<SEC-DOCUMENT>0001209191-13-007804.txt : 20130211
<SEC-HEADER>0001209191-13-007804.hdr.sgml : 20130211
<ACCEPTANCE-DATETIME>20130211173642
ACCESSION NUMBER:		0001209191-13-007804
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130209
FILED AS OF DATE:		20130211
DATE AS OF CHANGE:		20130211

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			DOUGLAS KEVIN
		CENTRAL INDEX KEY:			0001132859

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09399
		FILM NUMBER:		13593459

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			93939

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RESEARCH FRONTIERS INC
		CENTRAL INDEX KEY:			0000793524
		STANDARD INDUSTRIAL CLASSIFICATION:	PATENT OWNERS & LESSORS [6794]
		IRS NUMBER:				112103466
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		240 CROSSWAYS PARK DR
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797-2033
		BUSINESS PHONE:		5163641902

	MAIL ADDRESS:	
		STREET 1:		240 CROSSWAYS PARK DR
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797-2033

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			DOUGLAS FAMILY TRUST
		CENTRAL INDEX KEY:			0001268474

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09399
		FILM NUMBER:		13593458

	BUSINESS ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939
		BUSINESS PHONE:		415-526-2200

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			JAMES & JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUST
		CENTRAL INDEX KEY:			0001268475

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09399
		FILM NUMBER:		13593457

	BUSINESS ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939
		BUSINESS PHONE:		4155262200

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>c483258_3x1.xml
<DESCRIPTION>MAIN DOCUMENT DESCRIPTION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2013-02-09</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000793524</issuerCik>
        <issuerName>RESEARCH FRONTIERS INC</issuerName>
        <issuerTradingSymbol>REFR</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001132859</rptOwnerCik>
            <rptOwnerName>DOUGLAS KEVIN</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E SIR FRANCIS DRAKE BLVD, STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>13(d)(3) Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001268474</rptOwnerCik>
            <rptOwnerName>DOUGLAS FAMILY TRUST</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E. SIR FRANCIS DRAKE BLVD., STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001268475</rptOwnerCik>
            <rptOwnerName>JAMES &amp; JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUST</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E. SIR FRANCIS DRAKE BLVD., STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>661860</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1103099</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By James Douglas and Jean Douglas Irrevocable Descendants' Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>441240</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Douglas Family Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>4.45</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F5"/>
            </exerciseDate>
            <expirationDate>
                <value>2017-08-31</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>15000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>4.45</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F5"/>
            </exerciseDate>
            <expirationDate>
                <value>2017-08-31</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>25000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By James Douglas and Jean Douglas Revocable Descendants' Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>4.45</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F5"/>
            </exerciseDate>
            <expirationDate>
                <value>2017-08-31</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>10000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Douglas Family Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>6.73</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2013-04-08</value>
            </exerciseDate>
            <expirationDate>
                <value>2018-04-08</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>75000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>6.73</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2013-04-08</value>
            </exerciseDate>
            <expirationDate>
                <value>2018-04-08</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>125000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By James Douglas and Jean Douglas Revocable Descendants' Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>6.73</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2013-04-08</value>
            </exerciseDate>
            <expirationDate>
                <value>2018-04-08</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>50000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Douglas Family Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">These shares are held directly and jointly by Kevin Douglas and his wife, Michelle Douglas.</footnote>
        <footnote id="F2">Each of the reporting persons hereunder (individually, a &quot;Reporting Person&quot; and collectively, the &quot;Reporting Persons&quot;) may be deemed a member of a &quot;group&quot; within the meaning of Section 13(d)(3) of the Securities and Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;), or Rule 13d-5 promulgated under the Exchange Act with one or more of the other Reporting Persons.  Although the Reporting Persons are reporting such securities as if they were members of a &quot;group&quot;, the filing of this Form 3 shall not be deemed an admission by any Reporting Person that such Reporting Person is a beneficial owner of any securities other than those directly held by such Reporting Person.</footnote>
        <footnote id="F3">These shares are held directly by the James Douglas and Jean Douglas Irrevocable Descendants' Trust and indirectly by Kevin Douglas.  Kevin Douglas and Michelle Douglas, husband and wife, are each a co-trustee of the James Douglas and Jean Douglas Irrevocable Descendants' Trust.</footnote>
        <footnote id="F4">These shares are held directly by the Douglas Family Trust and indirectly by Kevin Douglas.  James E. Douglas, Jr. and Jean A. Douglas, husband and wife, are each a co-trustee of the Douglas Family Trust.</footnote>
        <footnote id="F5">This warrant is exercisable at any time up to and including the expiration date. The terms of this warrant contain a limitation on conversion which prevents the Reporting Person from converting this warrant into shares if, after giving effect to the conversion, the Reporting Person would beneficially own more than 14.99% of the issuer's outstanding shares.</footnote>
    </footnotes>

    <remarks>Exhibit 24.  Limited Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney-in-fact for Kevin Douglas</signatureName>
        <signatureDate>2013-02-11</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney-in-fact for Douglas Family Trust</signatureName>
        <signatureDate>2013-02-11</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney-in-fact for James Douglas and Jean Douglas Irrevocable Descendants? Trust</signatureName>
        <signatureDate>2013-02-11</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>c483258_24.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<html>
<head><title>Power of Attorney</title></head>
<body><DIV style="width: 7.5in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="center"><B>LIMITED POWER OF ATTORNEY
FOR<BR>
REPORTING OBLIGATIONS UNDER SECTION 16 OF THE SECURITIES EXCHANGE ACT
OF 1934</B>

<P style="text-indent: 4%; font-size: 10pt" align="left">The undersigned hereby
make, constitute and appoint each of Tim McGaw, Eileen Wheatman and Kevin
Douglas, acting either individually or together, as each of the
undersigned&#8217;s true and lawful attorneys-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and
stead of each of the undersigned to:

<P style="text-indent: 4%; font-size: 10pt" align="left">(1)&nbsp;prepare,
execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any
amendments thereto) with respect to the securities of <B>Research Frontiers
Incorporated</B>, a Delaware corporation (the
&#8220;<B><I>Company</I></B>&#8221;), with the U.S. Securities and Exchange
Commission, any national securities exchanges and the Company, as considered
necessary or advisable under Section&nbsp;16 of the Securities Exchange Act of
1934 (the &#8220;<B><I>Exchange Act</I></B>&#8221;) and the rules and
regulations promulgated thereunder;

<P style="text-indent: 4%; font-size: 10pt" align="left">(2)&nbsp;seek or
obtain, as each of the undersigned&#8217;s representative and on each of the
undersigned&#8217;s behalf, information on transactions in the Company&#8217;s
securities from any third party, including brokers, employee benefit plan
administrators and trustees, in connection with the foregoing, and the
undersigned hereby authorizes any such person to release any such information
to any of the attorneys-in-fact and approve and ratify any such release of
information; and

<P style="text-indent: 4%; font-size: 10pt" align="left">(3)&nbsp;perform any
and all other acts which in the discretion of such attorney-in-fact are
necessary or desirable for and on behalf of the undersigned in connection with
the foregoing.

<P style="text-indent: 4%; font-size: 10pt" align="left">The undersigned
acknowledge that:

<P style="text-indent: 4%; font-size: 10pt" align="left">(1)&nbsp;this Limited
Power of Attorney authorizes, but does not require, each such attorney-in-fact
to act in his or her discretion on information provided to such
attorney-in-fact without independent verification of such information;

<P style="text-indent: 4%; font-size: 10pt" align="left">(2)&nbsp;any documents
prepared and/or executed by any such attorney-in-fact on behalf of the
undersigned pursuant to this Limited Power of Attorney will be in such form and
will contain such information and disclosure as such attorney-in-fact, in his
or her discretion, deems necessary or desirable;

<P style="text-indent: 4%; font-size: 10pt" align="left">(3)&nbsp;none of such
attorneys-in-fact assumes (i)&nbsp;any liability for any responsibility of the
undersigned to comply with the requirements of the Exchange Act, or
(ii)&nbsp;any liability of the undersigned for any failure to comply with such
requirements; and

<P style="text-indent: 4%; font-size: 10pt" align="left">(4)&nbsp;this Limited
Power of Attorney does not relieve the undersigned from responsibility for
compliance with the obligations of the undersigned under the Exchange Act,
including without limitation the reporting requirements under Section&nbsp;16
of the Exchange Act and the rules and regulations promulgated thereunder.

<P style="text-indent: 4%; font-size: 10pt" align="left">The undersigned hereby
give and grant each of the foregoing attorneys-in-fact full power and authority
to do and perform all and every act and thing whatsoever requisite, necessary,
appropriate or desirable to be done in and about the foregoing matters as fully
to all intents and purposes as the undersigned might or could do if present,
hereby ratifying all that each such attorney-in-fact of, for and on behalf of
the undersigned, shall lawfully do or cause to be done by virtue of this
Limited Power of Attorney.

<P style="text-indent: 4%; font-size: 10pt" align="left">This Limited Power of
Attorney shall remain in full force and effect until the undersigned are no
longer required to file Forms 3, 4 and 5 with respect to the
undersigned&#8217;s holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to each such attorney-in-fact.

<P style="text-indent: 4%; font-size: 10pt" align="left">The undersigned have
caused this Limited Power of Attorney to be executed as of this 11th day of
February, 2013.

<P style="font-size: 10pt; margin-left: 50%" align="left"><FONT style="font-variant: small-caps"><B>Kevin Douglas</B> </FONT>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ Kevin Douglas&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;</U>

<P style="font-size: 10pt; margin-left: 50%" align="left"><FONT style="font-variant: small-caps"><B>Michelle Douglas</B> </FONT>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ Michelle Douglas&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;</U>

<P style="font-size: 10pt; margin-left: 50%" align="left"><FONT style="font-variant: small-caps"><B>K&amp;M Douglas Trust</B> </FONT>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ Kevin Douglas&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;</U>

<DIV style="font-size: 10pt; margin-left: 50%" align="left">By: Kevin Douglas<BR>
Title:
Trustee<BR>
</DIV>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ Michelle Douglas&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;</U>

<DIV style="font-size: 10pt; margin-left: 50%" align="left">By: Michelle Douglas<BR>
Title:
Trustee<BR>
</DIV>

<P style="font-size: 10pt; margin-left: 50%" align="left"><FONT style="font-variant: small-caps"><B>Douglas Family Trust</B> </FONT>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ James E. Douglas,
Jr.&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;</U>

<DIV style="font-size: 10pt; margin-left: 50%" align="left">By: James E. Douglas, Jr.<BR>
Title:
Trustee<BR>
</DIV>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ Jean A.
Douglas&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;</U>

<DIV style="font-size: 10pt; margin-left: 50%" align="left">By: Jean A. Douglas<BR>
Title:
Trustee<BR>
</DIV>

<P style="font-size: 10pt; margin-left: 50%" align="left"><FONT style="font-variant: small-caps"><B>James Douglas And Jean Douglas
</B></FONT><BR>
<FONT style="font-variant: small-caps"><B>Irrevocable
Descendants&#8217; Trust</B> </FONT>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ Kevin
Douglas&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;</U>

<DIV style="font-size: 10pt; margin-left: 50%" align="left">By: Kevin Douglas<BR>
Title:
Trustee<BR>
</DIV>

<P style="font-size: 10pt; margin-left: 50%" align="left"><U><B>/</B>s/ Michelle
Douglas&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;</U>

<DIV style="font-size: 10pt; margin-left: 50%" align="left">By: Michelle Douglas<BR>
Title:
Trustee<BR>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">&nbsp;
</DIV>

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