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<SEC-DOCUMENT>0001077048-08-000079.txt : 20080415
<SEC-HEADER>0001077048-08-000079.hdr.sgml : 20080415
<ACCEPTANCE-DATETIME>20080415171743
ACCESSION NUMBER:		0001077048-08-000079
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080409
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080415
DATE AS OF CHANGE:		20080415

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EnerJex Resources, Inc.
		CENTRAL INDEX KEY:			0000008504
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				880422242
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30234
		FILM NUMBER:		08758079

	BUSINESS ADDRESS:	
		STREET 1:		7300 WEST 110TH
		STREET 2:		7TH FLOOR
		CITY:			OVERLAND PARK
		STATE:			KS
		ZIP:			66210
		BUSINESS PHONE:		913-693-4600

	MAIL ADDRESS:	
		STREET 1:		7300 WEST 110TH
		STREET 2:		7TH FLOOR
		CITY:			OVERLAND PARK
		STATE:			KS
		ZIP:			66210

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MILLENNIUM PLASTICS CORP
		DATE OF NAME CHANGE:	20000525

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AURORA CORP
		DATE OF NAME CHANGE:	19990825
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>ejxr-8k_040908.htm
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B>
<font SIZE=4>UNITED STATES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B>
<font SIZE=4>SECURITIES AND EXCHANGE COMMISSION</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b>
<font size=4>Washington D.C. 20549</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b>
<font size=4>Form 8-K</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B>
<font SIZE=4>CURRENT REPORT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b>
<font size=4>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b>
<font size=4>Date of Report (Date of earliest event reported) </font></b><u><b>
<font size=4>April 9, 2008 </font></b></u><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;border-bottom:solid 0.5pt;padding-bottom:1;'><B>
<font SIZE=4>ENERJEX RESOURCES, INC.</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>(Name of small business issuer in its charter)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="1241" style='border-collapse:collapse'>
    <tr >
        <td width="484" valign=top style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Nevada</font></p> </td>
        <td width="232" valign=top style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>000-30234</font></p> </td>
        <td width="484" valign=top style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>13-3349556</font></p> </td> </tr>
    <tr >
        <td width="484" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>(State or other jurisdiction of incorporation)</font></p> </td>
        <td width="232" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>(Commission File Number)</font></p> </td>
        <td width="484" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>(IRS Employer Identification No.)</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="1241" style='border-collapse:collapse'>
    <tr style='height:4.0pt'>
        <td width="614" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:4.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>7300 W. 110<sup>th</sup>, 7<sup>th</sup> Floor </font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
<font size=4>Overland Park, KS</font></p> </td>
        <td width="599" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:4.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'>
<font size=4>66210</font></p> </td> </tr>
    <tr >
        <td width="614" valign=top style='border-top:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>(Address of Principal Executive Offices)</font></p> </td>
        <td width="599" valign=top style='border-top:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>(Zip Code)</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>Registrant&#146;s telephone number, including area code: </font><u>
<font size=4>(913) 693-4600</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="36" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font face=Wingdings size="4">o</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.38in; text-indent:-0.38in;text-align:left;'>
<font size=4>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="36" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font face=Wingdings size="4">o</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.38in; text-indent:-0.38in;text-align:left;'>
<font size=4>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="36" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font face=Wingdings size="4">o</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.38in; text-indent:-0.38in;text-align:justify;'>
<font size=4>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="36" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font face=Wingdings size="4">o</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>
<HR noshade align="center" width="100%" size="2">
<p style='page-break-before:always'></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><b><font size=4>Item 1.01 Entry into a Material Definitive Agreement.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.51in;text-align:justify;'>
<font size=4>On April 9, 2008, EnerJex Resources, Inc. (&#147;EnerJex&#148;) and its wholly owned operating subsidiary, EnerJex Kansas, Inc., entered into a Consent and Waiver Agreement with the holders of Senior Secured Debentures (the &#147;Debentures&#148;) dated April 11, 2007 and June 21, 2007. Under the terms of the Consent and Waiver Agreement, each of the holders consented to and approved (i) the consummation of a 1-for-5 reverse stock split of EnerJex&#146;s shares of common stock, and (ii) approved and consented to EnerJex&#146;s proposed redemption of the Debentures prior to the filing of a Registration Statement required to be filed pursuant to the terms of a Registration Rights Agreement between EnerJex and the holders of the Debentures. In addition, each of the holders agreed to enter into a 60-day lock-up agreement for shares of EnerJex&#146;s common stock currently held by the!
m, with
the term of the lock-up commencing upon the closing of a proposed public offering of common stock by EnerJex. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.52in;text-align:justify;'>
<font size=4>The description of the Consent and Waiver Agreement is not a complete description of all terms of the Consent and Waiver Agreement and is qualified in its entirety by reference to the Consent and Waiver Agreement, which is attached as Exhibit 10.1 hereto and incorporated herein by reference.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><b>
<font size=4>Item 9.01 Financial Statements and Exhibits.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>


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    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>(d)</font></p> </td>
        <td width="76" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Exhibits.</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.25in;text-align:left;'>
<font size=4>&nbsp;</font></p>


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<table border="0" cellspacing=1 cellpadding=0 width="626" >
    <tr style='height:.75pt'>
        <td width="73" valign=top style='padding:.75pt .75pt .75pt .75pt; height:.75pt'>
            <p style='margin:0in;margin-bottom:.0001pt'><u><b><font size=4>Exhibit Number</font></b></u></p> </td>
        <td width="551" valign=top style='padding:.75pt .75pt .75pt .75pt; height:.75pt'>
            <p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center; '>
			<font size=4>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center; '><u><b>
<font size=4>Description</font></b></u></p> </td> </tr>
    <tr style='height:.75pt'>
        <td width="73" valign=top style='padding:.75pt .75pt .75pt .75pt; height:.75pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>10.1</font></p> </td>
        <td width="551" valign=top style='padding:.75pt .75pt .75pt .75pt; height:.75pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Debenture Holder Consent and Waiver Agreement dated April 9, 2008</font></p> </td> </tr>
    <tr style='height:.75pt'>
        <td width="73" valign=top style='padding:.75pt .75pt .75pt .75pt; height:.75pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>&nbsp;</font></p> </td>
        <td width="551" valign=top style='padding:.75pt .75pt .75pt .75pt; height:.75pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>2</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>
<HR noshade align="center" width="100%" size="2">
<p style='page-break-before:always'></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B>
<font SIZE=4>SIGNATURES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'>
<font size=4>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:2.5in;text-align:left;'>
<font SIZE=4>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ENERJEX RESOURCES, INC.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:2.5in; text-indent:0.5in;text-align:left;'>
<font size=4>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="1175" style='border-collapse:collapse'>
    <tr >
        <td width="800" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>&nbsp;</font></p> </td>
        <td width="375" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>By: </font><u><font size=4>/s/ Steve Cochennet</font></u></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:2.5in; text-indent:0.25in;text-align:left;'>
<font size=4>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Steve Cochennet, Chief Executive Officer</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>Date:  April 14, 2008</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>3</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>



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<DOCUMENT>
<TYPE>EX-10
<SEQUENCE>2
<FILENAME>ex10-1.htm
<DESCRIPTION>DEBENTURE HOLDER CONSENT AND WAIVER AGREEMENT DATED APRIL 9, 2008
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>Exhibit 10.1</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B>
<font SIZE=4>CONSENT AND WAIVER AGREEMENT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'>
<font size=4>This CONSENT AND WAIVER AGREEMENT (this &#147;</font><u><font size=4>Consent</font></u><font size=4>&#148;), dated as of April 9, 2008, by and between EnerJex Resources, Inc., a Nevada corporation (&#147;</font><u><font size=4>Company</font></u><font size=4>&#148;), EnerJex Kansas, Inc., a Nevada corporation (&#147;</font><u><font size=4>EnerJex Kansas</font></u><font size=4>&#148;), and DKR Soundshore Oasis Holding Fund Ltd., West Coast Opportunity Fund, LLC, Enable Growth Partners LP, Enable Opportunity Partners LP, Glacier Partners LP and the Frey Living Trust (individually, a &#147;</font><u><font size=4>Buyer</font></u><font size=4>&#148; and collectively, the &#147;</font><u><font size=4>Buyers</font></u><font size=4>&#148;).</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'>
<font size=4>WHEREAS, EnerJex Kansas (formerly Midwest Energy, Inc.) has executed (i) Senior Secured Debentures payable to the Buyers dated April 11, 2007, and (ii) Senior Secured Debentures payable to the Buyers dated June 21, 2007 (collectively, the &#147;</font><u><font size=4>Debentures</font></u><font size=4>&#148;).</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'>
<font size=4>WHEREAS, Company, EnerJex Kansas and Buyer have entered into a Securities Purchase Agreement dated April 11, 2007 (the &#147;</font><u><font size=4>Securities Purchase Agreement</font></u><font size=4>&#148;), a Registration Rights Agreement dated April 11, 2007 (the &#147;</font><U><font SIZE=4>RRA</font></U><font size=4>&#148;), a Pledge and Security Agreement dated April 11, 2007 (the &#147;</font><u><font size=4>Pledge and Security Agreement</font></u><font size=4>&#148;), and other agreements and documents associated therewith (collectively, the &#147;</font><u><font size=4>Transaction Documents</font></u><font size=4>&#148;);</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'>
<font size=4>WHEREAS, the Company desires to (i) conduct a 1 for 5 reverse stock split (the &#147;</font><u><font size=4>Reverse Stock Split</font></u><font size=4>&#148;), if approved by Company stockholders, (ii) undertake an underwritten public offering of its common stock (the &#147;</font><u><font size=4>Offering</font></u><font size=4>&#148;); and use a portion of the proceeds of the Offering to redeem the Debentures, in full, prior to the registration of all the Registrable Securities (as defined in the RRA) (the &#147;</font><u><font size=4>Redemption</font></u><font size=4>&#148;); and</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'>
<font size=4>WHEREAS, pursuant to the Transaction Documents, the Reverse Stock Split and the Redemption require notice to, or the consent of, the Buyers.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'>
<font size=4>NOW THEREFORE, in consideration of the covenants and agreements contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</font></p>


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			<font size=4>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>1.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><u>
			<font size=4>Consent</font></u><font size=4>.</font></p> </td> </tr></table>
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			<font size=4>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>a.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><u>
			<font size=4>Reverse Stock Split</font></u><font size=4>.  Subject to the conditions and other terms set forth herein, each Buyer, for all purposes (i) accepts notice of, consents to, and approves the consummation of, the Reverse Stock Split and any and all actions that are taken in connection with, or that are necessary to, consummate the Reverse Stock Split, and (ii) waives any defaults under the Securities Purchase Agreement, the Debentures, the Pledge and Security Agreement and any other Transaction Document that may result from, arise out of, or be caused by the Reverse Stock Split or any action that is taken in connection with or that is necessary to consummate the Reverse Stock Split.  </font></p> </td> </tr></table>
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			<font size=4>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>b.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><u>
			<font size=4>Use of Proceeds</font></u><font size=4>:  Subject to the conditions and other terms set forth herein, each Buyer, for all purposes (i) accepts notice of, consents to, and approves the redemption of the Debentures prior to the filing of the third Registration Statement, and (ii) waives any defaults under the Debentures, the RRA and any other Transaction Document that may result from, arise out of, or be caused by the Redemption or any action that is taken in connection with or that is necessary to consummate the Redemption.  </font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>
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			<font SIZE=4>KC-1585842-2</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>1</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>
<HR noshade align="center" width="100%" size="2">
<p style='page-break-before:always'></p>


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			<font size=4>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>2.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><u>
			<font size=4>Lock-Up Agreement</font></u><font size=4>.  Each Buyer hereby agrees to enter into a standard lock-up agreement pursuant to which Buyer shall agree not to sell, transfer or dispose of any shares of Company common stock owned by such Buyer until sixty (60) days following the closing of the Offering without the written consent of the managing underwriter of the Offering.  </font></p> </td> </tr></table>
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			<font size=4>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>3.</font></p> </td>
        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><u>
			<font size=4>No Amendment</font></u><font size=4>.  This Consent shall not be amended, waived, modified or terminated other than by writing signed by all parties hereto. </font></p> </td> </tr></table>
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			<font size=4>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>4.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><u>
			<font size=4>Counterparts</font></u><font size=4>.  This Consent may be executed in one or more counterparts (including by means of facsimile), each of which shall be deemed to be an original but all of which together will constitute one and the same instrument.</font></p> </td> </tr></table>
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			<font size=4>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>5.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><u>
			<font size=4>Governing Law</font></u><font size=4>.  This Consent shall be construed in accordance with and governed by the laws of the State of New York</font><b><font size=4>.</font></b></p> </td> </tr></table>
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<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><B>
<font SIZE=4>IN WITNESS WHEREOF, </font></B><font size=4>the parties hereto have caused this Consent and Waiver Agreement to be duly executed as of the date first set forth above.</font></p>

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<font size=4>&nbsp;</font></p>


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			<font SIZE=4>ENERJEX RESOURCES, INC.</font></B></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B>
			<font SIZE=4>ENERJEX KANSAS, INC.</font></B></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>


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			<font size=4>By:  </font><u><font size=4>/s/ Steve Cochennet</font></u></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>By:  </font><u><font size=4>/s/ Steve Cochennet</font></u></p> </td> </tr></table>
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			<font size=4>Name:  </font><u><font size=4>Steve Cochennet</font></u></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Name:  </font><u><font size=4>Steve Cochennet</font></u></p> </td> </tr></table>
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			<font size=4>Title:  </font><u><font size=4>President</font></u></p> </td>
        <td width="428" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Title:  </font><u><font size=4>President</font></u></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>


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			<font SIZE=4>DKR SOUNDSHOARE OASIS</font></B></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B>
			<font SIZE=4>WEST COAST OPPORTUNITY</font></B></p> </td> </tr></table>
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			<font SIZE=4>HOLDING FUND LTD.:</font></B></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B>
			<font SIZE=4>FUND, LLC:</font></B></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>By: DKR Oasis Management Company LP</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>


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			<font size=4>By:  </font><u><font size=4>/s/ Barbara Burger</font></u></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>By:  </font><u><font size=4>/s/ Atticus Lowe</font></u></p> </td> </tr></table>
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			<font size=4>Name:  </font><u><font size=4>Barbara Burger</font></u></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Name:  </font><u><font size=4>Atticus Lowe</font></u></p> </td> </tr></table>
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			<font size=4>Title:  </font><u><font size=4>Authorized Signatory</font></u></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Title:  </font><U><font SIZE=4>CIO</font></U></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>


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			<font SIZE=4>ENABLE GROWTH PARTNERS LP</font></B></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B>
			<font SIZE=4>ENABLE OPPORTUNITY PARTNERS LP</font></B></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>


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			<font size=4>By:  </font><u><font size=4>/s/ Brendan O&#146;Neil</font></u></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>By:  </font><u><font size=4>/s/ Brendan O&#146;Neil</font></u></p> </td> </tr></table>
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			<font size=4>Name:  </font><u><font size=4>Brendan O&#146;Neil</font></u></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Name:  </font><u><font size=4>Brendan O&#146;Neil</font></u></p> </td> </tr></table>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Title:  </font><u><font size=4>President &amp; CIO</font></u></p> </td>
        <td width="431" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Title:  </font><u><font size=4>President &amp; CIO</font></u></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=4>&nbsp;</font></p>


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			<font SIZE=4>GLACIER PARTNERS LP</font></B></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B>
			<font SIZE=4>FREY LIVING TRUST</font></B></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>By:  </font><u><font size=4>/s/ Peter Castellanos</font></u></p> </td>
        <td width="432" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>By:  </font><u><font size=4>/s/ Philip Frey Jr., Trustee</font></u></p> </td> </tr></table>
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        <td width="808" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Name:  </font><u><font size=4>Peter Castellanos</font></u></p> </td>
        <td width="432" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Name:  </font><u><font size=4>Philip Frey Jr.</font></u></p> </td> </tr></table>
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<table border="0" cellspacing=0 cellpadding=0 width="1241" style='border-collapse:collapse'>
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        <td width="807" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Title:  </font><u><font size=4>Partner</font></u></p> </td>
        <td width="434" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>Title:  </font><u><font size=4>Trustee</font></u></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>
<p align="center"><font size="4">&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font SIZE=4>KC-1585842-2</font></p> </td>
        <td width="616" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>
			<font size=4>2</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=4>&nbsp;</font></p>



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