<SEC-DOCUMENT>0001567619-21-004854.txt : 20210225
<SEC-HEADER>0001567619-21-004854.hdr.sgml : 20210225
<ACCEPTANCE-DATETIME>20210225093845
ACCESSION NUMBER:		0001567619-21-004854
CONFORMED SUBMISSION TYPE:	144
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20210225
DATE AS OF CHANGE:		20210225

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BARNWELL INDUSTRIES INC
		CENTRAL INDEX KEY:			0000010048
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				720496921
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		144
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	001-05103
		FILM NUMBER:		21676881

	BUSINESS ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813
		BUSINESS PHONE:		808-531-8400

	MAIL ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BMA CORP/TN
		DATE OF NAME CHANGE:	19770324

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BARNWELL OFFSHORE INC
		DATE OF NAME CHANGE:	19671101

REPORTING-OWNER:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Magaro Joseph Eugene
		CENTRAL INDEX KEY:			0001845529
		RELATIONSHIP:				OTHER

	FILING VALUES:
		FORM TYPE:		144

	MAIL ADDRESS:	
		STREET 1:		401 RIVERSVILLE ROAD
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06831
</SEC-HEADER>
<DOCUMENT>
<TYPE>144
<SEQUENCE>1
<FILENAME>form144.htm
<DESCRIPTION>FORM 144
<TEXT>
<html><head><meta name="description" content="Form 144  - Notice of Proposed Sale of Securities"></meta><meta name="generator" content="EDGARforms by Broadridge Financial Solutions, Inc."></meta><title>Form 144: Notice of Proposed Sale of Securities</title></head><body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><div align="left"><table cellpadding="2" cellspacing="0" width="100%"><tr><td colspan="7" valign="top" width="86%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: times new roman">UNITED
								STATES</font></div></td><td colspan="3" valign="top" width="14%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">OMB
								APPROVAL</font></div></td></tr><tr><td colspan="7" valign="top" width="86%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: times new roman">SECURITIES
								AND EXCHANGE COMMISSION</font></div></td><td align="left" valign="top" width="6%" style="BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">OMB
								Number:</font></div></td><td align="left" colspan="2" valign="top" width="8%" style="BORDER-RIGHT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3235-0101</font></div></td></tr><tr><td colspan="7" valign="top" width="86%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Washington,
								D.C. 20549</font></div></td><td align="left" valign="top" width="6%" style="BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Expires:</font></div></td><td align="left" colspan="2" valign="top" width="8%" style="BORDER-RIGHT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">July 31, 2023</font></div></td></tr><tr><td colspan="7" valign="top" width="86%">&#160;</td><td align="left" colspan="3" valign="middle" width="14%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Estimated
								average burden</font></div></td></tr><tr><td colspan="7" valign="bottom" width="86%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 16pt; FONT-FAMILY: times new roman">FORM
								144</font></div></td><td align="left" colspan="2" valign="top" width="10%" style="BORDER-RIGHT: medium none; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">hours
							per response</font></td><td align="left" valign="top" width="4%" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.00</font></div></td></tr><tr><td colspan="7" valign="top" width="86%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">NOTICE
								OF PROPOSED SALE OF SECURITIES</font></div></td><td colspan="3" valign="top" width="14%" bgcolor="white" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SEC
								USE ONLY</font></div></td></tr><tr><td colspan="7" valign="top" width="86%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">PURSUANT
								TO RULE 144 UNDER THE SECURITIES ACT OF 1933</font></div></td><td align="left" colspan="3" valign="top" width="14%" bgcolor="gainsboro" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DOCUMENT
								SEQUENCE NO.</font></div></td></tr><tr><td colspan="7" valign="top" width="86%">&#160;</td><td align="left" colspan="3" valign="top" width="14%" bgcolor="gainsboro" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;</td></tr><tr><td colspan="7" valign="top" width="86%">&#160;</td><td align="left" colspan="3" valign="top" width="14%" bgcolor="gainsboro" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CUSIP
								NUMBER</font></div></td></tr><tr><td align="left" colspan="7" valign="top" width="86%" style="BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 63pt; TEXT-INDENT: -63pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-FAMILY: times new roman"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">ATTENTION:
									</font>&#160;</font><font size="+0"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic">Transmit
										for filing 3 copies of this form concurrently with either placing an order with
										a broker to execute sale</font><font style="DISPLAY: inline; FONT-STYLE: italic; FONT-FAMILY: times new roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic">or
										executing a sale directly with a market maker.</font></font></font></div><div style="DISPLAY: block; MARGIN-LEFT: 63pt; TEXT-INDENT: -63pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="left">&#160;</div></td><td valign="top" width="6%" bgcolor="gainsboro" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;</td><td colspan="2" valign="top" width="8%" bgcolor="gainsboro" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;</td></tr><tr><td align="left" colspan="4" valign="top" width="50%" style="BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1<font style="DISPLAY: inline; FONT-STYLE: italic">
									(a)</font> NAME OF ISSUER <font style="FONT-STYLE: italic">(Please type or
									print)</font></font></div></td><td align="left" valign="top" width="16%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-STYLE: italic">(b)</font>
								IRS IDENT. NO.</font></div></td><td align="left" colspan="2" valign="top" width="20%"><div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-STYLE: italic">(c)</font>
								S.E.C. FILE NO</font></div></td><td colspan="3" valign="top" width="14%" bgcolor="gainsboro" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">WORK
								LOCATION</font></div></td></tr><tr><td align="left" colspan="4" valign="top" width="50%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">
					&#160;BARNWELL INDUSTRIES INC</font></td><td valign="top" width="16%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;720496921</font></font></td><td colspan="2" valign="top" width="20%" style="BORDER-BOTTOM: black 2px solid"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;1-5103</font></td><td colspan="3" valign="top" width="14%" bgcolor="gainsboro" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;</td></tr><tr><td align="left" valign="top" width="24%" style="BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 27pt; TEXT-INDENT: -27pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1
								<font style="DISPLAY: inline; FONT-STYLE: italic">(d)</font> ADDRESS OF ISSUER</font></div></td><td align="left" colspan="3" valign="top" width="12%" style="BORDER-RIGHT: medium none; BORDER-LEFT: medium none"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;STREET</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td><td align="left" valign="top" width="16%" style="BORDER-RIGHT: medium none; BORDER-LEFT: medium none"><div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CITY</font></div></td><td align="left" valign="top" width="9%" style="BORDER-LEFT: medium none"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">STATE</font></div></td><td align="left" valign="top" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ZIP
								CODE</font></div></td><td align="left" colspan="3" valign="top" width="14%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-STYLE: italic">(e)</font>
								TELEPHONE NO</font></div></td></tr><tr><td align="left" valign="top" width="24%" style="BORDER-LEFT: black 2px solid">&#160;</td><td align="left" colspan="3" valign="top" width="12%" style="BORDER-RIGHT: medium none; BORDER-LEFT: medium none">&#160;<font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">1100 Alakea Street, Suite 2900</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;</font></td><td align="left" valign="top" width="16%" style="BORDER-RIGHT: medium none; BORDER-LEFT: medium none"><div style="TEXT-ALIGN: center">&#160;<font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Honolulu</font></div></td><td valign="top" width="9%"><div style="TEXT-ALIGN: center">&#160;<font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">HI</font></div></td><td valign="top" width="11%"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">96813</font></div></td><td align="left" colspan="3" valign="top" width="14%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman"><font size="+0"><font size="3" style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">
							 &#160;8005318400</font></font></font></div></td></tr><tr><td align="left" colspan="7" valign="top" width="86%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;</td><td align="left" colspan="3" valign="top" width="14%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;</td></tr><tr><td colspan="2" valign="top" width="30%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2
							<font style="DISPLAY: inline; FONT-STYLE: italic">(a)</font> NAME OF PERSON FOR
							WHOSE ACCOUNT THE SECURITIES ARE TO BE SOLD</font></td><td align="left" valign="top" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: medium none"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
						</font></td><td align="left" valign="top" width="12%" style="BORDER-RIGHT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-STYLE: italic">(b) </font>RELATIONSHIP TO ISSUER</font></div></td><td align="left" colspan="2" valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-STYLE: italic">(c)
							</font>ADDRESS STREET</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td><td align="left" valign="top" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CITY</font></div></td><td align="left" valign="top" width="6%" style="BORDER-LEFT: medium none"><div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">STATE</font></div></td><td align="left" colspan="2" valign="top" width="8%" style="BORDER-RIGHT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ZIP
								CODE</font></div></td></tr><tr><td colspan="2" valign="middle" width="30%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;<font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Joseph E. Magaro</font>&#160;</td><td align="left" valign="top" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 2px solid">&#160;</td><td align="left" valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">10% stockholder</font></div></td><td align="left" colspan="2" valign="middle" width="25%" style="BORDER-BOTTOM: black 2px solid"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman"><font size="3">&#160;</font>401 Riversville Road </font><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;</font></td><td align="left" valign="middle" width="11%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Greenwich&#160;
							</font></div></td><td align="left" valign="middle" width="6%" style="BORDER-LEFT: medium none; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">CT</font></div></td><td align="left" colspan="2" valign="top" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">06831</font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></br></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">INSTRUCTION:&#160;&#160;The
				person filing this notice should contact the issuer to obtain the I.R.S.
				Identification Number and the S.E.C. File Number.</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div><div align="left"><table cellpadding="2" cellspacing="0" width="100%"><tr><td align="left" valign="top" width="11%" style="BORDER-TOP: black 2px solid; PADDING-BOTTOM: 2px; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3
								(<font style="DISPLAY: inline; FONT-STYLE: italic">a)</font></font></div></td><td align="left" valign="top" width="23%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; PADDING-BOTTOM: 2px; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(b)</font></div></td><td align="left" valign="top" width="11%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SEC
								USE ONLY</font></div></td><td align="left" valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; PADDING-BOTTOM: 2px; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(c)</font></div></td><td align="left" valign="top" width="11%" style="BORDER-TOP: black 2px solid; PADDING-BOTTOM: 2px"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(d)</font></div></td><td align="left" valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; PADDING-BOTTOM: 2px; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(e)</font></div></td><td align="left" valign="top" width="11%" style="BORDER-TOP: black 2px solid; PADDING-BOTTOM: 2px"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(f)</font></div></td><td align="left" valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; PADDING-BOTTOM: 2px; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(g)</font></div></td></tr><tr><td valign="bottom" width="11%" style="BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title
								of the</font></div></td><td valign="top" width="23%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="center">&#160;</div></td><td valign="top" width="11%" bgcolor="gainsboro"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="center">&#160;</div></td><td valign="bottom" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Number
								of Shares</font></div></td><td valign="bottom" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Aggregate</font></div></td><td align="left" valign="bottom" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Number
								of Shares</font></div></td><td align="left" valign="bottom" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Approximate</font></div></td><td valign="bottom" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
								of Each</font></div></td></tr><tr><td valign="top" width="11%" style="BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Class
								of</font></div></td><td valign="top" width="23%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
									and Address of Each Broker Through Whom the</font></div></div></td><td valign="top" width="11%" bgcolor="gainsboro"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Broker-Dealer</font></div></div></td><td valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">or
								Other Units</font></div></td><td valign="top" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Market</font></div></td><td align="left" valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">or
								Other Units</font></div></td><td align="left" valign="top" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date
								of Sale</font></div></td><td valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Securities</font></div></td></tr><tr><td valign="top" width="11%" style="BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Securities
								To Be Sold</font></div></td><td valign="top" width="23%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Securities
									are to be Offered or Each Market Maker</font></div></div></td><td valign="top" width="11%" bgcolor="gainsboro"><div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">File
									Number</font></font></div></td><td valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">To
								Be Sold</font></div></td><td valign="top" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Value</font></div></td><td align="left" valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Outstanding</font></div></td><td align="left" valign="top" width="11%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(See
								instr. 3(f))</font></div></td><td valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exchange</font></div></td></tr><tr><td valign="top" width="11%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid">&#160;</td><td valign="top" width="23%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">who
								is Acquiring the Securities</font></div></td><td valign="top" width="11%" bgcolor="gainsboro" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
						</font></td><td valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(See
								instr. 3(c))</font></div></td><td valign="top" width="11%" style="BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(See
								instr. 3(d))</font></div></td><td valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(See
								instr. 3(e))</font></div></td><td align="left" valign="top" width="11%" style="BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: normal; FONT-FAMILY: times new roman">(MO.
								&#160;DAY&#160; YR.)</font></div></td><td valign="top" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(See
								instr. 3(g))</font></div></td></tr><tr><td valign="middle" width="11%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Common Stock</font></div></td><td align="left" valign="top" width="23%" style="BORDER-RIGHT: black 2px solid; PADDING-LEFT: 0pt; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="MARGIN-LEFT: 9pt" align="left"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Siebert Financial Corp
<br />885 Third Avenue Suite 1720
<br />New York, NY 10022&#160;
										</font></div></td><td valign="top" width="11%" bgcolor="gainsboro" style="BORDER-BOTTOM: black 2px solid">&#160;</td><td valign="middle" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;
						240,000</font></div></td><td valign="middle" width="11%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;
						$1,015,200</font></div></td><td valign="middle" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;
						8,277,160</font></div></td><td valign="middle" width="11%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;
						2/24/2021</font></div></td><td valign="middle" width="11%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;
						NYSE American</font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div><div align="left"><table cellpadding="0" cellspacing="0" width="100%"><tr><td align="left" colspan="3" valign="top" width="29%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INSTRUCTIONS:</font></div></td><td valign="top" width="10%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div></td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div></td><td align="left" valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div></td></tr><tr><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1.</font></div></td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(a)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
								of issuer</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">3.</font></div></td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(a)</font></div></div></td><td align="left" valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title
									of the class of securities to be sold</font></div></div></td></tr><tr><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(b)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer&#8217;s
								I.R.S. Identification Number</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(b)</font></div></div></td><td align="left" valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
									and address of each broker through whom the securities are intended to be sold</font></div></div></td></tr><tr><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(c)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer&#8217;s
								S.E.C. file number, if any</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(c)</font></div></div></td><td align="left" valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Number
								of shares or other units to be sold (if debt securities, give the aggregate
								face amount)</font></div></td></tr><tr><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(d)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer&#8217;s
								address, including zip code</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(d)</font></div></div></td><td align="left" valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Aggregate
								market value of the securities to be sold as of a specified date within 10 days
								prior to filing of this notice</font></div></td></tr><tr><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(e)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Issuer&#8217;s
								telephone number, including area code</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(e)</font></div></td><td valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Number
								of shares or other units of the class outstanding, or if debt securities the
								face amount thereof outstanding, as shown by the most recent report or
								statement published by the issuer</font></div></td></tr><tr><td valign="top" width="2%">&#160;</td><td valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
						</font></td><td valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
						</font></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(f)</font></div></td><td align="left" valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Approximate
									date on which the securities are to be sold</font></div></div></td></tr><tr><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2.</font></div></td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(a)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
								of person for whose account the securities are to be sold</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(g)</font></div></div></div></td><td align="left" valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
								of each securities exchange, if any, on which the securities are intended to be
								sold</font></div></td></tr><tr><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(b)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Such
								person&#8217;s relationship to the issuer (e.g., officer, director, 10%
								stockholder, or member of immediate family of any of the foregoing)</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div></td><td valign="top" width="57%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div></td></tr><tr><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="2%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(c)</font></div></td><td align="left" valign="top" width="25%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Such
								person&#8217;s address, including zip code</font></div></td><td valign="top" width="10%">&#160;</td><td valign="top" width="2%">&#160;</td><td valign="top" width="2%">&#160;</td><td valign="top" width="57%">&#160;</td></tr></table></div><div align="left"><table cellpadding="0" cellspacing="0" width="100%"><tr><td valign="top" width="10%">&#160;</td><td valign="top" width="80%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Potential
								persons who are to respond to the collection of information contained in this
								form are not&#160;required to respond unless the form displays a currently
								valid OMB control number.</font></div></td><td valign="top" width="10%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SEC
								1147 (08-07)</font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div><div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div><div id="PN" style="PAGE-BREAK-AFTER: always">&#160;</div><div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">TABLE
				I &#8212; SECURITIES TO BE SOLD</font></div><div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Furnish
					the following information with respect to the acquisition of the securities to
					be sold</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">and
					with respect to the payment of all or any part of the purchase price or other
					consideration therefor:</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div><div align="left"><table cellpadding="2" cellspacing="0" width="100%"><tr><td valign="bottom" width="12%" style="BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title
									of</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">the
									Class</font></div></td><td valign="bottom" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date
									you</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Acquired</font></div></td><td valign="bottom" width="22%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Nature
									of Acquisition Transaction</font></div></td><td valign="bottom" width="22%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
									of Person from Whom Acquired</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(<font style="FONT-STYLE: italic">If
										gift, also give date donor acquired</font>)</font></div></td><td valign="bottom" width="12%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amount
									of</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Securities
									Acquired</font></div></td><td valign="bottom" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date
									of</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Payment</font></div></td><td valign="bottom" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Nature
									of Payment</font></div></td></tr><tr><td valign="middle" width="12%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Common Stock</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">12/3/1984</font></div></td><td valign="middle" width="22%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Open Market Transaction</font></div></td><td valign="middle" width="22%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Open Market Transaction</font></div></td><td valign="middle" width="12%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">30,000</font></div></td><td valign="middle" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">12/3/1984</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Cash</font></div></td></tr><tr><td valign="middle" width="12%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Common Stock</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">2/28/1989</font></div></td><td valign="middle" width="22%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Open Market Transaction</font></div></td><td valign="middle" width="22%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Open Market Transaction</font></div></td><td valign="middle" width="12%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">10,000</font></div></td><td valign="middle" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">2/28/1989</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Cash</font></div></td></tr><tr><td valign="middle" width="12%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Common Stock</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">1/28/2005</font></div></td><td valign="middle" width="22%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Stock Split</font></div></td><td valign="middle" width="22%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Barnwell Industries, Inc.</font></div></td><td valign="middle" width="12%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">40,000</font></div></td><td valign="middle" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">N/A</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">N/A</font></div></td></tr><tr><td valign="middle" width="12%" style="BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Common Stock</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">11/14/2005</font></div></td><td valign="middle" width="22%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Stock Split</font></div></td><td valign="middle" width="22%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">Barnwell Industries, Inc.</font></div></td><td valign="middle" width="12%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">160,000</font></div></td><td valign="middle" width="8%" style="BORDER-RIGHT: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">N/A</font></div></td><td valign="middle" width="12%" style="BORDER-RIGHT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">N/A</font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></br></div><div align="left"><table cellpadding="0" cellspacing="0" width="100%"><tr><td align="left" valign="top" width="6%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: times new roman">INSTRUCTIONS:</font></div></td><td valign="top" width="2%">&#160;</td><td valign="top" width="48%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">I</font><font style="DISPLAY: inline; FONT-SIZE: 10pt">f
										the securities were purchased and full payment therefor was not made in cash at
										the time of purchase, explain in the table or in a note thereto the nature of
										the consideration given. If the consideration consisted of any note or other
										obligation, or if payment was made in installments describe the arrangement and
										state when the note or other obligation was discharged in full or the last
										installment paid.</font></font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></br></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><div><hr style="COLOR: black; background-color: black;" align="left" size="2" width="100%"></hr></div></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="+0"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">TABLE
						II &#8212; SECURITIES SOLD DURING THE PAST 3 MONTHS</font><br></br></font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Furnish
					the following information as to all securities of the issuer sold during the
					past 3 months by the person for whose account the securities are to be sold.</font></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></br></div><div align="left"><table cellpadding="2" cellspacing="0" width="100%"><tr><td valign="bottom" width="35%" style="BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name
									and Address of Seller</font></div></td><td valign="bottom" width="25%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title
									of Securities Sold</font></div></td><td valign="bottom" width="10%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date
									of Sale</font></div></td><td valign="top" width="13%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amount
									of</font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Securities
									Sold</font></div></td><td valign="bottom" width="17%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Gross
									Proceeds</font></div></td></tr></table></div><div class="responses" align="left"><h3>EXPLANATION OF RESPONSES:</h3><ol></ol></div><div style="page-break-before:auto;" align="left"><h3>REMARKS:</h3><p>Exhibits:
<br />
  Exhibit 24 &#8211; Power of Attorney&#160;
				</p></div><div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div><div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div><div align="left"><table cellpadding="0" cellspacing="0" width="100%"><tr><td align="left" valign="top" width="49%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: times new roman">INSTRUCTIONS:</font></div></td><td valign="top" width="2%">&#160;</td><td align="left" valign="top" width="49%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ATTENTION:</font></div></td></tr><tr><td valign="top" width="49%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">See
									the definition of &#8220;person&#8221; in paragraph (a) of Rule 144.
									Information is to be given not only as to the person for whose account the
									securities are to be sold but also as to all other persons included in that
									definition. In addition, information shall be given as to sales by all persons
									whose sales are required by paragraph (e) of Rule 144 to be aggregated with
									sales for the account of the person filing this notice.</font></div></td><td valign="top" width="2%">&#160;</td><td valign="top" width="49%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">The
									person for whose account the securities to which this notice relates are to be
									sold hereby represents by signing this notice that he does not know any
									material adverse information in regard to the current and prospective
									operations of the Issuer of the securities to be sold which has not been
									publicly disclosed. If such person has adopted a written trading plan or given
									trading instructions to satisfy Rule 10b5-1 under the Exchange Act, by signing
									the form and indicating the date that the plan was adopted or the instruction
									given, that person makes such representation as of the plan adoption or
									instruction date.</font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></br></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></br></div><div align="left"><table cellpadding="0" cellspacing="0" width="100%"><tr><td valign="top" width="5%">&#160;</td><td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">February&#160;
											25,&#160;
											2021</font></div></td><td valign="top" width="5%">&#160;</td><td valign="top" width="5%">&#160;</td><td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">/s/
								Maureen Magaro as Attorney-in-Fact for Joseph E. Magaro</font></td><td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
							</font></td></tr><tr><td valign="top" width="5%">&#160;</td><td valign="top" width="40%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DATE
									OF NOTICE</font></div></td><td valign="top" width="5%">&#160;</td><td valign="top" width="5%">&#160;</td><td colspan="2" valign="top" width="45%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(SIGNATURE)</font></div></td></tr><tr><td valign="top" width="5%">&#160;</td><td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman">&#160;</font></div></td><td valign="top" width="5%">&#160;</td><td valign="top" width="5%">&#160;</td><td colspan="2" valign="top" width="45%">&#160;</td></tr><tr><td valign="top" width="5%">&#160;</td><td valign="top" width="40%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DATE
									OF PLAN ADOPTION OR GIVING OF INSTRUCTION, IF RELYING ON RULE 10B5-1</font></div></td><td valign="top" width="5%">&#160;</td><td colspan="3" valign="top" width="50%"><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">The
									notice shall be signed by the person for whose account the securities are to be
									sold. At least one </font></div><div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">copy
									of the notice shall be manually signed. Any copies not manually signed shall
									bear typed or printed signatures.</font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></br></div><div align="left"><table cellpadding="2" cellspacing="0" width="100%"><tr><td align="left" valign="top" width="5%" style="BORDER-RIGHT: black 2px solid; BORDER-TOP: black 2px solid; BORDER-LEFT: black 2px solid; BORDER-BOTTOM: black 2px solid"><div style="TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
								</font><font size="+0"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">
										ATTENTION:<font id="TAB2" style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; LETTER-SPACING: 9pt">&#160;&#160;</font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Intentional
										misstatements or omission of facts constitute Federal Criminal Violations (See
										18 U.S.C. 1001)</font></font></div></td></tr></table></div><div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div><div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: right">SEC 1147 (02-08)</div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>p21-0019_ex24.htm
<DESCRIPTION>POWER OF ATTORNEY
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  <div style="text-align: right; margin-top: 12.75pt; font-size: 12pt; font-weight: bold;">Exhibit 24</div>
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  <div style="text-align: center; margin-top: 12.75pt; font-size: 12pt; font-weight: bold;">GENERAL POWER OF ATTORNEY OF</div>
  <div style="text-align: center; margin-bottom: 60pt; font-size: 12pt; font-weight: bold;">JOSEPH E. MAGARO</div>
  <div style="text-align: center; font-size: 12pt;">ECKER, ECKER &amp; ASSOCIATES, L.L.P.</div>
  <div style="text-align: center; margin-top: 0.5pt; font-size: 12pt;">Attorneys and Counselors at Law</div>
  <div style="text-align: center; margin-right: 2.5pt; margin-top: 0.5pt; font-size: 12pt;">80 Business Park Drive, Suite 204 Armonk, New York 10504</div>
  <div style="text-align: center; margin-right: 70.75pt; margin-top: 0.1pt; margin-bottom: 6pt; font-size: 12pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(914) 273-0777</div>
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  <div style="text-align: center; margin-bottom: 6pt; font-size: 12pt;">GENERAL DURABLE POWER OF ATTORNEY</div>
  <div style="text-align: justify; text-indent: 28.9pt; margin-right: 6.2pt; margin-left: 5.45pt; margin-top: 11.2pt; font-size: 12pt;">I, JOSEPH E. MAGARO, the principal, currently residing at 401 Riversville Road, Greenwich, Connecticut 06831, hereby
    designate my wife, MAUREEN A. MAGARO, currently residing at 401 Riversville Road, Greenwich, Connecticut 06831, or, if she is unable or unwilling to serve for any reason, I designate my son, JOSEPH E. MAGARO, JR., my Attorney(s)-in-Fact and agent(s)
    (subsequently called my agent) to act in my name and for my benefit:</div>
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  <div style="text-align: justify; text-indent: 0.25pt; margin-right: 5.5pt; margin-left: 4.5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">1.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 59.8pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">GENERAL GRANT OF POWER. To exercise or perform any act, power, duty, right or obligation whatsoever that I now have or may hereinafter acquire, relating to any person, matter, transaction
      or property, real or personal, tangible or intangible, now owned or hereafter acquired by me, including, without limitation, the following specifically enumerated powers. I grant to my agent full power and authority to do everything necessary in
      exercising any of the powers herein granted as fully as I might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that my agent shall lawfully do or cause to be done by virtue of
      this power of attorney and the powers herein granted.</font></div>
  <div style="text-align: justify; text-indent: 18pt; margin-right: 5.15pt; margin-left: 54pt;"><font style="font-size: 12pt;">(a)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWERS OF COLLECTION AND PAYMENT. To forgive, request, demand, sue for, recover, collect, receive, hold all such sums of money, debts, dues, commercial paper, checks, drafts, accounts, deposits, legacies, bequests, devises,
      notes, interests, stock certificates, bonds, dividends, certificates of deposit, annuities, pension, profit sharing, retirement, social security, insurance and other contractual benefits and proceeds, all documents of title, all property and property
      rights, and demands whatsoever, liquidated or unliquidated, now or hereafter owned by, or due, owing, payable or belonging to me or in which I have or may have hereafter acquired an interest; to have, use, and take all lawful means and equitable and
      legal remedies and proceedings in my name for the collection and recovery thereof, and to adjust, sell, compromise, and agree for the same, and to execute and deliver for me, on my behalf, and in my name, all endorsements, releases, receipts, or
      other sufficient discharges for the same;</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(b)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWER TO ACQUIRE AND SELL. To acquire, purchase, exchange, grant options to sell, and sell and convey real or personal property, tangible or intangible, or interests therein, on
      such terms and conditions as my agency shall deem proper;</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(c)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">MANAGEMENT POWERS. To maintain, repair, improve, invest, manage, insure, rent, lease, encumber, and in any manner deal with any real or personal property, tangible or intangible, or
      any interest therein, that I now own or may hereinafter acquire, in my name and for my benefit, upon such terms and conditions as my agent shall deem proper.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(d)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">BANKING POWERS. To make, receive and endorse checks and drafts, deposit and withdraw funds, acquire and redeem certificates of deposit, in banks, savings and loan associations and
      other institutions, execute or release such deeds of trust or other security agreements as may be necessary or proper in the exercise of the rights and powers herein granted;</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(e)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">BUSINESS INTERESTS. To conduct or participate in any lawful business of whatever nature for me and in my name; execute partnership agreements and amendments thereto; incorporate,
      reorganize, merge, consolidate, recapitalize, sell, liquidate, or dissolve any business; elect or employ officers, directors and agents; carry out the provisions of any agreement for the sale of any business interest or the stock herein; and exercise
      voting rights with respect to stock, either in person or by proxy, and exercise stock options;</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(f)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">TAX POWERS. To represent me in all tax matters; to prepare, sign, and file federal, state and/or local income, gift and other tax returns of all kinds, including, where appropriate,
      joint returns, FICA returns, payroll tax returns, claims for refunds, requests for extensions of time to file returns and/or pay taxes, extensions and waivers of applicable periods of limitation, protests and petitions to administrative agencies or
      courts, including the tax court, regarding tax matters, and any and all other tax related documents, including but not limited to consents and agreements under Section 2032A of the Internal Revenue Code or any successor section thereto and consents
      to split gifts, closing agreements, and any power of attorney form required by the Internal Revenue Service and/or any state and/or local taxing authority with respect to any tax year; to pay taxes due, collect and make such disposition of refunds as
      my agent shall deem appropriate, post bonds, receive confidential information and contest deficiencies determined by the Internal Revenue Service and/or any state and/or local taxing authority; to exercise any election I may have under federal, state
      or local tax law; to allocate any generation-skipping tax exemption to which I am entitled, and generally to represent me or obtain professional representation for me in all tax matters and proceedings of all kinds and for all periods before all
      officers of the Internal Revenue Service and state and local authorities and in any and all courts; to engage, compensate and discharge attorneys, accountants and other tax and financial advisers and consultants to represent and/or assist me in
      connection with any and all tax matters involving or in any way related to me or any property in which I have or may have an interest or responsibility; and on my behalf to execute IRS Form 2848 and appoint my Agent or any suitable person selected by
      my Agent as my representative before the Internal Revenue Service.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(g)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">SAFE DEPOSIT BOXES. To have access at any time or times to any safe deposit box rented by me, wheresoever located, and to remove all or part of the contents thereof, and to
      surrender or relinquish said safe deposit box, and any institution in which any such safe deposit box may be located shall not incur any liability to me or my estate as a result of permitting my agent to exercise this power.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(h)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">INVESTMENT POWERS. To invest and reinvest any or all of my funds in any type of investment, including (but not limited to) corporate obligations of every kind, preferred or common
      stocks, securities of any regulated investment trust, partnership interests, and U.S. bonds redeemable at par in payment of federal estate tax liabilities (for which my Attorney-in-Fact will not be liable to anyone for losses resulting from the
      good-faith purchase of such bonds);</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(i)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWER TO BORROW AND LOAN. To borrow and lend money on such terms, including (but not limited to) interest rates, security, and loan duration, as my Attorney- in-Fact deems
      advisable;</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(j)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">MOTOR VEHICLES. To apply for or transfer any certificate of title on any motor vehicle and to represent that such vehicle is free and clear of all liens and encumbrances not
      otherwise noted in the transfer documents;</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(k)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">ACTIONS AND CLAIMS. To prosecute or defend any action for my protection or that of my property, and to pay, contest, or settle any claim by or against me; and</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(1)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">EMPLOYMENT POWERS. To employ and compensate persons, even if they are associated with my Attorney- in-Fact, to advise or assist in the performance of the duties of my
      attorney-in-Fact.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(m)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWER TO MAKE GIFTS. My Attorney-in-Fact is authorized to make gifts, grants or other transfers without consideration either outright or in trust (including the forgiveness of
      indebtedness) to such persons or organizations, including my agent, as my agent shall select, provided, however, any gifts my agent shall make must qualify for the federal gift tax annual exclusion and not exceed in value the federal gift tax annual
      exclusion amount in any one calendar year, or qualify as a transfer under Section 2503(e) of the Internal Revenue Code, as may be amended, or not exceed an amount equal to the Principal&#8217; s available unified credit against the Federal estate tax
      (applicable credit amount), and the annual right to make annual exclusion gifts shall be noncumulative and shall lapse at the end of each calendar year.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(n)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWERS WITH RESPECT TO EMPLOYMENT BENEFITS. To create and contribute to an employee benefit plan (including a plan for a self-employed individual) for my benefit; to select any
      payment option under any IRA or employee benefit plan in which I am a participant (including plans for self-employed individuals) or to change options I have selected; to make voluntary contributions to such plans; to make &#8220;roll-overs&#8221; of plan
      benefits into other retirement plans; to apply for and receive payments and benefits; to waive rights given to nonemployee spouses under state or federal law.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(o)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWER TO RENOUNCE AND RESIGN FROM FIDUCIARY POSITIONS. To renounce any fiduciary position to which I have been or may be appointed or elected, including but not limited to personal
      representative, trustee, guardian, attorney-in-fact, and officer or director of a corporation; and any governmental or political officer or position to which I have been or may be elected or appointed; to resign any such positions in which capacity I
      am presently serving; to file an accounting with a court of competent jurisdiction or settle on a receipt and release of such other informal method as my agent shall deem appropriate.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(p)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWER TO DISCLAIM, RENOUNCE, RELEASE, OR ABANDON PROPERTY INTERESTS. To renounce and disclaim any property or interest in property or powers to which for any reason and by any means
      I may become entitled, whether by gift, testate or intestate succession; to release or abandon any property or interest in property or powers which I may now or hereafter own, including any interest in or rights over trusts (including the right to
      alter, amend, revoke or terminate) and to exercise any right to claim an elective share in any estate or under any will. In exercising such discretion, my agent may take into account such matters as shall include but shall not be limited to any
      reduction in estate or inheritance taxes on my estate, and the effect of such renunciation or disclaimer upon persons interested in my estate and persons who would receive the renounced or disclaimed property; provided, however, that my agent shall
      make no disclaimer that is expressly prohibited by other provisions of this instrument.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(q)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWER TO CREATE, FUND, AMEND AND TERMINATE REVOCABLE TRUSTS. To execute a revocable trust agreement with such trustee or trustees as my agent shall select, and such trust shall
      provide that all income and principal shall be paid to me, to some person for my benefit or applied for my benefit in such amounts as I or my agent shall request or as the trustee or trustees shall determine, and that on my death any remaining income
      and principal shall be paid to my personal representative, and that the trust may be revoked or amended by me or my agent at any time and from time to time; provided, however, that any amendment by my agent must be such that by law or under the
      provisions of this instrument such amendment could have been included in the original trust agreement; to deliver and convey any or all of my assets to the trustee or trustees thereof; to add any or all of my assets to such a trust already in
      existence at the time of the creation of this instrument or created by me at any time thereafter; and for the purpose of funding any trust, to enter and remove any of my assets from any safe-deposit box of mine, whether the box is registered in my
      name alone or jointly with one or more other persons.</font></div>
  <div style="text-align: justify; text-indent: 15.3pt; margin-right: 6.2pt; margin-left: 52.2pt; margin-top: 5pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(r)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 40.5pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-size: 12pt;">POWER TO TRANSFER ASSETS TO QUALIFY FOR GOVERNMENT BENEFITS. To collect amounts due to the principal and qualify the principal for various government entitlements such as Medicaid
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      continuing, modifying, terminating, renegotiating and extending any contractual arrangements with any person, firm, association or corporation whatsoever made by me or on my behalf; executing business tax returns and other government forms required
      to be filed by my business, paying all business related expenses, transacting all kinds of business for me in my name and on my behalf, contributing additional capital to the business, changing the name and/or the form of the business, incorporating
      the business, entering into such partnership agreement with other persons as my agent shall deem appropriate, joining in any plan or reorganization, consolidation or merger of such business, selling, liquidating or closing out such business at such
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      general, special or limited partner; to modify or terminate my interest upon such terms and conditions as my attorney may deem appropriate; to enforce the terms of any such partnership agreement for my protection, whether by action, proceeding or
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      health plan, hospital, clinic, laboratory, pharmacy, or other health care provider, insurance company, Medical Information Bureau, Inc. (or other healthcare clearing house), or any other health care provider that has provided treatment or services to
      me or that has paid for or is seeking payment for such services, to give, disclose and release to my agent, without restriction, all of my individually identifiable health care information and medical records regarding past, present or future medical
      or mental health conditions, to specifically include but not be limited to all information relating to the diagnosis and treatment of HIV/AIDS, sexually transmitted diseases, mental illness and drug or alcohol abuse. This authorization shall
      supersede any prior agreement I may have made with my health care providers to restrict access to or disclosure of my individually identifiable health information. This authorization has no expiration date and shall not require any re-authorization
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  <div style="text-align: justify; text-indent: 36pt; margin-right: 6.3pt; margin-bottom: 6pt; font-size: 12pt;">IN WITNESS WHEREOF, I have executed this General Durable Power of Attorney, and I have directed that photographic copies of this power shall
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  <div style="text-align: justify; text-indent: 36pt; margin-right: 6.3pt; margin-bottom: 6pt; font-size: 12pt;">Attested and subscribed in the presence of the principal and subsequent to the principal subscribing same.</div>
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            <div style="font-size: 12pt;">/s/ Joseph E. Magaro</div>
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            <div style="font-size: 12pt;">/s/ Deborah Mastromatteo</div>
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            <div style="font-size: 12pt;">/s/ Robert L. Ecker</div>
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        <td style="width: 50%; vertical-align: top; font-size: 12pt;">Witness</td>
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          <div style="font-size: 12pt;">STATE OF NEW YORK</div>
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          <div style="font-size: 12pt;">)</div>
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          <div style="font-size: 12pt;">)</div>
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  <div style="text-align: justify; text-indent: 36pt; margin-right: 6.3pt; margin-bottom: 6pt; font-size: 12pt;">On this 30th<font style="font-weight: bold;">&#160;</font>day of March, 2006, before me the undersigned officer, personally appeared JOSEPH E.
    MAGARO, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument and acknowledged that he executed the same for the purposes therein contained.</div>
  <div style="text-align: justify; text-indent: 36pt; margin-right: 6.3pt; margin-bottom: 6pt; font-size: 12pt;">In Witness Whereof, I hereunto set my hand.</div>
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            <div style="font-size: 12pt;">/s/ Tammi L Blank-Ecker</div>
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          <div style="font-size: 12pt;">Notary Public<br>
            Commissioner of the Superior Court</div>
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          <div style="text-align: center; font-size: 12pt; font-weight: bold;">TAMMI L. BLANK-ECKER</div>
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">NOTARY PUBUC, State of New York</div>
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">No. 4746780</div>
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">Qualified in Putnam Co. Cert.</div>
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">Filed N.Y. &amp; Westchester</div>
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">Commission Expires April 30, 2007.</div>
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