Exhibit 10.7

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

[ex10-7_001.jpg]
 
 
1 

--------------------------------------------------------------------------------

 
 
[ex10-7_002.jpg]
 
 
2 

--------------------------------------------------------------------------------

 
 
EXHIBIT A

Gilbert H. Lamphere-

Mr. Lamphere serves on the Board of Directors of CSX Corporation ($25 bn, 23,000
mile railroad) and has served on the board of Canadian National Railway ($25bn,
15,000 mile transcontinental railroad), Chaired the Board of the Illinois
Central Railroad ($2.5 bn, 1,000 mile Class 1 railroad between Chicago and New
Orleans) and served on the board of Florida East Coast Railway ($2.8 bn
railroad, 350 miles down East Coast of Florida). He was also instrumental in the
investment and oversight of Mid South Rail. Mid South, Illinois Central and
Canadian National became successively the most efficient railroads with the
lowest operating ratios in North America.
 
 
3 

--------------------------------------------------------------------------------