefferson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jim Hogg</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jim Wells</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Charles</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Helena</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. James</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. John The Baptist</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Landry</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Martin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Mary</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">St. Tammany</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tangipahoa</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tensas</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Terrebonne</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Union</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Vermilion</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Vernon</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Washington</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Webster</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">West Baton Rouge</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">West Carroll</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">West Feliciana</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Winn</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">MISSISSIPPI</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Adams</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Alcorn</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Amite</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Attala</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Benton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bolivar</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Calhoun</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Carroll</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Chickasaw</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Choctaw</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Claiborne</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Clarke</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Clay</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Coahoma</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Copiah</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Covington</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">De Soto</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Forrest</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Franklin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">George</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Greene</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Grenada</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Johnson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jones</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Karnes</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kaufman</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kendall</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kenedy</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kent</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kerr</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kimble</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">King</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kinney</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kleberg</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Knox</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lamar</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lamb</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lampasas</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">La Salle</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lavaca</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lee</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Leon</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Liberty</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Limestone</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lipscomb</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Live Oak</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Llano</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Loving</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lubbock</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lynn</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">McCulloch</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">McLennan</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">McMullen</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Madison</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Marion</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Martin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Mason</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Matagorda</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Maverick</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Medina</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Menard</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Midland</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Milam</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Mills</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hancock</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Harrison</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hinds</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Holmes</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Humphreys</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Issaquena</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Itawamba</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jackson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jasper</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jefferson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jefferson Davis</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Jones</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Kemper</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lafayette</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lamar</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lauderdale</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lawrence</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Leake</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lee</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Leflore</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lincoln</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Lowndes</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Madison</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Marion</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Marshall</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Monroe</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Montgomery</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Neshoba</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Newton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Noxubee</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Oktibbeha</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Panola</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pearl River</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Perry</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pike</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pontotoc</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Prentiss</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Quitman</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Rankin</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Scott</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sharkey</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Simpson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Smith</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Stone</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sunflower</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tallahatchie</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Mitchell</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Montague</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Montgomery</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Moore</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Morris</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Motley</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Nacogdoches</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Navarro</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Newton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Nolan</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Nueces</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ochiltree</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Oldham</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Orange</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Palo Pinto</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Panola</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Parker</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Parmer</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Pecos</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Polk</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Potter</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Presidio</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Rains</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Randall</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Reagan</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Real</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Red River</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Reeves</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Refugio</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Roberts</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Robertson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Rockwall</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Runnels</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Rusk</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Sabine</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">San Augustine</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">San Jacinto</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">San Patricio</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">San Saba</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Schleicher</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Scurry</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Shackelford</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tate</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tippah</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tishomingo</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Tunica</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Union</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Walthall</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Warren</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Washington</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wayne</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Webster</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Wilkinson</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Winston</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Yalobusha</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Yazoo</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">ARKANSAS</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Arkansas</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Ashley</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Baxter</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Benton</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Boone</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Bradley</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Calhoun</div>
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              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Clark</div>
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              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cleburne</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Cleveland</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Columbia</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Conway</div>
              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Craighead</div>
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              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Franklin</div>
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              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Grant</div>
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              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt;">Hot Spring</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>EXHIBIT D</u></div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">FORM OF LEGAL OPINION</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt;">[ATTACHED]</div>
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>EXHIBIT E</u></div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">COINSURANCE AGREEMENT</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt;">[ATTACHED]</div>
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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>exh10_2.htm
<DESCRIPTION>COINSURANCE AGREEMENT DATED OCTOBER 11, 2019 WITH KILPATRICK LIFE INSURANCE COMPANY, EXCLUDING EXHIBITS
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 10.2</font><br>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div style="text-align: left;"><br>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">COINSURANCE AGREEMENT</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">Between</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><br>
        KILPATRICK LIFE INSURANCE COMPANY</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><br>
        Shreveport, Louisiana</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">and</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">SECURITY NATIONAL LIFE INSURANCE COMPANY</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><br>
        Salt Lake City, Utah</div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>COINSURANCE AGREEMENT</u></div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u> <br>
        </u></div>
      <div style="text-align: justify; text-indent: 32.4pt; margin-right: 7.2pt; line-height: 1.25; font-size: 12pt;">THIS COINSURANCE AGREEMENT<font style="font-weight: bold;">&#160;</font>("<u>Agreement</u>") is entered into by and between KILPATRICK LIFE
        INSURANCE COMPANY, a Louisiana life insurance company ("<u>Company</u>"), and SECURITY NATIONAL LIFE INSURANCE COMPANY, a Utah life insurance company ("<u>Coinsurer</u>").</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify; text-indent: 32.4pt; margin-right: 7.2pt; line-height: 1.25; font-size: 12pt;">WHEREAS, the Company has issued, assumed or coinsured certain insurance Policies (as defined herein); and</div>
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      <div style="text-align: justify; text-indent: 32.4pt; margin-right: 7.2pt; line-height: 1.25; font-size: 12pt;">WHEREAS, the Company desires the Coinsurer to acquire contractual rights, obligations and risks under the Policies, and Coinsurer desires
        to acquire, such contractual rights, obligations and risks as coinsurance; and</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify; text-indent: 32.4pt; margin-right: 7.2pt; line-height: 1.25; font-size: 12pt;">WHEREAS, this Agreement is contingent upon the contemporaneous execution of the Stock Purchase Agreement (as defined herein)<font style="font-size: 10pt;"> and the </font>approval of this Agreement by the Louisiana Department of Insurance.</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify; text-indent: 32.4pt; margin-right: 7.2pt; line-height: 1.25; font-size: 12pt;">NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, and in reliance upon the representations,
        warranties, conditions and covenants herein contained, and intending to be legally bound hereby, the Company and the Coinsurer do hereby agree as follows:</div>
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      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 14pt; font-weight: bold;">ARTICLE 1</div>
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>DEFINITIONS</u></div>
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      <div style="text-align: justify; text-indent: 32.4pt; margin-right: 7.2pt; line-height: 1.25; font-size: 12pt;">The following capitalized words and terms shall have the following meanings when used in this Agreement:</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Bond Gains</u>.&#160; The total
          amount of the net proceeds realized upon the completion of the sale of the Bonds (pursuant to Section 8.2) minus the Company&#8217;s book value of the Bonds on the date of the sale of those Bonds, plus [One Million Thirty-Six Thousand Two Hundred
          Eleven Dollars ($1,036,211.00)] (which is the amount agreed to by the Parties as set forth in Section 8.2.1).</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Bonds</u>.&#160; The debt
          securities held by the Company set forth in Schedule 8.1A.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Books and Records</u>. All
          original files and records, in whatever form, in the possession or under the control of the Company related to the Policies and useful or necessary in their underwriting, reserving, or administration, including, but not limited to, policy files,
          claims files and underwriting files, policy form files (including all files relating to the filing and approval of policy forms, applications and riders with insurance regulatory authorities); rate filings and actuarial data developed or utilized
          by the Company or on its behalf in support of premium rates charged under the Policies; and premium tax records and reports for the Policies now in the hands of the Company.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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      <div style="text-align: justify;"><font style="font-size: 12pt;">1.4</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Closing</u>. The closing of
          the coinsurance transactions contemplated in this Agreement pursuant to ARTICLE 8 of this Agreement.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.5</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Closing Date</u>. The date
          upon which the Closing shall take place, which shall be the later of (i) the day immediately following the date on which the Louisiana Department of Insurance approves the coinsurance of the Policies by the Coinsurer, or (ii) the day on which the
          last Bond is sold.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.6</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Coinsurance Effective Date</u>.
          October 1, 2019.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.7</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Company</u>. Kilpatrick
          Life Insurance Company.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.8</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Excluded Liabilities</u>.
          Any claims or liability under, in connection with or with respect to the Policies (a) for Taxes payable with respect to premiums collected on Policies in force in all periods prior to the Coinsurance Effective Date; (b) arising from participation
          in any guaranty fund, insolvency fund, plan, pool, association or other similar organization and which is based on premiums collected on Policies in force in any period on or prior to the Coinsurance Effective Date or (c) any liability not
          arising from the terms and conditions of the Policies, including any liability arising under agreements with third parties, Policyholders or agents.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.9</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Existing Reinsurance
            Coverage</u>. All contracts, agreements and treaties of reinsurance between the Company and any third-party reinsurer that (a) are in force and effect as of the Coinsurance Effective Date and (b) cover any risks associated with the Polices.&#160;
          (All Existing Reinsurance Coverage shall be disclosed by the Company in <u>Schedule 1.9</u>).</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt; font-weight: normal; font-style: normal;">1.10</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Loss</u>. All costs and expenses (including interest, penalties, reasonable attorneys', accountants' and actuaries' fees, and any other costs and expenses incident to any suit, action or proceeding), damages, charges,
          deficiencies, liabilities, obligations, claims and judgments sustained or incurred by, or asserted against, a party entitled to indemnity hereunder<font style="font-weight: bold; font-style: italic;">.</font></font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.11</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref279141814"></a><u>Policy



            or Policies</u>. Each or all of those insurance policies, including any endorsements, riders or schedules, issued, coinsured or assumed by the Company that are (a) identified on <u>Schedule 1.11</u> delivered at Closing, as may be revised from
          time to time by mutual agreement of the parties, and (b) in force and effect in accordance with the terms of the Policy as of the Coinsurance Effective Date or reinstated in accordance with the terms of the Policy on or after the Coinsurance
          Effective Date.&#160; (The Policies shall be identified on <u>Schedule 1.11</u> by policy number and Policyholder name).</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.12</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Policyholder</u>.&#160; Any
          individual or entity who is the owner of a Policy or who has the right to terminate or lapse the Policy, effect changes of beneficiary, coverage limits, add or terminate persons covered under such Policy or direct any other policy changes in such
          Policy.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.13</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Required Closing Date
            Approvals</u>.&#160; The authorization and/or approval of the Louisiana Department of Insurance of the execution, delivery and performance of this Agreement by Company and the approval of the execution, delivery and performance of this Agreement by
          the Board of Directors of Company and Coinsurer.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.14</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref276463750"></a><u>Settlement



            Amount</u>. The amount specified in Section 8.1.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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      <div style="text-align: justify;"><font style="font-size: 12pt;">1.15</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Shareholders</u>.&#160; The
          shareholders of the Company.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.16</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Statutes</u>.&#160; The
          Louisiana Uniform Unclaimed Property Act, or similar unclaimed property laws from any other relevant state.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.17</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Stock Purchase Agreement</u>.&#160;



          That Stock Purchase Agreement entered into by and between the Shareholders and the Coinsurer simultaneously with the execution of this Agreement, wherein the Coinsurer agrees to purchase from Shareholders and Shareholders agree to sell to
          Coinsurer all of the issued and outstanding shares of the Company, a copy of which is attached hereto as <u>Exhibit &#8220;A&#8221;</u>.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">1.18</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Support Services</u>. The
          administrative and support services to be provided in connection with the Policies.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 2</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>COINSURANCE</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">2.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Coinsurance of Policies</u>.
          Subject to the terms and conditions of this Agreement, Coinsurer shall coinsure the Policies as of the Coinsurance Effective Date, in exchange for receipt of the Settlement Amount from the Company.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">2.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Administration and Support
            Services</u>.&#160; Unless otherwise directed by the Coinsurer, the Company shall administer the Policies on behalf of the Coinsurer for the duration of the Coinsurance Agreement.&#160; The Coinsurer shall pay the Company the prorated rate of ZERO
          ($0.00) per Policy per year for administration and the Support Services.&#160; The Company shall continue to perform all Support Services with respect to all Policies in the same manner as they are currently performed.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">2.3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Regulatory Approvals</u>.
          The Company, at its sole expense, shall be responsible for obtaining any Required Closing Date Approvals (other than approval of the execution, delivery and performance of this Agreement by the Board of Directors of Coinsurer) from the insurance
          regulatory authorities in its state of domicile on or before the Closing Date. However, if requested by the Company the Coinsurer shall assist the Company in obtaining the required approval from the Louisiana Department of Insurance.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 3</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>COINSURANCE</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Coinsurance</u>. Subject to
          the terms and conditions of this Agreement, effective as of the Coinsurance Effective Date, the Company hereby cedes to Coinsurer and Coinsurer hereby accepts and coinsures one hundred percent (100%) of the Company&#8217;s contractual liabilities under
          the Policies (other than Excluded Liabilities), by means of indemnity reinsurance.&#160; On and after the Coinsurance Effective Date, Coinsurer shall be entitled to exercise all contractual rights and privileges of the Company under the Policies in
          accordance with the terms and provisions of such Policies.&#160; After the Closing Date, Coinsurer agrees to be responsible for and shall be obligated with respect to one hundred percent (100%) of the contractual liabilities under the Policies (other
          than Excluded Liabilities) in accordance with the terms and conditions of the Policies and applicable law.</font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Ceding Allowance</u>.&#160; The
          Coinsurer agrees to pay the Company, on the Coinsurance Effective Date, a ceding allowance equal to one dollar ($1.00).</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Lapse, Reinstatement</u>.
          In no event shall such coinsurance with respect to a particular Policy be in force and binding unless such underlying Policy is in force and binding or has lapsed but would be entitled to reinstatement by its terms of the Policy as of the
          Coinsurance Effective Date.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.4</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Reduction</u>. With respect
          to each of the Policies, the amount of reinsurance hereunder shall be maintained in force without reduction so long as the Policy remains in force without reduction.&#160; If there is a reduction with respect to a Policy, Coinsurer&#8217;s liability with
          respect thereto shall be equally reduced.&#160; All coinsurance for which Coinsurer is liable hereunder shall be subject to the same rates, terms, conditions, limitations and restrictions as are contained in the Policy.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.5</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Reimbursement</u>. On and
          after the Coinsurance Effective Date, except as otherwise provided in this Agreement, Coinsurer shall bear and shall have responsibility for promptly reimbursing the Company for all payments the Company makes (or since the Coinsurance Effective
          Date, has made) in satisfaction of contractual liabilities in accordance with the terms of the Policies.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.6</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Coinsurer Directions</u>.
          The Company shall comply with all reasonable legal directions from the Coinsurer on all matters affecting the Coinsurer&#8217;s obligations with respect to the Policies; provided that the Coinsurer shall indemnify and defend the Company in connection
          therewith pursuant to the terms of this Agreement.<a name="z_Toc17252298"></a> The Coinsurer shall be entitled to the right to review and audit any claims administered by the Company.&#160; The Company shall exercise reasonable care to ensure that all
          claims are properly administered pursuant to the terms and conditions of the Policy language and applicable state statutes and other applicable guidance.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.7</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Duration of Coinsurance;
            Recapture; Breakup Fee</u>.&#160; Except as otherwise provided herein, the coinsurance provided under this Agreement shall remain continuously in force.&#160;&#160; All of the Policies are eligible for recapture, subject to written notice by either party to
          the other party and the Louisiana Department of Insurance.&#160; The recapture shall be effective immediately upon delivery of such notice, unless otherwise mutually agreed to in writing.&#160; Both the Company and the Coinsurer shall have the right to
          require the recapture of the Policies by the Company.&#160; Unless otherwise mutually agreed to in writing, any recapture shall apply to 100% of all of the Policies.&#160; If the Company elects to recapture the Policies, the Company shall pay the Coinsurer
          a breakup fee of five million dollars ($5,000,000.00) (the &#8220;<u>Break Up Fee</u>&#8221;) within fifteen days (15) of the effective date of the recapture; <u>provided</u>, <u>however</u>, if the Shareholders terminate the Stock Purchase Agreement
          pursuant to (a) Section 9.01(c)(i), or (b) Section 9.01(c)(ii), and in the case of this clause (b), all of the conditions to Coinsurer&#8217;s obligations to consummate the transactions under Section 7.02 of the Stock Purchase Agreement have been
          satisfied (other than: (i) breaches of any representation, warranty, covenant or other agreement by any Shareholder or the Company that are not, individually or in the aggregate, reasonably likely to have a Material Adverse Effect; (ii) the
          failure of the Louisiana Department of Insurance to approve the transaction contemplated pursuant to this Agreement or the Stock Purchase Agreement where such failure was not due to any material action, inaction, or omission by or on behalf of
          the Shareholders or the Company or (iii) any such conditions which by their nature are to be satisfied by the date of Closing (as such term is defined in the Stock Purchase Agreement)), then the Company shall not be responsible for paying the
          Break Up Fee.&#160; Notwithstanding the foregoing, if the Stock Purchase Agreement has been approved by the Louisiana Department of Insurance and the closing of the Stock Purchase Agreement has occurred in accordance with Section 2.04 of the Stock
          Purchase Agreement, the Policies may be recaptured by the Company, in whole or in part, at any time and without payment of the Break Up Fee.<a name="z_Toc17252299"></a></font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.8</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Experience Refund</u>.&#160; If
          the calculations set forth in Section 3.8.1 of this Article produce a positive amount, the Coinsurer will pay to the Company a certain experience refund (each, an &#8220;<u>Experience Refund</u>&#8221;).&#160; If the operation of the formula described in Section
          3.8.1 of this Article should produce a loss for any accounting period after the Coinsurance Effective Date, such amount will be carried forward with interest at the rate of six percent (6%) per annum and charged against future gains.&#160;&#160; If the
          cumulative sum of gains and losses is negative, the Company will pay to the Coinsurer, on demand, an amount equal to the sum of (i) the absolute value of such cumulative sum of gains and losses, plus (ii) the accrued interest thereon, plus (iii)
          the total amount of all Experience Refunds.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">3.8.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Experience Refund Formula</u>.&#160; The Experience Refund gain (or loss, if negative) for the then current accounting period will be calculated as
                  follows (all amounts shall be net of the amounts allocated to Existing Reinsurance Coverage):</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z9fa1645e1dc74986b00cbc26f08cdf7b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(i)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">the premiums earned on the Policies for the period in question; plus</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z8a73e33b4a8b4fce84698429d2337918" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(ii)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">the investment income earned by the assets held in trust in relation to the Policies for the period in question; plus</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zad2223ea5b78471d9dbb7bf04b77816e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(iii)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">the total amount of the reserves on the last day of the preceding accounting period on the Policies reinsured hereunder<font style="font-size: 10pt;">&#160;</font>and then in
                  force under this Agreement; minus</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z6e46d15ca07d44f5801009487364572e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(iv)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">the total amount of reserves on the last day of the current accounting period on the Policies reinsured hereunder and then in force under this Agreement; minus</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z2a9ede0bae5e4dc299c40ec1534c2d8f" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(v)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">the actual commission and administrative and support service expenses incurred in relation to the Policies for the period in question; minus</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z3bfebb761d1c4dc193e42c8da1d0a721" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(vi)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">the premium tax incurred on the Policies for the period in question; minus</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z9d112a6ea19f42579c8544c3a7a23336" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 108pt; vertical-align: top; align: right;">
                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">(vii)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-size: 12pt;">any benefits incurred on the Policies for the period in question, in accordance with the applicable terms of the Policies.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z29e1803addf24d4d93dac47c38039fea" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 12pt; margin-bottom: 3pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">3.8.2</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">The Experience Refund for each accounting period shall equal 97% of the gain so calculated pursuant to Section 3.8.1.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">3.9</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Parties to Coinsurance</u>.&#160;



          This Agreement provides for indemnity reinsurance solely between the Company and Coinsurer.&#160; The acceptance of reinsurance under this Agreement shall not create any right or legal relation between the Coinsurer and any Policyholder under a
          Policy, and the Company shall be and remain solely liable to such Policyholder under the Policy.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><br>
      </div>
      <div style="line-height: 1.25; font-size: 12pt; font-weight: bold; text-align: center;">&#160;ARTICLE 4</div>
      <div style="line-height: 1.25; font-size: 12pt; font-weight: bold; text-align: center;"> <br>
      </div>
      <div style="text-align: center; text-indent: 46.8pt; margin-right: 72pt; margin-left: 32.4pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;"><u>COMPANY REPRESENTATIONS AND WARRANTIES</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">4.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Hlk19794269"></a><a name="z_Ref276463358"></a>The representations and warranties of the Company enumerated in Article III of the Stock Purchase Agreement are incorporated herein as part of this Agreement.&#160; The defined terms therein shall have the same meanings as
          defined in the Stock Purchase Agreement.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">4.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;">The Company adopts and
          restates, as part of this Agreement, the Company&#8217;s representations and warranties set forth in the Stock Purchase Agreement.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><br>
      </div>
      <div style="line-height: 1.25; font-size: 12pt; font-weight: bold; text-align: center;">ARTICLE 5</div>
      <div style="line-height: 1.25; font-size: 12pt; font-weight: bold; text-align: center;"> <br>
      </div>
      <div style="text-align: center; text-indent: 39.6pt; margin-right: 75.6pt; margin-left: 32.4pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;"><u>COINSURER REPRESENTATIONS AND WARRANTIES</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">5.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref276463366"></a>The



          representations and warranties of the Coinsurer enumerated in Article IV of the Stock Purchase Agreement are incorporated herein as part of this Agreement. The defined terms therein shall have the same meanings as defined in the Stock Purchase
          Agreement.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">5.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Hlk19789110"></a>The



          Coinsurer adopts and restates, as part of this Agreement, the Coinsurer&#8217;s representations and warranties set forth in the Stock Purchase Agreement.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 6</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; margin-right: 3.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>COVENANTS OF THE PARTIES</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 36pt; margin-right: 3.6pt; line-height: 1.25; font-size: 12pt; text-align: justify;">The Company and Coinsurer hereby covenant and agree as follows:</div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div>
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            <tr>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">carry on its business in the ordinary course and consistent with past practice, using reasonable efforts, equivalent in all material respects to
                  those business methods and practices historically followed by the Company, to maintain its relationships with those customers, Policyholders, and others with whom it has business relationships with respect to the Policies;</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
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                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">preserve intact the Company's present business organization, reputation and Policyholder relations;</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.1.3</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">maintain all licenses, qualifications and authorizations of the Company to do business in each jurisdiction in which it is presently licensed,
                  qualified or authorized; and</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.1.4</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">use reasonable efforts, equivalent in all material respects to the business methods and practices the Company uses with respect to its direct
                  policyholders and insureds, to service and conserve the Policies and maintain them in full force and effect.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      </div>
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            Change in Reserving Policies, Methods or Assumptions</u>.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.2.1</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">Except as required by applicable law, the Company shall make no material change in its underwriting or reserving policies, practices or procedures
                  applicable to the Policies.</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
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            and Records Retained by the Company</u>.&#160; The Company shall retain historical Books and Records relating to the Policies in accordance with the Company's generally applicable records retention policies, as in effect at the date hereof,
          including, without limitation, advertising materials, complaint files, loss ratio data, closed claims files, and other records relating to the Policies or representing compilations of data with respect thereto. The Company shall provide Coinsurer
          with access to all non-privileged information in the possession or control of the Company which pertains to, and which Coinsurer reasonably requests in connection with, any claim, loss or obligation arising out of any of the Policies. Such access
          shall be provided by the Company during normal business hours of the Company upon advance notice or as otherwise reasonably requested by Coinsurer or its employees, accountants, actuaries, attorneys and other agents for any reasonable purpose
          including, without limitation, the preparation or examination of tax returns and financial statements, the review of payment and claims procedures, the adequacy of established reserves, efforts to seek and obtain rate increases, the compliance by
          the Company with any obligations it has under this Agreement, and the conduct of any litigation or regulatory dispute resolution, whether pending or threatened, concerning the sale of Policies or the servicing of the Policies.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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            Laws</u>. The Company and Coinsurer shall comply with all applicable privacy and data security laws and regulations with respect to the use and disclosure of information regarding the Policies and the Policyholders which is private or
          confidential. The Company and Coinsurer shall notify in writing the other within five (5) calendar days upon discovery of any breach or other noncompliance with any applicable privacy and data security laws.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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          the date hereof, the Company and Coinsurer shall, within ten (10) days of receipt, provide each other with written notice of the receipt of (a) any inquiry, complaint, notice or other communication, whether oral or written, from any insurance
          regulatory authority that is related to the Policies or to this Agreement, including, without limitation, an alleged violation of any law, rule, regulation, bulletin or order, or a threat of any other action or proceeding against the Company or
          the Coinsurer, and (b) any notice, including service of process, summons or other litigation document, indicating the commencement or threatened commencement of any litigation or arbitration proceeding against the Company or Coinsurer related to
          any loss arising under the Policies or any matter contemplated under this Agreement.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">6.6</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Continued Access to Books
            and Records</u>.&#160; The Company agrees to provide the Coinsurer with access to all information which the Coinsurer reasonably requests in connection with the Policies. Such access shall be provided during normal business hours or as otherwise
          reasonably requested by the Company or its employees, accountants, actuaries, attorneys or other agents for any reasonable purpose including, without limitation, the preparation or examination of tax returns and financial statements, the review
          of payment and claims procedures, the adequacy of established reserves, the compliance by the Coinsurer with any obligations it has under this Agreement and the conduct of any litigation or regulatory dispute resolution, whether pending or
          threatened, concerning the sale of the Policies or the servicing of the Policies. The Company shall maintain all books, records, files and other information related to the Policies for such period of time as specified by applicable state laws and
          regulations regulating the preservation of books and records or such longer period of time as agreed by the parties hereto.&#160; This Section 6.6 shall in no way limit the Louisiana Department of Insurance&#8217;s statutory right to access all information
          in the possession or control of the Company or the Coinsurer related to the Policies.</font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">6.7</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref276462855"></a><u>Unfair



            Practices</u>. The Company shall cooperate with the Coinsurer in preserving and exercising all legal and contractual rights that may be available to the Company against any person who shall "twist," rewrite, or solicit the lapse or termination
          of, any of the Policies, or who shall otherwise engage in any unfair or deceptive acts or practices in connection with the Policies, which acts or practices have caused or may result in deterioration of the block of Policies reinsured by the
          Coinsurer or in injury to the Coinsurer&#8217;s commercial interests. The Company shall have the right to approve any action proposed to be taken by, on behalf of, or in the name of, the Company under this Section&#160;6.7, which approval shall not be
          unreasonably withheld. Coinsurer shall indemnify, defend and hold the Company harmless from and against any Loss incurred by the Company as a result of actions taken by or at request of Coinsurer under this Section.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">6.8</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Filings, Consents and
            Approvals</u>. The parties will take all commercially reasonable steps necessary or desirable, and shall proceed diligently and in good faith, to obtain as promptly as practicable all approvals, authorizations and clearances of governmental and
          regulatory authorities and any consents of Policyholders required of the Company and Coinsurer to consummate the transactions contemplated in this Agreement including, without limitation, the Required Closing Date Approvals, and shall cooperate
          with each other and provide such information and communications to such governmental and regulatory authorities as the party responsible for obtaining such approvals may reasonably request.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">6.9</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Conduct Pending Closing</u>.
          From the date of this Agreement to the Closing Date;</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zf113f78400764dc7968d60d0c5856bd4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.9.1</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">the Company shall use its best efforts to conduct its affairs in such a manner so that, except as otherwise contemplated or permitted by this
                  Agreement, the representations and warranties of the Company contained in ARTICLE 4 hereof shall continue to be true and correct in all material respects on and as of the Closing Date as if made on and as of the Closing Date;</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.9.2</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">the Coinsurer shall use its best efforts to conduct its affairs in such a manner so that, except as otherwise contemplated or permitted by this
                  Agreement, the representations and warranties of Coinsurer contained in ARTICLE 5 hereof shall continue to be true and correct in all material respects on and as of the Closing Date as if made on and as of the Closing Date;</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.9.3</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">the Company shall notify the Coinsurer promptly of any event, condition or circumstance occurring from the date hereof through the Closing Date that
                  would constitute a material violation or breach of this Agreement by the Company; and</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.9.4</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">Coinsurer shall notify the Company promptly of any event, condition or circumstance occurring from the date hereof through the Closing Date that
                  would constitute a material violation or breach of this Agreement by the Coinsurer.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
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          Subject to the terms and conditions of this Agreement, the Company and Coinsurer will use their best efforts (a) to take, or cause to be taken, all actions, (b) to do, or cause to be done, all things, or (c) to execute any documents, reasonably
          necessary, proper or advisable to consummate and make effective the transactions contemplated by this Agreement. On and after the Closing Date, the Company and Coinsurer will take all appropriate action and execute any documents, instruments or
          conveyances of any kind which may be reasonably necessary or advisable to carry out any of the provisions hereof.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
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            the Company's Name, Logo or Service Marks</u>.&#160; As necessary to implement and effectuate the intent of this Agreement or as otherwise agreed upon in writing, Coinsurer shall have a limited right to use the name, &#8220;Kilpatrick Life Insurance
          Company&#8221; or &#8220;KLIC&#8221; or any of the Company's service marks, trademarks, designs or logos related to that name.&#160; Coinsurer may only use the Company&#8217;s name, logo, or service marks by clearly designating in any communication with a Policyholder that
          Coinsurer is acting in the capacity of a coinsurer of the Company, and that Coinsurer is in no way acting on behalf of the Company, acting as the Company&#8217;s agent, or representing the Company.&#160; Prior to sending any communication to a Policyholder
          in which the Company&#8217;s name, logo, or service mark is used, Coinsurer shall provide the Company with a copy of the form of the communication and obtain consent from the Company to send the communication, which consent shall not unreasonably be
          withheld.&#160; If the Company has not denied consent within five (5) business days after receipt of the form of communication, consent shall be deemed to have been granted to Coinsurer.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">6.12</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Communications with
            Policyholders</u>. On or after the Coinsurance Effective Date any written communications with Policyholders in connection with the coinsurance of the Policies by Coinsurer under this Agreement, or the servicing of the Policies shall be prepared
          and transmitted by the Company with a copy to Coinsurer; no written communications shall be made by Coinsurer with Policyholders absent the prior written consent of the Company.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25; text-align: justify;"><font style="font-size: 12pt;">6.13</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Unclaimed



            Property</u>.&#160; If any state agency, department or division, or audit firm (or similar organization) acting on behalf of a state agency, department or division, determines that the Company did not report and remit all unclaimed proceeds
          associated with the Policies in accordance with the state's Statutes, or that additional proceeds must be remitted for any reason, Coinsurer shall return to the Company the reserves associated with the Policies that must be remitted.&#160; The Company
          shall also be responsible for the payment of any interest, penalty, or fine in its entirety associated with a determination that unclaimed proceeds associated with the Polices prior to the Coinsurance Effective Date were not reported and remitted
          in full accordance with the Statutes.</font> <br>
      </div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; text-align: justify;">6.13.1</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Location of Insured/Beneficiary</u>.&#160; The Company and Coinsurer both covenant and agree that in the event any state agency, department or
                  division, or audit firm (or similar organization) acting on behalf of a state agency, department or division asserts that unclaimed proceeds associated with the Polices prior to the Coinsurance Effective Date were not reported and
                  remitted in accordance with the Statutes, any cost or effort to rebut that assertion or any cost or effort to identify, locate, and contact the insured(s) and/or beneficiary(ies) associated with the Policies in question shall be the sole
                  responsibility of the Company.</div>
                <div style="line-height: 1.25; text-align: justify;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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          otherwise specifically provided in this Agreement, the parties hereto shall each bear their own respective expenses incurred in connection with the preparation, execution and performance of this Agreement, including without limitation all fees
          and expenses of counsel, actuaries and accountants.</font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 7</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; margin-right: 3.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>CONDITIONS TO CLOSING</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div><font style="font-size: 12pt;">7.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><u>Conditions to the Coinsurer&#8217;s Obligations to Close</u>.
          The obligation of Coinsurer to close the transactions contemplated under this Agreement shall be subject to the fulfillment of the following conditions, any one or more of which may be waived by Coinsurer to the extent permitted by law:</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.1.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Receipt of All Required Closing Date Approvals</u>. All Required Closing Date Approvals, if any, shall have been received, and the Company shall
                  have delivered to the Coinsurer a copy of any Required Closing Date Approval issued by the insurance regulatory authorities in its State of domicile.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.1.2</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Truth of Representations and Warranties of Company</u>. The representations and warranties of the Company contained in this Agreement shall be
                  true and correct in all material respects on and as of the Closing Date.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.1.3</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Performance of Covenants and Obligations of Company</u>. The Company shall have performed and complied with all agreements, covenants, obligations
                  and conditions required by this Agreement to be so performed or complied with by the Company at or before the Closing.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z81094736d6b74199b1c7de0a7945ed1b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.1.4</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Receipt of the Settlement Amount</u>. The Settlement Amount shall have been paid to the Coinsurer.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.1.5</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Execution and Delivery of Agreements</u>. The Stock Purchase Agreement shall have been executed by duly authorized executive officers of the
                  Company and by the Shareholders and delivered to the Coinsurer.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.1.6</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Delivery of Listing of Policies</u>. The Company shall have delivered to the Coinsurer a final listing of the Policies to be reinsured by the
                  Coinsurer under this Agreement.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.1.7</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Assignment or Bill of Sale</u>. The Company shall assign, transfer and convey all assets included in the Settlement Amount by assignment, bill of
                  sale or other appropriate instrument acceptable to Coinsurer, free and clear of any lien, claim or other encumbrances.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">7.1.8</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Certificate</u>. A certificate executed by an officer of the Company certifying that (i) the representations and warranties of the Company
                  contained in ARTICLE 4 are true and correct in all material respects as of the Closing Date; and (ii) all covenants to be performed, and other conditions to Closing required to be satisfied, by the Company have been duly performed or
                  satisfied, as applicable, in all material respects, shall have been delivered to Coinsurer.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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      <div style="text-align: justify;"><font style="font-size: 12pt;">7.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Conditions to the Company's
            Obligations to Close</u>. The obligation of the Company to close the transactions contemplated under this Agreement shall be subject to the fulfillment of the following conditions, any one or more of which may be waived by the Company to the
          extent permitted by law:</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.2.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Receipt of All Required Closing Date Approvals</u>. All Required Closing Date Approvals, if any, shall have been obtained.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
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            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.2.2</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Truth of Representations and Warranties of Coinsurer</u>. The representations and warranties of the Coinsurer contained in this Agreement shall be
                  true and correct in all material respects on and as of the Closing Date.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.2.3</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Performance of Covenants and Obligations of Coinsurer</u>. The Coinsurer shall have performed and complied with all agreements, covenants,
                  obligations and conditions required by this Agreement to be so performed or complied with by Coinsurer at or before the Closing.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.2.4</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Execution and Delivery of Agreements</u>. The Stock Purchase Agreement shall have been executed by duly authorized executive officers of Coinsurer
                  and delivered to Company.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">7.2.5</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Certificate</u>. A certificate executed by an officer of the Coinsurer certifying that (i) the representations and warranties of the Coinsurer
                  contained in ARTICLE 5 are true and correct in all material respects as of the Closing Date; and (ii) all covenants to be performed, and other conditions to Closing required to be satisfied, by the Coinsurer have been duly performed or
                  satisfied, as applicable, in all material respects, shall have been delivered to the Company.</div>
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      <div style="line-height: 1.25; font-size: 14pt; text-align: center; font-weight: bold;">&#160;ARTICLE 8</div>
      <div style="line-height: 1.25; font-size: 14pt; text-align: center;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>CLOSING AND CONSIDERATION</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">8.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref276463701"></a><u>Settlement



            Amount</u>.&#160; On the Closing Date, the Company will pay the Coinsurer an amount equal to the Settlement Amount.&#160; Coinsurer shall provide the Company with wire transfer instructions and bank routing numbers for the payment of the Settlement
          Amount prior to the Closing Date.&#160; The Settlement Amount shall include an amount equal to the reserves associated with the Policies as of the Coinsurance Effective Date and as set forth on <u>Schedule 8.1.1</u> and shall be paid in cash from the
          proceeds of the Bonds identified on <u>Schedule 8.1A</u>, or otherwise, and by the transfer of those certain assets identified in Schedule 8.1B.&#160; The Settlement Amount shall also include an additional transfer of assets sufficient to return the
          ratio of the Reinsurer&#8217;s adjusted capital and surplus divided by its risk-based capital factor after the application of this Agreement to that ratio which existed prior to the application of this Agreement (&#8220;<u>RBC Transfer Amount</u>&#8221;).&#160; The
          Company and the Coinsurer shall establish, maintain, and place the assets held in relation to the reserves (but not any real estate, mortgage loans, or any other non-cash or non-Bond assets) in trust in accordance with the terms of, that certain
          Trust Agreement, a copy of which is attached hereto as <u>Exhibit &#8220;B&#8221;</u> and by this reference is made a part hereof.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">8.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref276463711"></a><u>Bond



            Gains</u>.&#160; Upon execution of this Agreement, the Company shall sell the Bonds identified in Schedule 8.1A and transfer the cash proceeds of those Bonds to Coinsurer on the Closing Date.</font></div>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">8.2.1</div>
                <div style="line-height: 1.25">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
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                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">The Company and the Coinsurer agree that the unrealized gains from bonds that remain assets of the Company and are not sold and transferred as part
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                  Two Hundred Eleven Dollars ($1,036,211.00)] (&#8220;Agreed Retained Bond Gain&#8221;), based on the fair market value of the Retained Bonds provided by Asset Allocation and Management, LLC as of October 4, 2019.&#160; The Company and the Coinsurer
                  acknowledge and agree that the Agreed Retained Bond Gain shall be the amount added to the total amount of the net proceeds realized upon the completion of the sale of the Bonds (pursuant to Section 8.2) notwithstanding the actual gains
                  realized in the event any of the Retained Bonds are eventually sold, or any other unrealized gain or fair market valuation of the Retained Bonds<font style="font-weight: bold;">.</font></div>
                <div style="line-height: 1.25">&#160;</div>
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">8.4.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">At the Closing, the Company shall:</div>
                <div style="line-height: 1.25">&#160;</div>
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                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">8.4.1.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 100.8pt; line-height: 1.25; font-size: 12pt;">Transfer the cash portion of Settlement Amount to Coinsurer by wire transfer of immediately available funds;</div>
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              </td>
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                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">8.4.1.2</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 1.25">&#160;</div>
                <div style="text-indent: 100.8pt; line-height: 1.25; font-size: 12pt;">Deliver to Coinsurer an executed Trust Agreement attached hereto as Exhibit 1 (the &#8220;<u>Trust Agreement</u>&#8221;).</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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              <td style="width: 43.2pt; vertical-align: top; align: right;">
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                <div style="line-height: 1.25">&#160;</div>
              </td>
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                <div style="text-indent: 100.8pt; line-height: 1.25; font-size: 12pt;">Deliver to Coinsurer the assets identified in <u>Schedule 8.1B</u>, free and clear of any lien or encumbrance and in a form acceptable to Coinsurer;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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            <tr>
              <td style="width: 43.2pt; vertical-align: top; align: right;">
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                <div style="line-height: 1.25">&#160;</div>
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                <div style="text-indent: 100.8pt; line-height: 1.25; font-size: 12pt;">Deliver to Coinsurer a complete listing of the Policies reinsured under this Agreement.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
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                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">At the Closing, the Coinsurer shall:</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
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      <div>
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            <tr>
              <td style="width: 43.2pt; vertical-align: top; align: right;">
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                <div style="margin-left: 72pt; line-height: 1.25; font-size: 12pt;">8.4.2.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
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                <div style="text-indent: 100.8pt; line-height: 1.25; font-size: 12pt;">Deliver to the Company an executed Trust Agreement.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 14pt; font-weight: bold;">ARTICLE 9</div>
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>SURVIVAL OF REPRESENTATIONS AND WARRANTIES</u></div>
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      <div><font style="font-size: 12pt;">9.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;">The representations and warranties of the Company enumerated
          in Article III of the Stock Purchase Agreement and the representations and warranties of the Coinsurer enumerated in Article IV of the Stock Purchase Agreement shall be subject to the time restrictions on survival set forth in Section 8.01 of the
          Stock Purchase Agreement.&#160; The defined terms in Section 8.01 of the Stock Purchase Agreement shall have the same meanings as defined in the Stock Purchase Agreement.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 10</div>
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>UNDERTAKINGS OF COMPANY AND COINSURER FOLLOWING CLOSING</u></div>
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      <div style="text-align: justify;"><font style="font-size: 12pt;">10.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Premium Payments,
            Negotiation of Checks</u>. Upon and after the Coinsurance Effective Date, all premium payments under the Policies shall be the sole property of Coinsurer.&#160; The Company hereby assigns, to the extent permitted by law, to Coinsurer all of its
          rights and privileges to draft or debit the accounts of any Policyholders for premiums due under the Policies pursuant to existing pre-authorized bank draft or electronic fund transfer arrangements between the Company and such Policyholders.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">10.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Records</u>.&#160; The Company
          shall maintain true and accurate books, records, files and other information related to the Policies for such period of time as specified by applicable state laws and regulations regulating the preservation of books and records or such longer
          period of time as reasonably determined by Coinsurer. Without in any way limiting the foregoing, and in order to assist the Coinsurer in satisfying its financial reporting requirements, The Company shall promptly (and in no event later than
          twenty (20) business days following the end of the relevant monthly period), provide the Coinsurer with all such information reasonably necessary for the Company to determine the appropriate financial reporting treatment applicable to the
          Policies, prepare its financial statement filings and satisfy its other financial reporting and regulatory obligations. So long as any Policies are in force and subject to coinsurance hereunder, the Company shall make available for inspection and
          copying by the Coinsurer any financial or other records pertaining to the Policies that may reasonably be required by the Coinsurer for financial statement preparation or any other reasonable business purpose. This Section 10.5 shall in no way
          limit the Louisiana Department of Insurance&#8217;s statutory right to access all information in the possession or control of the Coinsurer or the Company related to the Policies.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      </div>
      <div><font style="font-size: 12pt;">10.3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><u>Reports</u>. The Company shall provide the Coinsurer the
          reports detailed hereunder.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">10.3.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Agreement Accounting Period</u>. This Agreement shall be on a monthly accounting period for all accounting settlements.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">10.3.2</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Monthly Accounting Reports</u>. Accounting reports, as required under this Agreement, shall be submitted to the Coinsurer by the Company and by
                  the Coinsurer to the Company, not later than 20 calendar days after the end of each calendar month.&#160; Such reports shall include information on the amount of reinsurance premiums, policy loans and policy loan interest, the commission and
                  expense allowance, claims, and reserves on the contracts reinsured for the preceding calendar quarter.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">10.3.3</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Monthly Accounting Period</u>. The monthly accounting shall be on a calendar-month basis, except that the initial monthly accounting period shall
                  run from the Coinsurance Effective Date through the last day of the calendar month in which the Coinsurance Effective Date falls.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
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                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">10.3.4</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;"><u>Accounting Reports</u>. Annual reports shall be submitted to the Coinsurer by the Company not later than 45 calendar days after the end of each
                  calendar year. Such reports shall include information necessary for the NAIC Convention Blank based on the contracts reinsured hereunder.&#160; Monthly and quarterly accounting reports shall be submitted to the Coinsurer by the Company not
                  later than 20 calendar days after the end of each calendar month and quarter and shall include any information necessary for the NAIC Quarterly Blank.&#160; Each party shall be responsible for preparing and filing their respective financial
                  statements as required.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

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      <div style="text-align: justify;"><font style="font-size: 12pt;">10.4</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Audit</u>. Each party
          shall have the right to audit, at its sole expense, at the office of the other during regular business hours and upon at least forty-eight hours prior written notice, all records and procedures relating to the Policies in the hands of the other
          party.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">10.5</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Support Services</u>. The
          Company shall provide Support Services in connection with the Policies in a manner consistent with the administration of the Policies prior to the Closing Date.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 11</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">[RESERVED]</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><br>
      </div>
      <div style="line-height: 1.25; font-size: 12pt; text-align: center; font-weight: bold;">&#160;ARTICLE 12</div>
      <div style="line-height: 1.25; font-size: 12pt; text-align: center;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">[RESERVED]</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ARTICLE 13</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>INDEMNIFICATION</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">13.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Indemnification By Company</u>.&#160;



          The Company shall indemnify and defend Coinsurer and hold it harmless from and against Loss based upon, resulting from or arising out of the Company's material breach of any representation, warranty, covenant or agreement under this Agreement.&#160;
          Notwithstanding anything in this Agreement to the contrary, the indemnification obligations herein shall be subject to limitations on indemnification set forth in the Stock Purchase Agreement, including the limitations set forth in Section 8.04
          thereof.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">13.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref276462719"></a><u>Indemnification



            By Coinsurer</u>. The Coinsurer shall indemnify and defend the Company and hold it harmless from and against Loss based upon, resulting from or arising out of the Coinsurer&#8217;s material breach of any representation, warranty, covenant or
          agreement under this Agreement.&#160; Notwithstanding anything in this Agreement to the contrary, the indemnification obligations herein shall be subject to limitations on indemnification set forth in the Stock Purchase Agreement, including the
          limitations set forth in Section 8.04 thereof</font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 12pt;">13</font>.<font style="font-size: 12pt;">3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><u>Indemnification Procedures</u>.&#160; The indemnification procedures set forth in Article VIII of the Stock Purchase Agreement are incorporated herein as part of this Agreement.&#160; <a name="z_Hlk19791854"></a>The defined
          terms therein shall have the same meanings as defined in the Stock Purchase Agreement.</font></div>
      <div style="text-indent: 36pt; line-height: 1.25;">.</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 14</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>INSOLVENCY</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">14.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Payment of Benefits under
            Insolvency</u>. The obligations of the Coinsurer under this Agreement shall be without diminution or in any way affected or diminished because of the insolvency of the Company. In the event of the insolvency of the Company and the appointment
          of a conservator, liquidator, receiver or statutory successor of the Company while coinsurance under this Agreement is in effect as to any Policy, all coinsurance made, ceded, renewed or otherwise becoming effective shall be payable directly to
          such conservator, liquidator, receiver or statutory successor immediately upon demand, with reasonable provision for verification, on the basis of claims allowed against the Company by any court of competent jurisdiction or by any conservator,
          liquidator, receiver or statutory successor of the Company having authority to allow such claims, without diminution because of such insolvency or because such conservator, liquidator, receiver or statutory successor has failed to pay all or a
          portion of any claims.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">14.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Required Notice of and
            Defense against Claims</u>. In the event of the insolvency of the Company while coinsurance as to any Policy is in effect under this Agreement, the conservator, liquidator, receiver or statutory successor of the Company shall give the Coinsurer
          written notice of the pendency of a claim against the Company on a Policy within a reasonable time after such claim is filed in the insolvency proceeding. During the pendency of any such claim, the Coinsurer may, at its own expense, investigate
          such claim and interpose, at its own expense, in the proceeding where such claim is to be adjudicated, any defense or defenses that the Coinsurer may deem available to the Company or its conservator, liquidator, receiver or statutory successor.
          The expense thus incurred by the Coinsurer shall be payable, subject to court approval, out of the estate of the Company as a part of the expense of conservation or liquidation to the extent of a proportionate share of the benefit which may
          accrue to the Company in conservation or liquidation solely as a result of the defense undertaken by the Coinsurer.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 14pt; font-weight: bold;">ARTICLE 15</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>TERMINATION</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div><font style="font-size: 12pt;">15.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;">This Agreement may be terminated at any time before the
          Closing, by mutual written agreement of the Company and the Coinsurer.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">15.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;">The Coinsurer may terminate
          this Agreement at any time prior to Closing for material breach by the Company of any of the terms or conditions of this Agreement or for failure of any condition to Closing, the satisfaction of which is solely within the Company's control;
          provided, however, that the Company shall have five (5) days to cure such breach or satisfy such condition after receipt of proper notice by the Company from the Coinsurer.</font></div>
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      </div>
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      <div><font style="font-size: 12pt;">15.3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;">The Company may terminate this Agreement at any time prior
          to Closing for material breach by Coinsurer of any of the terms or conditions of this Agreement or for failure of any condition to Closing, the satisfaction of which is solely within the Coinsurer's control; provided, however, that the reinsurer
          shall have five (5) days to cure such breach or satisfy such condition after receipt of proper notice by the Coinsurer from the Company.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div><font style="font-size: 12pt;">15.4</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;">Either the Company or the Coinsurer may terminate this
          Agreement at any time prior to Closing for failure of any condition to Closing, the satisfaction of which is not within either the Company or the Coinsurer&#8217;s control, or otherwise chargeable to any act or omission to act on the part of either
          party.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 12pt; font-weight: bold;">ARTICLE 16</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>TAX PROVISION</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">16.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;">The parties hereby agree to
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      <div style="line-height: 1.25">&#160;</div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">16.1.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">To exchange information pertaining to the amount of &#8220;net consideration&#8221; under this Agreement as defined in the Regulation;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z51aed26dc53e414eac1246e8fc31ba3c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
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                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">That the Company shall submit its calculation of the "net consideration" for purposes of that Regulation to the Coinsurer not later than May 1st for
                  each and every taxable year for which this Agreement is in effect;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zf46e297d1e2947c0abf6514e99478958" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">16.1.3</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">That the Coinsurer may challenge such calculation within ten (10) business days of its receipt of the Company's calculation;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zc8e26b93d0414815afce4f5449e7aa78" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">16.1.4</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">That should the Coinsurer challenge the Company's calculation of the "net consideration" and the parties be unable to agree as to the appropriate
                  methodology to determine the "net consideration" for purposes of the Regulation, they shall refer such dispute to an outside Tax consultant unrelated to either of the parties, and the parties agree to be bound by the decision of that
                  consultant;</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z69fa06e4b94b4bdc8f99afea64d44d7e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">16.1.5</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">That, pursuant to such election, the party with net positive consideration with respect to this Agreement for each taxable year will capitalize
                  specified policy acquisition expenses with respect to this Agreement without regard to the general deductions limitation of Section 848(c)(1) of the Code; and</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="zf0454bcebb6e490885d8aecb19c3648b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">16.1.6</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">That the first taxable year for which such election shall be effective is taxable year 2019.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 12pt;">16.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;">The Company shall cause the Stock Purchase Agreement to provide that, upon a closing of the transactions contemplated pursuant to the Stock Purchase Agreement, (i) in the event the Bond Gains exceed fifteen million dollars
          ($15,000.000.00), the Company and the Shareholders shall share equally (50%/50%) the Company&#8217;s additional tax expense attributed to that portion of the Bond Gains in excess of fifteen million dollars ($15,000,000.00), (ii) the Coinsurer shall
          give the Shareholders an estimate of the expected amount to be shared by the Company and the Shareholders as soon as practicable, (iii) any amounts available in the &#8220;Indemnification Escrow Fund&#8221; (as defined in the Stock Purchase Agreement) shall
          be applied toward satisfaction of the Shareholders&#8217; share of said tax expense and shall be delivered to Coinsurer, (iv) any remaining amount owed by the Shareholders shall, upon demand, be paid to Coinsurer by the Shareholders.</font></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; text-indent: -21.6pt; margin-left: 21.6pt; line-height: 1.25; font-size: 14pt; font-weight: bold;">ARTICLE 17</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>MISCELLANEOUS PROVISIONS</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div><font style="font-size: 12pt;">17.1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><a name="z_Ref276463431"></a><u>Notice</u>. Any and all
          notices and other communications required or permitted under this Agreement shall be in writing and shall be deemed to have been duly given when (a) received by the receiving party if mailed via United States registered or certified mail, return
          receipt requested, (b) mailed by United States overnight express mail, (c) sent by facsimile or telecopy machine or email, followed by confirmation mailed by United States first-class mail or overnight express mail, or (d) delivered in person or
          by commercial courier to the parties at the following addresses, provided written acknowledgment of receipt is obtained:</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="margin-left: 64.8pt; line-height: 1.25; font-size: 12pt;">If to the Company, to:</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">Kilpatrick Life Insurance Company</div>
      <div style="margin-right: 176.4pt; margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">1801 Marshall Street Shreveport , LA 71101</div>
      <div style="margin-right: 176.4pt; margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">Attention: Ken Phillips</div>
      <div style="margin-right: 176.4pt; margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">Email: ken.phillips@klic.com</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: -34.2pt; margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">If to Coinsurer, to:</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="margin-right: 121.5pt; margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">Security National Life Insurance Company</div>
      <div style="margin-right: 154.8pt; margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">P.O Box 57220</div>
      <div style="margin-right: 154.8pt; margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">Salt Lake City UT 84157-0220</div>
      <div style="margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">Attention: Jeffrey Stephens</div>
      <div style="margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">E-mail: Jeff.Stephens@securitynational.com</div>
      <div style="margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">and</div>
      <div style="margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">P.O Box 57220<br>
        Salt Lake City, Utah 84157-0220</div>
      <div style="margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">Attn: Garrett S. Sill</div>
      <div style="margin-left: 97.2pt; line-height: 1.25; font-size: 12pt;">E-mail: Garrett.Sill@securitynational.com</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="margin-right: 3.6pt; line-height: 1.25; font-size: 12pt; text-align: justify;">Either party may change the names or addresses where notice is to be given by providing written notice to the other party of such change in accordance with
        this Section&#160;17.1.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">17.2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Entire Agreement</u>.&#160; The
          Stock Purchase Agreement and this Agreement, including the Exhibits and Schedules and the other written agreements and documents required to be executed in conjunction with the Stock Purchase Agreement and this Agreement, constitute the sole and
          entire agreement between the parties hereto with respect to the subject matter hereof, and supersede all prior discussions and agreements between the parties with respect to the subject matter hereof, which are merged with and into this Agreement
          and the Stock Purchase Agreement.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">17.3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Assignment</u>. This
          Agreement shall not be assigned by either of the parties hereto without the prior written approval of the other party.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">17.4</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Waivers and Amendments</u>.
          Any term or condition of this Agreement may be waived at any time by the party that is entitled to the benefit thereof. Such waiver must be in writing and must be executed by an officer or officers of such party duly authorized by such party. A
          waiver on one occasion will not be deemed to be a waiver of the same or any other term or condition on a future occasion. This Agreement may be modified or amended only by a writing duly executed by the duly authorized officer or officers of each
          party.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">17.5</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>No Third-Party
            Beneficiaries</u>. The terms and provisions of this Agreement are intended solely for the benefit of the Company and the Coinsurer and their permitted successors and assigns, and it is not the intention of the parties to confer rights as a
          third-party beneficiary to this Agreement upon any other person, except as may be contemplated in this Agreement.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">17.6</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Offset</u>. Any debts or
          credits, matured or unmatured, liquidated or unliquidated, regardless of when they arose or were incurred, in favor of or against either Company or Coinsurer with respect to this Agreement are deemed mutual debts or credits, as the case may be,
          and shall be set off, and only the balance shall be allowed or paid.</font></div>
      <div style="line-height: 1.25; text-align: justify;">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">17.7</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Public Announcements</u>.
          At all times at or before the Closing, the Company and the Coinsurer will consult with each other before issuing or making any reports, statements or releases to the public with respect to this Agreement or the transactions contemplated hereby
          and will use good faith efforts to obtain the other party's approval of the form, content and timing of such report, statement or release. If the Company and the Coinsurer are unable to agree upon or approve the form, content and timing of any
          such public report, statement or release and such report, statement or release is, in the opinion of legal counsel to the party, required by law or by legal disclosure obligations, then such party may make or issue the legally required report,
          statement or release.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div><font style="font-size: 12pt;">17.8</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><u>Confidentiality</u>.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z55002484253449ca8e638d55343feb03" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">17.8.1</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">&#160;The Company and the Coinsurer each will hold, and will cause its respective officers, directors, employees, agents, consultants, attorneys and other
                  representatives to hold, in strict confidence, unless compelled to disclose by judicial or administrative process (including, without limitation, in connection with obtaining any Required Closing Date Approval) or by other requirements of
                  law, all confidential documents and confidential information concerning the other party furnished to it by the other party or such other party's officers, directors, employees, agents, consultants, attorneys or representatives in
                  connection with this Agreement or the transactions contemplated hereby, except to the extent that such documents or information can be shown to have been (a) previously lawfully known by the party receiving such documents or information,
                  (b) in the public domain through no fault of the receiving party, or (c) later acquired by the receiving party from other sources not themselves bound by, and in breach of, a confidentiality agreement.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
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            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">17.8.2</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">Neither the Company nor the Coinsurer will disclose or otherwise provide any such confidential information to any other person, except to that
                  party's respective auditors, actuaries, attorneys, financial advisors and other consultants who need access to such confidential information in connection with this Agreement and the transactions contemplated herein, or, in confidence, to
                  regulatory authorities or rating agencies such as A.M. Best.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z22394136b2944512b70d458314af2046" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.5pt; vertical-align: top; align: right;">
                <div style="margin-left: 31.5pt; line-height: 1.25; font-size: 12pt;">17.8.3</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 40.5pt; line-height: 1.25; font-size: 12pt;">If this Agreement is terminated, each of the parties will return to the other party all confidential information furnished to that party by the other
                  party, and retrieve and destroy all copies of such confidential information distributed to any other person.</div>
                <div style="line-height: 1.25">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div><font style="font-size: 12pt;">17.9</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><u>Governing Law</u>. This Agreement will be governed by
          and construed in accordance with the laws of the State of Louisiana, without regard to its conflicts of law doctrine.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div><font style="font-size: 12pt;">17.10</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><u>Counterparts</u>. This Agreement may be executed in
          counterparts, each of which will be deemed an original, but all of which shall constitute one and the same instrument.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div><font style="font-size: 12pt;">17.11</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt;"><u>Headings</u>. The headings in this Agreement have been
          inserted for convenience and do not constitute matter to be construed or interpreted in connection with this Agreement.</font></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;">17.12</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;">&#160;</font><font style="font-size: 12pt;"><u>Severability</u>. If any
          provision of this Agreement is held to be illegal, invalid or unenforceable under any present or future law or if determined by a court of competent jurisdiction to be unenforceable, and if the rights or obligations of the Company or the
          Coinsurer under this Agreement will not be materially and adversely affected thereby, such provision shall be fully severable, and this Agreement will be construed and enforced as if such illegal, invalid or unenforceable provision had never
          comprised a part of this Agreement, and the remaining provisions of this Agreement shall remain in full force and effect and will not be affected by the illegal, invalid or unenforceable provision or by its severance from this Agreement.</font></div>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <br>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">COMPANY SIGNATURE PAGE</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-indent: 28.8pt; margin-right: 7.2pt; line-height: 1.25; font-size: 12pt;"><font style="font-weight: bold;">IN WITNESS WHEREOF</font>, the Company has executed this Agreement.</div>
      <div style="line-height: 1.25">&#160;</div>
      <br>
      <div style="line-height: 1.25">&#160;
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            <tr>
              <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 80%; vertical-align: top;">&#160;<font style="font-size: 12pt; font-weight: bold;">KILPATRICK LIFE INSURANCE COMPANY</font></td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 80%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 20%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;">Date:10/11/2019</div>
              </td>
              <td style="width: 80%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;">By:<u> /s/ Kenneth W. Phillips</u><br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 20%; vertical-align: top;">&#160;</td>
              <td style="width: 80%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;">Name:Kenneth W. Phillips</div>
              </td>
            </tr>
            <tr>
              <td style="width: 20%; vertical-align: top;">&#160;</td>
              <td style="width: 80%; vertical-align: top;">
                <div style="line-height: 1.25; font-size: 12pt;">Title: President and Chief Executive Officer<br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <br>
      <div style="line-height: 1.25">&#160;</div>
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                <div style="line-height: 1.25; font-size: 12pt; font-weight: bold;">SECURITY NATIONAL LIFE INSURANCE COMPANY</div>
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              <td style="width: 20%; vertical-align: top;">&#160;</td>
              <td style="width: 80%; vertical-align: top;">&#160;</td>
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>Existing Reinsurance Coverage</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="line-height: 1.25">&#160;</div>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>Bonds</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>SCHEDULE 8.1B</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>Other Assets</u></div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>Settlement Amount</u></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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            <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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              <div style="text-align: center; line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">Total</div>
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            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">
              <div style="margin-right: 3.6pt; line-height: 1.25; color: #000000; font-size: 12pt;">Reserves (Life and All Annuities)</div>
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            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
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            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">
              <div style="margin-right: 3.6pt; line-height: 1.25; color: #000000; font-size: 12pt;">Advance Premiums</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
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            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">
              <div style="margin-right: 3.6pt; line-height: 1.25; color: #000000; font-size: 12pt;">Claims Liability In course of Settlement</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">
              <div style="margin-right: 3.6pt; line-height: 1.25; color: #000000; font-size: 12pt;">Claims Liability Incurred but Unreported</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">
              <div style="margin-right: 3.6pt; line-height: 1.25; color: #000000; font-size: 12pt;">Less (Annuities Not Coinsured)</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Less Net Due Premiums</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Less Net Deferred Premiums</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; padding-bottom: 4px; background-color: #FFFFFF;">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Total Net Reserves</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: #000000 double 4px; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: #000000 double 4px; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">RBC Transfer Amount</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; padding-bottom: 4px; background-color: #FFFFFF;">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">Settlement Amount</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: #000000 double 4px; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: #000000 double 4px; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Ceding Commission paid by Coinsurer ($1.00)</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">1.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt; font-weight: bold;">Assets</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">Cash</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">
              <div style="text-align: justify; line-height: 1.25; color: #000000; font-size: 12pt;">Other Assets (Listed in Schedule 8.1B)</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
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            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
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            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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            <td valign="bottom" style="vertical-align: bottom; width: 88%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
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              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
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              <div style="line-height: 1.25; color: #000000; font-size: 12pt;">.00</div>
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