<SEC-DOCUMENT>0001065949-16-000487.txt : 20160914
<SEC-HEADER>0001065949-16-000487.hdr.sgml : 20160914
<ACCEPTANCE-DATETIME>20160914170425
ACCESSION NUMBER:		0001065949-16-000487
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160908
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160914
DATE AS OF CHANGE:		20160914

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Envision Solar International, Inc.
		CENTRAL INDEX KEY:			0001398805
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				208457250
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53204
		FILM NUMBER:		161885641

	BUSINESS ADDRESS:	
		STREET 1:		5660 EASTGATE DRIVE
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92121
		BUSINESS PHONE:		858-799-4583

	MAIL ADDRESS:	
		STREET 1:		5660 EASTGATE DRIVE
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Casita Enterprises, Inc.
		DATE OF NAME CHANGE:	20070508
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>evsi8ksept142016.htm
<TEXT>
<html>


<body lang=EN-US>



<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
</b><b>Washington,
D.C. 20549</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>FORM 8-K</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>Date of Report (Date of
earliest event reported): September 8, 2016</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>ENVISION SOLAR INTERNATIONAL,
INC.<br>
</b>(Exact
name of registrant as specified in its charter) </p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="33%" style='width:33.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>Nevada</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>000-53204</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>26-1342810</b></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(State or other Jurisdiction of Incorporation)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Commission File Number)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(IRS Employer Identification No.)</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
 </tr>
</table>

</div>



<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="49%" style='width:49.48%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.02%;padding:0in 0in 0in 0in'>

  </td>
  <td width="49%" style='width:49.5%;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>5660 Eastgate Drive, San Diego, CA</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>92121</b></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Address of Principal Executive Offices)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Zip Code)</p>
  </td>
 </tr>
</table>

</div>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'>Registrant's telephone
number, including area code: <b>(858) 799-4583</b> </p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="30%"
 style='width:30.0%'>
 <tr style='height:14.85pt'>
  <td width="100%" style='width:100.0%;padding:0in 0in 0in 0in;height:14.85pt'>

  </td>
 </tr>
 <tr>
  <td nowrap style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td nowrap style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Former name or former address if changed
  since last report.)</p>
  </td>
 </tr>
</table>

</div>

<p class=MsoNormal style='line-height:normal'>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: </p>

<p class=MsoNormal style='line-height:normal'>o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<br>
<br>
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
<br>
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))<br>
<br>
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</p>


<hr color="#000080"><br clear=all
style='page-break-before:always'>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;page-break-after:avoid'><b>SECTION 5.&nbsp; CORPORATE GOVERNANCE AND
MANAGEMENT</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;page-break-after:avoid'>&nbsp;</p>



<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:81.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.75in;
line-height:normal'><b>Item 5.02. Departure
of Directors and Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'><i>General</i>.&nbsp; On September 8, 2016, Mr. Donald Moody resigned as a director of Envision
Solar International, Inc., a Nevada corporation (the &quot;Company&quot;), and the Company
accepted Mr. Moody's resignation, effective September 8, 2016.&nbsp; Mr. Moody
resigned voluntarily in order to make room on the Board of Directors for a new
director whose appointment he supports.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>On
September 8, 2016, Mr. Peter W. Davidson accepted an appointment as a new
director of the Company, effective September 8, 2016.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'><i>Compensation
Arrangements</i>.&nbsp; In
consideration for Mr. Davidson's acceptance
to serve as a director of the Company, the Company agreed to grant 750,000 restricted
shares of its common stock to Mr.
Davidson, vesting according to the following vesting schedule: 62,500 shares or
pro rata portion thereof per calendar quarter over a 36 month period commencing
on September 30, 2016, issuable on the last day of each calendar quarter so
long as Mr. Davidson serves as a director of the Company, provided, that the
first vesting is scheduled to occur on September 30, 2016 and be for 62,500
shares.&nbsp; The Company intends to grant up to an additional 750,000 restricted
shares of its common stock to Mr. Davidson based on Mr. Davidson achieving
certain performance criteria to be agreed upon by the Board of Directors after
discussion with senior management at a future date.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'><i>Biographical
Information</i>.&nbsp; A
comprehensive description of the experience and qualifications of Peter W.
Davidson is included in the following paragraphs:</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>Peter
W. Davidson, age 57, has been an adjunct professor at Columbia University's
School of International and Political Affairs since 2014 and a non-resident
fellow at Columbia University's Center on Global Energy Policy since 2015.&nbsp; In
May 2013, Mr. Davidson was appointed by President Obama to serve as the
executive director of the Loan Program Office (&quot;LPO&quot;) at the United States
Department of Energy, a position he held until June 2015.&nbsp; At the LPO, Mr.
Davidson oversaw the program's more than $30 billion portfolio of loans and
loan guarantees, making it the largest project finance organization in the United
States government. &nbsp;Mr. Davidson was responsible for ensuring that the LPO carried
out its mission to accelerate the deployment of innovative clean energy
projects and domestic advanced vehicle manufacturing.&nbsp; Prior to leading the LPO,
Mr. Davidson was the senior advisor for energy and economic development at the
Port Authority of New York and New Jersey (from 2012 to 2013) and was the executive
director of New York State's economic development agency, the Empire State
Development Corporation (from 2009 to 2011). &nbsp;From 1989 to 2014, Mr. Davidson
was an entrepreneur who founded and managed several separate companies in
television and radio broadcasting, outdoor advertising, and traditional and
digital marketing services, with a focus on the Hispanic market. From 1986 to
1989, he was an executive in the investment banking division of Morgan Stanley
&amp; Co. &nbsp;Since 2001, Mr. Davidson has also been the chairman of the JM Kaplan
Fund, a New York City based philanthropic organization. Under his leadership,
grant making has focused on reducing New York City's carbon footprint,
supporting immigrant integration in the U.S. and archeological conservation
world-wide.&nbsp; Mr. Davidson received his Master of Business Administration degree
from Harvard University in 1986 and his Bachelor of Arts degree from Stanford
University in 1981.</p>

&nbsp;<p align="center">-1- </p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal'><b>SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS
&amp; EXHIBITS</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits</p>



<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:1.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;
line-height:normal'>10.1.&nbsp;&nbsp;&nbsp;&nbsp; Restricted Stock Agreement between the Company and Peter
Davidson, dated September 8, 2016.</p>



<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;line-height:normal'>99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Resignation
Notice from Donald Moody, effective September 8, 2016.</p>





<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;line-height:normal'>&nbsp;</p>





<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>SIGNATURES</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-indent:
24.5pt;line-height:normal'>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. </p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-indent:
24.5pt;line-height:normal'>&nbsp;</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-indent:
24.5pt;line-height:normal'>&nbsp;</p>



<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:3.25in;margin-bottom:.0001pt;line-height:normal'>ENVISION SOLAR INTERNATIONAL, INC. </p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>Date: September 12, 2016&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>&nbsp;</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal; margin-left:3.25in'>By:
<u>/s/ Desmond Wheatley&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:3.25in;margin-bottom:.0001pt;line-height:normal'>Desmond Wheatley, Chief Executive Officer</p>

&nbsp;<p>&nbsp;</p>
<p align="center">-2- </p>
<hr color="#000080">
</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10
<SEQUENCE>2
<FILENAME>ex10.1.htm
<TEXT>
<html>


<body lang=EN-US>



<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:left;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>EXHIBIT 10.1</b></p>



<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>ENVISION SOLAR INTERNATIONAL, INC.</b></p>

<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>RESTRICTED STOCK GRANT AGREEMENT</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'>This
Restricted Stock Grant Agreement (the <b><i>&quot;</i></b><b><i>Agreement&quot;</i></b>)
is made and entered into as of September 8, 2016, (the <b><i>&quot;</i></b><b><i>Effective
Date&quot;</i></b>) by and between Envision Solar International, Inc., a Nevada
corporation (the <b><i>&quot;</i></b><b><i>Company&quot;</i></b>), and the person named
below (the <b><i>&quot;</i></b><b><i>Grantee&quot;</i></b>).&nbsp; </p>



<p class=MsoNormal style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;
margin-left:0in;text-align:justify;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'><b>Grantee:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Peter
Davidson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></b></p>

<p class=MsoNormal style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;
margin-left:0in;text-align:justify;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'><b>Social Security Number:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></b></p>

<p class=MsoNormal style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;
margin-left:0in;text-align:justify;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'><b>Address:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></b></p>

<p class=MsoNormal style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;
margin-left:3.0in;text-align:justify;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></b></p>

<p class=MsoNormal style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;
margin-left:0in;text-align:justify;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'><b>Total Number of Shares to Be Granted:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>750,000
(the &quot;Restricted Shares&quot;)&nbsp;&nbsp;&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></b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Grant of Restricted Shares and Escrow</u>.</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Grant of Restricted Shares</u>.&nbsp; In
consideration for the performance of services by the Grantee for the Company as
a director, the Company hereby grants the Restricted Shares to the Grantee,
subject to the conditions of this Agreement.&nbsp; As used in this Agreement, the
term <b><i>&quot;</i></b><b><i>Shares&quot;</i></b> shall mean shares of the Company's
common stock, par value $0.001 per share, which includes the Restricted Shares
granted under this Agreement, and all securities received (i) in replacement of
the Shares, (ii) as a result of stock dividends or stock splits with respect to
the Shares, and (iii) in replacement of the Shares in a merger,
recapitalization, reorganization or similar corporate transaction.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Escrow of Restricted Shares</u>.&nbsp;
The Secretary of the Company shall hold the Shares in escrow and will either
(i) release eligible Restricted Shares when vested or (ii) in the event Grantee
is terminated as set forth in Section 2.2 of this Agreement, return Restricted
Shares which have not yet vested as of the date of such termination to the
Company for cancellation.&nbsp; Grantee will have no voting rights with respect to
Restricted Shares until such Restricted Shares have been vested and released
from escrow to the Grantee.&nbsp; All cash, stock, and other dividends declared with
respect to the Restricted Shares while in escrow will be remitted back to the
Company when paid.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><u>Vesting</u></b>.
The Restricted Shares shall vest and be released from escrow to the Grantee
under this Agreement in accordance with the vesting schedule set forth in Section
2.1 and the other conditions precedent to the release from escrow of the
eligible Restricted Shares.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Schedule of Vesting</u>.&nbsp; Grantee
shall be eligible for the release from escrow of Restricted Shares as follows:&nbsp;
62,500 or pro rata portion thereof per calendar quarter over a 36 month period
commencing on September 30, 2016, issuable on the last day of each calendar
quarter; provided, that the first release will be of 62,500 Shares and is
scheduled to occur on September 30, 2016.</p>


<hr color="#000080"><br clear=all
style='page-break-before:always'>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Termination</u>. If the Grantee's
services with the Company, whether as a director, officer, employee or
consultant, terminate for any reason before all of the Restricted Shares have
vested in accordance with Section 2.1 of this Agreement, then the Restricted
Shares which have not yet vested as of the date of such termination shall
immediately be forfeited as of the date of such termination and returned to the
Company by the Secretary for cancellation.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Title
to Shares</u>. The exact spelling of the name(s) under which Grantee shall take
title to the Shares is:</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>Grantee
desires to take title to the Shares as follows:</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>[&nbsp; ]&nbsp; Individual,
as separate property</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>[&nbsp; ]&nbsp; Husband
and wife, as community property</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>[&nbsp; ]&nbsp; Joint
Tenants</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:normal;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>To
assign the Shares to a trust, a stock transfer agreement in a form and
substance acceptable to the Company must be completed and executed and such
transfer must comply with applicable federal and state securities laws.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:12.0pt;page-break-after:avoid;punctuation-wrap:
simple;text-autospace:none;vertical-align:baseline'><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Representations and
Warranties of Grantee</u>.</b>&nbsp; Grantee represents and warrants to the Company that:</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Agrees
to Terms of this Agreement</u>.&nbsp; Grantee has received a copy of this Agreement,
has read and understands the terms of this Agreement, and agrees to be bound by
its terms and conditions.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Acceptance
of Shares for Own Account for Investment</u>.&nbsp; Grantee is acquiring the Shares
for Grantee's own account for investment purposes only and not with a view to,
or for sale in connection with, a distribution of the Shares within the meaning
of the Securities Act of 1933, as amended (the &quot;Securities Act&quot;).&nbsp; Grantee has
no present intention of selling or otherwise disposing of all or any portion of
the Shares.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Access
to Information</u>.&nbsp; Grantee has had access to all information regarding the
Company and its present and prospective business, assets, liabilities and
financial condition that Grantee reasonably considers important in making the
decision to acquire the Shares, and Grantee has had ample opportunity to ask
questions of the Company's representatives concerning such matters and this
investment.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Understanding
of Risks</u>.&nbsp; Grantee is fully aware of:&nbsp; (i) the highly speculative
nature of the investment in the Shares; (ii) the financial hazards involved;
(iii) the lack of liquidity of the Shares and the restrictions on
transferability of the Shares (e.g., that Grantee may not be able to sell or
dispose of the Shares or use them as collateral for loans); (iv) the
qualifications and backgrounds of the management of the Company; and (v) the tax
consequences of investment in the </p>
&nbsp;<p align="center">-2- </p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>
<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>Shares.&nbsp; Grantee is capable of evaluating the merits and risks of
this investment, has the ability to protect Grantee's own interests in this
transaction and is financially capable of bearing a total loss of this
investment.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>No
General Solicitation</u>.&nbsp; At no time was Grantee presented with or solicited
by any publicly issued or circulated newspaper, mail, radio, television or
other form of general advertising or solicitation in connection with the offer,
sale and issue of the Shares.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Compliance
with Securities Laws</u>.</b>&nbsp; Grantee understands and acknowledges that the Shares have
not been registered with the Securities and Exchange Commission (the &quot;SEC&quot;)
under the Securities Act and that, notwithstanding any other provision of this
Agreement to the contrary, the issuance of any Shares is expressly conditioned
upon compliance with the Securities Act and all applicable state securities
laws.&nbsp; Grantee agrees to cooperate with the Company to ensure compliance with
such laws.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;
line-height:12.0pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Restricted Securities</u>.</b></p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>No
Transfers Unless Registered or Exempt</u>.&nbsp; Grantee understands that Grantee
may not transfer any Shares unless such Shares are registered under the
Securities Act and qualified under applicable state securities laws or unless,
in the opinion of counsel to the Company, exemptions from such registration and
qualification requirements are available.&nbsp; Grantee understands that only the
Company may file a registration statement with the SEC and that the Company is
under no obligation to do so with respect to the Shares.&nbsp; Grantee has also been
advised that exemptions from registration and qualification may not be
available or may not permit Grantee to transfer all or any of the Shares in the
amounts or at the times proposed by Grantee.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>SEC
Rule 144</u>.&nbsp; In addition, Grantee has been advised that SEC Rule 144
promulgated under the Securities Act, which permits certain limited sales of
unregistered securities, is not presently available with respect to the Shares
and, in any event, requires that the Shares be held for a minimum of six
months, and in certain cases one (1) year, after they have been acquired,
before they may be resold under Rule 144.&nbsp; Grantee understands that Rule 144
may indefinitely restrict transfer of the Shares so long as Grantee remains an
&quot;affiliate&quot; of the Company or if &quot;current public information&quot; about the Company
(as defined in Rule 144) is not publicly available.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Market
Standoff Agreement</u>.</b>&nbsp; Grantee agrees in connection with any registration of the
Company's securities that, upon the request of the Company or the underwriters
managing any public offering of the Company's securities, Grantee shall not
sell or otherwise dispose of any Shares without the prior written consent of
the Company or such underwriters, as the case may be, for such period of time
(not to exceed one hundred eighty (180) days) after the effective date of such
registration requested by such underwriters and subject to all restrictions as
the Company or the underwriters may specify.&nbsp; Grantee further agrees to enter
into any agreement reasonably required by the underwriters to implement the
foregoing.</p>

&nbsp;<p align="center">-3- </p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Company Take-Along Right</u>.</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Approved Sale</u>.&nbsp; If the Board of
Directors of the Company (the &quot;Board&quot;) shall deliver a notice to Grantee (a &quot;<u>Sale
Event Notice</u>&quot;) stating that the Board has approved a sale of all or a
portion of the Company through a sale of assets, securities, or otherwise (an &quot;<u>Approved
Sale</u>&quot;) and specifying the name and address of the proposed parties to such
transaction and the consideration payable in connection therewith, Grantee
shall (i) consent to and raise no objections against the Approved Sale or the
process pursuant to which the Approved Sale was arranged, (ii) waive any
dissenter's rights and other similar rights, and (iii) if the Approved Sale is
structured as a sale of securities, agree to sell Grantee's Shares on the terms
and conditions of the Approved Sale which terms and conditions shall treat all
stockholders of the Company equally (on a pro rata basis), except that shares
having a liquidation preference may, if so provided in the documents governing
such shares, receive an amount of consideration equal to such liquidation
preference in addition to the consideration being paid to the holders of Shares
not having a liquidation preference.&nbsp; </p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>Grantee shall take all necessary and desirable
lawful actions as directed by the Board and the stockholders of the Company
approving the Approved Sale in connection with the consummation of any Approved
Sale, including without limitation, the execution of such agreements and such
instruments and other actions reasonably necessary to (A) provide the
representations, warranties, indemnities, covenants, conditions, non-compete
agreements, escrow agreements and other provisions and agreements relating to
such Approved Sale and, (B) effectuate the allocation and distribution of the
aggregate consideration upon the Approved Sale, <i>provided</i>, that this
Section 7 shall not require Grantee to indemnify the purchaser in any Approved
Sale for breaches of the representations, warranties or covenants of the Company
or any other stockholder, except to the extent (x) Grantee is not required to
incur more than its pro rata share of such indemnity obligation (based on the
total consideration to be received by all stockholders that are similarly
situated and hold the same class or series of capital stock) and (y) such
indemnity obligation is provided for and limited to a post-closing escrow or
holdback arrangement of cash or stock paid in connection with the Approved
Sale.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Costs</u>.&nbsp; Grantee shall bear
Grantee's <i>pro rata</i> share (based upon the amount of consideration to be
received) of the reasonable costs of any sale of Shares pursuant to an Approved
Sale to the extent such costs are incurred for the benefit of all selling
stockholders of the Company and are not otherwise paid by the Company or the
acquiring party.&nbsp; Costs incurred by Grantee on Grantee's own behalf shall not
be considered costs of the transaction hereunder.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Share Delivery</u>.&nbsp; At the consummation
of the Approved Sale, Grantee shall, if applicable, deliver certificates
representing the Shares to be transferred, duly endorsed for transfer and
accompanied by all requisite stock transfer taxes, if any, and the Shares to be
transferred shall be free and clear of any liens, claims or encumbrances (other
than restrictions imposed by this Exercise Notice) and Grantee shall so
represent and warrant.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Termination of Company Take-Along
Right</u><i>.</i>&nbsp; The Take-Along Right shall terminate as to the Shares
upon the Public Trading Date of the Shares.&nbsp; For the purposes of this
Agreement, the &quot;Public Trading Date&quot; of the Shares is the date on which the
Shares first become freely tradable under the Securities Act, either pursuant to
Rule 144 or another provision of the Securities Act.&nbsp; The holder of the
Shares may apply to have all restrictive transfer legends </p>

&nbsp;<p align="center">-4- </p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>removed from the certificates
evidencing the Shares, provided that the request for legend removal is made at
such times and in such manner that removal is accomplished in compliance with
the Securities Act and the rules and regulations promulgated under the
Securities Act; and provided further, that any proposed sale of Shares must
comply with all Company policies and procedures, and with applicable federal,
state and local laws.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:27.0pt;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Rights
as a Stockholder</u>.</b>&nbsp;
Subject to the terms and conditions of this Agreement, Grantee shall have all
of the rights of a stockholder of the Company with respect to the Shares after
eligible Restricted Shares vest and are released from escrow to Grantee, until
such time as Grantee disposes of the Shares.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:27.35pt;
line-height:12.0pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Restrictive Legends and Stop-Transfer
Orders</u>.</b></p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Legends</u>.&nbsp;
Grantee understands and agrees that the Company shall place the legends set
forth below or similar legends on any stock certificate(s) evidencing the
Shares, together with any other legends that may be required by state or
federal securities laws, the Company's Certificate of Incorporation or Bylaws,
any other agreement between Grantee and the Company or any agreement between
Grantee and any third party:</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:.5in;margin-bottom:
0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;line-height:
12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'><b><i>THE SECURITIES REPRESENTED HEREBY HAVE
NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
&quot;SECURITIES ACT&quot;), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES.&nbsp; THESE
SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY
NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND
APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION
THEREFROM.&nbsp; INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE
FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME.&nbsp; THE
ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL IN FORM AND
SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED TRANSFER
OR RESALE IS IN COMPLIANCE WITH THE SECURITIES ACT AND ANY APPLICABLE STATE
SECURITIES LAWS.</i></b></p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:.5in;margin-bottom:
0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;line-height:
12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'><b><i>THE SHARES REPRESENTED BY THIS
CERTIFICATE ARE SUBJECT TO A 180 DAY MARKET STANDOFF RESTRICTION AS SET FORTH
IN A CERTAIN AGREEMENT BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE
SHARES, A COPY OF WHICH MAY BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER.&nbsp;
AS A RESULT OF SUCH AGREEMENT, THESE SHARES MAY NOT BE TRADED PRIOR TO 180 DAYS
AFTER THE EFFECTIVE DATE OF A PUBLIC OFFERING OF THE COMMON STOCK OF THE ISSUER
HEREOF.&nbsp; SUCH RESTRICTION IS BINDING ON TRANSFEREES OF THESE SHARES.</i></b></p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.0in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Stop-Transfer
Instructions</u>.&nbsp; Grantee agrees that, to ensure compliance with the
restrictions imposed by this Agreement, the Company may </p>

&nbsp;<p align="center">-5- </p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'>issue appropriate &quot;stop-transfer&quot; instructions to its transfer agent,
if any, and if the Company transfers its own securities, it may make appropriate
notations to the same effect in its own records.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:1.0in;line-height:12.0pt;punctuation-wrap:simple;
text-autospace:none;vertical-align:baseline'>9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Refusal to Transfer</u>.&nbsp; The
Company shall not be required (i) to transfer on its books any Shares that have
been sold or otherwise transferred in violation of any of the provisions of
this Agreement or (ii) to treat as owner of such Shares, or to accord the right
to vote or pay dividends to any purchaser or other transferee to whom such
Shares have been so transferred.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:12.0pt;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Tax Consequences</u>.</b>&nbsp; GRANTEE UNDERSTANDS
THAT GRANTEE MAY SUFFER ADVERSE TAX CONSEQUENCES AS A RESULT OF GRANTEE'S
ACQUISITION OR DISPOSITION OF THE SHARES.&nbsp; GRANTEE REPRESENTS (i) THAT GRANTEE
HAS CONSULTED WITH A TAX ADVISER THAT GRANTEE DEEMS ADVISABLE IN CONNECTION
WITH THE ACQUISITION OR DISPOSITION OF THE SHARES AND (ii) THAT GRANTEE IS NOT
RELYING ON THE COMPANY FOR ANY TAX ADVICE.&nbsp; </p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:12.0pt;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Compliance with Laws and Regulations</u>.</b>&nbsp; The issuance and
transfer of the Shares shall be subject to and conditioned upon compliance by
the Company and Grantee with all applicable state and federal laws and
regulations and with all applicable requirements of any stock exchange or
automated quotation system on which the Company's common stock may be listed or
quoted at the time of such issuance or transfer.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:12.0pt;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Successors and Assigns</u>.</b>&nbsp; The Company may assign
any of its rights under this Agreement.<b>&nbsp; </b>This Agreement shall be binding
upon and inure to the benefit of the successors and assigns of the Company.&nbsp;
Subject to the restrictions on transfer herein set forth, this Agreement shall
be binding upon Grantee and Grantee's heirs, executors, administrators, legal
representatives, successors and assigns.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Governing Law; Severability</u>.</b>&nbsp; This Agreement shall
be governed by and construed in accordance with the internal laws of the State
of Nevada as such laws are applied to agreements between<b> </b>Nevada
residents entered into and to be performed entirely within Nevada, excluding
that body of laws pertaining to conflict of laws.&nbsp; If any provision of this
Agreement is determined by a court of law to be illegal or unenforceable, then
such provision shall be enforced to the maximum extent possible and the other
provisions shall remain fully effective and enforceable.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Notices</u>.</b>&nbsp; Any notice required to be given or
delivered to the Company shall be in writing and addressed to the Corporate
Secretary of the Company at its principal corporate offices.&nbsp; Any notice
required to be given or delivered to Grantee shall be in writing and addressed
to Grantee at the address indicated above or to such other address as Grantee
may designate in writing from time to time to the Company.&nbsp; All notices shall
be deemed effectively given upon personal delivery, (i) three (3) days after
deposit in the United States mail by certified or registered mail (return receipt
requested), (ii) one (1) business day after its deposit with any return receipt
express courier (prepaid), or (iii) one (1) business day after transmission by
facsimile or email.</p>

&nbsp;<p align="center">-6- </p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Further Instruments</u>.</b>&nbsp; The parties agree to
execute such further instruments and to take such further action as may be
reasonably necessary to carry out the purposes and intent of this Agreement.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Headings; Counterparts</u>.</b>&nbsp; The captions and
headings of this Agreement are included for ease of reference only and shall be
disregarded in interpreting or construing this Agreement.&nbsp; All references
herein to Sections shall refer to Sections of this Agreement.&nbsp; This Agreement
may be executed in any number of counterparts, each of which when so executed
and delivered shall be deemed an original, and all of which together shall
constitute one and the same agreement.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'><b>17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Entire Agreement</u>.</b>&nbsp; This Agreement
constitutes the entire agreement and understanding of the parties with respect
to the subject matter of this Agreement, and supersedes all prior
understandings and agreements, whether oral or written, between the parties
hereto with respect to the specific subject matter of this Agreement.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal;punctuation-wrap:simple;text-autospace:
none;vertical-align:baseline'>WHEREOF,
the Company has caused this Agreement to be executed by its duly authorized
representative and Grantee has executed this Agreement as of the Effective
Date.</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'><b>&nbsp;</b></p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;line-height:12.0pt;
punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'><b>Envision
Solar International, Inc.</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>Grantee</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'>By:
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:12.0pt;text-align:justify;line-height:
12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Signature)</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline; margin-top:0'><u>Desmond
Wheatley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Peter
Davidson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:0;text-align:justify;punctuation-wrap:simple;text-autospace:none;vertical-align:baseline; margin-top:0'>(Please print name)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Please
print name)</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline; margin-top:0'>&nbsp;</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline; margin-top:0'><u>Chief
Executive Officer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline; margin-top:0'>(Please
print title)</p>


&nbsp;<p align="center">-7- </p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>


<p class=MsoNormal align=center style='margin-bottom:12.0pt;text-align:center;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'><b><u>Spouse
Consent</u></b></p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;line-height:12.0pt;
punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'>The undersigned spouse
of <u>Peter Davidson</u> (the <b><i>&quot;</i></b><b><i>Grantee&quot;</i></b>) has read,
understands, and hereby approves the Restricted Stock Grant Agreement between
Envision Solar International, Inc., a Nevada corporation (the <b><i>&quot;Company&quot;</i></b>)
and Grantee (the <b><i>&quot;</i></b><b><i>Agreement&quot;</i></b>). In consideration of
the Company's granting my spouse the right to purchase the Shares as set forth
in the Agreement, the undersigned hereby agrees to be irrevocably bound by the
Agreement and further agrees that any community property interest shall
similarly be bound by the Agreement. The undersigned hereby appoints Grantee as
my attorney-in-fact with respect to any amendment or exercise of any rights
under the Agreement.</p>

<p class=MsoNormal style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;line-height:12.0pt;
punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'>Date: <u>9/8/2016&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:12.0pt;text-align:justify;line-height:
12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Print
Name of Grantee's Spouse</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:.25in;text-align:justify;line-height:
12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:baseline'>(Please print name)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Signature
of Grantee's Spouse</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Address:<u> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'>(Please
print title)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;
vertical-align:baseline'>&nbsp;</p>

<p class=MsoNormal style='margin-top:.5in;margin-right:0in;margin-bottom:0in;
margin-left:3.75in;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in;
line-height:12.0pt;punctuation-wrap:simple;text-autospace:none;vertical-align:
baseline'><b>/_/</b>&nbsp;&nbsp; Check this box if you
do not have a spouse.</p>



</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>3
<FILENAME>ex99.1.htm
<TEXT>

<HTML>

<BODY bgcolor=white text=black link=blue vlink=purple alink=fushia >
<P
 align="left"
><b>EXHIBIT 99.1</b></P
>
<P
 align="center"
><FONT size="+1" color="#000000"></B>RESIGNATION LETTER<BR>ENVISION SOLAR INTERNATIONAL, INC.<BR></P
><P

>The undersigned, Donald Moody, hereby resigns as a director of Envision Solar International, Inc. (the &ldquo;Company&rdquo;), effective September 8, 2016. My resignation is not the result of any disagreement or dispute that I had with the Company, its management or its Board of Directors, rather, I desire to make room on the Board of Directors for a new director who has been identified, whose appointment I support. </P
>
<p align="center">
<IMG align="left" width="328" height="132"
 src="untitledimg0.jpg" ></p>
<P
 align="center"
>&nbsp;</P
><P
 align="center"
>&nbsp;</P
><P
 align="center"
>&nbsp;</P
><P
 align="left"
>&nbsp;</P
><P
 align="left"
>Donald Moody, Resigning Director </P
></BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>untitledimg0.jpg
<TEXT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
