Chief Executive Officer. The Chief Executive Officer will have the management authority to operate the day-to-day aspects of the Business pursuant to the approved Annual Budget (as defined below); provided, however, that the Chief Executive Officer may not cause any Acquired Company to exceed any particular expense line-item in the Annual Budget without the approval of the Board. [[P. De Kroon:Person]] shall initially be the Chief Executive Officer of the Company; provided, however that subject to the provisions of Section 5 hereof, he may be removed as Chief Executive Officer by the Board at any time.

a Delaware limited liability company

By: /s/ [[Person A:Person]] Schwartz [[Person A:Person]] Schwartz, Chief Executive Officer

[[Person A:Person]] Neil, Senior Banker

By: /s/ [[Person A:Person]] Schwartz [[Person A:Person]] Schwartz, Chief Executive Officer

a Delaware limited liability company

Chief Executive Officer. To the extent permitted by Applicable Laws, the Board may delegate to the Company’s Chief Executive Officer the authority to: # grant Awards to Employees who are not subject to Section 16 of the Exchange Act and # to make all other determinations with respect thereto, subject to any additional limitations or requirements specified by the Board. Any delegate under this subsection # shall serve at the pleasure of, and may be removed at any time by, the Board.

[[Person A:Person]]ior Banker

/s/ [[Individual Borrower:Organization]]

a Delaware limited liability company