<SEC-DOCUMENT>0001021771-24-000172.txt : 20240903
<SEC-HEADER>0001021771-24-000172.hdr.sgml : 20240903
<ACCEPTANCE-DATETIME>20240903171030
ACCESSION NUMBER:		0001021771-24-000172
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		16
CONFORMED PERIOD OF REPORT:	20240830
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20240903
DATE AS OF CHANGE:		20240903

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KINGSTONE COMPANIES, INC.
		CENTRAL INDEX KEY:			0000033992
		STANDARD INDUSTRIAL CLASSIFICATION:	FIRE, MARINE & CASUALTY INSURANCE [6331]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				362476480
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-01665
		FILM NUMBER:		241274975

	BUSINESS ADDRESS:	
		STREET 1:		15 JOYS LANE
		CITY:			KINGSTON
		STATE:			NY
		ZIP:			12401
		BUSINESS PHONE:		516 374-7600

	MAIL ADDRESS:	
		STREET 1:		15 JOYS LANE
		CITY:			KINGSTON
		STATE:			NY
		ZIP:			12401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DCAP GROUP INC
		DATE OF NAME CHANGE:	20050210

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DCAP GROUP INC/
		DATE OF NAME CHANGE:	19990702

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EXTECH CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>kins8k83024.htm
<DESCRIPTION>FORM 8-K RE NOTE EXCHANGE AGREEMENT
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        <hr 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>

      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>

      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>

      <div style="padding-bottom: 6pt;"> <br/>
      </div>

      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_91879141746243c3b12fd508a6a7b4b1" contextRef="c20240830to20240830">8-K</ix:nonNumeric></div>

      <div style="text-align: center; font-weight: bold; font-size: 12pt;"> <br/>
      </div>

      <div style="text-align: center; font-size: 10pt; font-weight: bold;">CURRENT REPORT</div>

      <div style="text-align: center; font-size: 10pt;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</div>

      <div style="font-size: 10pt;"> <br/>
      </div>

      <div style="text-align: center; font-size: 10pt; font-weight: bold;">Date of Report (Date of earliest event reported): <ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_984cb1b91a694d5e941db1093b11622e" contextRef="c20240830to20240830" format="ixt:date-monthname-day-year-en">August 30, 2024</ix:nonNumeric></div>

      <div style="font-size: 12pt;"> <br/>
      </div>

      <div style="text-align: center; font-size: 24pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityRegistrantName" id="Fact_828ccd0fc6624de09ff51565d0907736" contextRef="c20240830to20240830">KINGSTONE COMPANIES, INC.</ix:nonNumeric><br/>
      </div>

      <div style="font-size: 10pt; text-align: center;">(Exact name of registrant as specified in its charter) </div>

      <div style="font-size: 10pt; padding-bottom: 12pt;"> <br/>
      </div>

      <table cellspacing="0" cellpadding="0" style="width: 100%; text-align: left; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">


  <tr>

    <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid #000000; font-size: 10pt;">
              <div style="text-align: center; font-weight: bold;"><ix:nonNumeric name="dei:EntityIncorporationStateCountryCode" id="Fact_e0dc3c473c4247a0ae9373d5addc3b44" contextRef="c20240830to20240830" format="ixt-sec:stateprovnameen">Delaware</ix:nonNumeric><br/>
              </div>
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    <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px; font-size: 10pt;">
              <div style="text-align: left; ">&#160;</div>
            </td>

    <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid #000000; font-size: 10pt;">
              <div style="text-align: center; font-weight: bold;"><ix:nonNumeric name="dei:EntityFileNumber" id="Fact_6808d0c7ea25470a8e73d1ab2e962a89" contextRef="c20240830to20240830">000-01665</ix:nonNumeric><br/>
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    <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px; font-size: 10pt;">
              <div style="text-align: left; ">&#160;</div>
            </td>

    <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid #000000; font-size: 10pt;">
              <div style="text-align: center; font-weight: bold;"><ix:nonNumeric name="dei:EntityTaxIdentificationNumber" id="Fact_7dbedf8e90e546ebbe145e490699e635" contextRef="c20240830to20240830">36-2476480</ix:nonNumeric><br/>
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  </tr>

  <tr>

    <td style="width: 30%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; ">(State or other jurisdiction <br/>
                of incorporation)</div>
            </td>

    <td style="width: 5%; vertical-align: bottom; font-size: 10pt;">
              <div style="text-align: left; ">&#160;</div>
            </td>

    <td style="width: 30%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; ">(Commission <br/>
                File Number)</div>
            </td>

    <td style="width: 5%; vertical-align: bottom; font-size: 10pt;">
              <div style="text-align: left; ">&#160;</div>
            </td>

    <td style="width: 30%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; ">(IRS Employer <br/>
                Identification No.)</div>
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  </tr>


</table>
      <div style="font-size: 8pt;"> <br/>
      </div>

      <table cellspacing="0" cellpadding="0" style="width: 100%; text-align: left; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">


  <tr>

    <td style="width: 47%; vertical-align: bottom; border-bottom: 2px solid #000000; text-align: center; font-size: 10pt; font-weight: bold;">
              <div><ix:nonNumeric name="dei:EntityAddressAddressLine1" id="Fact_4f06342274e049d7b3d67774cdc8a671" contextRef="c20240830to20240830">15 Joys Lane</ix:nonNumeric></div>
              <div><ix:nonNumeric name="dei:EntityAddressCityOrTown" id="Fact_2a3eac20d89948da985329e56a31f401" contextRef="c20240830to20240830">Kingston</ix:nonNumeric>, <ix:nonNumeric name="dei:EntityAddressStateOrProvince" id="Fact_2aa5eb111a3346f086bcedb3ff3901db" contextRef="c20240830to20240830" format="ixt-sec:stateprovnameen">New York</ix:nonNumeric></div>
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    <td style="width: 6%; vertical-align: bottom; padding-bottom: 2px; font-size: 10pt;">
              <div style="text-align: left;">&#160;</div>
            </td>

    <td style="width: 47%; vertical-align: bottom; text-align: center; font-size: 10pt; border-bottom: 2px solid #000000; font-weight: bold">
              <div><ix:nonNumeric name="dei:EntityAddressPostalZipCode" id="Fact_a2b2dc2bd81e4a3da84f4b1aa2abcda3" contextRef="c20240830to20240830">12401</ix:nonNumeric><br/>
              </div>
            </td>

  </tr>

  <tr>

    <td style="width: 47%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; ">(Address of principal executive offices)</div>
            </td>

    <td style="width: 6%; vertical-align: bottom; font-size: 10pt;">
              <div style="text-align: left; ">&#160;</div>
            </td>

    <td style="width: 47.48%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; ">(Zip code)</div>
            </td>

  </tr>


</table>
      <div style="font-size: 10pt;"> <br/>
      </div>

      <div style="text-align: center; font-size: 10pt;">Registrant's telephone number, including area code (<ix:nonNumeric name="dei:CityAreaCode" id="Fact_0a260093c1a247f59b2e893f5a641e5f" contextRef="c20240830to20240830">845</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_ec33253072af41bca752a9a7d3b3ca37" contextRef="c20240830to20240830">802-7900</ix:nonNumeric></div>

      <div style="font-size: 10pt;"> <br/>
      </div>

      <div style="text-align: center; font-size: 10pt;">Not Applicable</div>

      <div style="text-align: center; font-size: 10pt;">(Former Name or Former Address, if Changed Since Last Report)</div>

      <div style="font-size: 10pt;"> <br/>
      </div>

      <div style="text-align: center; font-size: 10pt;"><span style="text-decoration: underline;">Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:</span></div>

      <div style="text-align: center; font-size: 10pt;"> <br/>
      </div>

      <table cellspacing="0" cellpadding="0" style="width: 100%; text-align: left; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">


  <tr>

    <td style="width: 33.33%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; "><span style="text-decoration: underline;">Title of each class</span></div>
            </td>

    <td style="width: 33.33%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; "><span style="text-decoration: underline;">Trading Symbol(s)</span></div>
            </td>

    <td style="width: 33.33%; vertical-align: top; font-size: 10pt;">
              <div style="text-align: center; "><span style="text-decoration: underline;">Name of each exchange on which registered</span></div>
            </td>

  </tr>

  <tr>

    <td style="width: 33.33%; vertical-align: bottom; font-size: 10pt; text-align: center;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_65e39cf4c6604092aa263d798c48b469" contextRef="c20240830to20240830">KINS</ix:nonNumeric><br/>
            </td>

    <td style="width: 33.33%; vertical-align: bottom; font-size: 10pt; text-align: center;"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_fd3842334b15449a9cc959e3a79dd46e" contextRef="c20240830to20240830">KINS</ix:nonNumeric><br/>
            </td>

    <td style="width: 33.33%; vertical-align: bottom; font-size: 10pt; text-align: center;"><ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_fbe01cfcbb574c4f8775aa9457de774c" contextRef="c20240830to20240830">NASDAQ</ix:nonNumeric> Capital Market<br/>
            </td>

  </tr>


</table>
      <div style="margin-top: 6pt; margin-bottom: 6pt; font-size: 10pt;"><br/>
      </div>

      <div style="text-align: left; margin-top: 6pt; margin-bottom: 6pt; font-size: 10pt;"> Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
        provisions (see General Instruction A.2. below): </div>

      <div style="text-align: left; margin-bottom: 7.1pt; font-size: 10pt;"><ix:nonNumeric name="dei:WrittenCommunications" id="Fact_ef1baa55bfbe422a93a9174d4d255d8f" contextRef="c20240830to20240830" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric> Written communications pursuant to Rule 425 under the Securities
        Act (17 CFR 230.425)</div>

      <div style="text-align: left; margin-bottom: 6.95pt; font-size: 10pt;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_1e13fd8557ff4ca9bba6250ab9c767f1" contextRef="c20240830to20240830" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric> Soliciting material pursuant to Rule 14a-12 under the Exchange Act
        (17 CFR 240.14a-12)</div>

      <div style="text-align: left; margin-bottom: 6.95pt; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_24c8ef50503c4f67b092c9268a8d46ba" contextRef="c20240830to20240830" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric> Pre-commencement communications pursuant to Rule 14d-2(b) under
        the Exchange Act (17 CFR 240.14d-2(b))</div>

      <div style="text-align: left; margin-bottom: 2.05pt; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_a74b9e1958ca4201b930b3cb8b1cde6b" contextRef="c20240830to20240830" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric> Pre-commencement communications pursuant to Rule 13e-4(c) under
        the Exchange Act (17 CFR 240.13e-4(c))</div>

      <div style="margin-bottom: 2.05pt; font-size: 10pt;"> <br/>
      </div>

      <div style="text-align: left; font-size: 10pt;">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><br/>
      </div>

      <div style="text-align: left; font-size: 10pt;">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_1e23564b84714eb8874ff3100168c38c" contextRef="c20240830to20240830" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></div>

      <div><br/>
      </div>

      <div style="text-align: left; font-size: 10pt;">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. &#9744;</div>

      <div style="margin-top: 6pt;">
        <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"/> </div>

    </div>

  </div>

  <div> <br/>
  </div>

  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"/></div>

  </div>

  <div>
    <div style="font-size: 10pt;"><br/>
    </div>

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  <tr>

    <td style="width: 16.43%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 1.01</div>
          </td>

    <td style="width: 83.57%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Entry into a Material Definitive Agreement</span><span style="font-size: 10pt;">.</span></div>
          </td>

  </tr>


</table>
    <div style="font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">On August 30, 2024, Kingstone Companies, Inc. (the &#8220;Company&#8221;) entered into a Note Exchange Agreement (the &#8220;Exchange Agreement&#8221;) with the
      holders (the &#8220;Noteholders&#8221;) of the Company&#8217;s outstanding 12.0% Senior Notes due 2024 in the aggregate principal amount of $19,950,000 (the &#8220;Existing Notes&#8221;).</div>

    <div style="font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Pursuant to the Exchange Agreement, at the closing scheduled for September 12, 2024, the Noteholders will exchange their respective
      Existing Notes for the following: (i) new 13.75% Senior Notes due June 30, 2026 of the Company in the aggregate principal amount of $14,950,000 (the &#8220;New Notes&#8221;); and (ii) cash in the aggregate amount of $5,000,000, together with accrued interest on
      such amount.&#160; Pursuant to the Exchange Agreement, the expiration date of the warrants for the purchase of an aggregate of 969,525 shares of common stock of the Company (the &#8220;Warrants&#8221;), issued in 2022 concurrently with the issuance of the Existing
      Notes, will be extended to June 30, 2026.</div>

    <div style="font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The foregoing descriptions of the Exchange Agreement and the New Notes do not purport to be complete and are qualified in their entirety
      by reference to the full text of the Exchange Agreement, including the form of the New Notes included as an exhibit thereto, which is filed herewith as Exhibit 10.1.</div>

    <div style="font-size: 10pt;"><br/>
    </div>

    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 16.43%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 2.03</div>
          </td>

    <td style="width: 83.57%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Creation of a Direct Financial Obligation or an
                Obligation under an Off-Balance Sheet Arrangement of a Registrant</span><span style="font-size: 10pt;">.</span></div>
          </td>

  </tr>


</table>
    <div style="font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Reference is made to Item 1.01 above with regard to the issuance of the New Notes.</div>

    <div style="font-size: 10pt;"><br/>
    </div>

    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 16.43%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 3.02</div>
          </td>

    <td style="width: 83.57%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Unregistered Sales of Equity Securities</span><span style="font-size: 10pt;">.</span></div>
          </td>

  </tr>


</table>
    <div style="font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Reference is made to Item 1.01 above with regard to the extension of the expiration date of the Warrants.</div>

    <div style="font-size: 10pt;"><br/>
    </div>

    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 16.43%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 7.01</div>
          </td>

    <td style="width: 83.57%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Regulation FD Disclosure</span><span style="font-size: 10pt;">.</span></div>
          </td>

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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">On September 3, 2024, the Company issued a press release (the &#8220;Press Release&#8221;) announcing that the Company has
      entered into the Exchange Agreement<span style="font-family: 'Times New Roman',Times,serif;">.&#160;</span>&#160; A copy of the Press Release is furnished as Exhibit 99.1 hereto.</div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The information in the Press Release is being furnished, not filed, pursuant to this Item 7.01.&#160; Accordingly, the information in the Press
      Release will not be incorporated by reference into any registration statement filed by the Company under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference. The furnishing of the
      information in this Report with respect to the Press Release is not intended to, and does not, constitute a determination or admission by the Company that the information in this Report with respect to the Press Release is material or complete, or
      that investors should consider this information before making an investment decision with respect to any security of the Company.</div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;"> <br/>
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            <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 9.01</div>
          </td>

    <td style="width: 83.61%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Financial Statements and Exhibits</span><span style="font-size: 10pt;">.</span></div>
          </td>

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    <div style="font-size: 10pt;"><br/>
    </div>

    <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</span><span class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;">&#160;</span><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><span style="font-family: 'Times New Roman',Times,serif;"><span style="text-decoration: underline;">Exhibits</span></span>.</span></div>

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    </div>

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    <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">10.1</td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div style="font-family: 'Times New Roman',Times,serif;">Note Exchange <span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Agreement, dated as of August 30, 2024, between the Company and the holders of the Existing
                  Notes</span>.</div>
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      <div><span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </span></div>
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<div><br/></div>

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    <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><a href="ex10_1.htm#EXHIBIT1">10.2<br/>
              </a> </td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
              <div style="font-family: 'Times New Roman',Times,serif;"><a href="ex10_1.htm#EXHIBIT1">Form <span style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">of 13.75% Note due 2026 issued by the Company (included as Exhibit 1 to the Note Exchange Agreement filed as Exhibit 10.1 hereto)</span>.</a></div>
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    <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">99.1</td>

    <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;">Press release, dated September 3, 2024, issued by the Company.</div>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">SIGNATURES</div>

    <div style="font-size: 10pt;"><br/>
    </div>

    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">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 valign="top" style="width: 50%;">&#160;</td>

    <td valign="top" style="width: 38%;" colspan="2"><strong>KINGSTONE COMPANIES, INC.<br/>
              </strong></td>

    <td valign="top" style="width: 12%;">&#160;</td>

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    <td valign="top" style="width: 50%;">&#160;</td>

    <td valign="top" style="width: 3%;">&#160;</td>

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    <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;">
              <div style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; text-align: left;">Dated:&#160; September 3, 2024<br/>
              </div>
            </td>

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              <div style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; text-align: left;">By: </div>
            </td>

    <td valign="top" align="left" style="width: 35%; border-bottom: #000000 2px solid; white-space: nowrap;">/s/ Meryl Golden<br/>
            </td>

    <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>

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    <td valign="top" style="width: 50%;">&#160;</td>

    <td valign="top" style="width: 3%;">&#160;</td>

    <td valign="bottom" align="left" style="width: 35%; white-space: nowrap;">Meryl Golden<br/>
            </td>

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    <td valign="top" style="width: 3%;">&#160;</td>

    <td valign="top" style="width: 35%;">President and CEO<br/>
            </td>

    <td valign="top" style="width: 12%;">&#160;</td>

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    <td valign="top" style="width: 35%;">&#160;</td>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10_1.htm
<DESCRIPTION>NOTE EXCHANGE AGREEMENT
<TEXT>
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  <div><u><!--Anchor-->Exhibit 10.1</u><br>
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      <div style="text-align: right;"><font style="font-style: italic; font-weight: bold; font-size: 10pt;">EXECUTION VERSION</font><font style="font-size: 10pt;"><br>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">Kingstone Companies, Inc.</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">13.75% Senior Notes due 2026</div>
    <div style="text-align: center; margin-bottom: 18pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">___________________</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">Note Exchange Agreement</div>
    <div style="text-align: center; margin-bottom: 18pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">___________________</div>
    <div style="text-align: center; margin-bottom: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Dated as of August 30, 2024</div>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Table of Contents</div>
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                <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Section</font></div>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 1.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Authorization of Notes.</font></div>
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              <div style="text-align: right;">&#160;1</div>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 1.1. Authorization of Notes</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">1<br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 1.2. Extension of Warrants</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">1<br>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 2.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Exchange.</font></div>
            </td>
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              <div style="text-align: right;">&#160;1</div>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 2.1. The Exchange</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">1<br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 2.2. [Reserved]</font></td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 2.3 Purchaser Schedule</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">2<br>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 3.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Closing</font></div>
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              <div style="text-align: right;">&#160;2</div>
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              <div>&#160;SECTION 4A. Conditions to Closing for the Purchasers.</div>
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              <div style="text-align: right;">&#160;4</div>
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            <td style="width: 432pt; vertical-align: top;">Section 4A.1. Representations and Warranties of the Company</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">4<br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.2. Performance; No Default</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">4<br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.3. Certificates</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">4<br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.4. Opinion of Counsel</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">4<br>
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            <td style="width: 432pt; vertical-align: top;">Section 4A.5. Consummation of Exchange with Other Purchaser</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">4<br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.6. [Reserved]</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">4<br>
          </td>
        </tr>

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    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">
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            </td>
            <td style="width: 432pt; vertical-align: top;">Section 4A.7. Purchase Permitted by applicable law, Etc.</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">4<br>
            </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.8. Exchange Consideration</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.9. Clearance</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.10. Changes in Corporate Structure</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.11. Proceedings and Documents</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4A.12. Approvals, Consents</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5<br>
          </td>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">
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            <td style="width: 53.00%;">
              <div>&#160;SECTION 4B. Conditions to Closing for the Company.</div>
            </td>
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              <div style="text-align: right;">&#160;5</div>
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          <td style="width: 36pt; font-size: 10pt;"></td>
          <td style="width: 432pt; vertical-align: top;">Section 4B.1. Representations and Warranties of Purchaser</td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5</td>
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          <td style="width: 36pt; font-size: 10pt;"></td>
          <td style="width: 432pt; vertical-align: top;">Section 4B.2. Consummation of Exchange with Minimum Number of Purchasers</td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 4B.3. Tendered Amount of Existing Notes</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">5<br>
          </td>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">
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          <tr>
            <td style="width: 53.00%;">
              <div>&#160;SECTION 5. Representations and Warranties of the Company</div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;6</div>
            </td>
          </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.1. SEC Reports</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">6<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.2. Organization; Power and Authority</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">6<br>
          </td>
        </tr>

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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.3. Qualification</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">6<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.4. Compliance</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">6<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.5. No Conflicts</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">6<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.6. Financial Statements</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">7<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.7. Capitalization.</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">7<br>
          </td>
        </tr>

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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1181026351b94c05bdaf58fe6f247660">

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.8. Warrant Extension Authorized</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">7<br>
          </td>
        </tr>

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.9. Filings, Consents and Approvals</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">8<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.10. Authorization and Enforcement</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">8<br>
          </td>
        </tr>

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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb0fbe05cfcba495f8104488298947e9b">

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.11. Accountants</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">8<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.12. Litigation</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">8<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.13. Insurance</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">9<br>
          </td>
        </tr>

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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z63267ab9f63f4fada3e099845377e560">

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.14. Regulatory Permits</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">9<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.15. Title to Assets</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">9<br>
          </td>
        </tr>

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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z070992d4106b4a1f9b3a53eaaf4401fe">

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.16. Internal Accounting Controls</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">9<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.17. Disclosure Controls</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">10<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.18. Sarbanes-Oxley</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">10<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.19. Certain Fees</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">10<br>
          </td>
        </tr>

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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.20. Compliance with ERISA</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">11<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.21. Environmental Laws</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">11<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.22. No Changes from SEC Reports</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">12<br>
          </td>
        </tr>

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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.23. Labor Relations</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">12<br>
          </td>
        </tr>

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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.24. Title to Intellectual Property</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">12<br>
          </td>
        </tr>

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.25. Investment Company</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">12<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.26. No Integrated Offering</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">12<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.27. Tax Status</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">13<br>
          </td>
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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.28. Foreign Corrupt Practices</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">13<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.29. Money Laundering</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">13<br>
          </td>
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            <td style="width: 432pt; vertical-align: top;">Section 5.30. Foreign Assets Control Regulations, Etc.</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">13<br>
            </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.31. Solvency</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">14<br>
          </td>
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            </td>
            <td style="width: 432pt; vertical-align: top;">Section 5.32. Property and Casualty Insurance Company</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">14<br>
            </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 5.33. Private Offering by the Company</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">15<br>
          </td>
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              <div>&#160;SECTION 6. Representations of the Purchasers</div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;15</div>
            </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.1. Experience</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">15<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.2. Institutional Accredited Investor</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">16<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.3. Reliance on Exemptions</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">16<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.4. No Reliance</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">16<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.5. Investment Decision</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">16<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.6. Legend</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">16<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.7. Authority; Validity; Enforcement</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">17<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.8. Access to Information</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">18<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.9. ERISA</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">18<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 6.10. Ownership of Notes</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">18<br>
          </td>
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            <td style="width: 53.00%;">
              <div>&#160;SECTION 7.TERMS AND CONDITIONS APPLICABLE TO GLOBAL NOTES</div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;19</div>
            </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 7.1.&#160; Global Notes</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">19<br>
          </td>
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            <td style="width: 53.00%;">
              <div>&#160;SECTION 8. Offers to Purchase; Prepayments; Payment of the Notes</div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;20</div>
            </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 8.1. Offers to Repurchase</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">20<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 8.2. Prepayments of Principal</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">22<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 8.3. Allocation of Partial Prepayments</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">23<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 8.4. Surrender, Etc.</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">23<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 8.5. Stated Maturity; Interest</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">23<br>
          </td>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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            <td style="width: 53.00%;">
              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 9.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Affirmative Covenants</font></div>
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              <div style="text-align: right;">&#160;23</div>
            </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.1 Financial and Business Information</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">23<br>
          </td>
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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.2 Section 4(a)(7); Rule 144A</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">26<br>
          </td>
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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.3 Compliance with Laws</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">26<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.4 Insurance</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">27<br>
          </td>
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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.5 Maintenance of Properties</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">27<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.6 Payment of Taxes and Claims</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">27<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.7 Corporate Existence, Etc</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">27<br>
          </td>
        </tr>

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.8 Board Observer/Governance</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">28<br>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.9 Priority Obligations</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">29<br>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.10 Maintaining Books and Records</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">29<br>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 9.11 Payment of Principal and Interest</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">29<br>
          </td>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 10.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Negative Covenants</font></div>
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              <div style="text-align: right;">&#160;29</div>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.1 Transactions with Affiliates</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">29<br>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.2 Merger, Consolidation, Etc.</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">30<br>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.3 Permitted Business</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">32<br>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.4 Economic Sanctions, Etc</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">32<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.5. Liens</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">32<br>
          </td>
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            <td style="width: 36pt; font-size: 10pt;"><br>
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            <td style="width: 432pt; vertical-align: top;">Section 10.6 Financial Covenant &#8211; Leverage Maintenance Test</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">33<br>
            </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.7 Limitation on incurrence of Indebtedness</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">34<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.8 Restricted Payments</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">35<br>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 10.9 Asset Sales</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">37<br>
          </td>
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    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">
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            <td style="width: 36pt; font-size: 10pt;"><br>
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            <td style="width: 432pt; vertical-align: top;">Section 10.10 Dividend and Other Payment Restrictions Affecting Subsidiaries</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">38<br>
            </td>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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          <tr>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 11.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Events of Default</font></div>
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              <div style="text-align: right;">&#160;39</div>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 12.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Remedies on Default, Etc.</font></div>
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              <div style="text-align: right;">&#160;41</div>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 12.1. Acceleration</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">41<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 12.2. Other Remedies</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">41<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 12.3. Rescission</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">42<br>
          </td>
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    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">
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            <td style="width: 36pt; font-size: 10pt;"><br>
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            <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 12.</font>4. No Waivers or Election of Remedies, Expenses, Etc.</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">42<br>
            </td>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">
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          <tr>
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              <div>&#160;SECTION 13.REGISTRATION; EXCHANGE; SUBSTITUTION OF NOTES</div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;42</div>
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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 13.1 Registration of Notes</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">42<br>
          </td>
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    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">
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            <td style="width: 36pt; font-size: 10pt;"><br>
            </td>
            <td style="width: 432pt; vertical-align: top;">Section 13.2 Transfer, Assignment and Exchange of Notes</td>
            <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">43<br>
            </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 13.3 Replacement of Notes</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">43<br>
          </td>
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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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          <tr>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 14.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Payments on Notes</font></div>
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              <div style="text-align: right;">&#160;44</div>
            </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 14.1 Payment by Wire Transfer</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">44<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 14.2 Tax Information</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">44<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 14.3 Payments Generally</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">44<br>
          </td>
        </tr>

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    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 15.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Expenses.</font></div>
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              <div style="text-align: right;">&#160;44</div>
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          <tr>
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              <div>&#160;</div>
            </td>
            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
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              <div>&#160;SECTION 16. Survival of Representations and Warranties; Entire Agreement</div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;44</div>
            </td>
          </tr>
          <tr>
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              <div>&#160;</div>
            </td>
            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 53.00%;">
              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 17.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Amendment and Waiver</font></div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;45</div>
            </td>
          </tr>

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 17.1. Requirements</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">45<br>
          </td>
        </tr>

    </table>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 17.2. Solicitation of Holders</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">45<br>
          </td>
        </tr>

    </table>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 17.3. Binding Effect, Etc.</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">45<br>
          </td>
        </tr>

    </table>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 17.4. Notes Held by Company, Etc.</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">46<br>
          </td>
        </tr>

    </table>
    <div style="text-align: left; margin-right: 36pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 18.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Notices</font></div>
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              <div style="text-align: right;">&#160;46</div>
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            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
          </tr>
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 19.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Reproduction of Documents</font></div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;46</div>
            </td>
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            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
          </tr>
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            <td style="width: 53.00%;">
              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 20.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">[Reserved]</font></div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;46</div>
            </td>
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            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 53.00%;">
              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 21.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Substitution of Purchaser</font></div>
            </td>
            <td style="width: 53.00%;">
              <div style="text-align: right;">&#160;46</div>
            </td>
          </tr>
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            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 53.00%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 53.00%;">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SECTION 22.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Miscellaneous</font></td>
            <td rowspan="1" style="width: 53%; text-align: right;">&#160;47</td>
          </tr>

      </table>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z72eb0551811a43bcb4989f1cf260ef51">

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.1. Successors and Assigns</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">47<br>
          </td>
        </tr>

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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.2. Payments Due on Non-Business Days</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">47<br>
          </td>
        </tr>

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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.3. Severability</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">47<br>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.4. Construction</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">47<br>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.5. Counterparts</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">47<br>
          </td>
        </tr>

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          <td style="width: 36pt; font-size: 10pt;"><br>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.6. Governing Law</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">48<br>
          </td>
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          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.7. Venue</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">48<br>
          </td>
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          <td style="width: 432pt; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 22.8.</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;"> WAIVER OF
              JURY TRIAL</font></td>
          <td style="width: auto; vertical-align: top; text-align: right; font-size: 10pt;">48<br>
          </td>
        </tr>

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    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: justify; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SCHEDULE A</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 144pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Defined Terms</font></div>
    <div style="text-align: justify; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SCHEDULE B</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 144pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Form of Purchaser Schedule</font></div>
    <div style="text-align: justify; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">SCHEDULE 5.7</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 144pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Capitalization</font></div>
    <div style="text-align: justify; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">EXHIBIT 1</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 108pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Form of Global Note</font></div>
    <div style="text-align: justify; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">EXHIBIT 2</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 108pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Form of Opinion of Issuer&#8217;s Counsel</font></div>
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      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="font-size: 10pt;"><br>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">Kingstone Companies, Inc.</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">15 Joys Lane</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Kingston, New York, 12401</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">13.75% Senior Notes due 2026</div>
    <div style="text-align: right; margin-bottom: 24pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Dated as of<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>&#160;&#160;August 30, 2024</div>
    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">To the Purchasers signatory hereto:</div>
    <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Ladies and Gentlemen:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Kingstone
        Companies, Inc.</font><font style="font-size: 10pt;">, a corporation organized under the laws of Delaware (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Company</font>&#8221;), agrees with the owners of the Company&#8217;s
        outstanding 12.00% Senior Notes due 2024 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Existing Notes</font>&#8221;) party hereto (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Purchasers</font>&#8221;),
        on the date specified above (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Signing Date</font>&#8221;) as follows:</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Authorization of Notes.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 1.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Authorization of Notes</font>.&#160;&#160; The Company has authorized
        the issuance and sale of $14,950,000 aggregate principal amount of 13.75% Senior Notes due 2026 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Notes</font>&#8221;) pursuant to this Note Exchange Agreement (this &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Agreement</font>&#8221;). The Notes will not be registered under the Securities Act of 1933, as amended (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Securities Act</font>&#8221;). The Notes shall be substantially in the form set out in <font style="font-family: 'Times New Roman',Times,serif;"><u>Exhibit&#160;1</u></font>.&#160; Certain capitalized terms used in this Agreement are defined in <font style="font-family: 'Times New Roman',Times,serif;"><u>Schedule&#160;A</u></font>; references to an &#8220;Annex,&#8221; a &#8220;Schedule&#8221; or an &#8220;Exhibit&#8221; are, unless otherwise specified, to an Annex, a Schedule or an Exhibit&#160;attached to this Agreement.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 1.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Extension of Warrants</font>.&#160;&#160; The Company has authorized the
        extension of the expiration date of the outstanding aggregate of 969,525<font style="font-family: 'Times New Roman',Times,serif;">&#160;</font>warrants, each warrant entitling the holder thereof to purchase one share of the Company&#8217;s common stock, $0.01
        par value per share (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Common Stock</font>&#8221;), at an exercise price equal to $1.00 per share (such warrants, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Warrants</font>&#8221;), held by each Purchaser or any other holder of Warrants from December 30, 2025 to June 30, 2026 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Warrant Extension</font>&#8221;).
        Each holder who would like to exchange its Warrant certificate with an amended and restated Warrant certificate with the amended expiration date, may do so by surrendering such holder&#8217;s Warrant certificate to the Company and the Company will
        deliver to such holder an amended and restated Warrant certificate with the new Warrant expiration date within ten (10) Business Days. Except as explicitly provided in this Section 1.2, the provisions of that certain Note and Warrant Exchange
        Agreement, dated December 9, 2022 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Note and Warrant Exchange Agreement</font>&#8221;), will continue to be in full effect with respect to the Warrants.</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">The Exchange.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 2.1.</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>The Exchange</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Subject to the terms and conditions of this Agreement, including the satisfaction of the conditions precedent set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 4</u></font> of this Agreement, at the Closing provided for in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;3</u></font>, each Purchaser agrees, severally and
        not jointly, to sell and deliver to the Company for cancellation the aggregate principal amount of Existing Notes set forth under such Purchaser&#8217;s&#160; name on such Purchaser&#8217;s signature page to this Agreement of such Purchaser (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Tender Amount</font>&#8221;), and in exchange therefor (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exchange</font>&#8221;), such Purchaser shall
        receive:</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(A)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">an amount of cash equal to the sum of:</font></div>
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        <tr>
          <td style="width: 72pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;">such Purchaser&#8217;s rounded pro rata portion of a $5,000,000 repayment of principal on all outstanding Existing Notes, <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">plus</font></div>
          </td>
        </tr>

    </table>
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          <td style="width: 72pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(ii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;">accrued and unpaid interest on such principal repayment from June 30, 2024 (the most recent interest payment for the Existing Notes) to, but excluding, the Closing Date (as defined
              below), <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">plus</font></div>
          </td>
        </tr>

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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(iii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;">an amount of cash, if any, necessary to account for the rounding to the nearest whole dollar of the principal amount of Notes to be delivered to such Purchaser as described in the
              following clause (B) (the aggregate amount of such cash payment, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Cash Consideration</font>&#8221;); and</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z3e5c4dc9aaa8433d950fc58261a5d13e">

        <tr>
          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(B)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;">Notes in an aggregate principal amount equal to such Purchaser&#8217;s Tender Amount <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">less</font> such Purchaser&#8217;s
              rounded pro rata repayment of principal as described in the preceding clause (A)(i) rounded to the nearest dollar (such principal amount of Notes the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Note
                Consideration</font>&#8221; and together with the Cash Consideration, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exchange Consideration</font>&#8221;).</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Each Purchaser&#8217;s signature page to this Agreement sets forth each component of the Exchange Consideration to be paid
      to such Purchaser, including the amount of the Note Consideration and each component of Cash Consideration set forth in clauses (A)(i), (ii) and (iii) of this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 2.1(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The obligations of each Purchaser hereunder are several and not joint obligations and no Purchaser shall have any obligation or liability to
        any Person for the performance or nonperformance by any other Purchaser hereunder.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 2.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">[Reserved]</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 2.3</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Purchaser Schedule.&#160; </font>Prior to the Closing Date, each
        Purchaser shall complete and return to the Company the form attached hereto as <font style="font-family: 'Times New Roman',Times,serif;"><u>Schedule B</u></font> (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Purchaser
          Schedule</font>&#8221;).</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Closing</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 3.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-style: italic;">Closing.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Subject to the satisfaction of the conditions set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 4</u></font>,
        the Exchange shall occur at the offices of Mayer Brown LLP, 1221 Avenue of the Americas, New York, New York 10020 at a closing (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Closing</font>&#8221;) to take place at
        11:00 A.M., New York time, on September 12, 2024 or on such other Business Day thereafter on or prior to September 17, 2024 as may be agreed upon by the Company and the Purchasers (such date, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Closing Date</font>&#8221;).&#160; If the Closing shall not have occurred by 3:00 P.M., New York time, on September 17, 2024, each Purchaser&#8217;s commitment hereunder shall immediately terminate.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Notes to be delivered by the Company to the Purchasers pursuant to this Agreement shall be substantially in the form set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Exhibit 1</u></font> and (i) for any Purchaser that is not a &#8220;qualified institutional buyer&#8221; as defined in Rule 144A(a) under the Securities Act (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Qualified Institutional Buyer</font>&#8221;) or an institutional &#8220;accredited investor&#8221; as defined in 501(a)(1), (2), (3), (7), (8), (9), (12) or (13) (for (13), only family clients that are institutions), shall
        be in definitive form registered in the name of such Purchaser (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Certificated Note</font>&#8221;) and (ii) for any Purchaser that is a Qualified Institutional Buyer, subject
        to the terms and conditions set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 7.1(a)</u></font>, shall be in global form registered in the name of Cede &amp; Co., as nominee for DTC, and held by the Paying Agent on
        behalf of DTC (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Global Note</font>&#8221;).&#160; The Notes shall be issued in, and beneficial interests in the Global Note shall be held in, minimum denominations of $1,000 and
        integral multiples of $1.00 in excess thereof.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">On or prior to September 11, 2024, which is the Business Day immediately preceding the Closing Date, each Purchaser shall deliver to an
        agent appointed by the Company to be held in escrow Existing Notes in an aggregate principal amount equal to the Tender Amount applicable to such Purchaser pursuant to the written instructions provided by, or on behalf of, the Company to each
        Purchaser. On the Closing Date, assuming all of the terms and conditions set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 4A</u></font> have been satisfied, the Company shall instruct the agent holding the Existing
        Notes to release such Existing Notes from escrow and deliver them to the Existing Paying Agent for the Existing Notes for cancellation and, in exchange therefor, the Company shall deliver to such Purchaser (i) the Notes in a principal amount equal
        to such Purchaser&#8217;s Note Consideration, which (x) for those Purchasers that are Qualified Institutional Buyers shall be in the form of a beneficial interest in the Global Note through the facilities of DTC in accordance with the Applicable
        Depositary Procedures and (y) for those Purchasers that are not Qualified Institutional Buyers shall be in the form of a Certificated Note registered in the name of such Purchaser, and (ii) cash by wire transfer of immediately available funds in
        the amount equal to such Purchaser&#8217;s Cash Consideration to the account set forth in the Purchaser Schedule of such Purchaser delivered to the Company.&#160; At the Closing, if applicable, the Company will email to each Purchaser a PDF copy of its
        Certificated Note, in each case, with&#160; physical&#160; delivery&#160; to&#160; occur&#160; as&#160; soon&#160; as&#160; reasonably&#160; practicable thereafter by overnight courier to the address specified by such Purchaser in its Purchaser Schedule delivered to the Company.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">If at the Closing the Company shall fail to deliver the applicable Exchange Consideration to any Purchaser as provided above in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 3</u></font>, or any of the conditions specified in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 4</u></font> shall not have been fulfilled to such
        Purchaser&#8217;s satisfaction, (i) such Purchaser shall, at its election, be relieved of all further obligations under this Agreement, without thereby waiving any rights such Purchaser may have by reason of such failure by the Company to deliver such
        Exchange Consideration or any of the conditions specified in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 4</u></font> not having been fulfilled to such Purchaser&#8217;s satisfaction and (ii) the Company shall cause any Existing
        Notes delivered by each Purchaser pursuant to this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 3</u></font> to be returned to such Purchaser on within two Business Days thereafter.</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 4A.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Conditions to Closing for the Purchasers.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The obligation of each Purchaser to sell and deliver their Existing Notes in exchange for the applicable Exchange
      Consideration at the Closing is subject to the satisfaction, at the Closing, of the following conditions:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Representations and Warranties of the Company</font>.&#160; The
        representations and warranties of the Company in this Agreement shall be true and correct in all respects when made and at the time of and immediately after giving effect to the Exchange.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Performance; No Default</font>.&#160; The Company shall have
        performed and complied in all material respects with all agreements and conditions contained in this Agreement required to be performed or complied with by it prior to or at the Closing.&#160; Before and after giving effect to the Exchange, no Default
        or Event of Default shall have occurred and be continuing.&#160; Neither the Company nor any Subsidiary shall have entered into any transaction since the Signing Date that would have been prohibited by any of the covenants set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10</u></font> had such covenants applied since the Signing Date.</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.3.</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Certificates</font><font style="font-family: 'Times New Roman',Times,serif;">. (a)</font> <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Officer&#8217;s Certificate of Company.&#160; </font>The Company shall have delivered to such Purchaser an Officer&#8217;s Certificate, dated the
        date of the Closing, certifying that the conditions specified in <font style="font-family: 'Times New Roman',Times,serif;"><u>Sections&#160;4A.1</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>4A.2</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>4A.10</u></font> have been satisfied.</font></div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Secretary&#8217;s Certificate of Company</font>.<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160; </font>The Company shall have delivered to such Purchaser a certificate of its Secretary or Assistant Secretary, dated the date of the Closing, certifying as to the charter, bylaws and resolutions attached thereto, the
        incumbency of officers signatory thereto and other corporate proceedings relating to the authorization, execution and delivery of the Transaction Documents.</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Certificate of Status</font>.&#160; &#160; The Company shall have delivered to such Purchaser a certificate of
        status dated as of a recent date from the Secretary of State of the State of Delaware.</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.4.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Opinion of Counsel</font>.&#160; Such Purchaser shall have received
        an opinion, dated the Closing Date, from Mayer Brown LLP, as counsel for the Company, addressing each of the opinions, substantially in the form set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Exhibit 2</u></font> (and
        the Company hereby instructs its counsel to deliver such opinion to each Purchaser).</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.5.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Consummation of Exchange with Other Purchaser</font>.&#160; The
        Exchange contemplated by this Agreement shall be concurrently consummated with Purchasers tendering not less than 100% of the total amount Existing Notes outstanding, including the Existing Notes held by such Purchaser.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.6.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">[Reserved]</font>.</font>
      <div>
        <div style="text-align: left; font-size: 10pt;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"> <br>
          </font></div>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.7.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Purchase Permitted by applicable law, Etc.</font>.&#160; On the Closing Date, the Exchange, including
            the issuance and sale of the Notes, shall (i) be permitted by the laws and regulations of each jurisdiction to which each Purchaser is subject and (ii) not violate any applicable law or regulation (including Regulation T, U or X of the Board of
            Governors of the Federal Reserve System).&#160; If requested by any Purchaser in writing at least one (1) Business Day prior to the Closing, such Purchaser shall have received an Officer&#8217;s Certificate from the Company certifying as to such matters
            of fact as such Purchaser may reasonably specify to enable such Purchaser to determine whether such purchase is so permitted.</font></div>
      </div>
    </div>
    <font style="font-size: 10pt;"><br>
    </font>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.8.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exchange Consideration</font>.&#160; The Company shall have issued
        and/or delivered to each Purchaser the amount of Notes and cash comprising the Exchange Consideration applicable to such Purchaser as set forth in each Purchaser&#8217;s signature page in accordance with <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 2.1(a)</u></font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.9.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Clearance</font>.&#160; The Global Notes shall be eligible for
        clearance and settlement through DTC.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.10.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Changes in Corporate Structure</font>.&#160; The Company shall not
        have changed its jurisdiction of incorporation or been a party to any merger or consolidation nor shall have succeeded to all or any substantial part of the liabilities of any other entity, at any time following the Signing Date.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.11.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Proceedings and Documents</font>.&#160; All corporate and other
        proceedings in connection with the transactions contemplated by this Agreement and all documents and instruments incident to such transactions shall be reasonably satisfactory to such Purchaser and such Purchaser shall have received all such
        counterpart originals or certified or other copies of such documents related to the transactions contemplated hereby as such Purchaser may reasonably request.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4A.12.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Approvals, Consents</font>.&#160; All approvals, authorizations,
        consents or orders of and filings, registrations and qualification with, any Governmental Authority required in connection with the execution, delivery and performance of this Agreement and the other Transaction Documents by the Company and its
        consummation of the transactions contemplated herein or thereunder shall have been obtained.</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 4B.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Conditions to Closing for the Company.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The obligation of the Company to issue, sell and/or deliver the Exchange Consideration to each Purchaser in exchange
      for such Purchaser&#8217;s Existing Notes is subject to the satisfaction, at the Closing, of the following conditions:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4B.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Representations and Warranties of Purchaser</font>.&#160; The
        representations and warranties of such Purchaser in this Agreement shall be true and correct in all respects when made and at the time of and immediately after giving effect to the Exchange.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;Section 4B.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Consummation of Exchange with Minimum Number of Purchasers</font>.&#160;
        The Exchange contemplated by this Agreement shall be concurrently consummated with Purchasers tendering not less than 100% of the total amount of Existing Notes outstanding.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4B.3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Tendered Amount of Existing Notes</font>.&#160; The Company or an
        agent appointed by the Company for this purpose shall have received from such Purchaser for cancellation an amount of Existing Notes equal to the Tender Amount on or prior to the Business Day immediately preceding the Closing Date in accordance
        with the written instructions provided to such Purchaser by the Company not less than three Business Days prior to the Closing Date.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 5.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Representations and Warranties of the Company</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The Company represents and warrants to each Purchaser that:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">SEC Reports</font>.&#160; The Company has timely filed all reports,
        schedules, forms, statements and other documents required to be filed by the Company under the Securities Act and the Exchange Act (the foregoing materials, including the exhibits thereto and documents incorporated by reference therein, being
        collectively referred to herein as the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">SEC Reports</font>&#8221;) since January 1, 2021.&#160; The SEC Reports (i) as of the time they were filed (or if subsequently amended, when
        amended, and as of the Signing Date and the Closing Date), complied, and comply, in all material respects with the requirements of the Securities Act and the Exchange Act, as the case may be, and (ii) did not, at the time they were filed (or if
        subsequently amended or superseded by an amendment or other filing, then, on the date of such subsequent filing), contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary in order
        to make the statements made therein, in light of the circumstances under which they were made, not misleading.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Organization; Power and Authority</font>.&#160; Each of the Company
        and each Significant Subsidiary has been duly incorporated, formed or organized and is validly existing as a corporation, general or limited partnership or limited liability company in good standing under the laws of its respective jurisdiction of
        incorporation, formation or organization with full power and authority to own its respective properties and to conduct its respective business that it currently owns and operates and, in the case of the Company, to execute and deliver the
        Transaction Documents and to consummate the transactions contemplated herein and therein.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Qualification</font>.&#160; Each of the Company and each of its
        Subsidiaries is duly qualified or licensed and in good standing in each jurisdiction in which it conducts its businesses or in which it owns or leases real property or otherwise maintains an office, except where the failure to be so qualified or
        licensed would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.4.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Compliance</font>.&#160; Neither the Company nor any of its
        Subsidiaries is (i) in violation of its Organizational Documents; (ii) in default, and no event has occurred that, with notice or lapse of time or both, would constitute such a default, in the due performance or observance of any term, covenant or
        condition contained in any indenture, mortgage, deed of trust, loan agreement or other agreement or instrument to which the Company or any of its Subsidiaries is a party or by which the Company or any of its Subsidiaries is bound or to which any of
        the property or assets of the Company or any of its Subsidiaries is subject; or (iii) in violation of any law or statute or any judgment, order, rule or regulation of any court or arbitrator or governmental or regulatory authority (each, a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Law</font>&#8221;) applicable to the Company or any Subsidiary, except, in the case of clauses (ii) and (iii), for any such default or violation that would not reasonably be
        expected to, individually or in the aggregate, have a Material Adverse Effect.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.5.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">No Conflicts</font>.&#160; The consummation of the Exchange, the
        execution, delivery and performance of this Agreement and the other Transaction Documents by the Company, and the consummation of the transactions contemplated herein and therein on the part of the Company (including the issuance and sale of the
        Notes) will not (i) conflict with or result in a breach or violation of any of the terms or provisions of, or constitute a default under (nor constitute any event which with notice, lapse of time or both would constitute a breach of, or default
        under), or result in the creation or imposition of any Lien upon any property or assets of the Company or any of its Subsidiaries pursuant to, any indenture, mortgage, deed of trust, loan agreement or other agreement or instrument to which the
        Company or any of its Subsidiaries is a party or by which the Company or any of its Subsidiaries is bound or to which any of the property or assets of the Company or any of its Subsidiaries is subject, (ii) result in any violation of the provisions
        of the Organizational Documents of the Company or any of its Subsidiaries or (iii) result in the violation of any Law to which the Company or a Subsidiary is subject, or by which any property or asset of the Company or a Subsidiary is bound or
        affected, except, in the case of clauses (i) and (iii), for any such conflict, breach, violation or default that would not reasonably be expected to, individually or in the aggregate, have a Material Adverse Effect.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.6.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Financial Statements</font>.&#160; The consolidated financial
        statements of the Company, including the notes thereto, included in the SEC Reports (i) present fairly, in all material respects, the financial position of the Company and its consolidated Subsidiaries as of the dates indicated and the results of
        their operations and the changes in their cash flows for the periods specified; (ii) comply in all material respects with applicable accounting requirements and the rules and regulations of the Commission with respect thereto in effect at the time
        of such filings; and (iii) have been prepared in conformity with GAAP applied on a consistent basis during the periods covered and in accordance with Regulation S-X promulgated by the Commission.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.7.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Capitalization.</font>All of the outstanding shares of capital
        stock of the Company have been duly and validly authorized and issued and are fully paid and nonassessable, and issued without violation of any statutory or contractual preemptive right or right of first refusal. All of the outstanding shares of
        capital stock, partnership interests and membership interests, as the case may be, of the Company&#8217;s Subsidiaries have been duly authorized and are validly issued, fully paid and nonassessable securities thereof and, except as disclosed in the SEC
        Reports, all of the outstanding shares of capital stock, partnership interest or membership interests, as the case may be, of the Company&#8217;s Subsidiaries are directly or indirectly owned of record and beneficially by the Company free and clear of
        Liens except for Permitted Liens; and except as disclosed in the SEC Reports, there are no outstanding rights (including, without limitation, pre-emptive rights), warrants or options to acquire, or instruments convertible into or exchangeable for,
        any shares of capital stock or other equity interest in the Company or any of its Subsidiaries, or any contract, commitment, agreement, understanding or arrangement of any kind relating to the issuance of any capital stock of the Company or any
        such Subsidiary, any such convertible or exchangeable securities or any such rights, warrants or options.&#160; <font style="font-family: 'Times New Roman',Times,serif;"><u>Schedule 5.7</u></font> sets forth<font style="font-family: 'Times New Roman',Times,serif;"> the number of shares of Company Common Stock (x) issued and outstanding and (y) on a fully diluted basis</font>, <font style="font-family: 'Times New Roman',Times,serif;">in each case as of the close of business on the
          Business Day immediately prior to the Signing Date.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.8.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Warrant Extension Authorized</font>.&#160; The Warrant Extension
        has been duly and validly authorized by the Company and, when the Warrant Shares are issued upon exercise of the Warrants and the payment in full of the exercise price therefor in accordance with the terms of the Warrants, the Warrant Shares will
        be fully paid and nonassessable, and the issuance of the Warrant Shares will not be subject to any statutory or contractual preemptive right, right of first refusal or other similar rights; the Warrant Shares, when issued and delivered against
        payment therefor as provided in the Warrants, will be restricted securities and may only be transferred pursuant to an available exemption from the registration requirements of the Securities Act.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.9.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Filings, Consents and Approvals</font>.&#160; No approval,
        authorization, consent or order of or filing, registration or qualification with, any Governmental Authority is required in connection with the execution, delivery and performance of this Agreement or the other Transaction Documents by the Company
        or its consummation of the transactions contemplated herein or therein (including the Company&#8217;s issuance, sale and delivery of the Notes and the Warrant Extension), other than (i) the filing with the Commission of SEC Reports and (ii) such filings
        as are required to be made under applicable state securities laws. No stockholder approvals are required under the rules of Nasdaq in connection with the Warrant Extension or the issuance of the Warrant Shares upon exercise of the Warrants, as
        modified by the Warrant Extension.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.10.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Authorization and Enforcement</font>.&#160; The Company has the
        requisite corporate power and authority to enter into this Agreement and the other Transaction Documents and to consummate the transactions contemplated hereby and thereby and otherwise to carry out its obligations hereunder and thereunder. The
        execution and delivery of this Agreement and each of the other the Transaction Documents by the Company and the consummation by it of the transactions contemplated hereby and thereby have been duly authorized by all necessary action on the part of
        the Company. This Agreement and each of the other Transaction Documents have been (or upon delivery will have been) duly executed by the Company and, when delivered in accordance with the terms hereof and thereof, will constitute the valid and
        binding obligations of the Company enforceable against the Company in accordance with their respective terms, except (i) as limited by general equitable principles and applicable bankruptcy, insolvency, reorganization, moratorium and other laws of
        general application affecting enforcement of creditors&#8217; rights generally, (ii) as limited by laws relating to the availability of specific performance, injunctive relief or other equitable remedies and (iii) insofar as indemnification and
        contribution provisions may be limited by applicable law.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.11.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Accountants</font>.&#160; Marcum LLP, whose reports on the
        consolidated financial statements of the Company and its Subsidiaries are filed with the Commission as part of the SEC Reports, is, and was during the periods covered by its reports, an independent registered public accounting firm as required by
        the Securities Act and the Exchange Act and is registered with the Public Company Accounting Oversight Board.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.12.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Litigation</font>.&#160; Except as described in the SEC Reports
        filed or furnished on or prior to the Signing Date, since January 1, 2021, there are no legal, governmental or regulatory investigations, actions, suits or proceedings pending to which the Company or any of its Subsidiaries or any of their
        respective executive officers or directors in the performance of their duties to the Company or any Subsidiary, is or may be a party or to which any property of the Company or any of its Subsidiaries is or may be the subject that, individually or
        in the aggregate, if determined adversely to the Company or any Subsidiary or such executive officer or director, would reasonably be expected to have a Material Adverse Effect; no such investigations, actions, suits or proceedings are, to the
        knowledge of the Company, threatened or contemplated by any Governmental Authority or threatened by others; and (i) there are no current or pending legal, governmental or regulatory actions, suits or proceedings that are required under the
        Securities Act to be described in the SEC Reports that are not so described in the SEC Reports and (ii) there are no statutes, regulations or contracts or other documents that are required under the Securities Act to be filed as exhibits to the SEC
        Reports or described in the SEC Reports that are not so filed as exhibits to the SEC Reports or described in the SEC Reports.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.13.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Insurance</font>.&#160; Except as disclosed in the SEC Reports, the
        Company and its Subsidiaries have insurance covering their respective properties, operations, personnel and businesses, including business interruption insurance, which insurance is in amounts and insures against such losses and risks as are
        customary and prudent, and in the Company&#8217;s reasonable belief, are adequate to protect the Company and its Subsidiaries and their respective businesses; and neither the Company nor any of its Subsidiaries has (i) received notice from any insurer or
        agent of such insurer that capital improvements or other expenditures are required or necessary to be made in order to continue such insurance or (ii) any reason to believe that it will not be able to renew its existing insurance coverage as and
        when such coverage expires or to obtain similar coverage at reasonable cost from similar insurers as may be necessary to continue its business without significant increase in cost.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.14.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Regulatory Permits</font>.&#160; Each of the Company and the
        Subsidiaries has obtained all necessary licenses, authorizations, consents and approvals from other persons required in order to conduct their respective businesses as described in the SEC Reports, except to the extent that any failure to have any
        such licenses, authorizations, consents or approvals, to make any such filings or to obtain any such authorizations, consents or approvals would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect;
        neither the Company nor any of the Subsidiaries is required by any applicable Law to obtain any additional accreditation or certification from any Governmental Authority in order to provide the products and services which it currently provides or
        which it proposes to provide as set forth in the SEC Reports, except to the extent that any failure to have such accreditation or certification would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect;
        neither the Company, nor any of the Subsidiaries is in violation of, in default under, or has received any notice regarding a possible violation, default or revocation of any such license, authorization, consent or approval or any federal, state,
        local or foreign law, regulation or rule or any decree, order or judgment applicable to the Company or any of the Subsidiaries the effect of which would reasonably be expected to result in a Material Adverse Effect; and no such license,
        authorization, consent or approval contains a materially burdensome restriction that is not adequately disclosed in the SEC Reports.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.15.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Title to Assets</font>.&#160; The Company and its Subsidiaries have
        good and marketable title in fee simple (in the case of real property) to, or have valid and marketable rights to lease or otherwise use, all items of real and personal property and assets that are material to the business of the Company and its
        Subsidiaries taken as a whole, in each case free and clear of all Liens, encumbrances, claims and defects and imperfections of title (other than Permitted Liens).</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.16.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Internal Accounting Controls</font>.&#160; The Company and its
        Subsidiaries maintain systems of &#8220;internal control over financial reporting&#8221; (as defined in Rule 13a-15(f) of the Exchange Act) that comply in all material respects with the requirements of the Exchange Act and have been designed by, or under the
        supervision of, their respective principal executive and principal financial officers, or persons performing similar functions, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial
        statements for external purposes in accordance with generally accepted accounting principles, including, but not limited to, internal accounting controls sufficient to provide reasonable assurance that (i) transactions are executed in accordance
        with management&#8217;s general or specific authorizations; (ii) transactions are recorded as necessary to permit preparation of financial statements in conformity with GAAP and to maintain asset accountability; (iii) access to assets is permitted only
        in accordance with management&#8217;s general or specific authorization; and (iv) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action is taken with respect to any differences. Except
        as disclosed in the SEC Reports, there are no material weaknesses in the Company&#8217;s internal controls. The Company&#8217;s auditors and the Audit Committee of the Board of Directors of the Company have been advised of: (i) all significant deficiencies and
        material weaknesses in the design or operation of internal controls over financial reporting which have adversely affected or are reasonably likely to adversely affect the Company&#8217;s ability to record, process, summarize and report financial
        information; and (ii) any fraud, whether or not material, that involves management or other employees who have a significant role in the Company&#8217;s internal controls over financial reporting.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.17.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Disclosure Controls</font>.&#160; The Company and its Subsidiaries
        maintain an effective system of &#8220;disclosure controls and procedures&#8221; (as defined in Rule 13a-15(e) of the Exchange Act) that complies with the requirements of the Exchange Act and that has been designed to ensure that information required to be
        disclosed by the Company in reports that it files or submits under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in the Commission&#8217;s rules and forms, including controls and procedures designed to
        ensure that such information is accumulated and communicated to the Company&#8217;s management as appropriate to allow timely decisions regarding required disclosure. The Company and its Subsidiaries have carried out evaluations of the effectiveness of
        their disclosure controls and procedures as required by Rule 13a-15 of the Exchange Act. Since the end of the period covered by the most recently filed periodic report under the Exchange Act, there have been no changes in the internal control over
        financial reporting (as such term is defined in the Exchange Act) of the Company and its Subsidiaries that have materially affected, or is reasonably likely to materially affect, the internal control over financial reporting of the Company and its
        Subsidiaries.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.18.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Sarbanes-Oxley</font>.&#160; There is and since January 1, 2019 has
        been no failure on the part of the Company and the Subsidiaries and any of the officers and directors of the Company and the Subsidiaries, in their capacities as such, to comply with the provisions of the Sarbanes-Oxley Act of 2002 and the rules
        and regulations promulgated thereunder and with which the Company is required to comply, including Section&#160;402 related to loans and Sections 302 and 906 related to certifications.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.19.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Certain Fees</font>.&#160; Except for the placement agent fees
        payable to Piper Sandler &amp; Co. at the Closing, in its capacity as placement agent with respect to the Exchange, no brokerage or finder&#8217;s fees or commissions are or will be payable by the Company or any of its Subsidiaries to any broker,
        financial advisor or consultant, finder, placement agent, investment banker, bank or other person with respect to the transactions contemplated herein.&#160; The Purchasers shall have no obligation with respect to any fees or with respect to any claims
        made by or on behalf of other Persons for fees of a type contemplated in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 5.19</u></font> that may be due in connection with the transactions contemplated by this Agreement
        and the other Transaction Documents.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.20.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Compliance with ERISA</font>.&#160; (a) The Company and each ERISA
        Affiliate have operated and administered each Plan in compliance with all applicable laws, and to the knowledge of the Company, each Multiemployer Plan has been administered in compliance with all applicable laws, except for such instances of
        noncompliance as have not resulted in and would not, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect.&#160; Neither the Company nor any ERISA Affiliate has incurred any liability pursuant to Title I or&#160;IV
        of ERISA (other than to satisfy the minimum funding standards of ERISA or to pay required premiums to the PBGC) or the penalty or excise tax provisions of the Code relating to employee benefit plans (as defined in section 3(3) of ERISA), and no
        event, transaction or condition has occurred or exists that could, individually or in the aggregate, reasonably be expected to result in the incurrence of any such liability by the Company or any ERISA Affiliate, or in the imposition of any Lien on
        any of the rights, properties or assets of the Company or any ERISA Affiliate, in either case pursuant to Title I or&#160;IV of ERISA or to sections 412, 430(k) or 436(f) of the Code or to any such penalty or excise tax provisions under the Code or
        federal law or section 4068 of ERISA or by the granting of a security interest in connection with the amendment of a Plan, other than such liabilities or Liens as would not, individually or in the aggregate, reasonably be expected to result in a
        Material Adverse Effect.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The present value of the aggregate benefit liabilities under each of the Plans (other than Multiemployer Plans), determined as of the end of
        such Plan&#8217;s most recently ended plan year on the basis of the actuarial assumptions specified for funding purposes in such Plan&#8217;s most recent actuarial valuation report, did not exceed the aggregate current value of the assets of such Plan
        allocable to such benefit liabilities by an amount that could reasonably be expected to have a Material Adverse Effect.&#160; The term &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">benefit liabilities</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>has the meaning specified in section 4001 of ERISA and the terms &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">current value</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"> and</font> &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">present value</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>have the meanings specified in section 3 of ERISA.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Company and its ERISA Affiliates have not incurred any withdrawal liabilities (and are not subject to contingent withdrawal liabilities)
        under section 4201 or 4204 of ERISA in respect of Multiemployer Plans that individually or in the aggregate would reasonably be expected to result in a Material Adverse Effect.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.21.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Environmental Laws</font>.&#160; Except as would not reasonably be
        expected, individually or in the aggregate, to have a Material Adverse Effect, (i) neither the Company nor the Subsidiaries is in violation of any federal, state, local or foreign statute, law, rule, regulation, ordinance, code, policy or rule of
        common law or any judicial or administrative interpretation thereof, including any judicial or administrative order, consent, decree or judgment, relating to pollution or protection of human health, the environment (including, without limitation,
        ambient air, surface water, groundwater, land surface or subsurface strata) or wildlife, including, without limitation, laws and regulations relating to the release of any material, chemical, substance, waste, pollutant, contaminant, compound,
        mixture, or constituent thereof, in any form or amount, including petroleum (including crude oil or any fraction thereof) and petroleum products, natural gas liquids, asbestos and asbestos containing materials, naturally occurring radioactive
        materials, brine, and drilling mud, regulated or which can give rise to liability under any Environmental Law (collectively, &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Hazardous Materials</font>&#8221;) or to the
        manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling of Hazardous Materials (collectively, &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Environmental Laws</font>&#8221;), (ii)
        each of the Company and the Subsidiaries has received and is in compliance with all permits, authorizations and approvals required under any applicable Environmental Laws and are each in compliance with their requirements, (iii) there are no
        pending or, to the knowledge of the Company, threatened administrative, regulatory or judicial actions, suits, demands, demand letters, claims, liens, notices of noncompliance or violation, investigations or proceedings relating to any
        Environmental Law against the Company or the Subsidiaries, and (iv) to the knowledge of the Company, there are no events or circumstances that would reasonably be expected to form the basis an action, suit or proceeding by any private party or
        Governmental Authority, against or affecting the Company or the Subsidiaries relating to Hazardous Materials or any Environmental Laws.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.22.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">No Changes from SEC Reports</font>.&#160; Since June 30, 2024,
        there has not been any Material Adverse Effect or any development that, individually or in the aggregate, would reasonably be expected to result in a Material Adverse Effect.&#160; Subsequent to the respective dates as of which information is given in
        the SEC Reports, there has not been (i)&#160;any transaction that is material to the Company and the Subsidiaries taken as a whole, contemplated or entered into by the Company or any of the Subsidiaries, (ii)&#160;any obligation, contingent or otherwise,
        directly or indirectly incurred by the Company or any Subsidiary that is material to the Company and the Subsidiaries taken as a whole, or (iii)&#160;any dividend or distribution of any kind declared, paid or made by the Company on any class of its
        capital stock.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.23.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Labor Relations</font>.&#160; No labor disturbance by or dispute
        with employees of the Company or any of its Subsidiaries exists or, to the knowledge of the Company, is imminent that would reasonably be expected to have a Material Adverse Effect.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.24.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Title to Intellectual Property</font>.&#160; <font style="font-family: 'Times New Roman',Times,serif;">Except as disclosed in the SEC Reports furnished or filed as of the Signing Date or as would not, individually or in the aggregate, have a Material Adverse Effect, the Company and its
          Subsidiaries own or possess adequate rights to use all material patents, patent applications, trademarks, service marks, trade names, trademark registrations, service mark registrations, copyrights, licenses and know-how (including trade secrets
          and other unpatented and/or unpatentable proprietary or confidential information, systems or procedures) necessary for the conduct of their respective businesses as currently conducted, and the conduct of their respective businesses will not
          conflict in any material respect with any such rights of others. The Company and its Subsidiaries have not received any notice of any claim of infringement, misappropriation or conflict with any such rights of others in connection with its
          patents, patent rights, licenses, inventions, trademarks, service marks, trade names, copyrights and know-how, which would reasonably be expected to have a Material Adverse Effect.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.25.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Investment Company</font>.&#160; Neither the Company nor any of its
        Subsidiaries is, and immediately after consummation of the Exchange, will not be, an &#8220;investment company&#8221; or a company &#8220;controlled&#8221; by an &#8220;investment company&#8221;, within the meaning of the Investment Company Act of 1940, as amended.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.26.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">No Integrated Offering</font>.&#160; Assuming the accuracy of the
        representations and warranties of the Purchasers set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 6</u></font>, neither the Company nor any Person acting on behalf of the Company has, directly or indirectly, sold
        or issued any securities, under circumstances that would cause the Notes issued in the Exchange or the Warrant Extension to be integrated with prior offerings by the Company for purposes of any applicable shareholder approval provisions of Nasdaq
        or would require the issuance and sale of the Notes or the Warrant Extension to be registered under an effective registration statement filed with the Commission.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.27.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Tax Status</font>.&#160; <font style="font-family: 'Times New Roman',Times,serif;">The Company and its Subsidiaries have paid all federal, state, local and foreign taxes and filed all tax returns required to be paid or filed through the Signing Date, except where the failure to pay or file such taxes would
          not have a Material Adverse Effect; and except as otherwise disclosed in the SEC Reports furnished or filed as of the Signing Date, there is no tax deficiency that has been, or would reasonably be expected to be, asserted against the Company or
          any of its Subsidiaries or any of their respective properties or assets, except for any deficiency that would not have a Material Adverse Effect.</font></font>
      <div style="text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"> <br>
        </font></div>
      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.28.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Foreign Corrupt Practices</font>.&#160; Neither the Company nor any Subsidiary, nor to the knowledge of
          the Company, any agent or other person acting on behalf of the Company or any Subsidiary, has (i) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity; (ii) made any
          direct or indirect unlawful payment to any foreign or domestic government official or employee or to any political parties or campaigns from corporate funds; (iii) violated or is in violation of any provision of the Foreign Corrupt Practices Act
          of 1977; or (iv) made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.&#160; No part of the proceeds from the sale of the Notes hereunder will be used, directly or indirectly, for any improper payments, including
          bribes, to any governmental official or commercial counterparty in order to obtain, retain or direct business or obtain any improper advantage.</font></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.29.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Money Laundering</font>.&#160; The operations of the Company and
        its Subsidiaries are and <font style="font-family: 'Times New Roman',Times,serif;">since January 1, 2017</font> have been conducted at all times in compliance with applicable financial record-keeping and reporting requirements of the Currency and
        Foreign Transactions Reporting Act of 1970, as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Money
          Laundering Laws</font>&#8221;), and <font style="font-family: 'Times New Roman',Times,serif;">no action, suit or proceeding </font>by or <font style="font-family: 'Times New Roman',Times,serif;">before any court or governmental agency, authority or
          body or any arbitrator in the United States or, to the knowledge of the Company, outside of the United States involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the
          Company, threatened.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.30.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Foreign Assets Control Regulations, Etc.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-size: 10pt;"><font style="font-family: 'Times New Roman',Times,serif;">(a)<font style="display: inline-block; text-indent: 0px; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font>Neither
        the Company nor any Controlled Entity is (i)&#160;a Person whose name appears on the list of Specially Designated Nationals and Blocked Persons published by the Office of Foreign Assets Control, United States Department of the Treasury (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">OFAC</font>&#8221;) (an &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">OFAC Listed Person</font>&#8221;); (ii)&#160;an agent, department, or instrumentality
        of, or is otherwise beneficially owned by, controlled by or acting on behalf of, directly or indirectly, (x)&#160;any OFAC Listed Person or (y)&#160;any Person, entity, organization, foreign country or regime that is subject to any OFAC Sanctions Program; or
        (iii)&#160;otherwise blocked, subject to sanctions under or engaged in any activity in violation of other United States economic sanctions, including but not limited to, the Trading with the Enemy Act, the International Emergency Economic Powers Act,
        the Comprehensive Iran Sanctions, Accountability and Divestment Act (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">CISADA</font>&#8221;) or any similar law or regulation with respect to Iran or any other country, the
        Sudan Accountability and Divestment Act, or any economic sanctions regulations administered and enforced by the United States or any enabling legislation or executive order relating to any of the foregoing (collectively, &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">U.S. Economic Sanctions</font>&#8221;) (each OFAC Listed Person and each other Person, entity, organization and government of a country described in clause&#160;(i), clause&#160;(ii) or clause&#160;(iii), a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Blocked Person</font>&#8221;); <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">provided, however, </font>that the representation and warranty in
        clause&#160;(ii) above, as it relates to any beneficial owner of any publicly traded Controlled Entity, is only made to the Company&#8217;s knowledge.&#160; Neither the Company nor any Controlled Entity has been notified that its name appears or may in the future
        appear on a state list of Persons that engage in investment or other commercial activities in Iran or any other country that is subject to U.S. Economic Sanctions.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Neither the Company nor any Controlled Entity (i)&#160;has been found in violation of any U.S. Economic Sanctions, (ii)&#160;to the Company&#8217;s actual
        knowledge after making due inquiry, is under investigation by any Governmental Authority for possible violation of any U.S. Economic Sanctions or (iii)&#160;has been assessed civil penalties under any U.S. Economic Sanctions.&#160; The Company has
        established procedures and controls which it reasonably believes are adequate (and otherwise comply with applicable law) to ensure that the Company and each Controlled Entity is and will continue to be in compliance with all applicable current and
        future U.S. Economic Sanctions.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Neither the Company, nor any of its Subsidiaries, is located, organized or resident in a country or territory that is the subject or target
        of Sanctions, including, without limitation, the Crimea region of Ukraine, Cuba, Iran, North Korea, Syria, the so-called Donetsk People&#8217;s Republic and the so-called Luhansk People&#8217;s Republic (each, a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Sanctioned Country</font>&#8221;). <br>
      </font>
      <div style="text-align: justify; margin-bottom: 12pt; font-size: 10pt;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"> <br>
        </font></div>
      <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.31.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Solvency</font>.&#160; On the Closing Date, after giving effect to the
          Exchange, the Company and its Subsidiaries, on a consolidated basis, are Solvent.</font><font style="font-size: 10pt;"><br>
        </font></div>
    </div>
    <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;"><font class="HorizontalTab" style="width: 9pt; display: inline-block;">&#160;&#160;&#160;&#160;</font>Section 5.32.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Property and Casualty Insurance Company</font>.</font>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-size: 10pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Since January 1, 2023 and except as disclosed in the SEC Reports, no insurance agent appointed by the Company or any of its Subsidiaries has
        ceased selling insurance policies on behalf of the Company or its Subsidiaries or has indicated an interest in decreasing or ceasing the amount of insurance it sells on behalf of the Company or its Subsidiaries or otherwise modifying its
        relationship with the Company or its Subsidiaries, other than in the normal and ordinary course of business consistent with past practices.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">All reinsurance treaties and similar arrangements (including placement slips) to which the Company or any Subsidiary is a party are in full
        force and effect and neither the Company nor any Subsidiary is in violation of, or in default in the performance, observance or fulfillment of, any obligation, agreement, covenant or condition contained therein in any material respect; neither the
        Company nor any Subsidiary has received any notice from any of the other parties to such treaties or arrangements that such other party intends not to perform such treaty or arrangement and, to the knowledge of the Company, none of the other
        parties to such treaties or arrangements will be unable to perform such treaty or arrangement except to the extent adequately and properly reserved for in the audited historical financial statements of the Company included in or incorporated by
        reference in the SEC Reports.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Except as disclosed in the Transaction Documents and the SEC Reports, the Company and its Subsidiaries have made no material change in their
        insurance reserving practices since January 1, 2023.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The reserves reflected on the statutory statements of KICO, as of the dates specified in such statements, (i) were computed in accordance
        with presently accepted actuarial standards consistently applied and are fairly stated in accordance with sound actuarial principles; (ii) were based on actuarial assumptions that produce reserves at least as great as those called for in any
        contract provision as to reserve basis and method, and are in accordance in all material respects with all other contract provisions; (iii) met the requirements of the applicable insurance laws, rules and regulations of the State of New York in all
        material respects, and are at least as great as the minimum aggregate amounts required by applicable law; and (iv) included provision for all actuarial reserves and related statement items which should be established.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(e)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The statutory financial statements of KICO are prepared for each relevant period in conformity with statutory accounting principles or
        practices required or permitted by the National Association of Insurance Commissioners and by the New York Department of Financial Services, and such statutory accounting practices have been applied on a consistent basis throughout the periods
        involved, except as may otherwise be indicated therein or in the notes thereto, and present fairly in all material respects the statutory financial position of the KICO as of the dates thereof, and the statutory basis results of operations of the
        KICO for the periods covered thereby.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt;"><br>
      </font>
      <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 5.33.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Private Offering by the Company</font></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">None of the Company, its Affiliates or any person acting on its or any of their behalf has engaged or will engage, in connection with the
        issuance and sale of the Notes in connection with the Exchange and the Warrant Extension, in any form of general solicitation or general advertising within the meaning of Rule 502(c) under the Securities Act.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#160;(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Assuming the accuracy of the representations and warranties of the Purchasers set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 6</u></font> and the Purchasers&#8217; compliance with its obligations set forth herein, it is not necessary in connection with the offer, issuance, sale and delivery of the Notes to the Purchasers pursuant to the
        Exchange or the Warrant Extension in the manner contemplated by this Agreement to register the Notes or the Warrants under the Securities Act or any blue sky laws of any applicable jurisdiction.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 6.
        Representations of the Purchasers</font><font style="font-size: 10pt;">.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Each Purchaser represents, severally and not jointly, to the Company as of the Signing Date and as of the Closing
      Date that:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Experience</font>.&#160; (i) Such Purchaser is knowledgeable,
        sophisticated and experienced in financial and business matters, in making, and is qualified to make, decisions with respect to investments like that involved in the purchase of the Notes, including investments in securities issued by the Company
        and comparable entities, has the ability to bear the economic risks of an investment in the Notes; (ii) such Purchaser is acquiring the Notes in the ordinary course of its business and for its own account for investment only and with no present
        intention of distributing the Notes or any arrangement or understanding with any other persons regarding the distribution of any Notes (this representation and warranty does not limit such Purchaser&#8217;s right to sell in compliance with the Securities
        Act and the rules and regulations promulgated under the Exchange Act and the Securities Act (together, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Rules and Regulations</font>&#8221;); and (iii) such Purchaser has
        had an opportunity to discuss this investment with representatives of the Company and ask questions of them.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Institutional Accredited Investor</font>.&#160; As indicated in its
        Purchaser Schedule delivered to the Company, at the time such Purchaser was offered the Notes, and as of the date of this Agreement, such Purchaser is (i) an institutional &#8220;accredited investor&#8221; as defined in 501(a)(1), (2), (3), (7), (8), (9), (12)
        or (13) (for (13), only family clients that are institutions) under the Securities Act, (ii) a Qualified Institutional Buyer or (iii) an individual &#8220;accredited investor&#8221; as defined under Rule 501(a).</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Reliance on Exemptions</font>.&#160; Such Purchaser understands
        that the Notes are being offered and sold to it in the Exchange in reliance upon specific exemptions from the registration requirements of the Securities Act, the Rules&#160;and Regulations and state securities laws and that the Company is relying upon
        the truth and accuracy of, and such Purchaser&#8217;s compliance with, the representations, warranties, agreements, acknowledgments and understandings of such Purchaser set forth herein in order to determine the availability of such exemptions and the
        eligibility of such Purchaser to acquire the Notes in the Exchange.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.4.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">No Reliance</font>.&#160; In making a decision to purchase the
        Notes pursuant to the Exchange, such Purchaser: (i) is capable of evaluating investment risks independently, both in general and with regard to all transactions and investment strategies involving securities; (ii) will exercise independent judgment
        in evaluating the recommendations of any broker-dealer or its associated persons; and (iii) confirms that it has undertaken an independent analysis of the merits and risks of an investment in the Company, based on such Purchaser&#8217;s own financial
        circumstances.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.5.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Investment Decision</font>.&#160; Such Purchaser understands that
        nothing in this Agreement or any other materials presented to such Purchaser in connection with the purchase and sale of the Notes pursuant to the Exchange constitutes legal, tax or investment advice. Such Purchaser has consulted such legal, tax
        and investment advisors as it, in its sole discretion, has deemed necessary or appropriate in connection with its purchase of the Notes pursuant to the Exchange.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.6.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Legend</font>.&#160; Such Purchaser understands that, until such
        time as the Notes may be sold pursuant to Rule 144 under the Securities Act without any restriction as to the number of such securities that can then be sold and except if and to the extent otherwise provided below in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;6.6</u></font>, the Notes will bear a restrictive legend in substantially the following form:</font></div>
    <div style="text-align: justify; margin-right: 36pt; margin-left: 22.5pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;THE&#160; NOTE&#160; EVIDENCED&#160; HEREBY&#160; (OR&#160; ITS&#160; PREDECESSOR) WAS&#160; ORIGINALLY ISSUED IN A TRANSACTION
      EXEMPT FROM REGISTRATION UNDER SECTION 5 OF THE&#160; UNITED&#160; STATES&#160; SECURITIES&#160; ACT&#160; OF&#160; 1933,&#160; AS&#160; AMENDED&#160; (THE&#160; &#8220;SECURITIES ACT&#8221;), AND THE NOTE EVIDENCED HEREBY MAY NOT BE OFFERED, SOLD OR OTHERWISE&#160; TRANSFERRED&#160; IN&#160; THE&#160; ABSENCE&#160; OF&#160; SUCH&#160;
      REGISTRATION&#160; OR&#160; AN APPLICABLE&#160; EXEMPTION&#160; THEREFROM.&#160; &#160; EACH&#160; PURCHASER&#160; OF&#160; THE&#160; NOTE EVIDENCED HEREBY&#160; IS HEREBY NOTIFIED THAT THE SELLER MAY BE RELYING ON&#160; THE&#160; EXEMPTION&#160; FROM&#160; THE&#160; PROVISIONS&#160; OF&#160; SECTION&#160; 5&#160; OF&#160; THE&#160; SECURITIES ACT&#160; PROVIDED&#160;
      BY&#160; RULE&#160; 144A&#160; THEREUNDER.&#160; &#160; THE&#160; HOLDER&#160; OF&#160; THE&#160; SECURITY EVIDENCED&#160; HEREBY&#160; AGREES&#160; FOR&#160; THE&#160; BENEFIT&#160; OF&#160; THE&#160; COMPANY&#160; THAT&#160; (A) SUCH&#160; NOTE&#160; MAY&#160; BE&#160; RESOLD,&#160; PLEDGED&#160; OR&#160; OTHERWISE&#160; TRANSFERRED, ONLY&#160; (1)(a)&#160; TO&#160; A&#160; PERSON&#160; WHO&#160; THE&#160; SELLER&#160;
      REASONABLY&#160; BELIEVES&#160; IS&#160; A QUALIFIED&#160; INSTITUTIONAL&#160; BUYER&#160; (AS&#160; DEFINED&#160; IN&#160; RULE&#160; 144A&#160; UNDER&#160; THE SECURITIES ACT) PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF A&#160; QUALIFIED&#160; INSTITUTIONAL&#160; BUYER&#160; IN&#160; A&#160; TRANSACTION&#160; MEETING&#160; THE
      REQUIREMENTS&#160; OF&#160; RULE&#160; 144A&#160; UNDER&#160; THE&#160; SECURITIES&#160; ACT,&#160; (b)&#160; OUTSIDE&#160; THE UNITED&#160; STATES&#160; TO&#160; A&#160; PERSON&#160; THAT&#160; IS&#160; NOT&#160; A&#160; &#8220;U.S.&#160; PERSON&#8221;&#160; (AS&#160; DEFINED&#160; IN REGULATION S UNDER THE SECURITIES ACT) IN A TRANSACTION MEETING THE REQUIREMENTS&#160; OF&#160;
      RULE&#160; 903&#160; OR&#160; RULE&#160; 904&#160; OF&#160; REGULATION&#160; S&#160; UNDER&#160; THE SECURITIES ACT, (c) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER (IF APPLICABLE) OR (d)&#160; IN&#160; ACCORDANCE&#160; WITH&#160; ANOTHER&#160; EXEMPTION&#160; FROM&#160;
      THE&#160; REGISTRATION REQUIREMENTS&#160; OF&#160; THE&#160; SECURITIES&#160; ACT&#160; (AND&#160; BASED&#160; UPON&#160; AN&#160; OPINION&#160; OF COUNSEL&#160; ACCEPTABLE&#160; TO&#160; THE&#160; COMPANY&#160; IF&#160; THE&#160; COMPANY&#160; SO&#160; REQUESTS),&#160; (2) TO&#160; THE&#160; COMPANY&#160; OR&#160; (3)&#160; PURSUANT&#160; TO&#160; AN&#160; EFFECTIVE&#160; REGISTRATION STATEMENT&#160;
      AND,&#160; IN&#160; EACH&#160; CASE,&#160; IN&#160; ACCORDANCE&#160; WITH&#160; ANY&#160; APPLICABLE SECURITIES&#160; LAWS&#160; OF&#160; ANY&#160; STATE&#160; OF&#160; THE&#160; UNITED&#160; STATES&#160; OR&#160; ANY&#160; OTHER APPLICABLE JURISDICTION AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT HOLDER&#160; IS&#160; REQUIRED&#160; TO,&#160; NOTIFY&#160; ANY&#160;
      PURCHASER&#160; OF&#160; THE&#160; NOTE EVIDENCED&#160; HEREBY&#160; OF&#160; THE&#160; RESALE&#160; RESTRICTIONS&#160; SET&#160; FORTH&#160; IN&#160; CLAUSE&#160; (A) ABOVE.&#160; NO REPRESENTATION CAN BE MADE AS TO THE AVAILABILITY OF THE EXEMPTION PROVIDED BY RULE 144 FOR RESALE OF THE SECURITY EVIDENCED HEREBY.&#8221;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.7.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Authority; Validity; Enforcement</font>.&#160; Such Purchaser
        further represents and warrants to, and covenants with, the Company that (i) such Purchaser has full right, power, authority and capacity to enter into this Agreement and to consummate the transactions contemplated hereby and has taken all
        necessary action to authorize the execution, delivery and performance of this Agreement, (ii) the making and performance of this Agreement by such Purchaser and the consummation of the transactions herein contemplated will not violate any
        applicable provision of the Organizational Documents of such Purchaser or conflict with, result in the breach or violation of, or constitute, either by itself or upon notice or the passage of time or both, a default under any material agreement,
        mortgage, deed of trust, lease, franchise, license, indenture, permit or other instrument to which such Purchaser is a party or, any Law applicable to such Purchaser, (iii) no consent, approval, authorization or other order of any Governmental
        Authority is required on the part of such Purchaser for the execution and delivery of this Agreement or the consummation of the transactions contemplated by this Agreement, (iv) upon the execution and delivery of this Agreement by each of the
        parties hereto, this Agreement shall constitute a legal, valid and binding obligation of such Purchaser, enforceable in accordance with its terms, except as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization,
        moratorium or other laws of general application relating to or the enforcement of creditor&#8217;s rights and the application of equitable principles relating to the availability of remedies, and except as rights to indemnity or contribution may be
        limited by federal or state securities laws or the public policy underlying such laws and (v) there is not in effect any order enjoining or restraining such Purchaser from entering into or engaging in any of the transactions contemplated by this
        Agreement.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.8.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Access to Information</font>.&#160; Such Purchaser acknowledges
        that it has had the opportunity to review the Transaction Documents (including all exhibits and schedules thereto), the SEC Reports and has been afforded (i) the opportunity to ask such questions as it has deemed necessary of, and to receive
        answers from, representatives of the Company concerning the terms and conditions of the offering of the Notes and the Exchange and the merits and risks of investing in the Notes; (ii) access to information about the Company and its financial
        condition, results of operations, business, properties, management and prospects sufficient to enable it to evaluate its investment; and (iii) the opportunity to obtain such additional information that the Company possesses or can acquire without
        unreasonable effort or expense that is necessary to make an informed investment decision with respect to the investment.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.9.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">ERISA</font>.&#160; Such Purchaser represents and warrants
        throughout its holding of the Notes, as applicable, that either (i) such Purchaser will not acquire or hold a Note with the assets of a plan or entity that is subject to (a) Title I of ERISA, (b) Section 4975 of the Code or (c) any laws that are
        similar to Section 406 of ERISA or 4975 of the Code or (ii) such Purchaser&#8217;s acquisition and holding of the Notes will not result in a non-exempt prohibited transaction under Section 406 of ERISA, Section 4975 of the Code or a violation of any
        similar law.</font></div>
    <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The Company acknowledges and agrees that the representations contained in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 6</u></font> shall not modify, amend or affect any Purchaser&#8217;s right to rely on the Company&#8217;s representations and warranties contained in this Agreement or any other document or instrument executed and/or delivered
      in connection with this Agreement or the consummation of the transaction contemplated hereby.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 6.10.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Ownership of Notes</font>.&#160;&#160; Such Purchaser is the sole
        beneficial owner of aggregate principal amount of Notes forth under the signature of such Holder on the signature page to this Agreement.</font></div>
    <div style="margin-bottom: 12pt; font-size: 10pt;"><br>
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 7.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">TERMS AND CONDITIONS APPLICABLE TO GLOBAL NOTES</font>.</font></div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;"><font class="HorizontalTab" style="width: 9pt; display: inline-block;">&#160;&#160;&#160;&#160;</font>Section 7.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Global
          Notes</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Provided that applicable depository eligibility requirements are met, upon the written election of any Holder that is a Qualified
        Institutional Buyer, as defined in Rule 144A under the Securities Act, the Company shall use its commercially reasonable efforts to cause the Notes owned by such Holders to be issued in the form of one or more Global Notes registered in the name of
        The Depository Trust Company or another organization registered as a clearing agency under the Exchange Act, and designated as Depositary by the Company or any successor thereto (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Depositary</font>&#8221;) or a nominee thereof and delivered to such Depositary or a nominee thereof.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Notwithstanding any other provision herein, no Global Note may be exchanged in whole or in part for Notes registered, and no transfer of a
        Global Note in whole or in part may be registered, in the name of any person other than the Depositary for such Global Note or a nominee thereof unless (i) such Depositary advises the Company in writing that such Depositary is no longer willing or
        able to properly discharge its responsibilities as Depositary with respect to such Global Note, and no qualified successor is appointed by the Company within ninety (90) days of receipt by the Company of such notice, (ii) such Depositary ceases to
        be a clearing agency registered under the Exchange Act and no successor is appointed by the Company within ninety (90) days after obtaining knowledge of such event, (iii) the Company elects to terminate the book-entry system through the Depositary
        or (iv) an Event of Default shall have occurred and be continuing.&#160; Upon the occurrence of any event specified in clause (i), (ii), (iii) or (iv) of this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 7(b)</u></font>, the
        Company or its agent shall notify the Depositary and instruct the Depositary to notify all owners of beneficial interests in such Global Note of the occurrence of such event and of the availability of Notes to such owners of beneficial interests
        requesting the same.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">If any Global Note is to be exchanged for other Notes or canceled in part, or if another Note is to be exchanged in whole or in part for a
        beneficial interest in any Global Note, then either (i) such Global Note shall be so surrendered for exchange or cancellation as provided in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 7</u></font> or (ii) the
        principal amount thereof shall be reduced or increased by an amount equal to the portion thereof to be so exchanged or canceled, or equal to the principal amount of such other Note to be so exchanged for a beneficial interest therein, as the case
        may be, by means of an appropriate adjustment made on the records of the Company or, if applicable, the Company&#8217;s registrar and transfer agent (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Registrar</font>&#8221;),
        whereupon the Company or, if applicable, the Registrar, in accordance with the applicable rules and procedures of the Depositary (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Applicable Depositary Procedures</font>&#8221;),
        shall instruct the Depositary or its authorized representative to make a corresponding adjustment to its records.&#160; Upon any such surrender or adjustment of a Global Note by the Depositary, accompanied by registration instructions, the Company shall
        execute and deliver any Notes issuable in exchange for such Global Note (or any portion thereof) in accordance with the instructions of the Depositary.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Every Note executed and delivered upon registration of transfer of, or in exchange for or in lieu of, a Global Note or any portion thereof
        shall be executed and delivered in the form of, and shall be, a Global Note, unless such Note is registered in the name of a person other than the Depositary for such Global Note or a nominee thereof.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(e)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Depositary or its nominee, as the registered owner of a Global Note, shall be the holder of such Global Note for all purposes under this
        Note, and owners of beneficial interests in a Global Note shall hold such interests pursuant to Applicable Depositary Procedures. Accordingly, any such owner&#8217;s beneficial interest in a Global Note shall be shown only on, and the transfer of such
        interest shall be effected only through, records maintained by the Depositary or its nominee or its Depositary participants.&#160; If applicable, the Registrar shall be entitled to deal with the Depositary for all purposes relating to a Global Note
        (including the payment of principal and interest thereon and the giving of instructions or directions by owners of beneficial interests therein and the giving of notices) as the sole holder of the Note and shall have no obligations to the owners of
        beneficial interests therein.&#160; The Registrar shall have no liability in respect of any transfers undertaken by the Depositary.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(f)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The rights of owners of beneficial interests in a Global Note shall be exercised only through the Depositary and shall be limited to those
        established by law and agreements between such owners and the Depositary and/or its participants.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(g)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">No holder of any beneficial interest in any Global Note held on its behalf by a Depositary shall have any rights with respect to such Global
        Note, and such Depositary may be treated by the Company and any agent of the Company as the owner of such Global Note for all purposes whatsoever.&#160; Neither the Company nor any agent of the Company will have any responsibility or liability for any
        aspect of the records relating to or payments made on account of beneficial ownership interests of a Global Note or maintaining, supervising or reviewing any records relating to such beneficial ownership interests. Notwithstanding the foregoing,
        nothing herein shall prevent the Company or any agent of the Company from giving effect to any written certification, proxy or other authorization furnished by a Depositary or impair, as between a Depositary and such holders of beneficial
        interests, the operation of customary practices governing the exercise of the rights of the Depositary (or its nominee) as holder of any Note.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 8.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Offers to Purchase; Prepayments; Payment of the
          Notes</font>.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 8.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Offers to Repurchase</font>.</font></div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(a)&#160; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Asset Sale Offer to Repurchase</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">When the aggregate amount of Excess Proceeds exceeds $5,000,000 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Excess Proceeds Threshold</font>&#8221;), within thirty days thereof, the Company will make an offer to all Holders to purchase the maximum principal amount of Notes that may be purchased out of the Excess Proceeds (an &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Asset Sale Offer</font>&#8221;).&#160; The offer price in any Asset Sale Offer will be equal to 100.0% of the principal amount of the Notes purchased <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">plus</font> accrued and unpaid interest to the date of purchase (subject to the rights of Holders of Notes on the relevant regular record date to receive interest due on the relevant interest payment
        date that is on or prior to the applicable date of repurchase), and will be payable in cash.&#160; If any Excess Proceeds remain after consummation of an Asset Sale Offer, the Company may use those Excess Proceeds for any purpose not otherwise
        prohibited by this Agreement.&#160; If the aggregate principal amount of Notes tendered into such Asset Sale Offer exceeds the amount of Excess Proceeds, the Company will determine the amount of the Notes to be purchased on a <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">pro rata </font>basis or as nearly a <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">pro rata </font>basis as is practicable. Upon completion of each Asset Sale
        Offer, the amount of Excess Proceeds will be reset at zero.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Within 30 days following the date upon which the amount of Excess Proceeds exceeds the Excess Proceeds Threshold, the Company
        must send a notice to each Holder, which notice shall govern the terms of the Asset Sale Offer.&#160; Such notice shall state, among other things, the purchase date, which must be no earlier than 30 days nor later than 60 days from the date such notice
        is mailed (or, in the case of Notes in global form, delivered), other than as may be required by law (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Asset Sale Offer Payment Date</font>&#8221;).&#160; Holders electing to
        have a Note purchased pursuant to an Asset Sale Offer will be required to surrender the Note to the Company at the address specified in the notice prior to the close of business on the third Business Day prior to the Asset Sale Offer Payment Date.&#160;
        Holders will be entitled to withdraw their tendered Notes and their election to require the Company to purchase such Notes; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">provided </font>that the Company receives,
        not later than the close of business on the last day of the offer period, a facsimile transmission or letter setting forth the name of the Holder of the Notes, the principal amount of the Notes tendered for purchase, and a statement that such
        Holder is withdrawing his tendered Notes and his election to have such Notes purchased.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Company will not be required to make an Asset Sale if an unconditional and irrevocable notice of prepayment as to all
        outstanding Notes has been given pursuant to this Agreement pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2</u></font> unless and until there is a default in payment of the applicable prepayment price.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iv)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Company will have the right to prepay the Notes at 100% of the principal amount thereof, plus accrued interest to the date
        of purchase, following the consummation of an Asset Sale Offer if at least 90% of the Notes outstanding prior to such consummation are purchased pursuant to an Asset Sale Offer.&#160; Unless otherwise provided herein, any prepayment pursuant to this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.1(a)(iv)</u></font> shall comply with <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(c)</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.4</u></font> hereof.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Change of Control Offer to Repurchase</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Upon the occurrence of a Change of Control, each Holder will have the right to require that the Company purchase all or a
        portion of such Holder&#8217;s Notes pursuant to the offer described below (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Change of Control Offer</font>&#8221;) at a purchase price equal to 101.0% of the principal amount of
        the Notes purchased <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">plus </font>accrued and unpaid interest to the date of purchase (subject to the rights of Holders of Notes on the relevant regular record date to
        receive interest due on the relevant interest payment date that is on or prior to the applicable date of repurchase), and shall be payable in cash.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Within 30 days following the date upon which a Change of Control occurs, the Company must send a notice to each Holder, which
        notice shall govern the terms of the Change of Control Offer.&#160; Such notice shall state, among other things, the purchase date, which must be no earlier than thirty (30) days nor later than sixty (60) days from the date such notice is mailed (or, in
        the case of Notes in global form, delivered), other than as may be required by law (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Change of Control Payment Date</font>&#8221;).&#160; Holders electing to have a Note
        purchased pursuant to a Change of Control Offer will be required to surrender the Note to the Company at the address specified in the notice prior to the close of business on the third Business Day prior to the Change of Control Payment Date.&#160;
        Holders will be entitled to withdraw their tendered Notes and their election to require the Company to purchase such Notes; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">provided </font>that the Company receives,
        not later than the close of business on the last day of the offer period, a facsimile transmission or letter setting forth the name of the Holder of the Notes, the principal amount of the Notes tendered for purchase, and a statement that such
        Holder is withdrawing his tendered Notes and his election to have such Notes purchased.</font></div>
    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Company will not be required to make a Change of Control Offer upon a Change of Control if (1) a third-party makes the
        Change of Control Offer in the manner, at the times and otherwise in compliance with the requirements set forth in this Agreement applicable to a Change of Control Offer made by the Company and purchases all Notes properly tendered and not
        withdrawn under the Change of Control Offer, or (2) an unconditional and irrevocable notice of prepayment as to all outstanding Notes has been given pursuant to this Agreement pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section
            8.2(c)</u></font> unless and until there is a default in payment of the applicable prepayment price.</font></div>
    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iv)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Notwithstanding anything to the contrary herein, a Change of Control Offer may be made in advance of a Change of Control
        conditioned upon such Change of Control if at the time of making of the Change of Control Offer a definitive agreement is in place with respect to such Change of Control.</font></div>
    <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(v)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Company will have the right to prepay the Notes at 100% of the principal amount thereof, plus accrued and unpaid interest,
        following the consummation of a Change of Control if at least 90% of the Notes outstanding prior to such consummation are purchased pursuant to a Change of Control Offer with respect to such Change of Control.&#160; Unless otherwise provided herein, any
        prepayment pursuant to this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.1(b)(v)</u></font> shall comply with <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(c)</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.4</u></font> hereof.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 8.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Prepayments of Principal</font><font style="font-family: 'Times New Roman',Times,serif;">. </font><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">(a)Mandatory Prepayments of Principal. </font>On June 30, 2025, the Company shall make a first mandatory
        pro rata partial prepayment of principal on the Notes in the aggregate amount of $3,000,000, less the principal amount of any optional prepayments of Notes made prior to June 30, 2025 pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font>. On December 30, 2025, the Company shall make a second mandatory pro rata partial prepayment of principal on the Notes in the aggregate amount of $3,000,000, less the principal amount of (i) any
        optional prepayments of Notes made from June 30, 2025 to December 29, 2025 pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font> and (ii) any optional prepayments of Notes in excess of $3,000,000 made
        prior to June 30, 2025 pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font>. Each prepayment of principal shall also include accrued and unpaid interest thereon to, but not including, the prepayment
        date.&#160; If any prepayment date is not a Business Day, then such prepayment of principal and accrued interest thereon shall be paid on the next succeeding Business Day without any accrual of additional interest thereon.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Optional Prepayment.&#160; </font>&#160; The principal amount of Notes
        will be prepayable pro rata, at the Company&#8217;s option, in whole or in part, at any time or in part from time to time, upon not less than fifteen (15) nor more than sixty (60) days&#8217; notice, at a prepayment price equal to 100% of the principal amount
        of Notes being prepaid, plus accrued and unpaid interest, if any, to the date of prepayment (subject to the right of holders of record on the relevant record date to receive interest due on the relevant interest payment date).</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#160;(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Notice of Optional Prepayment.</font>&#160; The Company will give
        each Holder to be prepaid pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font> written notice of each prepayment under <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font>
        not less than fifteen (15) days and not more than sixty (60) days prior to the date fixed for such prepayment unless the Company and the Required Holders agree to another time period pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 17</u></font>.&#160; Any notice of prepayment for any optional prepayment pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font> may be revoked by the Company at any time on
        or prior to the Business Day immediately preceding the prepayment date.&#160; Each notice of prepayment shall specify such prepayment date, the aggregate principal amount of the Notes to be prepaid on such date and the principal amount per $1,000 face
        amount of Notes to be prepaid (determined in accordance with <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.3</u></font>).&#160; Any prepayment notice for any optional prepayment pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font> may, at the Company&#8217;s discretion, be subject to one or more conditions precedent, including completion of a financing or other corporate transaction.&#160; If such prepayment is subject to the
        satisfaction of one or more conditions precedent, in the Company&#8217;s discretion the prepayment date may be delayed or the prepayment may be rescinded in the event any such conditions shall not have been satisfied or waived by the original prepayment
        date.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 8.3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Allocation of Partial Prepayments.</font>&#160; In the case of each
        partial prepayment of the Notes pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(a) or (b)</u></font>, the principal amount of the Notes to be prepaid shall be allocated among all of the Notes pro rata.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 8.4.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Surrender, Etc.</font>. In the case of each prepayment of
        Notes pursuant to Section 8.2, subject to the last sentence of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(c)</u></font> and the ability of the Company to revoke a prepayment notice at any time prior to the prepayment
        date with respect to any optional prepayment pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font>, the principal amount of each Note to be prepaid shall mature and become due and payable on the date
        fixed for such prepayment, together with accrued interest on such principal amount accrued to, but not including, such date.&#160; From and after such date, unless the Company shall have revoked the prepayment notice or shall have failed to pay such
        prepayment price, interest on such principal amount shall cease to accrue.&#160; Any Note prepaid in full or in part shall be surrendered to the Company on or prior to the prepayment date and cancelled and shall not be reissued, and no Note shall be
        issued in lieu of any prepaid principal amount of any Note and, in the case of Notes prepaid in part, the Company shall issue a new Note to the holder thereof for the unpaid portion of the Note surrendered.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 8.5.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Stated Maturity; Interest</font>.&#160; The full principal balance
        outstanding on the Notes shall be due and payable on the Maturity Date.&#160; At all times that there is a principal balance outstanding on the Notes, interest shall accrue and be due and payable from time to time in accordance with the terms of the
        Notes.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 9.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Affirmative Covenants</font>.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.1</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Financial and Business Information</font>.</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">At all times that the Company is subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act, the Company shall file with the Commission on EDGAR all annual
        reports on Form 10-K, quarterly reports on Form 10-Q and current reports on Form 8-K, in each case within the time period prescribed by such form (including any permitted extensions or grace periods thereto) and in a manner that complies in all
        material respects with the requirements of such form and the applicable rules and regulations of the SEC.</font></div>
    <div style="margin-bottom: 12pt; font-size: 10pt;"><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">If at any time the Company is not subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act, the Company shall
        deliver to each Holder:</font></div>
    <div style="text-align: justify; text-indent: 31.5pt; margin-left: 40.5pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(1)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Quarterly Statements </font>&#8212; within forty-five
        (45) days after the end of each quarterly fiscal period in each Fiscal Year of the Company (other than the last quarterly fiscal period of each such Fiscal Year), copies of:</font></div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdaba9b9b0197461f9f381519e5e1c3c5">

          <tr>
            <td style="width: 72pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 108pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(i)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">an unaudited consolidated balance sheet of the Company and its Subsidiaries as of the end of such quarter;</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8ab372bc131048658959c95823792803">

          <tr>
            <td style="width: 72pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 108pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(ii)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">unaudited consolidated statements of income, changes in stockholders&#8217; equity and cash flows of the Company and its
                Subsidiaries for such quarter and (in the case of the second and third quarters) for the portion of the Fiscal Year ending with such quarter, setting forth in each case in comparative form the figures for the corresponding periods in the
                previous Fiscal Year, all in reasonable detail, prepared in accordance with GAAP applicable to quarterly financial statements generally, and certified by a Senior Financial Officer of the Company as fairly presenting, in all material
                respects, the consolidated financial position of the companies being reported on and their consolidated results of operations and cash flows, subject to changes resulting from year-end adjustments; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z64fcef3b68684a30b5e0f21ddb970980">

          <tr>
            <td style="width: 72pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 108pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(iii)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">a management&#8217;s discussion and analysis of the financial results for the current period covered by the financial statements
                described above in comparison to the financial results for the period in the prior year, in form and substance substantially similar to the management&#8217;s discussion and analysis included in the Company&#8217;s most recent quarterly report on Form
                10-Q;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(2)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Annual Statements </font>&#8212; within ninety (90)
        days after the end of each Fiscal Year of the Company, copies of:</font></div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z41844621042a405ba745cd1f76c29fbb">

          <tr>
            <td style="width: 72pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 108pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(i)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">a consolidated balance sheet of the Company and its Subsidiaries, as of the end of such year; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5616e3001ad3461487dac491db73cf3c">

          <tr>
            <td style="width: 72pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 108pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(ii)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">consolidated statements of income, changes in stockholders&#8217; equity and cash flows of the Company and its Subsidiaries for
                such year, setting forth in each case in comparative form the figures for the previous Fiscal Year, all in reasonable detail, prepared in accordance with GAAP, and accompanied by an opinion thereon of independent certified public
                accountants of recognized national standing, which opinion shall state that such financial statements present fairly, in all material respects, the consolidated financial position of the companies being reported upon and their consolidated
                results of operations and cash flows and have been prepared in conformity with GAAP, and that the examination of such accountants in connection with such financial statements has been made in accordance with generally accepted auditing
                standards, and that such audit provides a reasonable basis for such opinion in the circumstances (as such wording may be updated or amended from time to time in accordance with industry practice and standards); and</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0f2d5dddc1884f5295f334293a077fc9">

          <tr>
            <td style="width: 72pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 108pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(iii)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">a management&#8217;s discussion and analysis of the financial results for the current yearly period covered by the financial
                statements described above in comparison to the financial results for the prior year, in form and substance substantially similar to the management&#8217;s discussion and analysis included in the Company&#8217;s most recent annual report on Form 10-K;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font>The Company shall deliver to each Holder:</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(1)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Officer&#8217;s Certificate</font> &#8212; together with
        each set of financial statements delivered to a Holder pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9.1(b)</u></font> or promptly, and in any event within three (3) Business Days, after the Company files its
        annual report on Form 10-K or its quarterly report on Form 10-Q with the Commission, a certificate of a Senior Financial Officer:</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Covenant Compliance</font> &#8212; setting forth the
        information from such financial statements that is required in order to establish whether the Company was in compliance with the requirements of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.6</u></font> during the
        interim or annual period covered by the financial statements then being furnished (including with respect to each such provision that involves mathematical calculations, the information from such financial statements that is required to perform
        such calculations), and detailed calculations of the maximum or minimum amount, ratio or percentage, as the case may be, permissible under the terms of such Section, and the calculation of the amount, ratio or percentage then in existence.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Event of Default</font> &#8212; certifying that such
        Senior Financial Officer has reviewed the relevant terms hereof and has made, or caused to be made, under his or her supervision, a review of the transactions and conditions of the Company and its Subsidiaries from the beginning of the interim or
        annual period covered by the statements then being furnished to the date of the certificate and that such review shall not have disclosed the existence during such period of any condition or event that constitutes a Default or an Event of Default
        or, if any such condition or event existed or exists, specifying the nature and period of existence thereof and what action the Company shall have taken or proposes to take with respect thereto; and</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif;">(2)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Notice of Default or Event of Default</font> &#8212; promptly, and in any event within five (5) days after a Responsible Officer becoming aware of the existence of any Default or Event of Default or that any Person has given any
        notice or taken any action with respect to a claimed Default hereunder or that any Person has given any notice or taken any action with respect to a claimed default of the type referred to in Section 11(f), a written notice specifying the nature
        and period of existence thereof and what action the Company is taking or proposes to take with respect thereto; and</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#160;(3)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Resignation or Replacement of Auditors &#8212; </font>within
        ten (10) days following the date on which the Company&#8217;s auditors resign or the Company elects to change auditors, as the case may be, notification thereof, together with such further information as the Required Holders may request.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Electronic Delivery</font>.&#160;&#160; Financial statements, opinions
        of independent certified public accountants, the Officer&#8217;s Certificate and other information that are required to be delivered by the Company pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Sections 9.1(b)</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>9.1(c)</u></font> shall be deemed to have been delivered if such financial statements satisfying the requirements of <font style="font-family: 'Times New Roman',Times,serif;"><u>Sections
            9.1(b)</u></font> and related Officer&#8217;s Certificate satisfying the requirements of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9(c)</u></font> are delivered to each Holder by e-mail at the e-mail address set forth in
        such Holder&#8217;s signature page to the Note Exchange Agreement (or, with respect to any Global Note, otherwise in accordance with the procedures of DTC) or as communicated from time to time in a separate writing delivered to the Company by the
        Holder.&#160; The Company will be deemed to have delivered the Officer&#8217;s Certificate when e-mailed to a Holder&#8217;s email address listed on such Holder&#8217;s signature page to this Agreement or as otherwise communicated from time to time to the Company.&#160; In no
        event will the Company be liable if such email address is invalid or inoperable.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;"><font class="HorizontalTab" style="width: 9pt; display: inline-block;">&#160;&#160;&#160;&#160;</font>Section 9.2</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Section

          4(a)(7); Rule 144A</font>.<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>With a view to making available to the Holders the benefits of Section 4(a)(7) of the Securities Act (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 4(a)(7)</font>&#8221;) and Rule 144A promulgated under the Securities Act (&#8220;Rule 144A&#8221;) and other rules and regulations of the Commission that may at any time permit a Holder to sell Notes
        without registration, the Company covenants that it will (a) if it is subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act, use commercially reasonable efforts to file in a timely manner all reports and other documents
        required to be filed by it under the Securities Act and the Exchange Act and the rules and regulations adopted thereunder or (b) if it is not subject to the reporting requirement of Section 13 or 15(d) of the Exchange Act, use commercially
        reasonable efforts to make available information necessary to comply with Section 4(a)(7) and Rule 144A, if available, with respect to resales of the Notes under the Securities Act, at all times, all to the extent required from time to time to
        enable such Holder to sell Notes without registration under the Securities Act within the limitation of the exemptions provided by Section 4(a)(7) and Rule 144A promulgated under the Securities Act (if available with respect to resales of the
        Notes), as such rules may be amended from time to time.&#160; Upon the reasonable request of any Holder, the Company will deliver to such Holder a written statement as to whether it has complied with such information requirements, and, if not, the
        specific reasons for non-compliance; provided, that the Company shall not include in such written statement any information that may be considered material non-public information without the prior written consent of such Holder.</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;"><font class="HorizontalTab" style="width: 9pt; display: inline-block;">&#160;&#160;&#160;&#160;</font>Section 9.3</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Compliance

          with Laws.</font><font style="font-family: 'Times New Roman',Times,serif;"> (a)</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>The Company will, and will cause each of its Subsidiaries to,
        comply with all Laws to which each of them is subject, including, without limitation, ERISA, Environmental Laws, the USA PATRIOT Act and the other laws and regulations that are referred to in <font style="font-family: 'Times New Roman',Times,serif;"><u>Sections 5.28</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>5.29</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>5.30</u></font>, and will obtain and maintain in
        effect all licenses, certificates, permits, franchises and other governmental authorizations necessary to the ownership of their respective properties or to the conduct of their respective businesses, in each case except to the extent that
        non-compliance with such Laws or the failure to obtain or maintain in effect such licenses, certificates, permits, franchises and other governmental authorizations could not, individually or in the aggregate, reasonably be expected to have a
        Material Adverse Effect.</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Company will not and will not permit any Controlled Entity (a) to become (including by virtue of being owned or controlled by a Blocked Person), own or control a Blocked
        Person or any Person that is the target of sanctions imposed by the United Nations or by the European Union, or (b) directly or indirectly to have any investment in or engage in any dealing or transaction with any Person if such investment, dealing
        or transaction (i) would cause any holder to be in violation of any applicable United States (federal or state) anti-terrorism law or regulation applicable to such holder, or (ii) is prohibited by or subject to sanctions under any U.S. Economic
        Sanctions, or (c) to engage, nor shall any Affiliate of either engage, in any activity that could subject such Person or any holder to sanctions under CISADA or any similar law or regulation with respect to Iran or any other country that is subject
        to U.S. Economic Sanctions.</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.4</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Insurance.</font><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">&#160;</font>The Company will, and will cause each of its Subsidiaries to, maintain, with financially sound and reputable insurers, insurance with respect to their respective properties and
        businesses against such casualties and contingencies, of such types, on such terms and in such amounts (including deductibles, co-insurance and self-insurance, if adequate reserves are maintained with respect thereto) as is customary in the case of
        entities of established reputations engaged in the same or a similar business and similarly situated.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.5</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Maintenance of Properties. </font>The Company will, and will
        cause each of its Subsidiaries to, maintain and keep, or cause to be maintained and kept, their respective properties in good repair, working order and condition (other than ordinary wear and tear), so that the business carried on in connection
        therewith may be properly conducted at all times, provided that this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;9.5</u></font> shall not prevent the Company or any Subsidiary from (i) selling or otherwise disposing of any
        of its properties or (ii) discontinuing the operation and the maintenance of any of its properties if such discontinuance is desirable in the conduct of its business and the Company has concluded that such discontinuance could not, individually or
        in the aggregate, reasonably be expected to have a Material Adverse Effect.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.6</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Payment of Taxes and Claims. </font>The Company will, and
        will cause each of its Subsidiaries to, file all material tax returns required to be filed in any jurisdiction and to pay and discharge all taxes shown to be due and payable on such returns and all other taxes, assessments, governmental charges, or
        levies imposed on them or any of their properties, assets, income or franchises, in each case to the extent such taxes and assessments have become due and payable and before they have become delinquent and all claims for which sums have become due
        and payable that have or might become a Lien on properties or assets of the Company or any Subsidiary, provided that neither the Company nor any Subsidiary need pay any such tax, or assessment, charge, levy or claim if (i)&#160;the amount, applicability
        or validity thereof is contested by the Company or such Subsidiary on a timely basis in good faith and in appropriate proceedings, and the Company or a Subsidiary has established adequate reserves therefor in accordance with GAAP on the books of
        the Company or such Subsidiary or (ii)&#160;the nonpayment of all such taxes, assessments, charges, levies and claims in the aggregate could not reasonably be expected to have a Material Adverse Effect.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.7</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Corporate Existence, Etc. </font>Subject to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.2</u></font>, the Company will at all times preserve and keep in full force and effect its corporate existence.&#160; Subject to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.2</u></font>, the Company will at all times preserve and keep in full force and effect the legal existence of each of its Subsidiaries (unless such Subsidiary is merger into the Company or another Subsidiary)
        and all rights and franchises of the Company and its Subsidiaries unless, in the good faith judgment of the Company, the termination of or failure to preserve and keep in full force and effect such legal existence, right or franchise would not,
        individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.8</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Board Observer/Governance.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Governance.&#160; </font>The Company (i) shall ensure that it
        operates in accordance with the terms of its governing documents and (ii) shall not permit the amendment or other modification of the governing documents of the Company and its Subsidiaries in a manner that is materially adverse to the Holders
        without the prior written consent of the Required Holders.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Board Observer.&#160;&#160; </font>Until all of the Notes are no longer
        outstanding, the holders of the Notes shall be permitted to appoint one board observer to the Board of Directors of the Company (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Board Observer</font>&#8221;), with such
        Board Observer to be determined by the Required Holders and subject to the approval of the Company (such approval not to be unreasonably withheld). The Required Holders shall be permitted to remove any Board Observer and/or appoint any successor
        Board Observer as they shall elect in their sole discretion from time to time.&#160; The Board Observer shall be permitted to attend and participate in all meetings of the Board of Directors (but shall not have voting rights), and shall receive all
        information, notices, reports, written consents, meeting minutes and other materials (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Board Information</font>&#8221;) provided to the members of the Board of Directors of
        the Company, in each case, substantially simultaneously with, and substantially in the same manner and to the same extent as, such Board Information is given to the members of the Board of Directors of the Company. Notices of any meeting of the
        Board of Directors shall be distributed to the Board Observer at least forty-eight hours in advance of any meeting of the Board of Directors, provided that in the event the Company determines, in good faith, it is advisable to hold a meeting on
        less than 48 hours advance notice, the Board Observer shall receive notice no later than the notice delivered to the Board of Directors.&#160; The Company shall promptly reimburse the reasonable and documented expenses of the Board Observer in
        connection with attending any meeting of the Board of Directors.&#160;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Right to Nominate One Director.&#160; </font>No later than six (6)
        months after the Closing Date, the Company shall use all commercially reasonable efforts to appoint one nominee selected by the Required Holders to the Board of Directors (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Noteholder Director</font>&#8221;).&#160; Upon the appointment of the Noteholder Director to the Board, the Holders&#8217; right to appoint a Board Observer pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9.8(b)</u></font>
        shall terminate.&#160;&#160; Once the Notes are no longer outstanding, the Noteholder Director&#8217;s tenure on the Board of Directors shall cease and the right of the Holders to nominate one director to the Board of Directors pursuant to this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9.8(c)</u></font> shall terminate.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Notwithstanding the foregoing, the Board Observer and the Noteholder Director shall not be entitled to attend or participate in any relevant
        portions of meetings or receive any relevant portions of Board Information in any instance if, but solely to the extent that, the Chairperson of the Board of Directors or the applicable Board committee reasonably determines that discussions of a
        specified matter in the presence of, or the sending of such Board Information to, the Board Observer, in each case, (x) will result, based on advice from counsel to the Company (including in-house counsel), in the loss of attorney-client privilege
        for the Company with respect to such specified matter or (y) would prejudice the Company&#8217;s negotiating position on matters in connection with the Notes or the Warrants as a result of the existence of a conflict of interest with respect to the
        applicable matter.&#160; The Company shall make reasonable efforts to notify the Board Observer or the Noteholder Director in advance if the Company anticipates the Board Observer or the Noteholder Director will be excluded from a portion of a meeting.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(e)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Confidentiality.&#160; </font>Before attending any meetings of the
        Board of Directors or receiving any Board Information, the Board Observer and the Noteholder Director shall be required to enter into a confidentiality agreement in form and substance satisfactory to the Company.&#160; Before communicating any material
        non-public information regarding the Company obtained from any Board meeting or Board Information with any Holder of Notes, the Board Observer or Noteholder Director shall ensure that such Holder has signed a confidentiality agreement with the
        Company in form and substance satisfactory to the Company.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;(f)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Note and Warrant Exchange Agreement Superseded</font>.&#160; The
        provisions of this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9.8</u></font> supersede and replace the provisions of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9.8</u></font> of the Note and
        Warrant Exchange Agreement.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.9</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Priority Obligations. </font>The Company will ensure that its
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    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 9.10</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Maintaining Books and Records. </font>The Company will, and
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        as the case may be.&#160; The Company will, and will cause each of its Subsidiaries to, keep books, records and accounts which, in reasonable detail, accurately reflect all transactions and dispositions of assets.</font></div>
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        covenants and agrees for the benefit of the Holders that it will duly and punctually pay the principal of, and interest on, the Notes, in accordance with the terms hereof.&#160; Principal and interest will be considered paid on the date due if the
        Paying Agent holds as of 11:00 A.M., New York, New York time, on any Interest Payment Date, an amount in immediately available funds provided by the Company that is designated for and sufficient to pay all principal and interest then due.&#160; With
        respect to each Certificated Note, payment of the principal thereof and accrued and unpaid interest thereon due on the Maturity Date shall be subject to the delivery of such Certificated Note by the Holder thereof to the Company or Paying Agent.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 10.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Negative Covenants</font>.&#160; The Company covenants
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        of the Company&#8217;s or such Subsidiary&#8217;s business and are at prices and on terms and conditions, taken as a whole, that, in the good faith judgment of the Company, are not materially less favorable to the Company or such Subsidiary than could be
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        agreement or any similar arrangement entered into by the Company or any of its Subsidiaries in the ordinary course of business and payments pursuant thereto and the issuance of Equity Interests of the Company to directors, employees and consultants
        pursuant to stock option or stock ownership, bonus or benefit plans;</font></div>
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        replaced from time to time and any transactions or payments contemplated thereby (including pursuant to any such agreement or arrangement as so amended or replaced) so long as any such agreement or arrangement as so amended or replaced, taken as a
        whole, is not materially more disadvantageous to the Holders than the original agreement or arrangement as in effect on the Closing Date (as determined by the Company in good faith);</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(v)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">an agreement between a Person and an Affiliate of such Person existing at the time such Person is acquired by, or merged into,
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        Company shall not sell, assign, transfer, lease, convey or otherwise dispose of (or cause or permit any Subsidiary of the Company to sell, assign, transfer, lease, convey or otherwise dispose of) all or substantially all of the properties and
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">either:</font></div>
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        all or substantially all of the properties or assets of one or more Subsidiaries of the Company, the Capital Stock of which constitutes all or substantially all of the properties and assets of the Company and its Subsidiaries, taken as a whole,
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        transaction with any Person if such investment, dealing or transaction (i) involves a Blocked Person or Sanctioned Country, or (ii) would result in a violation under any Economic Sanctions Laws, Anti-Corruption Laws or Anti-Money Laundering Laws by
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        yet overdue or (ii) for amounts that are overdue and that (in the case of any such amounts overdue for a period in excess of thirty (30) days) are being contested in good faith by appropriate proceedings, so long as such reserves or other
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">As of the end of each calendar quarter, commencing with the calendar quarter ending September 30, 2024, the Total Consolidated Indebtedness
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        that (i) any subsequent issuance or transfer of any Capital Stock which results in any such Subsidiary ceasing to be a Subsidiary of the Company or any transfer of such Indebtedness (other than to the Company or a Subsidiary of the Company) shall
        be deemed, in each case, to constitute the incurrence of such Indebtedness by the obligor thereon not permitted by this clause (d), and (ii) Indebtedness of the Company owed to any Subsidiary shall be subordinated in right of payment to the Notes;</font></div>
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        Interests in their capacity as such (other than dividends or distributions payable in Equity Interests (other than Disqualified Stock) of the Company and other than dividends or distributions payable to the Company or a Subsidiary of the Company);</font></div>
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        scheduled repayment or scheduled sinking fund payment, any Indebtedness of the Company that is expressly contractually subordinate or junior in right of payment to the Notes (other than Indebtedness owed by the Company to a Subsidiary of the
        Company, or any such payment on Indebtedness due within one year of the date of purchase, defeasance, redemption, prepayment, decrease or other acquisition or retirement); or</font></div>
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        stock option agreement, shareholders&#8217; agreement or similar agreement; provided that the aggregate price paid for all such repurchased, redeemed, acquired or retired Equity Interests may not exceed $500,000 in any calendar year;</font></div>
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        Equity Interests deemed to occur in connection with the exercise of stock options, warrants or other convertible or exchangeable securities to the extent necessary to pay applicable withholding taxes; and</font></div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">at the time of any Asset Sale, no Default or Event of Default shall exist or shall result from such Asset Sale;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Company (or the Subsidiary, as the case may be) receives consideration at the time of the Asset Sale at least equal to the
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">at least 75% of the consideration received in the Asset Sale by the Company or such Subsidiary is in the form of cash or Cash
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(1)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any liabilities of the Company or any Subsidiary as shown on the Company&#8217;s or such Subsidiary&#8217;s most recent consolidated
        balance sheet (other than liabilities that are by their terms subordinated to the Notes) that are assumed by the transferee of any such assets (or a third party on behalf of such transferee) pursuant to a customary novation or other agreement that
        releases the Company or such Subsidiary from further liability;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(2)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any securities, notes or other obligations or assets received by the Company or any such Subsidiary from such transferee that
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(3)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the assets of, or any Capital Stock of, another Permitted Business, if, after giving effect to any such acquisition of Capital
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(4)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">assets that are used or useful in a Permitted Business.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Within 365 days after the receipt of any Net Proceeds from an Asset Sale, the Company or the applicable Subsidiary, as the case may be, may
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> to prepay, repay, repurchase, redeem or defease (i) any Indebtedness of any Subsidiary or (ii) the Notes through prepayments,
        open-market purchases, privately negotiated transactions or by making an Asset Sale Offer in accordance with the procedures set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.1(a)</u></font>;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">to acquire all or substantially all of the assets of, or any Capital Stock of, another Permitted Business, if, after giving
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">to acquire or invest in other assets that are used or useful in a Permitted Business or to make capital expenditures.</font></div>
    <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Pending the final application of any Net Proceeds, the Company or the applicable Subsidiary, as the case may be, may temporarily reduce
      revolving credit borrowings.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The amount of any Net Proceeds from Asset Sales that are not applied or invested within 365 days as provided in clause (b) above shall
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">pay dividends or make any other distributions on its Capital Stock to the Company or any of its Subsidiaries or with respect
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">make loans or advances to the Company or any of its Subsidiaries; or</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">sell, lease or transfer any of its properties or assets to the Company or any of its Subsidiaries.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The restrictions in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.10</u></font> will not apply to
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        renewals, supplements, refundings, replacements or refinancings of those agreements; provided that the amendments, restatements, modifications, renewals, supplements, refundings, replacements or refinancings are not materially more restrictive,
        taken as a whole, with respect to such dividend and other payment restrictions than those contained in those agreements on the date of this Agreement;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">agreements governing other Indebtedness permitted to be incurred under <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.7</u></font> hereof and any amendments, restatements, modifications, renewals, supplements, refundings, replacements or refinancings of those agreements; provided that the restrictions therein will not
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">applicable law, rule, regulation or order;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iv)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any instrument governing Indebtedness or Capital Stock of a Person acquired by the Company or any of its Subsidiaries as in
        effect at the time of such acquisition (except to the extent such Indebtedness or Capital Stock was incurred in connection with or in contemplation of such acquisition), which encumbrance or restriction is not applicable to any Person, or the
        properties or assets of any Person, other than the Person, or the property or assets of the Person, so acquired; provided that, in the case of Indebtedness, such Indebtedness was permitted by the terms of this Agreement to be incurred;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(v)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">customary non-assignment provisions contained in contracts, mortgages, leases and licenses entered into in the ordinary course
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(vi)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">purchase money obligations for property acquired in the ordinary course of business and Capitalized Lease Obligations that
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(vii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any agreement for the sale or other disposition of a Subsidiary that restricts activities of that Subsidiary pending such sale
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(viii)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 72pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Permitted Refinancing Indebtedness; provided that the restrictions contained in the agreements governing such Permitted
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ix)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Liens permitted to be incurred under the provisions of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(x)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">provisions limiting the disposition or distribution of assets or property in joint venture agreements, asset sale agreements,
        sale-leaseback agreements, stock sale agreements and other similar agreements (including agreements entered into in connection with a Permitted Investment), which limitation is applicable only to the assets that are the subject of such agreements.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 11.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Events of Default</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">An &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Event of Default</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"> shall</font> exist if any of the following conditions or events shall occur and be continuing:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Company defaults in the payment of any principal on any Note when the same becomes due and payable, whether at maturity or
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Company defaults in the payment of any interest on any Note after the same becomes due and payable and such failure shall
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Company defaults in the performance of or compliance with <font style="font-family: 'Times New Roman',Times,serif;"><u>Section
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Company defaults in the performance of or compliance with any term contained herein (other than those referred to in
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        or compliance with clauses (a), (b) or (c) of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9.1</u></font>) after the earlier of (i) a Responsible Officer obtaining knowledge of such default and (ii) the Company receiving
        written notice of such default from any Holder (any such written notice to be identified as a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">notice of default</font>&#8221; and to refer specifically to this paragraph (d)
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        of or premium or make-whole amount or interest on any Indebtedness that is outstanding in an aggregate principal amount of at least $10,000,000 (or its equivalent in the relevant currency of payment) beyond any period of grace provided with respect
        thereto, or (ii) the Company or any Subsidiary is in default in the performance of or compliance with any term of any evidence of any Indebtedness in an aggregate outstanding principal amount of at least $10,000,000 (or its equivalent in the
        relevant currency of payment) or of any mortgage, indenture or other agreement relating thereto or any other condition exists, and as a consequence of such default or condition such Indebtedness has become, or has been declared (or one or more
        Persons are entitled to declare such Indebtedness to be), due and payable before its stated maturity or before its regularly scheduled dates of payment;</font></div>
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          any such final order enforcing a binding arbitration decision, are rendered against one or more of the Company and its Subsidiaries and which judgments are not, within sixty (60) days after entry thereof, bonded, discharged or stayed pending
          appeal, or are not discharged within sixty (60) days after the expiration of such stay; or</font></font></div>
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        insolvency, reorganization, moratorium or other similar law of any jurisdiction, (iii)&#160;makes an assignment for the benefit of its creditors, (iv)&#160;consents to the appointment of a custodian, receiver, trustee or other officer with similar powers
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        Significant Subsidiary, a custodian, receiver, trustee or other officer with similar powers with respect to the Company or such Significant Subsidiary or with respect to any substantial part of its property, or constituting an order for relief or
        approving a petition for relief or reorganization or any other petition in bankruptcy or for liquidation or to take advantage of any bankruptcy or insolvency law of any jurisdiction, or ordering the dissolution, winding-up or liquidation of the
        Company or any Significant Subsidiary, or any such petition shall be filed against the Company or any Significant Subsidiary and such petition shall not be dismissed or stayed within sixty (60) days; or</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(j)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Company denies in writing that it has any or further liability under any Transaction Document, or purports in writing to
        revoke or rescind any Transaction Document.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 12.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Remedies on Default, Etc.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 12.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Acceleration</font>.&#160; (a)&#160;If an Event of Default described in
        paragraph (h) or (i) of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;11</u></font> in respect of the Company has occurred, all the Notes then outstanding shall automatically become immediately due and payable and all
        commitments or obligations of any Purchaser to purchase any Notes shall be terminated.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">If any Event of Default (other than those described in paragraph (h) or (i) of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 11</u></font>) has occurred and is continuing, the Required Holders may at any time at its or their option, by notice or notices to the Company, declare all the Notes then outstanding to be immediately due and
        payable and terminate all commitments or obligations of the Purchasers to purchase any Notes.</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif;">(c)If any Event of Default described in <u>Section&#160;11(a)</u> or <u>(b)</u> has occurred and is continuing, any Holder or Holders of Notes at the time outstanding
          affected by such Event of Default may at any time, at its or their option, by notice or notices to the Company, declare all the Notes held by it or them to be immediately due and payable.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Upon any Note becoming due and payable under this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;12.1</u></font>,
        whether automatically or by declaration, such Note will forthwith mature and the entire unpaid principal amount of such Note, <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">plus</font>&#160;all accrued and unpaid interest
        thereon (including applicable default interest, if any), shall all be immediately due and payable, in each and every case without presentment, demand, protest or further notice, all of which are hereby waived.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 12.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Other Remedies</font>.&#160; If any Event of Default has occurred
        and is continuing, and irrespective of whether any Notes have become or have been declared immediately due and payable under <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;12.1</u></font>, any Holder at the time outstanding
        may proceed to protect and enforce the rights of such Holder by an action at law, suit in equity or other appropriate proceeding, whether for the specific performance of any agreement contained herein or in any Note, or for an injunction against a
        violation of any of the terms hereof or thereof, or in aid of the exercise of any power granted hereby or thereby or by law or otherwise.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 12.3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Rescission</font>.&#160; At any time after any Notes have been
        declared due and payable pursuant to clause&#160;(b) of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;12.1</u></font>, the Required Holders, by written notice to the Company, may rescind and annul any such declaration and its
        consequences if (a)&#160;the Company has paid all overdue interest on the Notes, all principal of any Notes that are due and payable and are unpaid other than by reason of such declaration, and all interest on such overdue principal and (to the extent
        permitted by applicable law) any amounts outstanding under the Notes, at the Default Rate, (b)&#160;all Events of Default and Defaults, other than non-payment of amounts that have become due solely by reason of such declaration, have been cured or have
        been waived pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;17</u></font>, and (c)&#160;no judgment or decree has been entered for the payment of any monies due pursuant hereto or to the Notes.&#160; No rescission and
        annulment under this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;12.3</u></font> will extend to or affect any subsequent Event of Default or Default or impair any right consequent thereon.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 12.4.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">No Waivers or Election of Remedies, Expenses, Etc.</font>No
        course of dealing and no delay on the part of any Holder in exercising any right, power or remedy shall operate as a waiver thereof or otherwise prejudice such Holder&#8217;s rights, powers or remedies.&#160; No right, power or remedy conferred by this
        Agreement or any Transaction Document upon any Holder shall be exclusive of any other right, power or remedy referred to herein or therein or now or hereafter available at law, in equity, by statute or otherwise.&#160; The Company will pay to the Holder
        of each Note on demand such further amount as shall be sufficient to cover all costs and expenses of such Holder incurred in any enforcement or collection under this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;12</u></font>,
        including, without limitation, reasonable attorneys&#8217; fees, expenses and disbursements.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 13.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">REGISTRATION; EXCHANGE; SUBSTITUTION OF NOTES</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 13.1</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Registration of Notes</font>.<font style="font-family: 'Times New Roman',Times,serif;">&#160; The Company shall keep at its principal executive office (or hire an agent for this purpose) a register for the registration and registration of transfers of Notes.&#160; The name and address of each Holder of one or more
          Notes, each transfer thereof and the name and address of each transferee of one or more Notes shall be registered in such register.&#160; If any Holder of one or more Notes is a nominee (other than with respect to a Global Note), then (i) the name and
          address of the beneficial owner of such Note or Notes shall also be registered in such register as an owner and Holder thereof and (ii) at any such beneficial owner&#8217;s option, either such beneficial owner or its nominee may execute any amendment,
          waiver or consent pursuant to this Agreement.&#160; Prior to due presentment for registration of transfer, the Person in whose name any Note shall be registered (including for the avoidance of doubt, any Global Note) shall be deemed and treated as the
          owner and Holder thereof for all purposes hereof, and the Company shall not be affected by any notice or knowledge to the contrary.&#160; The Company shall give to any Holder of a Note promptly upon request therefor, a complete and correct copy of the
          names and addresses of all registered Holders of Notes.&#160; This <u>Section 13.1</u> shall be construed so that the Notes are at all times maintained in &#8220;registered form&#8221; within the meaning of Sections 163(f), 871(h)(2) and 881(c)(2) of the Code.&#160;
          In addition to and not in limitation of any representations contained herein, each Holder acknowledges and agrees that the Notes have not been registered under the Securities Act and may not be transferred except pursuant to registration or an
          exemption therefrom.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 13.2</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Transfer, Assignment and Exchange of Notes</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Subject to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 13.2(b)</u></font>, upon surrender of any Note to the
        Company at the address and to the attention of the designated officer (all as specified in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 18)</u></font>, for registration of transfer or exchange (and in the case of a
        surrender for registration of transfer accompanied by a written instrument of transfer duly executed by the registered Holder of such Note or such Holder&#8217;s attorney duly authorized in writing and accompanied by the relevant name, address and other
        information for notices of each transferee of such Note or part thereof), within ten (10) Business Days thereafter, the Company, to the extent the provisions of clause (a) above shall have been met, shall execute and deliver, at the Company&#8217;s
        expense (except as provided below), one or more new Notes (as requested by the Holder thereof) in exchange therefor, in an aggregate principal amount equal to the unpaid principal amount of the surrendered Note.&#160; Each such new Note shall be payable
        to such Person as such Holder may request and shall be substantially in the form of <font style="font-family: 'Times New Roman',Times,serif;"><u>Exhibit 1</u></font>.&#160; Each such new Note shall be dated and bear interest from the date to which
        interest shall have been paid on the surrendered Note or the Closing Date if no interest shall have been paid thereon.&#160; The Company may require payment of a sum sufficient to cover any stamp tax or governmental charge imposed in respect of any such
        transfer of Notes.&#160; Notes shall not be transferred in denominations of less than $1,000, provided that if necessary to enable the registration of transfer by a Holder of its entire holding of Notes, one Note may be in a denomination of less than
        $1,000.&#160; Any transferee, by its acceptance of a Note registered in its name (or the name of its nominee), shall be deemed to have made the representation set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 6</u></font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Notes have been issued and sold pursuant to this Agreement in a private placement transaction exempt from the registration requirements
        of the Securities Act pursuant to Section 4(a)(2) thereof and, as a result, the Notes are deemed to be &#8220;restricted securities&#8221; under the Securities Act. Notwithstanding anything in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section
            13.2</u></font> to the contrary, a Holder may only transfer Notes or any interest therein (i) to a Person that is a Qualified Institutional Buyer in accordance with Rule 144A under the Securities Act, (ii) to an institutional &#8220;accredited
        investor&#8221; as defined in 501(a)(1), (2), (3), (7), (8), (9), (12) or (13) (for (13), only family clients that are institutions) in a transaction exempt from registration under the Securities Act or (iii) in accordance with Rule 144 under the
        Securities Act and, in each case, in accordance with all applicable state securities laws and the securities laws of other applicable jurisdictions.&#160; In connection with any transfer of Notes (other than a transfer made in accordance with the
        immediately preceding clause (i)) prior to the one year anniversary of the Closing Date, and assuming that neither the Company nor any Affiliate of the Company has acquired any Notes, the Company shall be entitled to receive information and
        documentation as the Company may reasonably request (including an opinion of counsel reasonably satisfactory to the Company at the expense of the transferring Holder) to confirm that such transfer does not require registration under the Securities
        Act and such other applicable securities laws.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 1</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">3.3</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Replacement of Notes</font>.&#160; Upon receipt by the Company at the address and to the attention of the designated officer (all as specified in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section
            18</u></font>) of evidence reasonably satisfactory to it of the ownership of and the loss, theft, destruction or mutilation of any Note, and</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">in the case of loss, theft or destruction, of indemnity reasonably satisfactory to it (provided that if the Holder of such Note is, or is a
        nominee for, an original Purchaser or another Holder of a Note with a minimum net worth of at least $10,000,000 or an Institutional Investor, such Person&#8217;s own unsecured agreement of indemnity shall be deemed to be satisfactory), or</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">in the case of mutilation, upon surrender and cancellation thereof, within ten (10) Business Days thereafter, the Company at its own expense
        shall execute and deliver, in lieu thereof, a new Note, dated and bearing interest from the date to which interest shall have been paid on such lost, stolen, destroyed or mutilated Note or the Closing Date if no interest shall have been paid
        thereon.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 14.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Payments on Notes</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 14.1</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Payment by Wire Transfer</font>.&#160; So long as any Purchaser or
        its nominee shall be the Holder of any Certificated Note, the Company will pay all sums becoming due on such Certificated Note for principal, premium, if any, and interest by the method and at the address specified for such purpose in such
        Purchaser&#8217;s signature page hereto, or by such other method or at such other address as such Purchaser shall have from time to time specified to the Company in writing for such purpose, subject to the presentation or surrender of such Certificated
        Note or the making of any notation thereon concurrently with any payment in full of any Certificated Note, in which case such Purchaser shall surrender such Certificated Note for cancellation concurrently with such payment to the Company at its
        principal executive office or at the place designated by the Company.&#160; Prior to any sale or other disposition of any Certificated Note held by a Purchaser or its nominee, such Purchaser will surrender such Certificated Note to the Company in
        exchange for a new Certificated Note or Notes pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 13.2</u></font>.&#160; The Company will afford the benefits of this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 14.1</u></font> to any direct or indirect transferee of any Certificated Note purchased by a Purchaser under this Agreement and that has made the same agreement relating to such Certificated Note as the Purchaser
        has made in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 14.1</u></font>.&#160; The Company will pay all sums becoming due on any Global Note by wire transfer of immediately available funds to DTC or its nominee in
        accordance with the Applicable Depositary Procedures.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 14.2</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Tax Information</font>.&#160; Each Purchaser shall provide the
        Company with a properly completed IRS Form W-9 or applicable IRS Form W-8.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 14.3</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Payments Generally</font>.&#160; Unless otherwise provided for
        herein, if any payment hereunder shall be due on a day that is not a Business Day, the date for payment shall be extended to the next succeeding Business Day, and, in the case of any payment accruing interest, interest thereon shall be payable for
        the period of such extension.&#160; All payments hereunder shall be made in U.S. dollars</font></div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 15.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Expenses.</font>&#160; &#160; Each of the Company and the Purchasers shall
        be responsible for their own expenses incurred in connection with the Exchange.</font></div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 16.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Survival of Representations and Warranties; Entire Agreement</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">All representations and warranties contained herein and in the other Transaction Documents shall survive the
      execution and delivery of this Agreement and the Notes, the purchase or transfer by any Purchaser of any Note or any Warrant or or any portion thereof or interest therein and the payment of any Note or exercise of any Warrant, and may be relied upon
      by any subsequent Holder or holder of a Warrant, regardless of any investigation made at any time by or on behalf of such Purchaser or any other Holder; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"><u>provided</u>, </font>that
      no representation or warranty shall be deemed to be made as of any time other than (i) the Signing Date or the date of execution and delivery of such other document, certificate, instrument or agreement containing such representation or warranty, or
      (ii) at the time of the Closing.&#160; All statements contained in any certificate or other instrument delivered by or on behalf of the Company pursuant to this Agreement or the other Transaction Documents shall be deemed representations and warranties of
      the Company under this Agreement or the other Transaction Document, as applicable.&#160; Subject to the preceding sentence, this Agreement and the other Transaction Documents embody the entire agreement and understanding between each Purchaser and the
      Company and supersede all prior agreements and understandings, in each case relating to the subject matter hereof.</div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 17.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Amendment and Waiver</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 17.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Requirements</font>.&#160; This Agreement, the Notes Documents and
        the Notes may be amended, and the observance of any term hereof or of the Notes Documents or the Notes may be waived (either retroactively or prospectively), with (and only with) the written consent of the Company and the Required Holders, except
        that (a)&#160;no amendment or waiver of any of the provisions of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;1</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>2</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>3</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>4A</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>5</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>6</u></font> or <font style="font-family: 'Times New Roman',Times,serif;"><u>21</u></font> hereof, or any defined term (as it is used therein), will be effective as to any Purchaser unless consented to by such Purchaser
        in writing and (b)&#160;no such amendment or waiver may, without the written consent of the Holder of each Note at the time outstanding affected thereby, (i)&#160;subject to the provisions of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;12</u></font>
        relating to acceleration or rescission, change the amount or time of any prepayment (other than as provided in <font style="font-family: 'Times New Roman',Times,serif;"><u>Sections 8.2(c)</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>8.4</u></font> as in effect on the Signing Date), offer to purchase or payment of principal of, or reduce the rate or change the time of payment or method of computation of interest on the Notes, (ii)&#160;change the percentage
        of the principal amount of the Notes the Holders of which are required to consent to any such amendment or waiver, or (iii)&#160;amend any of <font style="font-family: 'Times New Roman',Times,serif;"><u>Sections&#160;8</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>11(a)</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>11(b)</u></font>, <font style="font-family: 'Times New Roman',Times,serif;"><u>12</u></font> or this Section <font style="font-family: 'Times New Roman',Times,serif;"><u>17</u></font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 17.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Solicitation of Holders</font>.&#160;&#160; The Company will promptly
        provide each Holder (irrespective of the amount of Notes then owned by it) with sufficient information sufficiently far in advance of the date a decision is required, to enable such Holder to make an informed and considered decision with respect to
        any proposed amendment, waiver or consent in respect of any of the provisions hereof or of the Notes.&#160; The Company will deliver executed or true and correct copies of each amendment, waiver or consent effected pursuant to the provisions of this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;17.2</u></font> to each Holder of outstanding Notes promptly following the date on which it is executed and delivered by, or receives the consent or approval of, the requisite
        Holders.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 17.3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Binding Effect, Etc.</font>Any amendment or waiver consented
        to as provided in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;17</u></font> applies equally to all Holders and is binding upon them and upon each future Holder and upon the Company without regard to whether such Note
        has been marked to indicate such amendment or waiver.&#160; No such amendment or waiver will extend to or affect any obligation, covenant, agreement, Default or Event of Default not expressly amended or waived or impair any right consequent thereon.&#160; No
        course of dealing between the Company and any Holder nor any delay in exercising any rights hereunder or under any Note shall operate as a waiver of any rights of any Holder of such Note.&#160; As used herein, the term &#8220;this Agreement&#8221; and references
        thereto shall mean this Agreement as it may from time to time be amended or supplemented.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 17.4.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Notes Held by Company, Etc.</font>Solely for the purpose of
        determining whether the Holders of the requisite percentage of the aggregate principal amount of Notes then outstanding approved or consented to any amendment, waiver or consent to be given under this Agreement, the Notes Documents or the Notes, or
        have directed the taking of any action provided herein, the Notes Documents or in the Notes to be taken upon the direction of the Holders of a specified percentage of the aggregate principal amount of Notes then outstanding, Notes directly or
        indirectly owned by the Company or any of its Affiliates shall be deemed not to be outstanding.</font></div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 18.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Notices</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">All notices and communications provided for hereunder shall be in writing and sent by (1) e-mail and (2) accompanied
      by either (x) a registered or certified mailing with return receipt requested (postage prepaid) or (y) delivery by a recognized overnight delivery service (charges prepaid).&#160; Any such notice must be sent: (i) if to any Holder to the e-mail and mail
      address provided by such Holder to the Company in writing, or (ii) if to the Company, at its e-mail address mgolden@kingstoneic.com or such other e-mail address provided to the Holders and the mail address set forth at the beginning hereof, addressed
      to the attention of the Chief Executive Officer. Notices under this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;18</u></font> will be deemed given only when actually received.</div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 19.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Reproduction of Documents</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">This Agreement, the Transaction Documents and all documents relating thereto, including, without limitation,
      (a)&#160;consents, waivers and modifications that may hereafter be executed, (b)&#160;documents received by each Purchaser at the Closing (except the Notes themselves), and (c)&#160;financial statements, certificates and other information previously or hereafter
      furnished to each Purchaser, may be reproduced by such Purchaser by any photographic, photostatic, microfilm, microcard, miniature photographic or other similar process and such Purchaser may destroy any original document so reproduced.&#160; The Company
      agrees and stipulates that, to the extent permitted by applicable Law, any such reproduction (other than the Notes) shall be admissible in evidence as the original itself in any judicial or administrative proceeding (whether or not the original is in
      existence and whether or not such reproduction was made by such Purchaser in the regular course of business) and any enlargement, facsimile or further reproduction of such reproduction shall likewise be admissible in evidence.&#160; This <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;19</u></font> shall not prohibit the Company or any other Holder from contesting any such reproduction to the same extent that it could contest the original, or from introducing
      evidence to demonstrate the inaccuracy of any such reproduction.</div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 20.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">[Reserved]</font>.</font></div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 21.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Substitution of Purchaser</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Each Purchaser shall have the right to substitute any one of such Purchaser&#8217;s Affiliates as the purchaser of the
      Notes that such Purchaser has agreed to purchase hereunder, by written notice to the Company, which notice shall be signed by both such Purchaser and such Purchaser&#8217;s Affiliate, shall contain such Affiliate&#8217;s agreement to be bound by this Agreement
      and shall contain a confirmation by such Affiliate of the accuracy with respect to it of the representations set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;6</u></font>.&#160; Upon receipt of such notice, wherever the
      word &#8220;Purchaser&#8221; is used in this Agreement (other than in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;21</u></font>), such word shall be deemed to refer to such Affiliate in lieu of such Purchaser.&#160; In the event that
      such Affiliate is so substituted as a purchaser hereunder and such Affiliate thereafter transfers to such Purchaser all of the Notes then held by such Affiliate, upon receipt by the Company of notice of such transfer, wherever the word &#8220;Purchaser&#8221; is
      used in this Agreement (other than in this <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;21</u></font>), such word shall no longer be deemed to refer to such Affiliate, but shall refer to such Purchaser, and such Purchaser
      shall have all the rights of an original Holder under this Agreement.</div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">SECTION 22.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-variant: small-caps;">Miscellaneous</font>.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.1.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Successors and Assigns</font>.&#160; All covenants and other
        agreements contained in this Agreement and the other Transaction Documents by or on behalf of any of the parties hereto bind and inure to the benefit of their respective successors and assigns (including, without limitation, any subsequent Holder)
        whether so expressed or not.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.2.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Payments Due on Non-Business Days</font>.&#160; Anything in this
        Agreement, the Notes Documents or the Notes to the contrary notwithstanding, any payment of principal of or interest on any Note that is due on a date other than a Business Day shall be made on the next succeeding Business Day without including the
        additional days elapsed in the computation of the interest payable on such next succeeding Business Day.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.3.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Severability</font>.&#160; Any provision of this Agreement that is
        prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability
        in any jurisdiction shall (to the full extent permitted by law) not invalidate or render unenforceable such provision in any other jurisdiction.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.4.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Construction</font>.&#160; Each covenant contained herein shall be
        construed (absent express provision to the contrary) as being independent of each other covenant contained herein, so that compliance with any one covenant shall not (absent such an express contrary provision) be deemed to excuse compliance with
        any other covenant.&#160; Where any provision herein refers to action to be taken by any Person, or which such Person is prohibited from taking, such provision shall be applicable whether such action is taken directly or indirectly by such Person.&#160; The
        parties hereto have participated jointly in the negotiation and drafting of this Agreement.&#160; If any ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the parties hereto, and no
        presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Agreement.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.5.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Counterparts</font>.&#160; This Agreement may be executed in any
        number of counterparts, each of which shall be an original but all of which together shall constitute one instrument.&#160; Each counterpart may consist of a number of copies hereof, each signed by fewer than all, but together signed by all, of the
        parties hereto. The exchange of copies of this Agreement and of signature pages by facsimile or PDF transmission shall constitute effective execution and delivery of this Agreement.&#160; Signature pages hereto transmitted by facsimile or PDF shall be
        deemed to be original signatures for all purposes.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.6.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Governing Law</font>.&#160; This Agreement shall be construed and
        enforced in accordance with, and the rights of the parties shall be governed by, the law of the State of New&#160;York excluding choice-of-law principles of the law of such State or any other jurisdiction that would require the application of the laws
        of a jurisdiction other than such State.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.7.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Venue</font>.&#160; Any legal action or proceeding arising under
        this Agreement or the other Transaction Documents in any way connected or related or incidental to the dealings of the parties hereto or any of them with respect to this Agreement or the Transaction Documents, or the transactions related thereto,
        in each case whether or not existing or hereafter arising, shall be brought in the courts of the State of New York sitting in the Borough of Manhattan or of the United States District Court for the Southern District of New York of such State
        (provided that if none of such courts can and will exercise such jurisdiction, such exclusivity shall not apply), and by execution and delivery of this Agreement, the Company, each Purchaser and each Holder consents, for itself and in respect of
        its property, to the exclusive jurisdiction of those courts.&#160; The Company, each Purchaser and each Holder irrevocably waives any objection, including any objection to the laying of venue or based on the grounds of forum non conveniens, which it may
        now or hereafter have to the bringing of any action or proceeding in such jurisdiction in respect of this Agreement or the other Transaction Documents or any other document related thereto.&#160; Nothing in this Agreement or any other Transaction
        Document shall affect any right that any Purchaser or any Holder may otherwise have to bring any action or proceeding relating to this Agreement and the other Transaction Documents against the Company or any of its properties in the courts of any
        jurisdiction (i) for purposes of enforcing a judgment, (ii) in connection with any pending bankruptcy, insolvency or similar proceeding in such jurisdiction.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Section 22.8.</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">WAIVER OF JURY TRIAL</font>.&#160; THE PARTIES
        HERETO HEREBY WAIVE TRIAL BY JURY IN ANY ACTION BROUGHT ON OR WITH RESPECT TO THIS AGREEMENT OR THE OTHER TRANSACTION DOCUMENTS OR ANY OTHER DOCUMENT EXECUTED IN CONNECTION HEREWITH OR THEREWITH.</font></div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">* * * * *</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">If you are in agreement with the foregoing, please sign a counterpart of this Agreement and return it to the Company,
      whereupon this Agreement shall become a binding agreement between you and the Company.</div>
    <div style="text-align: left; margin-left: 216pt; margin-bottom: 48pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Very truly yours,<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font><br>
      <font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>KINGSTONE COMPANIES, INC.</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5206b1ddc26f4fb3923da582bff0b402">

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          <td style="width: 216pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 252pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">
            <div>By:&#160;&#160; _________________________________</div>
            <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160; Meryl Golden<br>
            </div>
          </td>
          <td style="width: auto; vertical-align: top; text-align: left;">
            <div style="font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><br>
              </font><font style="font-size: 10pt;"><br>
              </font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; text-indent: 0pt; margin-left: 237.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">President &amp; Chief Executive Officer<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font></font></div>
    <div style="margin-bottom: 48pt; font-size: 10pt;"><br>
    </div>
    <div style="margin-bottom: 48pt; font-size: 10pt;"><br>
    </div>
    <div style="margin-bottom: 48pt; font-size: 10pt;"><br>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: left; text-indent: 0.7pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">This Agreement is hereby accepted and agreed as of the date hereof.</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: left; text-indent: -21.6pt; margin-left: 237.6pt; margin-top: 12pt; margin-bottom: 48pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">[Name of Purchaser]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup></div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcfa31408647c42549ba2ad27aee5a5d3">

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          <td style="width: 216pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 64.8pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">By:</td>
          <td style="width: auto; vertical-align: top; text-align: left;">
            <div style="font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>______________________________</u></font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><br>
              </font><font style="font-size: 10pt;">Name:<font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font>Title:</font></div>
          </td>
        </tr>

    </table>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z6f883f63c8234977bbff6e8ed93f116d">

        <tr>
          <td style="width: 72.14%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Aggregate principal amount of Existing Notes owned by Purchaser:</div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">$ __________________</div>
          </td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exchange Consideration:</div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Cash Consideration:</div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top;">
            <div style="margin-bottom: 6pt; text-indent: 21.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font> <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Pro rata portion of
                principal repayment on Existing Notes:</font></div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">$ __________________</div>
          </td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top;">
            <div style="margin-bottom: 6pt; text-indent: 21.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b) Cash interest on principal repayment</font></div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">$ __________________</div>
          </td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top;">
            <div style="margin-bottom: 6pt; text-indent: 21.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font> <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Additional cash due to
                rounding:</font></div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">$ __________________</div>
          </td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; text-indent: -216.6pt; margin-left: 237.6pt; font-family: 'Times New Roman',Times,serif;">Total Cash Consideration:</div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">$ __________________</div>
          </td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Note Consideration:</div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 72.14%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; margin-left: 25.5pt; font-family: 'Times New Roman',Times,serif;">Principal amount of Notes:</div>
          </td>
          <td style="width: 27.86%; vertical-align: top; font-size: 10pt;">
            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">$ __________________</div>
          </td>
        </tr>

    </table>
    <div style="font-size: 10pt;"><br>
    </div>
    <font style="font-size: 10pt;"><br>
      <br>
    </font>
    <hr noshade="noshade" align="left" style="text-align: left; background-color: #000000; border: 0px; height: 1px; width: 2in; margin-left: 0pt; margin-right: auto; color: #000000;">
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup>&#160;&#160; Each Purchaser to sign its own signature page.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps; font-weight: bold;">SCHEDULE A</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Defined Terms</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Where the character or amount of any asset or liability or item of income or expense is required to be determined or
      any consolidation or other accounting computation is required to be made for the purposes of this Agreement or the other Transaction Documents, the same shall be done in accordance with GAAP, to the extent applicable, except where such principles are
      inconsistent with the express requirements of this Agreement or the other Transaction Documents.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Where any provision in this Agreement or the other Transaction Documents refers to action to be taken by any Person,
      or which such Person is prohibited from taking, such provision shall be applicable whether the action in question is taken directly or indirectly by such Person.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">As used herein, the following terms have the respective meanings set forth below or set forth in the Section&#160;hereof
      following such term:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Affiliate</font>&#8221; means, with respect
      to any specified Person, any other Person who directly or indirectly through one or more intermediaries controls, or is controlled by, or is under common control with, such specified Person.&#160; The term &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">control</font>&#8221; means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting securities, by
      contract or otherwise; and the terms &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">controlling</font>&#8221; and &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">controlled</font>&#8221; have
      meanings correlative of the foregoing.&#160; Unless the context otherwise clearly requires, any reference to an &#8220;Affiliate&#8221; is a reference to an Affiliate of the Company.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Agreement</font>&#8221; or &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Note Exchange Agreement</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means this Note Exchange Agreement, as from time to time
      amended, supplemented or otherwise modified.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Anti-Corruption Laws&#8221;</font> means the
      U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act 2010 and any other applicable Law in a U.S. or any non-U.S. jurisdiction regarding bribery or any other corrupt activity.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Anti-Money Laundering Laws</font>&#8221;
      means the Currency and Foreign Transactions Reporting Act of 1970 (otherwise known as the Bank Secrecy Act), the Money Laundering Control Act of 1986 (18 U.S.C. &#167;&#167; 1956-1957), the USA PATRIOT Act, the UK Proceeds of Crime Act 2002, and the UK
      Terrorism Act 2000 and any other applicable Law in a U.S. or any non-U.S. jurisdiction regarding money laundering, drug trafficking, terrorist-related activities or other money laundering predicate crimes.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Applicable Depositary Procedures</font>&#8221;
      has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 7.1(c)</u></font>.</div>
    <div style="text-align: left; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Asset Sale</font>&#8221; means:</div>
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        rights; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">provided </font>that the sale, lease (other than operating leases entered in the ordinary course of business), conveyance or other disposition of all or
        substantially all of the assets of the Company and its Subsidiaries taken as a whole, will be governed by the provisions of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.1(b) </u></font>of this Agreement and/or <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.2</u></font> and not by the provisions of <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.9</u></font>; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">provided</font>, <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">further</font>, that a transaction otherwise meeting the requirements of an &#8220;Asset Sale&#8221; under this
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    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the issuance or sale of Equity Interests in any of the Company&#8217;s Subsidiaries.</font></div>
    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Notwithstanding the foregoing, none of the following items will be deemed to be an Asset Sale:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(1)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any single transaction or series of related transactions that involves assets having a Fair Market Value of less than
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(2)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">a transfer of assets between or among the Company and any Subsidiary of the Company;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(3)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">an issuance of Equity Interests by a Subsidiary of the Company to the Company or to another Subsidiary of the Company;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(4)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the sale of any securities, investments and other assets by KICO or any Subsidiary of the Company that is an insurance company
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(5)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the sale, transfer, factoring or discount of accounts receivable or other assets that by their terms convert into cash in the
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(6)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the sale or other disposition of cash or Cash Equivalents or Investment Grade Securities;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(7)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the sale, conveyance or other disposition of receivables, Investments or other assets, in each case, in connection with the
        workout, compromise, settlement or collection thereof or exercise of remedies with respect thereto, in the ordinary course of business or in bankruptcy, foreclosure or similar proceedings;</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif;">(8)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font>a Restricted Payment made in accordance with that does not
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(9)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">disposals, liquidations or replacements of damaged, worn out or obsolete equipment or other assets no longer used or useful in
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    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif;">(10)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font>the creation of a Lien permitted by <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.5</u></font>;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(11)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">transactions pursuant to repurchase agreements entered into in the ordinary course of business;</font></div>
    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif;">(12)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font>any sale or other disposition of a minority interest in
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        also be concurrently sold or transferred on the same terms and the holder or holders of such majority interests shall have required such sale or disposition of such minority interest pursuant to the exercise of any applicable drag-along rights and
        (y) the Net Proceeds from the sale or transfer of such minority interest are applied in accordance with <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.9</u></font>;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(13)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any lease or license of real and personal property in the ordinary course of business;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(14)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any surrender or waiver of contract rights or settlement, release, recovery on or surrender of contract, tort or other claims
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    <div style="text-align: justify; margin-left: 36pt; margin-bottom: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif;">(15)</font><font style="display: inline-block; text-indent: 0px; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font> dispositions of Investments in joint ventures or similar
        entities to the extent required by, or made pursuant to customary buy/sell arrangements between, the parties to such joint venture set forth in joint venture arrangements and similar binding arrangements;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(16)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the issuance or sale of insurance policies and related contracts and instruments in the ordinary course of business;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(17)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the sale, lease, conveyance or other disposition of any assets or rights required or advisable as a result of statutory or
        regulatory changes or requirements (including any settlements with any regulatory agencies) as determined in good faith by the Company; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">provided </font>that any cash or
        Cash Equivalents received must be applied as Net Proceeds in accordance with <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.9</u></font>; and</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(18)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any unwinding of any Currency Agreement or Permitted Hedging Transaction.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Asset Sale Offer</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.1(a)(i)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Average Life</font>&#8221; means, as of any
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      Indebtedness by the amount of each such principal payment by (2) the sum of all such principal payments.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Bankruptcy Code</font>&#8221; means Title 11
      of the United States Code, as amended.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Blocked Person</font>&#8221; has the meaning
      set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 5.30(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Board Information</font>&#8221; has the
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Board Observer</font>&#8221; has the meaning
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Board of Directors</font>&#8221; means, as
      to any Person, the Board of Directors, or similar governing body, of such Person or any duly authorized committee thereof, including, but not limited to, the audit committee.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Business Day</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means each day that is not a Saturday, a Sunday or a day on which commercial banking institutions are not required to be open in the State of New York or the place of
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Capital Stock</font>&#8221; means:</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(2)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">with respect to any Person that is not a corporation, any and all partnership, membership or other equity interests (whether general or
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Cash Equivalents</font>&#8221; means:</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(3)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">securities or any evidence of indebtedness issued or directly and fully guaranteed or insured by the United States government
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(4)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">marketable direct obligations issued by any state of the United States of America or any political subdivision of any such
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(5)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">certificates of deposit with maturities of twelve months or less from the date of acquisition, bankers&#8217; acceptances with
        maturities not exceeding twelve months and overnight bank deposits with any domestic commercial bank having capital and surplus in excess of $500,000,000 and a Moody&#8217;s or S&amp;P rating of &#8220;B&#8221; or better;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(6)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">repurchase obligations with a term of not more than 30 days for underlying securities of the types described in clauses (3),
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(7)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">commercial paper having one of the two highest ratings obtainable from Moody&#8217;s or S&amp;P and in each case maturing within
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(8)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">money market funds (i) at least 95% of the assets of which constitute Cash Equivalents of the kinds described in clauses (1)
        through (7) of this definition or (ii) that comply with the criteria under Rule 2a-7 of the Investment Company Act of 1940 and are rated at least AAA by S&amp;P or Aaa by Moody&#8217;s.</font></div>
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      include (a) investments of the type and maturity described in clauses (1) through (8) above of foreign obligors, which Investments or obligors (or the parents of such obligors) have ratings described in such clauses or equivalent ratings from
      comparable foreign rating agencies and (b) local currencies and other short-term investments utilized by Foreign Subsidiaries in accordance with normal investment practices for cash management in investments analogous to the foregoing investments in
      clauses (1) through (8) and in this paragraph.</div>
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    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z95194d87929e4e92a92efc7c9a43e128">

          <tr>
            <td style="width: 54pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(i)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">the sale, lease or transfer of all or substantially all of the assets of the Company and its Subsidiaries, taken as a whole, to any Person or
                Persons; or</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf2546ef5a0754c189364f59b9a1f0af6">

          <tr>
            <td style="width: 54pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-left: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(ii)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">the acquisition by any Person or group (within the meaning of Section 13(d)(3) or Section 14(d)(2) of the Exchange Act, or any successor
                provision), including any group acting for the purpose of acquiring, holding or disposing of securities (within the meaning of Rule 13d-5(b)(1) under the Exchange Act), by way of merger, consolidation or other business combination or
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            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">For purposes of this definition, any direct or indirect holding company of the Company shall not itself be considered
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Closing</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;3.1</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Closing Date</font>&#8221; has the meaning
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Common Stock</font>&#8221; has the meaning
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Controlled Entity</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means (i)&#160;any of the Subsidiaries of the Company and any of their or the Company&#8217;s respective controlled Affiliates and (ii)&#160;if the Company has a parent company, such
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Currency Agreement</font>&#8221; means, with
      respect to any specified Person, any foreign exchange contract, currency swap agreement, futures contracts, options on futures contracts or other similar agreement or arrangement designed to protect such Person or any of its Subsidiaries against
      fluctuations in currency values.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Default</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means an event or condition the occurrence or existence of which is, or with the lapse of time or the giving of notice or both would be, an Event of Default.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Default Rate</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means, with respect to the Notes, that rate of interest that is 2% per annum above the rate of interest otherwise applicable to the Notes.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Depositary</font>&#8221; has the meaning set
      forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 7.1(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Disqualified Capital Stock</font>&#8221;
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      which would constitute a Change of Control), matures or is mandatorily redeemable, pursuant to a sinking fund obligation or otherwise, or is redeemable at the sole option of the holder thereof (except, in each case, upon the occurrence of a Change of
      Control) on or prior to the final maturity date of the Notes.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Dollar</font>&#8221; or <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8220;$&#8221;</font> means the lawful money of the United States of America.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">DTC</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means the Depositary Trust Company.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8220;Economic Sanctions
        Laws&#8221;</font><font style="font-size: 10pt;"> means economic, financial or trade sanctions imposed, administered or enforced by the United States (including OFAC, the U.S. Department of State and U.S. Department of Commerce), European Union, United
        Kingdom, or UN Security Council, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">EDGAR</font>&#8221; means the Commission&#8217;s
      Electronic Data Gathering, Analysis and Retrieval System or any successor SEC electronic filing system for such purposes.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Environmental Laws</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 5.21</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Equity Interests</font>&#8221; means Capital
      Stock and all warrants, options or other rights to acquire Capital Stock (but excluding any debt security that is convertible into, or exchangeable for, Capital Stock).</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">ERISA</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means the Employee Retirement Income Security Act of 1974, as amended from time to time, and the rules and regulations promulgated thereunder from time to time in effect.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">ERISA Affiliate</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means any trade or business (whether or not incorporated) that is treated as a single employer together with the Company under section 414 of the Code.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Event of Default</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;11</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Excess Proceeds</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.9(c)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Excess Proceeds Threshold</font>&#8221; has
      the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.1(a)(i)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exchange</font>&#8221; has the meaning set
      forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 2.1(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exchange Consideration</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 2.1(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exchange Act</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means the Securities Exchange Act of 1934, as amended, or any successor statute or statutes thereto.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exchange Act</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means the Securities Exchange Act of 1934, as amended, or any successor statute or statutes thereto.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Existing Notes</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#8221; has the meaning set forth in the preamble.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Existing Paying Agent</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#8221; means Wilmington Trust, National Association, as paying agent, registrar and
        authenticating agent for the Existing Notes.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Fair Market Value</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#8221; means, with respect to any asset (including any Equity Interests of any Person),
        the price at which a willing buyer that is not an Affiliate of the seller and a willing seller, would reasonably be expected to agree to purchase and sell such asset, as determined in good faith by the Company or the Subsidiary purchasing or
        selling such asset</font><font style="font-size: 10pt;">.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Finance Lease</font>&#8221; means any lease
      that is required to be recorded on the balance sheet as a finance lease or a capital lease in accordance with GAAP; for the avoidance of doubt &#8220;Finance Lease&#8221; shall not include any lease that qualifies as or constitutes an operating lease in
      accordance with GAAP whether or not it is required to be recorded on balance sheet.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Finance Lease Obligation</font>&#8221;
      means, at the time any determination thereof is to be made, the amount of the liability in respect of a Finance Lease that would at such time be required to be capitalized and reflected as a liability on a balance sheet (excluding the footnotes
      thereto) prepared in accordance with GAAP.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Foreign Subsidiary</font>&#8221; means, with
      respect to any Person, any Subsidiary of such Person that is not organized or existing under the laws of the United States, any state thereof or the District of Columbia.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">GAAP</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means generally accepted accounting principles set forth in the opinions and pronouncements of the Financial Accounting Standards Board Accounting Standards Codification or in such other
      statements by such other entity as may be approved by a significant segment of the accounting profession of the United States, as in effect from time to time).</div>
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      (other than by endorsement of negotiable instruments for collection in the ordinary course of business), direct or indirect, in any manner including, without limitation, by way of a pledge of assets or through letters of credit or reimbursement
      agreements in respect thereof, of all or any part of any Indebtedness (whether arising by virtue of partnership arrangements, or by agreements to keep-well, to purchase assets, goods, securities or services, to take or pay or to maintain financial
      statement conditions or otherwise).</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Indebtedness</font>&#8221; means with
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(2)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">all obligations of such Person evidenced by bonds, debentures, notes or other similar instruments;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(3)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">all Finance Lease Obligations of such Person;</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(4)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">all obligations of such Person issued or assumed as the deferred purchase price of property, all conditional sale obligations and all
        obligations under any title retention agreement (but excluding trade accounts payable and other accrued liabilities arising in the ordinary course of business that are not overdue by 180 days or more or are being contested in good faith by
        appropriate proceedings promptly instituted and diligently conducted);</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(5)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">all reimbursements obligation of such Person with respect to letters of credit, bankers&#8217; acceptances or similar facilities issued for the
        account of such Person (excluding obligations with respect to letters of credit securing obligations (other than obligations with respect to borrowed money) entered into in the ordinary course of business of such Person to the extent such letters
        of credit are not drawn upon or, if and to the extent drawn upon, such drawing is reimbursed no later than 30 days following receipt by such Person of a demand for reimbursement following payment on the letter of credit);</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(6)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">every obligation of the type referred to in clauses (1) through (5) of another Person which (i) such Person has guaranteed or is responsible
        or liable, directly or indirectly, as obligor, guarantor or otherwise or (ii) is secured by (or for which the holder of such obligation has an existing right, contingent or otherwise, to be secured by) any Lien upon or with respect to property
        owned by such Person, whether or not such Person has assumed or become liable for the payment of such obligation.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The amount of any Indebtedness outstanding as of any date shall be:</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">in respect of Indebtedness of another Person secured by a Lien on the assets of the specified Person, the lesser of&#160; (a) the Fair Market
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">except as provided above, the principal amount, in the case of any other Indebtedness.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Interest Payment Date</font>&#8221; has the
      meaning specified in Section 1 of the Notes.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Investment</font>&#8221; means, with respect
      to any Person, any direct or indirect loan or other extension of credit (including, without limitation, a Guarantee), advance or capital contribution to (by means of any transfer of cash or other property to others or any payment for property or
      services for the account or use of others), or any purchase or acquisition by such Person of any Capital Stock, bonds, notes, debentures or other securities.&#160; &#8220;Investment&#8221; shall exclude (w) the issuance of any insurance or reinsurance policy or
      contract or similar agreement or instrument by the Company or any of its Subsidiaries t in the ordinary course of business,&#160; (x) accounts receivable, extensions of trade credit or advances by the Company or any of its Subsidiaries on commercially
      reasonable terms in the ordinary course of business, (y) deposits made in the ordinary course of business and customary deposits into reserve accounts and (z) commission, moving, entertainment and travel expenses and similar advances to officers,
      directors, managers and employees, in each case, made in the ordinary course of business.&#160; Except as otherwise provided in this Agreement, the amount of an Investment will be determined at the time the Investment is made and without giving effect to
      subsequent changes in value.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Investment Grade Securities</font>&#8221;
      means marketable securities of a Person (other than the Company or its Subsidiaries, an Affiliate or joint venture of the Company or any Subsidiary), acquired by the Company or any of its Subsidiaries in the ordinary course of business that are
      rated, at the time of acquisition, BBB- (or the equivalent) or higher by S&amp;P and Baa3 (or the equivalent) or higher by Moody&#8217;s.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">KICO</font>&#8221; means Kingstone
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Law</font>&#8221; has the meaning set forth
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Lien</font>&#8221; means, with respect to
      any Person, any mortgage, lien, pledge, charge, security interest or other encumbrance, or any interest or title of any vendor, lessor, lender or other secured party to or of such Person under any conditional sale or other title retention agreement
      or Finance Lease, upon or with respect to any property or asset of such Person; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">provided that</font> in no event shall an operating lease be deemed to constitute a Lien.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Long Term Indebtedness</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.6(b)(i)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Material Adverse Effect</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means a material adverse effect on (a)&#160;the business, operations, financial condition, assets or properties of the Company and its Subsidiaries, taken as a whole,
      (b)&#160;the ability of the Company to perform its obligations under this Agreement or the other Transaction Documents, or (c)&#160;the validity or enforceability of this Agreement or the other Transaction Documents.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Maturity Date</font>&#8221; means June 30,
      2026 or, if such day is not a Business Day, the immediately succeeding Business Day.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Money Laundering Laws</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 5.29</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Moody&#8217;s</font>&#8221; means Moody&#8217;s
      Investors Service, Inc., a subsidiary of Moody&#8217;s Corporation, and its successors.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Multiemployer Plan</font>&#8221; means any
      Plan that is a &#8220;multiemployer plan&#8221; (as such term is defined in section 4001(a)(3) of ERISA) to which the Company or any ERISA Affiliate is, or within the preceding five years has been, obligated to contribute.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Nasdaq</font>&#8221; means the Nasdaq
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        respect of any Asset Sale (including, without limitation, any cash received upon the sale or other disposition of any non-cash consideration received in any Asset Sale), net of the direct costs relating to such Asset Sale, including, without
        limitation, legal, accounting and investment banking fees, and sales commissions, and any relocation expenses incurred as a result of the Asset Sale, taxes paid or payable as a result of the Asset Sale, in each case, after taking into account any
        available tax credits or deductions and any tax sharing arrangements, distributions to minority interest holders in Subsidiaries as a result of such Asset Sale and amounts required to be applied to the repayment of Indebtedness secured by a Lien on
        the asset or assets that were the subject of such Asset Sale and any reserve for adjustment in respect of the sale price of such asset or assets established in accordance with GAAP.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Note and Warrant Exchange Agreement</font>&#8221;
      has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;1.2</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Noteholder Director</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 9.8(c)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Notes</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;1</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Notes Documents</font>&#8221; means this
      Agreement, any Note and any other agreement required to be entered into pursuant to the terms of this Agreement.&#160;&#160; Any reference in this Agreement or any other Notes Document to a Notes Document shall include all appendices, exhibits or schedules
      thereto.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Obligations</font>&#8221; means all unpaid
      principal of, accrued and unpaid interest (including interest accruing during the pendency of any bankruptcy, insolvency, receivership or other similar proceeding, regardless of whether allowed or allowable in such proceeding) on the Notes, all
      Optional Prepayment Amounts, if any, all accrued and unpaid fees and all expenses, reimbursements, indemnities and all other advances to, debts, liabilities and obligations of the Company to the Holders, the Paying Agent or any indemnified party
      arising under this Agreement, the Notes or the Paying Agency Agreement, whether direct or indirect, absolute, contingent, due or to become due, now existing or hereafter arising.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">OFAC</font>&#8221; has the meaning set forth
      in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;5.30(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">OFAC Listed Person</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;5.30(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Officer&#8217;s Certificate</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>of any Person means a certificate of a Senior Financial Officer or of any other officer of such Person whose responsibilities extend to the subject matter of such
      certificate.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Organizational Documents</font>&#8221; means
      with respect to any Person all formation, organizational and governing documents, instruments and agreements, including (i) with respect to any corporation, its certificate or articles of incorporation or organization, as amended, supplemented or
      otherwise modified, and its by-laws, as amended, supplemented or otherwise modified, (ii) with respect to any limited partnership, its certificate of limited partnership, as amended, supplemented or otherwise modified, and its partnership agreement,
      as amended, supplemented or otherwise modified, (iii) with respect to any general partnership, its partnership agreement, as amended, supplemented or otherwise modified and (iv) with respect to any limited liability company, its articles of
      organization, as amended, supplemented or otherwise modified, and its operating agreement, as amended, supplemented or otherwise modified.&#160; In the event any term or condition of this Agreement or any other Transaction Document requires any
      Organizational Document to be certified by a secretary of state or similar governmental official, the reference to any such &#8220;Organizational Document&#8221; shall only be to a document of a type customarily certified by such governmental official.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8220;Paying Agency
        Agreement</font><font style="font-size: 10pt;">&#8221; means that certain Paying Agent, Registrar and Authenticating Agent Agreement, dated as of the Closing Date, by and between the Company and Wilmington Trust, National Association, as Paying Agent.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8220;Paying Agent</font><font style="font-size: 10pt;">&#8221; means Wilmington Trust, National Association, as paying agent, registrar and authenticating agent for the Notes pursuant to this Agreement and the Paying Agency Agreement.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">PBGC</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means the Pension Benefit Guaranty Corporation referred to and defined in ERISA or any successor thereto.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Permitted Business</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;</font>means any business conducted by the Company or any of its Subsidiaries as of the Closing Date and any businesses that are reasonably related, ancillary or complementary
      thereto or reasonable developments or extensions thereof.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Permitted Hedging Transactions</font>&#8221;
      means entering into instruments and contracts and making margin calls thereon by the Company or any of its Subsidiaries in reasonable relation to a Permitted Business that are entered into for bona fide hedging purposes and not for speculative
      purposes (as determined in good faith by the Company or such Subsidiary) and shall include, without limitation, interest rate swaps, caps, floors, collars and forward hedge or mortgage sale contracts and similar instruments, &#8220;interest only&#8221; mortgage
      derivative assets or other mortgage derivative products, future contracts and options on futures contracts on the Eurodollar, Federal Funds, Treasury bills and Treasury rates and similar financial instruments.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Permitted Indebtedness</font>&#8221; has the
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(5)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Investments made solely in exchange for the issuance of Equity Interests (other than Disqualified Capital Stock) of the Company;</font></div>
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#160;(10)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 72pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Investments consisting of extensions of credit in the nature of accounts receivable, notes receivable arising from the grant of trade
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(13)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">any Investment by the Company or any Subsidiary of the Company in any Person where such Investment was acquired by the Company or any
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">&#160;(14)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 72pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">loans and advances to officers, directors and employees of the Company or any of its Subsidiaries for business-related travel expenses,
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(15)&#160; any Investment made by KICO and any other Subsidiary of the Company that is an insurance company or reinsurance
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      Subsidiary of the Company of another Person, including by way of a merger, amalgamation or consolidation with or into the Company or any of its Subsidiaries in a transaction that is permitted by this Agreement to the extent that such Investments were
      not made in contemplation of such acquisition, merger, amalgamation or consolidation and were in existence on the date of such acquisition, merger, amalgamation or consolidation.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the principal amount (or accreted value, if applicable) of such Permitted Refinancing Indebtedness does not exceed the
        principal amount of the Indebtedness so extended, refinanced, renewed, replaced, defeased or refunded (plus the amount of any premium required to be paid under the terms of the instrument governing such Indebtedness and plus the amount of
        reasonable tender premiums, as determined in good faith by the Company, defeasance costs, accrued interest and the fees and expenses (including underwriting discount and commissions) incurred in connection with such refinancing);</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Permitted Refinancing Indebtedness has either (i) a final maturity date no earlier than the earlier of the final maturity
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">if the Indebtedness being extended, refinanced, renewed, replaced, defeased or refunded is subordinated in right of payment to
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Purchaser</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means each of the Purchasers of Notes identified in the signature pages to the Agreement and such Purchaser&#8217;s successors and assigns (so long as any such assignment
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Reportable Event</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>shall have the same meaning as in Section&#160;4043(c) of ERISA.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Required Holders</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means, at any time, the Holders of at least a majority in aggregate principal amount of the Notes at the time outstanding (exclusive of Notes then owned by the Company
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Rule 144A</font>&#8221; has the meaning set
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Rules and Regulations</font>&#8221; has the
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Sanctioned Country</font>&#8221; has the
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Significant Subsidiary</font>&#8221; with
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Solvent</font>&#8221; means, with respect to
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      unreasonably small in relation to its business or with respect to any transaction contemplated to be undertaken after the date of determination; and (c) such Person has not incurred and does not intend to incur, or believe (nor should it reasonably
      believe) that it will incur, debts beyond its ability to pay such debts as they become due (whether at maturity or otherwise); and (ii) such Person is &#8220;solvent&#8221; within the meaning given that term and similar terms under the Bankruptcy Code and other
      applicable laws relating to fraudulent transfers and conveyances.&#160; For purposes of this definition, the amount of any contingent liability at any time shall be computed as the amount that, in light of all of the facts and circumstances existing at
      such time, represents the amount that can reasonably be expected to become an actual or matured liability (irrespective of whether such contingent liabilities meet the criteria for accrual under Statement of Financial Accounting Standards No. 5).</div>
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        at the time be owned, directly or indirectly, by such Person or (ii) any other Person of which at least a majority of the voting interest under ordinary circumstances is at the time, directly or indirectly, owned by such Person, excluding, in each
        case, any such entity that is inactive.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Surviving Entity</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.2(a)(i)(B)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Tender Amount</font>&#8221; has the meaning
      set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 2.1</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Total Consolidated Capitalization</font>&#8221;
      has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.6(b)(ii)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Total Consolidated Indebtedness</font>&#8221;
      has the meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 10.6(b)(iii)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Transaction Documents</font>&#8221; means
      the Notes Documents.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">U.S. Economic Sanctions</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>is defined in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section&#160;5.30(a)</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">USA PATRIOT Act</font>&#8221;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#160;</font>means United States Public Law 107-56, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT)
      Act of 2001, as amended from time to time, and the rules and regulations promulgated thereunder from time to time in effect.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Voting Stock</font>&#8221; of any Person as
      of any date means the Capital Stock of such Person that is at the time entitled to vote in the election of the board of directors of such Person.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Warrant Extension</font>&#8221; has the
      meaning set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 1.2</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Warrant Shares</font>&#8221; means the
      shares of Common Stock issuable on exercise of the Warrants.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Warrants</font>&#8221; has the meaning set
      forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 1.2</u></font>.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Wholly Owned Subsidiary</font>&#8221; of any
      Person means any Subsidiary of such Person of which all the outstanding voting securities (other than in the case of a Foreign Subsidiary, directors&#8217; qualifying shares or an immaterial amount of shares required to be owned by other Persons pursuant
      to applicable law) are owned by such Person or any Wholly Owned Subsidiary of such Person</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">SCHEDULE B</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">Purchaser Schedule</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z940910cd76894833a96bb218d7b2fdb1">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">1.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: left; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">Legal Name of Purchaser: ___________________________________________</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb3aef2a759744b46a358df17ec3de859">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">2.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: left; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">Signatory Name: __________________________________________________</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z04b27d9fd21c4ac19d373fede2281579">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">3.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: left; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">Signatory Title: ___________________________________________________</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc1c72f52c6cd47b7b8b9e723bf3aa1ae">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">4.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Purchaser Address:</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 432pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">_____________________________________________</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: left; text-indent: 108pt; margin-left: 36pt; margin-bottom: 6pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">_____________________________________________</div>
    <div style="text-align: left; text-indent: 108pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">_____________________________________________</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zec21bd5c88a8448b9df549c9f88edd79">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">5.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Name(s)/Email(s) for Notices: ________________________________________</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z17fb5b0e2d264969a66922c61442f2a2">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right; font-size: 10pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">6.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 10pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Principal Amount of Existing Notes to be delivered in the Exchange:&#160; $_______________</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">7.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Custodian DTC Participant Name: _____________________</font></div>
    <div style="margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">8.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Custodian DTC Participant #: _________________________</font></div>
    <div style="margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">9.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Custodian Contact Name: _____________________________</font></div>
    <div style="margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Custodian Contact Email: _____________________________</font></div>
    <div style="margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">11.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Custodian Contact Phone: _____________________________</font></div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Purchaser certifies that it is (check one):</font></div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;" class="DSPFListTable" id="z7e377174b99d4761bf3cc5b0a6b5d66d">

        <tr>
          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">____Qualified Institutional Buyer as defined under Rule 144A of the Securities Act;</td>
          <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;"><br>
            </div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;" class="DSPFListTable" id="zd8771b6d2c594c9fb3fbf8d88d3a7c48">

        <tr>
          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">____ Institutional Accredited Investor as defined under Rule <font style="font-family: 'Times New Roman',Times,serif;">501(a)(1), (2),
              (3), (7), (8), (9), (12) or (13) (for (13), only family clients that are institutions)</font> under the Securities Act; or</td>
          <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;"><br>
            </div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z488c089ceafa441fb2a1dea08e06b5fa">

        <tr>
          <td style="width: 36pt; font-size: 10pt;"><br>
          </td>
          <td style="width: 432pt; vertical-align: top; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">_____ Individual Accredited Investor as defined under Rule 501(a)(5) and (a)(6).</td>
          <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;"><br>
            </div>
          </td>
        </tr>

    </table>
    <div style="font-size: 10pt;"><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;" class="DSPFListTable" id="z82716a0e0d2448c29c8388539ce2981d">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">13.</td>
          <td style="width: auto; vertical-align: top; text-align: left; font-size: 10pt;">
            <div style="font-family: 'Times New Roman',Times,serif;">Wire instructions to receive cash portion of Exchange Consideration and all payments due under the Notes for Holders holding Certificated Notes:</div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; margin-left: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Bank Name:</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">
        &#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">__________________________________</font></div>
    <div style="text-align: left; margin-left: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Bank Address:</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> &#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">__________________________________</font></div>
    <div style="text-align: left; margin-left: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ABA Routing Number:</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> &#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">__________________________________<font style="display: inline-block; text-indent: 0px; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font></font></div>
    <div style="text-align: left; margin-left: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Account Number:</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> &#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">__________________________________</font></div>
    <div style="text-align: left; margin-left: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Account Name:</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> &#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">__________________________________</font></div>
    <div style="text-align: left; margin-left: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Reference:</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">
        &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">__________________________________</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-variant: small-caps;">14.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">U.S. Tax Identification Number: _____________________________ *</font></div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">* </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">Please attach a copy of Purchaser&#8217;s W-9 or W-8</font></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">SCHEDULE 5.7</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">CAPITALIZATION</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Number of shares of Common Stock outstanding:&#160; 11,505,474</div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="font-size: 10pt;"><br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Number of shares of Common Stock outstanding on a fully diluted basis (excluding Warrant Shares):<font style="display: inline-block; text-indent: 0px; width: 12pt;" class="TRGRRTFtoHTMLTab">&#160;</font>12,377,562</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;"><!--Anchor--><!--Anchor--><a name="EXHIBIT1"><!--Anchor--></a>EXHIBIT 1</div>
    <div style="text-align: center; margin-right: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps; font-weight: bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      <!--Anchor-->Form of Note</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">Kingstone Companies, Inc.</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">13.75% Senior Notes due 2026</div>
    <div style="margin-bottom: 12pt; font-size: 10pt;"><br>
    </div>
    <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">[THIS NOTE IS A GLOBAL NOTE AND IS REGISTERED IN THE NAME OF CEDE &amp; CO AS NOMINEE OF THE DEPOSITORY TRUST COMPANY (&#8220;<font style="font-family: 'Times New Roman',Times,serif;"><u>DTC</u></font>&#8221;) OR A NOMINEE OF DTC. THIS NOTE IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN DTC OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN <font style="font-family: 'Times New Roman',Times,serif;"><u>SECTION 7.1</u></font> OF THE NOTE EXCHANGE AGREEMENT, AND NO TRANSFER OF THIS NOTE (OTHER THAN A TRANSFER OF THIS NOTE AS A WHOLE BY DTC TO A NOMINEE OF DTC OR BY A NOMINEE OF DTC TO DTC OR
      ANOTHER NOMINEE OF DTC) MAY BE REGISTERED EXCEPT IN LIMITED CIRCUMSTANCES SPECIFIED IN <font style="font-family: 'Times New Roman',Times,serif;"><u>SECTION 7.1</u></font> OF THE NOTE EXCHANGE AGREEMENT.</div>
    <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF DTC TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE,
      OR PAYMENT, AND ANY NOTE ISSUED IS REGISTERED IN THE NAME OF CEDE &amp; CO, OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT HEREON IS MADE TO CEDE &amp; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN
      AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp; CO., HAS AN INTEREST HEREIN.</div>
    <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">TRANSFERS OF THIS NOTE WILL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR A SUCCESSOR THEREOF OR SUCH
      SUCCESSOR&#8217;S NOMINEE AND TRANSFERS OF PORTIONS OF THIS NOTE WILL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN <font style="font-family: 'Times New Roman',Times,serif;"><u>SECTION 7.1</u></font> OF THE NOTE EXCHANGE
      AGREEMENT.]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">2</sup></div>
    <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">THIS NOTE WILL BE ISSUED IN MINIMUM DENOMINATIONS OF $1,000 AND INTEGRAL MULTIPLES OF $1.00 IN EXCESS THEREOF. ANY ATTEMPTED TRANSFER OF
      THIS NOTE OR ANY BENEFICIAL INTEREST THEREIN IN A DENOMINATION OF LESS THAN $1.00 SHALL BE DEEMED TO BE VOID AND OF NO LEGAL EFFECT WHATSOEVER. ANY SUCH PURPORTED TRANSFEREE SHALL BE DEEMED NOT TO BE THE HOLDER OF THIS FOR ANY PURPOSE, INCLUDING, BUT
      NOT LIMITED TO, THE RECEIPT OF PAYMENTS ON THIS NOTE, AND SUCH PURPORTED TRANSFEREE SHALL BE DEEMED TO HAVE NO INTEREST WHATSOEVER IN THIS NOTE.</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">THE&#160; NOTE&#160; EVIDENCED&#160; HEREBY&#160; (OR&#160; ITS&#160; PREDECESSOR) WAS&#160; ORIGINALLY ISSUED IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER SECTION 5 OF THE&#160; UNITED&#160; STATES&#160;
      SECURITIES&#160; ACT&#160; OF&#160; 1933,&#160; AS&#160; AMENDED&#160; (THE&#160; &#8220;SECURITIES ACT&#8221;), AND THE NOTE EVIDENCED HEREBY MAY NOT BE OFFERED, SOLD OR OTHERWISE&#160; TRANSFERRED&#160; IN&#160; THE&#160; ABSENCE&#160; OF&#160; SUCH&#160; REGISTRATION&#160; OR&#160; AN APPLICABLE&#160; EXEMPTION&#160; THEREFROM.&#160; &#160; EACH&#160; PURCHASER&#160;
      OF&#160; THE&#160; NOTE EVIDENCED HEREBY&#160; IS HEREBY NOTIFIED THAT THE SELLER MAY BE RELYING ON&#160; THE&#160; EXEMPTION&#160; FROM&#160; THE&#160; PROVISIONS&#160; OF&#160; SECTION&#160; 5&#160; OF&#160; THE&#160; SECURITIES ACT&#160; PROVIDED&#160; BY&#160; RULE&#160; 144A&#160; THEREUNDER.&#160; &#160; THE&#160; HOLDER&#160; OF&#160; THE&#160; SECURITY EVIDENCED&#160;
      HEREBY&#160; AGREES&#160; FOR&#160; THE&#160; BENEFIT&#160; OF&#160; THE&#160; COMPANY&#160; THAT&#160; (A) SUCH&#160; NOTE&#160; MAY&#160; BE&#160; RESOLD,&#160; PLEDGED&#160; OR&#160; OTHERWISE&#160; TRANSFERRED, ONLY&#160; (1)(a)&#160; TO&#160; A&#160; PERSON&#160; WHO&#160; THE&#160; SELLER&#160; REASONABLY&#160; BELIEVES&#160; IS&#160; A QUALIFIED&#160; INSTITUTIONAL&#160; BUYER&#160; (AS&#160;
      DEFINED&#160; IN&#160; RULE&#160; 144A&#160; UNDER&#160; THE SECURITIES ACT) PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF A&#160; QUALIFIED&#160; INSTITUTIONAL&#160; BUYER&#160; IN&#160; A&#160; TRANSACTION&#160; MEETING&#160; THE REQUIREMENTS&#160; OF&#160; RULE&#160; 144A&#160; UNDER&#160; THE&#160; SECURITIES&#160; ACT,&#160; (b)&#160; OUTSIDE&#160;
      THE UNITED&#160; STATES&#160; TO&#160; A&#160; PERSON&#160; THAT&#160; IS&#160; NOT&#160; A&#160; &#8220;U.S.&#160; PERSON&#8221;&#160; (AS&#160; DEFINED&#160; IN REGULATION S UNDER THE SECURITIES ACT) IN A TRANSACTION MEETING THE REQUIREMENTS&#160; OF&#160; RULE&#160; 903&#160; OR&#160; RULE&#160; 904&#160; OF&#160; REGULATION&#160; S&#160; UNDER&#160; THE SECURITIES ACT, (c)
      PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER (IF APPLICABLE) OR (d)&#160; IN&#160; ACCORDANCE&#160; WITH&#160; ANOTHER&#160; EXEMPTION&#160; FROM&#160; THE&#160; REGISTRATION REQUIREMENTS&#160; OF&#160; THE&#160; SECURITIES&#160; ACT&#160; (AND&#160; BASED&#160; UPON&#160;
      AN&#160; OPINION&#160; OF COUNSEL&#160; ACCEPTABLE&#160; TO&#160; THE&#160; COMPANY&#160; IF&#160; THE&#160; COMPANY&#160; SO&#160; REQUESTS),&#160; (2) TO&#160; THE&#160; COMPANY&#160; OR&#160; (3)&#160; PURSUANT&#160; TO&#160; AN&#160; EFFECTIVE&#160; REGISTRATION STATEMENT&#160; AND,&#160; IN&#160; EACH&#160; CASE,&#160; IN&#160; ACCORDANCE&#160; WITH&#160; ANY&#160; APPLICABLE SECURITIES&#160;
      LAWS&#160; OF&#160; ANY&#160; STATE&#160; OF&#160; THE&#160; UNITED&#160; STATES&#160; OR&#160; ANY&#160; OTHER APPLICABLE JURISDICTION AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT HOLDER&#160; IS&#160; REQUIRED&#160; TO,&#160; NOTIFY&#160; ANY&#160; PURCHASER&#160; OF&#160; THE&#160; NOTE EVIDENCED&#160; HEREBY&#160; OF&#160; THE&#160; RESALE&#160; RESTRICTIONS&#160; SET&#160;
      FORTH&#160; IN&#160; CLAUSE&#160; (A) ABOVE.&#160; NO REPRESENTATION CAN BE MADE AS TO THE AVAILABILITY OF THE EXEMPTION PROVIDED BY RULE 144 FOR RESALE OF THE SECURITY EVIDENCED HEREBY.</div>
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    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">2</sup>&#160;&#160; Include for Global Notes only</div>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps;">Kingstone Companies, Inc.</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">13.75% Senior Notes due 2026</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z7476065fe54c4c8da017c9fb9c3589cf">

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            <div style="text-align: justify; text-indent: 36pt; margin-right: 0.05pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">No. [<font style="font-family: 'Times New Roman',Times,serif;">&#9679;</font>]</div>
            <div style="text-align: justify; text-indent: 36pt; margin-right: 0.05pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Dated:&#160; September 12, 2024</div>
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            <div style="text-align: right; text-indent: 36pt; margin-right: 0.05pt; font-family: 'Times New Roman',Times,serif;">CUSIP: [&#9679;]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">3</sup></div>
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">1.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Payment of Principal and Interest</font>.&#160; F<font style="font-family: 'Times New Roman',Times,serif;">OR </font>V<font style="font-family: 'Times New Roman',Times,serif;">ALUE </font>R<font style="font-family: 'Times New Roman',Times,serif;">ECEIVED</font>, the undersigned, Kingstone
        Companies, Inc.<font style="font-family: 'Times New Roman',Times,serif;">&#160;</font>(herein called the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Company</font>&#8221;), a corporation organized and existing under the laws
        of Delaware, hereby promises to pay to [Cede &amp; Co., or its registered assigns, as nominee of The Depository Trust Company, or its registered assigns]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">4</sup> [__________, or its registered assigns]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">5</sup> the principal sum of
        [__________] D<font style="font-family: 'Times New Roman',Times,serif;">OLLARS</font> [(as may be increased or decreased on the attached Schedule of Increases and Decreases in Global Note)]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">6</sup><font style="font-family: 'Times New Roman',Times,serif;">&#160;</font>on June 30, 2026 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Maturity Date</font>&#8221;).&#160; Interest shall accrue on the unpaid principal balance hereof at the rate of (i) 12.00% per
        annum from and including June 30, 2024 (the most recent Interest Payment Date of the Existing Notes) to, but not including, September 12, 2024 and (ii) 13.75% per annum from and including September 12, 2024 or from the most recent Interest Payment
        Date to which interest has been paid or duly provided for until the principal hereof shall have been paid in full, with such interest payable semi-annually in arrears on June 30 and December 30 of each year (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Interest Payment Date</font>&#8221;), commencing December 30, 2024, to the holders of record as of the June 15 and December 15 immediately preceding, and on the Maturity Date, with such interest calculated
        on the basis of a 360-day year consisting of twelve 30-day months and the number of days elapsed in any partial month.&#160; At any time when an Event of Default has occurred and is continuing, all amounts outstanding under this Note shall bear interest
        at 2.00% per annum above the interest rate otherwise applicable thereto, with such additional amounts required to be paid in cash on each Interest Payment Date and on demand.&#160; Payments of principal of and interest on and owing pursuant to the Note
        Exchange Agreement shall be made in lawful money of the United States of America on the terms set forth in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 14</u></font> of the Note Exchange Agreement.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">2.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Notes.&#160; </font>This Note is one of a series
        of senior unsecured notes of the Company designated as the &#8220;13.75% Senior Notes due 2026&#8221; (herein called the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Notes</font>&#8221;) issued pursuant to that Note Exchange
        Agreement, dated as of August 30, 2024 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Note Exchange Agreement</font>&#8221;),
        among the Company and the Purchasers signatory thereto, and is entitled to the benefits thereof.&#160; Reference&#160; is&#160; hereby&#160; made&#160; to&#160; the&#160; Note Exchange Agreement for&#160; a&#160; statement&#160; of&#160; the&#160; respective&#160; rights, limitations of rights, duties and
        immunities thereunder of the Company&#160; and&#160; the&#160; Holders&#160; of&#160; the&#160; Notes.&#160; The terms of the Notes include those stated in the Note Exchange Agreement and Holders are referred to the Note Exchange Agreement for a statement of such terms.&#160; To the
        maximum extent permitted by law, in the case of any conflict between the provisions of this Note and the Note Exchange Agreement, the provisions of the Note Exchange Agreement shall control. Capitalized terms used herein and not otherwise defined
        herein shall have the meanings ascribed to such terms in the Note Exchange Agreement.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">3.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Prepayment</font>.&#160; (a)&#160; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Mandatory Prepayments of Principal</font>.&#160; On June 30, 2025, the Company shall make a first mandatory pro rata partial prepayment of principal on the Notes in the aggregate amount of $3,000,000, less the
        principal amount of any optional prepayments of Notes made prior to June 30, 2025 pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font> of the Note Exchange Agreement. On December 30, 2025, the Company
        shall make a second mandatory pro rata partial prepayment of principal on the Notes in the aggregate amount of $3,000,000, less the principal amount of (i) any optional prepayments of Notes made from June 30, 2025 to December 29, 2025 pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font> of the Note Exchange Agreement and (ii) any optional prepayments of Notes in excess of $3,000,000 made prior to June 30, 2025 pursuant to <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8.2(b)</u></font> of the Note Exchange Agreement. Each prepayment of principal shall also include accrued and unpaid interest thereon to, but not including, the prepayment date.&#160; If any prepayment date
        is not a Business Day, then such prepayment of principal and accrued interest thereon shall be paid on the next succeeding Business Day without any accrual of additional interest thereon.</font></div>
    <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(b)&#160; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Optional Prepayment of Principal</font>.&#160;
      The principal amount of this Note is subject to optional pro rata prepayment of principal, in whole or from time to time in part, on the terms specified in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8(b)</u></font> of the
      Note Exchange Agreement.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">4.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Offers to Repurchase</font>.&#160; Under certain circumstances
        described in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 8</u></font> of the Note Exchange Agreement, the Company may be required to make a Change of Control Offer or an Asset Sale Offer.&#160; The Company and its Affiliates
        may at any time and from time to time purchase Notes in the open market or through privately negotiated&#160; transactions&#160; with&#160; third&#160; parties&#160; or&#160; pursuant&#160; to&#160; one&#160; or&#160; more&#160; tender&#160; or&#160; exchange&#160; offers&#160; or otherwise, upon such terms and at such
        prices as well as with such consideration as the Company or any such Affiliate may determine.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">5.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Events of Default.&#160; </font>If an Event of Default occurs and
        is continuing, the principal of and accrued but unpaid interest on the Notes may be declared or become due and payable in the manner and with the effect provided in <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 12.1</u></font>
        of the Note Exchange Agreement.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">6.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Amendments.&#160; </font>The Note Exchange Agreement&#160; permits,&#160;
        with&#160; certain&#160; exceptions&#160; as&#160; therein&#160; provided,&#160; the&#160; amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Notes to be effected under the Note Exchange Agreement at any time by
        the Company with the consent of&#160; the&#160; Holders&#160; of&#160; at&#160; least&#160; a&#160; majority&#160; in&#160; principal&#160; amount&#160; of&#160; the&#160; Notes&#160; at&#160; the&#160; time&#160; Outstanding.&#160; &#160; The Note Exchange Agreement also&#160; contains&#160; provisions&#160; requiring&#160; the&#160; consent&#160; of&#160; all&#160; affected&#160;
        Holders&#160; to&#160; make&#160; certain amendments and to waive compliance by the Company and its Subsidiaries with certain provisions of the Note Exchange Agreement and&#160; certain&#160; past&#160; defaults&#160; under&#160; the&#160; Note Exchange Agreement&#160; and&#160; their&#160; consequences.&#160; &#160;
        Any&#160; such&#160; consent&#160; or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and upon all future Holders of this Note and of any Note issued upon the registration of transfer hereof or in exchange herefor or in lieu
        hereof, whether or not notation of such consent or waiver is made upon this Note.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">7.</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">As&#160; provided&#160; in&#160; the Note Exchange Agreement&#160; and&#160; subject&#160; to&#160; certain&#160; limitations&#160; and&#160; other&#160; provisions therein set forth, (a) the
        transfer of this Note is registrable in the Register, upon surrender of this Note&#160; for&#160; registration&#160; of&#160; transfer&#160; at&#160; the&#160; office&#160; or&#160; agency&#160; of&#160; the&#160; Company or the Registrar,&#160; duly endorsed by, or accompanied by a written instrument of
        transfer in form satisfactory to the Company duly executed by, the Holder hereof or such Holder&#8217;s attorney duly authorized in writing, and thereupon one or more&#160; new&#160; Notes,&#160; of&#160; authorized&#160; denominations&#160; and&#160; for&#160; the&#160; same&#160; aggregate&#160; principal&#160;
        amount,&#160; will&#160; be issued to the designated transferee or transferees, (b) the Notes are issuable only in fully registered form without&#160; coupons&#160; in&#160; minimum&#160; denominations&#160; of&#160; $1,000&#160; and&#160; any&#160; integral&#160; multiple&#160; of&#160; $1.00&#160; in&#160; excess thereof,
        and (c) the Notes are exchangeable for a like aggregate principal amount of Notes of a different authorized denomination, as requested by the Holder surrendering the same.&#160; No service charge shall be made for any such registration, transfer or
        exchange, but the Company may require payment of a sum sufficient to cover any transfer tax or other governmental charge payable in connection therewith.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Prior to due presentment of this Note for registration or transfer, the Company and any agent of any of them may
      treat the Person in whose name this Note is registered as the owner hereof for all purposes, whether or not this Note be overdue, and none of the Company nor any such agent shall be affected by notice to the contrary.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">No&#160; past,&#160; present&#160; or&#160; future&#160; director,&#160; manager,&#160; officer,&#160; employee,&#160; incorporator,&#160; member,partner&#160; or&#160;
      stockholder&#160; of&#160; the&#160; Company&#160; or&#160; any&#160; Subsidiary&#160; of&#160; the Company,&#160; in&#160; their respective capacities as such, shall have any liability for any obligation of the Company under the Note Documents, or for any claim based on, in respect of, or by reason
      of, any such obligation or&#160; its&#160; creation.&#160; Each&#160; Holder,&#160; by&#160; accepting&#160; the&#160; Notes,&#160; waives&#160; and&#160; releases&#160; all&#160; such&#160; liability.&#160; The waiver and release are part of the consideration for issuance of the Notes.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">This Note shall be construed and enforced in accordance with, and the rights of the parties shall be governed by, the
      law of the State of New York, excluding choice-of-law principles of the law of such state that would require the application of the laws of a jurisdiction other than such State.</div>
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    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">3</sup> Insert for 496719 AD7 for QIB CUSIP and 496719 AE5 for AI CUSIP</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">4</sup>&#160; Insert for Global Notes</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">5</sup>&#160; Insert for Certificated Notes</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">6</sup> To be added for Global Notes.</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">IN WITNESS WHEREOF, the Company has caused this Note to be duly executed.</div>
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    <div style="text-align: left; margin-left: 216pt; margin-bottom: 48pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">KINGSTONE COMPANIES, INC.</div>
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            <div>By:________________________________</div>
            <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Meryl Golden<br>
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            <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Wilmington Trust, National Association</div>
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      <br>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">SCHEDULE OF INCREASES AND DECREASES IN GLOBAL NOTE<font style="font-family: 'Times New Roman',Times,serif;"><br>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">OPTION OF HOLDER TO ELECT PURCHASE</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">If you elect to have this Note purchased by the Company pursuant to Section&#160;8.1(a) or (b) of the Note Exchange
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    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">If you want to elect to have only part of this Note purchased by the Company pursuant to Section&#160;8.1(a) or (b) of the
      Note Exchange Agreement, state the amount in principal amount (must be in minimum denominations of $1,000 or an integral multiple of $1.00 in excess thereof): $___________________________________ and specify the denomination or denominations (which
      shall not be less than the minimum authorized denomination) of the Notes to be issued to the Holder for the portion of the within Note not being repurchased (in the absence of any such specification, one such Note will be issued for the portion not
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    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Date: __________</div>
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    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Your Signature ____________________________________________________</div>
    <div style="text-align: left; margin-left: 72pt; margin-bottom: 24pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(Sign exactly as your name appears on the other side of the Note)</div>
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    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#160;_______________________________________________________________</div>
    <div style="text-align: left; margin-left: 90pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(Signature must be guaranteed)</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">The signature(s) should be guaranteed by an eligible guarantor institution (banks, stockbrokers, savings and loan
      associations and credit unions with membership in an approved signature guarantee medallion program), pursuant to Exchange Act Rule&#160;17Ad&#8209;15.</div>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;FORM OF ASSIGNMENT AND TRANSFER</div>
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    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For value received ____________________________ hereby sell(s), assign(s) and transfer(s) unto _________________ (Please insert social
      security or Taxpayer Identification Number of assignee) the within Note, and hereby irrevocably constitutes and appoints _____________________ attorney to transfer the said Note on the books of the Company, with full power of substitution in the
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    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In connection with any transfer of the within Note occurring, the undersigned confirms that such Note is being transferred:</div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9633;</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">To Kingstone Companies, Inc. or a subsidiary thereof; or</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9633;</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to a registration statement that has become or been declared effective under the Securities Act of 1933, as amended; or</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9633;</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to and in compliance with Rule 144A under the Securities Act of 1933, as amended; or</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9633;</font><font style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 36pt;" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to and in compliance with Rule 144 under the Securities Act of 1933, as amended, or any other available exemption from the registration requirements of the Securities
        Act of 1933, as amended.</font></div>
    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Dated:&#160; ________________________</div>
    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">_____________________________________</div>
    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">_____________________________________<font style="font-family: 'Times New Roman',Times,serif;"><br>
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    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">_____________________________________<font style="font-family: 'Times New Roman',Times,serif;"><br>
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    <div style="text-align: left; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Signature(s) must be guaranteed by an<font style="font-family: 'Times New Roman',Times,serif;"><br>
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      </font>brokers, savings and loan associations and<font style="font-family: 'Times New Roman',Times,serif;"><br>
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      </font>to Securities and Exchange Commission<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>Rule 17Ad-15 if Notes are to be delivered, other<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>than to and in the name of the registered holder.</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">NOTICE:&#160; The signature on the assignment must correspond with the name as written upon the face of the Note in every particular without alteration or
      enlargement or any change whatever.</div>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">EXHIBIT 2</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Form of Opinion of Counsel</div>
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              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The Company is a corporation validly existing and in good standing under the laws of the State of Delaware and has the corporate power to enter
                into and perform its obligations under the Note Exchange Agreement (the &#8220;Exchange Agreement&#8221;) and the Notes (collectively, the &#8220;Transaction Documents&#8221;).</div>
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              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The Exchange Agreement has been duly authorized, executed and delivered by the Company and constitutes the valid and binding obligation of the
                Company, enforceable against the Company in accordance with its terms, except to the extent that enforcement thereof may be limited by the laws of bankruptcy, insolvency, reorganization, fraudulent conveyance, moratorium, or similar laws
                relating to or affecting creditors&#8217; rights generally (whether now or hereafter in effect), laws limiting rights of indemnity or contribution, or equitable principles of general applicability (regardless of whether enforceability is
                considered in a proceeding at law or in equity).</div>
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              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The Notes have been duly authorized and executed by the Company and, when authenticated by the Paying Agent in accordance with the provisions
                of the Exchange Agreement and delivered and paid for as provided in the Exchange Agreement, will be valid and binding obligations of the Company enforceable against the Company in accordance with their terms, except as enforcement thereof
                may be limited by bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium or other similar laws affecting creditors&#8217; rights and remedies generally (whether now or hereafter in effect), laws limiting rights of indemnity or
                contribution and general principles of equity regardless of whether enforceability is considered in a proceeding in equity or at law.</div>
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              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The execution and delivery of Transaction Documents by the Company, the issuance and sale of the Notes by the Company and the performance by
                the Company of its obligations under the Transaction Documents (i) will not conflict with any provision of the amended and restated articles of incorporation and bylaws of the Company,&#160; (ii) will not conflict with, constitute a breach or
                violation of, or default (with the giving of notice, passage of time or otherwise) under, or result in the creation or imposition of any lien or encumbrance upon any property or assets of the Company pursuant to any of the agreements set
                forth in Schedule B hereto (collectively, the &#8220;Subject Agreements&#8221;)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">8</sup>, provided that we express no opinion in this clause (ii) as to compliance with any financial or accounting test, or any limitation or restriction expressed as a
                dollar (or other currency) amount, ratio or percentage in any Subject Agreement, and (iii) will not result in any violation of any United States federal or New York State law, rule or regulation or the Delaware General Corporation Law, in
                each case, that in our opinion based on our experience are normally applicable to transactions of the type contemplated by the Transaction Documents, other than United States federal and state securities laws (collectively, &#8220;Applicable
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              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">No consent, approval, authorization or other order of, or registration or filing with, any court or other governmental authority or agency is
                required under Applicable Law for the execution and delivery of the Transaction Documents by the Company, the issuance and sale of the Notes, and the performance by the Company of its obligations under the Transaction Documents, except for
                such consents, approvals, authorizations, orders, registration or filings which have been obtained or made or the failure of which to obtain or make would not reasonably be expected to have, individually or in the aggregate, a Material
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              <div style="text-align: justify; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Assuming the accuracy of, and compliance with, the representations, warranties and covenants of the Company and the Purchasers contained in the
                Exchange Agreement, it is not necessary in connection with the issuance, sale and delivery of the Notes by the Company and the Warrant Extension, under the circumstances contemplated by the Exchange Agreement, to register the Notes and
                Warrant Extension under the Securities Act of 1933, as amended, or to qualify an indenture in respect of the Notes under the Trust Indenture Act of 1939, as amended.</div>
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      <br>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CoverAbstract" xlink:label="CoverAbstract" xlink:title="CoverAbstract" />
    <link:label xlink:type="resource" xlink:label="dei_CoverAbstract" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_CoverAbstract" xml:lang="en-US" id="dei_CoverAbstract">Cover [Abstract]</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="CoverAbstract" xlink:to="dei_CoverAbstract" xlink:title="label: CoverAbstract to dei_CoverAbstract" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_DocumentType" xlink:label="DocumentType" xlink:title="DocumentType" />
    <link:label xlink:type="resource" xlink:label="dei_DocumentType" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_DocumentType" xml:lang="en-US" id="dei_DocumentType">Document Type</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="DocumentType" xlink:to="dei_DocumentType" xlink:title="label: DocumentType to dei_DocumentType" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_WrittenCommunications" xlink:label="WrittenCommunications" xlink:title="WrittenCommunications" />
    <link:label xlink:type="resource" xlink:label="dei_WrittenCommunications" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_WrittenCommunications" xml:lang="en-US" id="dei_WrittenCommunications">Written Communications</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="WrittenCommunications" xlink:to="dei_WrittenCommunications" xlink:title="label: WrittenCommunications to dei_WrittenCommunications" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_SolicitingMaterial" xlink:label="SolicitingMaterial" xlink:title="SolicitingMaterial" />
    <link:label xlink:type="resource" xlink:label="dei_SolicitingMaterial" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_SolicitingMaterial" xml:lang="en-US" id="dei_SolicitingMaterial">Soliciting Material</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="SolicitingMaterial" xlink:to="dei_SolicitingMaterial" xlink:title="label: SolicitingMaterial to dei_SolicitingMaterial" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_PreCommencementTenderOffer" xlink:label="PreCommencementTenderOffer" xlink:title="PreCommencementTenderOffer" />
    <link:label xlink:type="resource" xlink:label="dei_PreCommencementTenderOffer" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_PreCommencementTenderOffer" xml:lang="en-US" id="dei_PreCommencementTenderOffer">Pre-commencement Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer" xlink:title="label: PreCommencementTenderOffer to dei_PreCommencementTenderOffer" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="PreCommencementIssuerTenderOffer" xlink:title="PreCommencementIssuerTenderOffer" />
    <link:label xlink:type="resource" xlink:label="dei_PreCommencementIssuerTenderOffer" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_PreCommencementIssuerTenderOffer" xml:lang="en-US" id="dei_PreCommencementIssuerTenderOffer">Pre-commencement Issuer Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer" xlink:title="label: PreCommencementIssuerTenderOffer to dei_PreCommencementIssuerTenderOffer" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_AmendmentFlag" xlink:label="AmendmentFlag" xlink:title="AmendmentFlag" />
    <link:label xlink:type="resource" xlink:label="dei_AmendmentFlag" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_AmendmentFlag" xml:lang="en-US" id="dei_AmendmentFlag">Amendment Flag</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="AmendmentFlag" xlink:to="dei_AmendmentFlag" xlink:title="label: AmendmentFlag to dei_AmendmentFlag" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_DocumentFiscalYearFocus" xlink:label="DocumentFiscalYearFocus" xlink:title="DocumentFiscalYearFocus" />
    <link:label xlink:type="resource" xlink:label="dei_DocumentFiscalYearFocus" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_DocumentFiscalYearFocus" xml:lang="en-US" id="dei_DocumentFiscalYearFocus">Document Fiscal Year Focus</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="DocumentFiscalYearFocus" xlink:to="dei_DocumentFiscalYearFocus" xlink:title="label: DocumentFiscalYearFocus to dei_DocumentFiscalYearFocus" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_DocumentFiscalPeriodFocus" xlink:label="DocumentFiscalPeriodFocus" xlink:title="DocumentFiscalPeriodFocus" />
    <link:label xlink:type="resource" xlink:label="dei_DocumentFiscalPeriodFocus" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_DocumentFiscalPeriodFocus" xml:lang="en-US" id="dei_DocumentFiscalPeriodFocus">Document Fiscal Period Focus</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="DocumentFiscalPeriodFocus" xlink:to="dei_DocumentFiscalPeriodFocus" xlink:title="label: DocumentFiscalPeriodFocus to dei_DocumentFiscalPeriodFocus" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_DocumentPeriodEndDate" xlink:label="DocumentPeriodEndDate" xlink:title="DocumentPeriodEndDate" />
    <link:label xlink:type="resource" xlink:label="dei_DocumentPeriodEndDate" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_DocumentPeriodEndDate" xml:lang="en-US" id="dei_DocumentPeriodEndDate">Document Period End Date</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate" xlink:title="label: DocumentPeriodEndDate to dei_DocumentPeriodEndDate" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityRegistrantName" xlink:label="EntityRegistrantName" xlink:title="EntityRegistrantName" />
    <link:label xlink:type="resource" xlink:label="dei_EntityRegistrantName" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityRegistrantName" xml:lang="en-US" id="dei_EntityRegistrantName">Entity Registrant Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityRegistrantName" xlink:to="dei_EntityRegistrantName" xlink:title="label: EntityRegistrantName to dei_EntityRegistrantName" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityCentralIndexKey" xlink:label="EntityCentralIndexKey" xlink:title="EntityCentralIndexKey" />
    <link:label xlink:type="resource" xlink:label="dei_EntityCentralIndexKey" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityCentralIndexKey" xml:lang="en-US" id="dei_EntityCentralIndexKey">Entity Central Index Key</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey" xlink:title="label: EntityCentralIndexKey to dei_EntityCentralIndexKey" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityFileNumber" xlink:label="EntityFileNumber" xlink:title="EntityFileNumber" />
    <link:label xlink:type="resource" xlink:label="dei_EntityFileNumber" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityFileNumber" xml:lang="en-US" id="dei_EntityFileNumber">Entity File Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityFileNumber" xlink:to="dei_EntityFileNumber" xlink:title="label: EntityFileNumber to dei_EntityFileNumber" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityTaxIdentificationNumber" xlink:label="EntityTaxIdentificationNumber" xlink:title="EntityTaxIdentificationNumber" />
    <link:label xlink:type="resource" xlink:label="dei_EntityTaxIdentificationNumber" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityTaxIdentificationNumber" xml:lang="en-US" id="dei_EntityTaxIdentificationNumber">Entity Tax Identification Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber" xlink:title="label: EntityTaxIdentificationNumber to dei_EntityTaxIdentificationNumber" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="EntityIncorporationStateCountryCode" xlink:title="EntityIncorporationStateCountryCode" />
    <link:label xlink:type="resource" xlink:label="dei_EntityIncorporationStateCountryCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityIncorporationStateCountryCode" xml:lang="en-US" id="dei_EntityIncorporationStateCountryCode">Entity Incorporation, State or Country Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode" xlink:title="label: EntityIncorporationStateCountryCode to dei_EntityIncorporationStateCountryCode" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityEmergingGrowthCompany" xlink:label="EntityEmergingGrowthCompany" xlink:title="EntityEmergingGrowthCompany" />
    <link:label xlink:type="resource" xlink:label="dei_EntityEmergingGrowthCompany" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityEmergingGrowthCompany" xml:lang="en-US" id="dei_EntityEmergingGrowthCompany">Entity Emerging Growth Company</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany" xlink:title="label: EntityEmergingGrowthCompany to dei_EntityEmergingGrowthCompany" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressAddressLine1" xlink:label="EntityAddressAddressLine1" xlink:title="EntityAddressAddressLine1" />
    <link:label xlink:type="resource" xlink:label="dei_EntityAddressAddressLine1" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityAddressAddressLine1" xml:lang="en-US" id="dei_EntityAddressAddressLine1">Entity Address, Address Line One</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1" xlink:title="label: EntityAddressAddressLine1 to dei_EntityAddressAddressLine1" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressAddressLine2" xlink:label="EntityAddressAddressLine2" xlink:title="EntityAddressAddressLine2" />
    <link:label xlink:type="resource" xlink:label="dei_EntityAddressAddressLine2" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityAddressAddressLine2" xml:lang="en-US" id="dei_EntityAddressAddressLine2">Entity Address, Address Line Two</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2" xlink:title="label: EntityAddressAddressLine2 to dei_EntityAddressAddressLine2" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressAddressLine3" xlink:label="EntityAddressAddressLine3" xlink:title="EntityAddressAddressLine3" />
    <link:label xlink:type="resource" xlink:label="dei_EntityAddressAddressLine3" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityAddressAddressLine3" xml:lang="en-US" id="dei_EntityAddressAddressLine3">Entity Address, Address Line Three</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressCityOrTown" xlink:label="EntityAddressCityOrTown" xlink:title="EntityAddressCityOrTown" />
    <link:label xlink:type="resource" xlink:label="dei_EntityAddressCityOrTown" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityAddressCityOrTown" xml:lang="en-US" id="dei_EntityAddressCityOrTown">Entity Address, City or Town</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressStateOrProvince" xlink:label="EntityAddressStateOrProvince" xlink:title="EntityAddressStateOrProvince" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressCountry" xlink:label="EntityAddressCountry" xlink:title="EntityAddressCountry" />
    <link:label xlink:type="resource" xlink:label="dei_EntityAddressCountry" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityAddressCountry" xml:lang="en-US" id="dei_EntityAddressCountry">Entity Address, Country</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressPostalZipCode" xlink:label="EntityAddressPostalZipCode" xlink:title="EntityAddressPostalZipCode" />
    <link:label xlink:type="resource" xlink:label="dei_EntityAddressPostalZipCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityAddressPostalZipCode" xml:lang="en-US" id="dei_EntityAddressPostalZipCode">Entity Address, Postal Zip Code</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CityAreaCode" xlink:label="CityAreaCode" xlink:title="CityAreaCode" />
    <link:label xlink:type="resource" xlink:label="dei_CityAreaCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_CityAreaCode" xml:lang="en-US" id="dei_CityAreaCode">City Area Code</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_LocalPhoneNumber" xlink:label="LocalPhoneNumber" xlink:title="LocalPhoneNumber" />
    <link:label xlink:type="resource" xlink:label="dei_LocalPhoneNumber" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_LocalPhoneNumber" xml:lang="en-US" id="dei_LocalPhoneNumber">Local Phone Number</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_Security12bTitle" xlink:label="Security12bTitle" xlink:title="Security12bTitle" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_NoTradingSymbolFlag" xlink:label="NoTradingSymbolFlag" xlink:title="NoTradingSymbolFlag" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_TradingSymbol" xlink:label="TradingSymbol" xlink:title="TradingSymbol" />
    <link:label xlink:type="resource" xlink:label="dei_TradingSymbol" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_TradingSymbol" xml:lang="en-US" id="dei_TradingSymbol">Trading Symbol</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="TradingSymbol" xlink:to="dei_TradingSymbol" xlink:title="label: TradingSymbol to dei_TradingSymbol" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_SecurityExchangeName" xlink:label="SecurityExchangeName" xlink:title="SecurityExchangeName" />
    <link:label xlink:type="resource" xlink:label="dei_SecurityExchangeName" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_SecurityExchangeName" xml:lang="en-US" id="dei_SecurityExchangeName">Security Exchange Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="SecurityExchangeName" xlink:to="dei_SecurityExchangeName" xlink:title="label: SecurityExchangeName to dei_SecurityExchangeName" />
  </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>6
<FILENAME>kins-20240830_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii"?>
<!--Generated by Broadridge PROfile 24.8.1.5246 Broadridge-->
<link:linkbase xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xbrli="http://www.xbrl.org/2003/instance">
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**** "BBB@#__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>9
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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<body>
<span style="display: none;">v3.24.2.u1</span><table class="report" border="0" cellspacing="2" id="idm140247919015968">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>Aug. 30, 2024</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Aug. 30,  2024<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">000-01665<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">KINGSTONE COMPANIES, INC.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000033992<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">36-2476480<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">15 Joys Lane<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Kingston<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">NY<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">12401<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">845<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">802-7900<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">KINS<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">KINS<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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   "Section": "14a",
   "Number": "240",
   "Subsection": "12"
  },
  "r6": {
   "role": "http://www.xbrl.org/2003/role/presentationRef",
   "Publisher": "SEC",
   "Name": "Securities Act",
   "Number": "230",
   "Section": "425"
  }
 }
}
</TEXT>
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