exv4w1



 





Exhibit 4.1




FIRST SUPPLEMENTAL INDENTURE


This FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of February 2, 2005, is
by and among Stewart Enterprises, Inc., a Louisiana corporation (the “Company”), each of the
parties identified under the caption “Guarantors” on the signature pages hereto (the “Guarantors”),
and U.S. Bank National Association, a national banking association and successor to Firstar Bank,
N.A., as trustee (the “Trustee”), supplementing that certain Indenture, dated as of June 29, 2001
(the “Indenture”), pursuant to which the Company issued $300,000,000 aggregate principal amount of
its 103/4% Senior Subordinated Notes due 2008 (the “Notes”). All capitalized terms used in this
Supplemental Indenture that are defined in the Indenture, either directly or by reference therein,
have the respective meanings assigned to them therein, except to the extent such terms are
otherwise defined in this Supplemental Indenture or the context clearly requires otherwise.




RECITALS


WHEREAS, Section 9.02 of the Indenture provides that the Company, the Guarantors and the Trustee
may amend or supplement certain provisions of the Indenture with the consent of the Holders of at
least a majority in principal amount of the Notes then outstanding;
WHEREAS, the Company has offered to purchase for cash, on the terms and subject to the conditions
set forth in the Offer to Purchase and Consent Solicitation Statement dated January 20, 2005 and
the related Consent and Letter of Transmittal, any and all of the outstanding Notes (as amended,
supplemented, or modified, the “Offer”);
WHEREAS, in connection with the Offer, the Company has solicited consents from the Holders to amend
certain provisions of the Indenture as set forth in this Supplemental Indenture;



WHEREAS, the Holders of a majority in principal amount of the Notes outstanding have consented to
the amendments to the Indenture set forth in this Supplemental Indenture pursuant to the terms and
conditions of the Offer;




     WHEREAS, the Company desires and has requested the Guarantors and the Trustee to join with the
Company in the execution and delivery of this Supplemental Indenture for the purpose of amending
the Indenture to effect the amendments set forth herein;



     WHEREAS, this Supplemental Indenture has been duly authorized by all necessary corporate
action on the part of the Company and the Guarantors; and



     WHEREAS, the Company has furnished, or caused to be furnished, to the Trustee, and the Trustee
has received, an Officers’ Certificate and an Opinion of Counsel stating, among other things, that
this Supplemental Indenture is authorized or permitted by the Indenture;



     NOW, THEREFORE, in consideration of the foregoing premises and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the Company, the Guarantors and the
Trustee mutually covenant and agree for the equal and proportionate benefit of the respective
Holders of the Notes as follows:



 









 





     1. Amendments. Subject to Section 3 below, the following provisions of the Indenture
shall be amended as follows:



     (a) Amendments to Article Four. Each of Section 4.03 (Reports), Section 4.04 (Compliance
Certificate), Section 4.05 (Taxes), Section 4.07 (Restricted Payments), Section 4.08 (Dividend and
Other Payment Restrictions Affecting Restricted Subsidiaries), Section 4.09 (Incurrence of
Indebtedness and Issuance of Preferred Stock), Section 4.11 (Transactions with Affiliates), Section
4.12 (Liens), Section 4.13 (Business Activities), Section 4.16 (Limitation on Issuances and Sales
of Equity Interests in Restricted Subsidiaries), Section 4.17 (Designation of Restricted and
Unrestricted Subsidiaries), Section 4.18 (Payments for Consent), Section 4.19 (Limitations on
Issuances of Guarantees of Indebtedness), Section 4.20 (Sale and Leaseback Transactions), Section
4.21 (Additional Subsidiary Guarantees) and Section 4.22 (Restriction on Transfer of Assets to
Non-Guarantor Subsidiaries) of the Indenture is hereby deleted in its entirety and replaced with
the phrase “[Intentionally Omitted]”. All references to such deleted sections in the Indenture are
also hereby deleted in their entirety.



     (b) Amendments to Article Five. Each of the clauses (3) and (4) of Section 5.01 (Merger
Consolidation or Sale of Assets) of the Indenture is hereby deleted in its entirety and replaced
with the phrase “[Intentionally Omitted]”. All references to such deleted section in the Indenture
are also hereby deleted in their entirety.



     (c) Amendments to Article Six. Each of the clauses (5) and (6) of Section 6.01 (Events of
Default) of the Indenture is hereby deleted in its entirety and replaced with the phrase
“[Intentionally Omitted]”. All references to such deleted clauses in the Indenture are also hereby
deleted in their entirety.



     2. Defined Terms. Any defined terms and the definitions thereof set forth in Section 1.01
(Definitions) of the Indenture or defined terms listed in Section 1.02 (Other Definitions) of the
Indenture that are no longer used as a result of the amendments effected by this Supplemental
Indenture are hereby deleted and replaced with the phrase “[Intentionally Omitted]”. The
definition of any defined term used in the Indenture, where such definition is set forth in any of
the sections or clauses that are eliminated by this Supplemental Indenture and the term it defines
is still used in the Indenture after the amendments set forth in this Supplemental Indenture become
operative pursuant to Section 3, shall be deemed to become part of, and defined in, Section 1.01
(Definitions) of the Indenture; such defined terms, if any, are to be in alphanumeric order within
Section 1.01 (Definitions) of the Indenture.



     3. Effect and Operation of Supplemental Indenture. This Supplemental Indenture shall be
effective and binding immediately upon its execution by the Company, the Guarantors and the Trustee
and thereupon this Supplemental Indenture shall form a part of the Indenture for all purposes, and
every Note heretofore or hereafter authenticated and delivered under the Indenture shall be bound
hereby, but, notwithstanding anything in the Indenture or this Supplemental Indenture to the
contrary, this Supplemental Indenture shall not be operative until the acceptance for purchase by
the Company of Notes validly tendered and not withdrawn pursuant to the Offer representing a
majority in principal amount of the Notes outstanding. If the Offer is terminated or withdrawn, or
such Notes are not accepted for payment and paid for any



 









 







reason, this Supplemental Indenture will not become operative. Except as modified amended by this
Supplemental Indenture, all provisions of the Indenture shall remain in full force and effect. In
the event of conflict between the terms and conditions contained in the Notes and those contained
in the Indenture, as modified and amended by this Supplemental Indenture, the provisions of the
Indenture, as modified and amended by this Supplemental Indenture, shall control.



     4. The Trustee.



     (a) Trustee’s Acceptance. Subject to Section 3 above, the Trustee hereby accepts this
Supplemental Indenture and agrees to perform the same under the terms and conditions set forth in
the Indenture.



     (b) Trustee Not Responsible for Recitals. The Trustee shall not be responsible in any manner
whatsoever for, or in respect of, the validity or sufficiency of this Supplemental Indenture, or
for, or in respect of, the recitals contained herein, all of which recitals are made solely by the
Company.



     (c) Certain Duties and Responsibilities of the Trustee. In entering into this Supplemental
Indenture, the Trustee shall be entitled to the benefit of every provision of the Indenture
relating to the conduct or affecting the liability of, or affording protection to, the Trustee,
whether or not elsewhere herein so provided.



     5. Severability. In the event any provision of this Supplemental Indenture shall be
invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining
provisions of this Supplemental Indenture shall not in any way be affected or impaired thereby.



     6. Conflict with Trust Indenture Act. If any provision of this Supplemental Indenture
limits, qualifies or conflicts with any provision of the Trust Indenture Act of 1939, as amended
(the “TIA”), that is required under the TIA to be a part of and govern any provision of this
Supplemental Indenture, the provision of the TIA shall control. If any provision of this
Supplemental Indenture modifies or excludes any provision of the TIA that may be so modified or
excluded, the provision of the TIA shall be deemed to apply to the Indenture as so modified or to
be excluded by this Supplemental Indenture, as the case may be.



     7. Benefits of this Supplemental Indenture. Nothing in this Supplemental Indenture or
the Notes, express or implied, shall give to any Person, other than the parties hereto and thereto
and their successors hereunder and thereunder and the Holders of the Notes, any benefit or any
legal or equitable right, remedy or claim under the Indenture, this Supplemental Indenture or the
Notes.



     8. Successors. All agreements of the Company, the Guarantors and the Trustee in this
Supplemental Indenture shall bind their respective successors.



     9. Governing Law. THE INTERNAL LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED
TO CONSTRUE THIS SUPPLEMENTAL INDENTURE BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF
CONFLICTS OF



 









 







LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED
THEREBY.



     10. Effect of Headings. The section headings herein are for convenience only and
shall not affect the construction hereof.



     11. Counterparts. The parties hereto may sign multiple counterparts of this
Supplemental Indenture. Each signed counterpart shall be deemed an original, but all of them
together shall represent one and the same agreement.



[Signature Pages Follow]




 









 








     IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed, all as of the date first written above.


	 	 	 	 	 
	 	STEWART ENTERPRISES, INC.

 	 
	 	By:  	/s/ Thomas M. Kitchen
 	 
	 	 	Name:  	Thomas M. Kitchen 	 
	 	 	Title:  	Executive Vice President and Chief Financial Officer 	 
	 



	 	 	 	 	 
	 	TRUSTEE:





U.S. Bank National Association, as Trustee

 	 
	 	By:  	/s/ Lori-Anne Rosenberg
 	 
	 	 	Name:  	Lori-Anne Rosenberg 	 
	 	 	Title:  	Vice President 	 
	 




	 	 	 
	 
	 	GUARANTORS:

	 
	 	 

	 	 	A.P. BOZA FUNERAL HOME, INC.

	 	 	ABBEY PLAN OF TEXAS, INC.

	 	 	ACME MAUSOLEUM CORPORATION

	 	 	ALL FAITHS MEMORIAL PARK,
INC.

	 	 	ALL SOULS MORTUARY, INC.

	 	 	AMLING SCHROEDER FUNERAL SERVICE, INC.

	 	 	ARLINGTON MEMORIAL PARK CEMETERY AND FUNERAL HOME, INC.

	 	 	ASHES TO ASHES, INC.

	 	 	ASSUMPTION MORTUARY, INC.

	 	 	BALDWIN-FAIRCHILD FUNERAL HOMES, INC.

	 	 	BARSTOW FUNERAL HOMES, INC.

	 	 	BARTLETT-BURDETTE-COX FUNERAL HOME, INC.

	 	 	BAY AREA CREMATORY, INC.

	 	 	BELEW FUNERAL HOME, INC.

	 	 	BENJAMIN FRANKLIN P. M., INC.

	 	 	BETH DAVID MEMORIAL CHAPEL, INC.

	 	 	BOUNDS FUNERAL HOME, INC.

	 	 	BRUCE OCALA FUNERAL HOME, INC.

	 	 	BUCHHEIM FAMILY, INC.

	 	 	C.J. APPLEGATE AND SONS, INC.







 









 






	 	 	 
	 	 	CALVARY MORTUARY OF LOS ANGELES, CALIFORNIA, INC.

	 	 	CASCADE CREMATORY, INC.

	 	 	CASDORPH & CURRY FUNERAL HOME, INC.

	 	 	CATALINA CHANNEL CREMATION SOCIETY

	 	 	CATAWBA MEMORIAL PARK, INC.

	 	 	CATHOLIC MORTUARY SERVICES, INC.

	 	 	CEDAR HILL CEMETERY COMPANY, INC.

	 	 	CEMETERY MANAGEMENT, INC.

	 	 	CHAPEL HILL CEMETERY, INC.

	 	 	CHAPEL OF THE ROSES, INC.

	 	 	CHAPEL OF THE VALLEY FUNERAL HOME, INC.

	 	 	CHEATHAM HILL MEMORIAL PARK, INC.

	 	 	CLINCH VALLEY MEMORIAL CEMETERY, INC.

	 	 	CORNELL & DAGGETT, INC.

	 	 	CREMATION SOCIETY NORTHWEST, INC.

	 	 	CREST LAWN MEMORIAL GARDENS, INC.

	 	 	CURRY & SON FUNERAL HOME, INC.

	 	 	D.W. NEWCOMER’S SONS, INC.

	 	 	DAVID C. GROSS FUNERAL HOME, INC.

	 	 	DeYOUNG MEMORIAL CHAPEL, INC.

	 	 	DILDAY BROTHERS HUNTINGTON VALLEY MORTUARY

	 	 	DRUID RIDGE CEMETERY COMPANY

	 	 	DUNBAR FUNERAL HOME

	 	 	DUTTON, INC.

	 	 	DWN PROPERTIES, INC.

	 	 	E.R. BUTTERWORTH & SONS

	 	 	EASTERN CEMETERY ASSOCIATES, INC.

	 	 	EASTLAWN CORPORATION

	 	 	EMERALD HILLS FUNERAL CORPORATION

	 	 	EMPRESAS STEWART — CEMENTERIOS, INC.

	 	 	EMPRESAS STEWART — FUNERARIAS, INC.

	 	 	EVANS FUNERAL HOME, INC.

	 	 	EVERGREEN STAPLES FUNERAL CHAPEL, INC.

	 	 	EVERLY FUNERAL HOMES, INCORPORATED

	 	 	EVERLY PFP, INC.

	 	 	FLORIDA HILLS MEMORIAL GARDENS, INC.

	 	 	FOREST HILLS CEMETERY, INC.

	 	 	FORT LINCOLN CEMETERY, INC.

	 	 	FORT LINCOLN FUNERAL HOME, INC.

	 	 	FUNERAL SECURITY PLANS, INC.

	 	 	GALLERY GRANITE CORPORATION

	 	 	GARDEN OF MEMORIES, INC.

	 	 	GARDINIER COLLETTI MEMORIAL HOME, INC.

	 	 	GARNER FAMILY FUNERAL HOME, INC.







 









 






	 	 	 
	 	 	GARRETT — HILLCREST, INC.

	 	 	GEORGE WASHINGTON MEMORIAL PARK, INC.

	 	 	GLEN HAVEN MEMORIAL PARK, INC.

	 	 	GOOD SHEPHERD MEMORIAL GARDENS, INC.

	 	 	GORNY & GORNY PATERSON-CLIFTON MORTUARY

	 	 	GRIFFIN-LEGGETT INSURANCE AGENCY, INC.

	 	 	GRIFFIN-LEGGETT, INC.

	 	 	GROSS FUNERAL HOME, INC.

	 	 	GUARDIAN CREMATION SOCIETY, INC.

	 	 	HAISTEN FUNERAL HOME OF HENRY COUNTY, INC.

	 	 	HAISTEN FUNERAL HOMES, INC.

	 	 	HIGGINS AND SON FUNERAL HOME, INC.

	 	 	HIGHLAND MEMORY GARDENS, INC.

	 	 	HILLCREST MEMORIAL CEMETERY, INC.

	 	 	HINES-RINALDI FUNERAL HOME, INC.

	 	 	HOLLY HILL MEMORIAL PARK, INC.

	 	 	HOLY CROSS MORTUARY OF CULVER CITY, CALIFORNIA, INC.

	 	 	HOLY CROSS MORTUARY OF POMONA, CALIFORNIA, INC.

	 	 	HOPSON MORTUARY, INC.

	 	 	HUBBELL FUNERAL HOME AND CREMATORY, INC.

	 	 	J.P. FINLEY AND SON MORTUARY, INC.

	 	 	JOHN M. TAYLOR FUNERAL HOME, INC.

	 	 	KANAWHA PLAZA PARTNERSHIP

	 	 	KENT R. PALMER, INC.

	 	 	KICLITER FUNERAL HOME, INC.

	 	 	KILGORE-GREEN FUNERAL HOME, INC.

	 	 	KIRK & NICE SUBURBAN CHAPEL, INC.

	 	 	KIRK & NICE, INC.

	 	 	KLINGEL-CARPENTER MORTUARY, INC.

	 	 	KNUTSON FUNERAL HOMES, INC.

	 	 	LAKE LAWN METAIRIE FUNERAL HOME

	 	 	LAKE LAWN PARK, INC.

	 	 	LAKEWOOD MEMORIAL PARK, INC.

	 	 	LASSILA FUNERAL CHAPELS, INC.

	 	 	LOI CHARLESTON, INC.

	 	 	LOMBARD & CO.

	 	 	LOUDON PARK CEMETERY COMPANY

	 	 	LOUDON PARK FUNERAL HOME, INC.

	 	 	LYONS FUNERAL HOME, INC.

	 	 	MADCEM OF FLORIDA, INC.

	 	 	MCLAURIN’S FUNERAL HOME, INC.

	 	 	MEMORIAL PARK CEMETERY, INC.

	 	 	MEMORIAL SUNSET PARK, INC.







 









 






	 	 	 
	 	 	MONTE VISTA BURIAL PARK, INC.

	 	 	MONTICELLO MEMORY GARDENS, INC.

	 	 	MONTLAWN MEMORIAL PARK, INC.

	 	 	MT. JULIET MEMORIAL GARDENS, INC.

	 	 	MURPHY FUNERAL SERVICE, INC.

	 	 	N.D. DAVIS & ASSOCIATES, INC.

	 	 	NATIONAL EXCHANGE TRUST, LTD.

	 	 	NATIONAL FUNERAL SERVICES, INCORPORATED

	 	 	NATIONAL HARMONY MEMORIAL PARK, INC.

	 	 	NAVE FUNERAL HOME OF LEBANON, INC.

	 	 	NEPTUNE SOCIETY OF NEVADA, INC.

	 	 	OAKLAWN PARK CEMETERY AND FUNERAL HOME, INC.

	 	 	OTTO REDANZ FUNERAL HOME, INC.

	 	 	PARKLAWN, INC.

	 	 	PARKWOOD MANAGEMENT COMPANY

	 	 	PASADENA FUNERAL HOME, INC.

	 	 	PAULEY FUNERAL HOME, INC.

	 	 	PET HAVEN, INC.

	 	 	QUEEN OF HEAVEN MORTUARY, INC.

	 	 	RENO MEMORIAL, INC.

	 	 	REST HILLS MEMORIAL PARK, INC.

	 	 	RESURRECTION MORTUARY, INC.

	 	 	RIVER CITIES FUNERAL CHAPEL, INC.

	 	 	ROBERTS FUNERAL HOME, INC.

	 	 	ROSE HAVEN FUNERAL HOME & CEMETERY, INC.

	 	 	ROYAL PALM MEMORIAL GARDENS, INC.

	 	 	RUNYAN MANGOLD, INC.

	 	 	S.E. ACQUISITION OF CALIFORNIA, INC.

	 	 	S.E. ACQUISITION OF CLIFTON,
NEW JERSEY, INC.

	 	 	S.E. ACQUISITION OF DELANO,
CALIFORNIA, INC.

	 	 	S.E. ACQUISITION OF FREDONIA,
NEW YORK, INC.

	 	 	S.E. ACQUISITION OF GLENDALE,
CALIFORNIA, INC.

	 	 	S.E. ACQUISITION OF LANCASTER,
CALIFORNIA, INC.

	 	 	S.E. ACQUISITION OF LITHONIA, GEORGIA, INC.

	 	 	S.E. ACQUISITION OF LOS OSOS
MORTUARY AND MEMORIAL PARK, INC.

	 	 	S.E. ACQUISITION OF MALDEN,
WEST VIRGINIA, INC.

	 	 	S.E. ACQUISITION OF MYRTLE
CREEK, OREGON, INC.

	 	 	S.E. ACQUISITION OF NEVADA, INC.

	 	 	S.E. ACQUISITION OF OAKHURST,
CALIFORNIA, INC.

	 	 	S.E. ACQUISITION OF OREGON, INC.

	 	 	S.E. ACQUISITION OF OROVILLE,
CALIFORNIA, INC.

	 	 	S.E. ACQUISITION OF PENNSYLVANIA, INC.

	 	 	S.E. ACQUISITION OF REEDSPORT,
OREGON, INC.

	 	 	S.E. ACQUISITION OF RENO, NEVADA, INC.







 









 






	 	 	 
	 	 	S.E. ACQUISITION OF SANTA FE,
NEW MEXICO, INC.

	 	 	S.E. ACQUISITION OF WASHINGTON, INC.

	 	 	S.E. AUSTRALIA, INC.

	 	 	S.E. BEND NR, INC.

	 	 	S.E. BEND TDHM, INC.

	 	 	S.E. CEMETERIES OF ALABAMA, INC.

	 	 	S.E. CEMETERIES OF LOUISIANA, INC.

	 	 	S.E. CEMETERIES OF NORTH CAROLINA, INC.

	 	 	S.E. CEMETERIES OF SOUTH CAROLINA, INC.

	 	 	S.E. CEMETERIES OF TEXAS, INC.

	 	 	S.E. CEMETERIES OF VIRGINIA, INC.

	 	 	S.E. CEMETERIES OF WEST VIRGINIA, INC.

	 	 	S.E. CEMETERIES OF WISCONSIN, INC.

	 	 	S.E. COMBINED SERVICES OF ALABAMA, INC.

	 	 	S.E. COMBINED SERVICES OF
SOUTH CAROLINA, INC.

	 	 	S.E. COMBINED SERVICES OF TENNESSEE, INC.

	 	 	S.E. FUNERAL HOMES OF ALABAMA, INC.

	 	 	S.E. FUNERAL HOMES OF ARKANSAS, INC.

	 	 	S.E. FUNERAL HOMES OF ILLINOIS, INC.

	 	 	S.E. FUNERAL HOMES OF LOUISIANA, INC.

	 	 	S.E. FUNERAL HOMES OF NORTH
CAROLINA, INC.

	 	 	S.E. FUNERAL HOMES OF SOUTH
CAROLINA, INC.

	 	 	S.E. FUNERAL HOMES OF TENNESSEE, INC.

	 	 	S.E. FUNERAL HOMES OF TEXAS, INC.

	 	 	S.E. FUNERAL HOMES OF VIRGINIA, INC.

	 	 	S.E. FUNERAL HOMES OF WEST VIRGINIA, INC.

	 	 	S.E. GREENWOOD, INC.

	 	 	S.E. MID-ATLANTIC, INC.

	 	 	S.E. SOUTH-CENTRAL, INC.

	 	 	SAN DIEGO CEMETERY ASSOCIATION

	 	 	SAN FERNANDO MISSION MORTUARY, INC.

	 	 	SANTA BARBARA FUNERAL SERVICES, INC.

	 	 	SANTA CLARA MORTUARY, INC.

	 	 	SCOVERN MORTUARY

	 	 	SDCA HOLDINGS, INC.

	 	 	SEMORAN FUNERAL HOME, INC.

	 	 	SENTINEL CREMATION SOCIETIES, INC.

	 	 	SIMPLE TRIBUTE OF MARYLAND, INC.

	 	 	SIMPLICITY PLAN OF CALIFORNIA, INC.

	 	 	SIMPLICITY PLAN OF TEXAS, INC.

	 	 	SOUTH DADE-PALMS MEMORIAL PARK, INC.

	 	 	STEWART ENTERPRISES (EUROPE) INC.

	 	 	STEWART PRE-NEED SERVICES, INC.

	 	 	STEWART RESOURCE CENTER, INC.

	 	 	STEWART SERVICES, INC.

	 	 	STRICKLIN/SNIVELY MORTUARY







 









 






	 	 	 
	 	 	STRONG & BURNS FUNERAL HOME, INC.

	 	 	SUNSET HILLS MEMORIAL PARK

	 	 	SUNSET MEMORIAL PARK COMPANY

	 	 	SYLVAN ABBEY MEMORIAL PARK, INC.

	 	 	THE NASHVILLE HISTORIC
CEMETERY ASSOCIATION, INC.

	 	 	THE PARKWOOD CEMETERY COMPANY

	 	 	THE SIMPLICITY PLAN, INC.

	 	 	TRINITY MEMORIAL GARDENS OF LAKELAND, INC.

	 	 	TURNER CREMATORY, INC.

	 	 	TURNER FUNERAL HOMES, INC.

	 	 	VICTOR V. DESROSIER, INC.

	 	 	WALLACE E. WHITE & HOWARD J. CALLANAN, INC.

	 	 	WALSH & WOOD FUNERAL HOME, INC.

	 	 	WILLIAM W. CHAMBERS, INC.

	 	 	WILSON FUNERAL HOME, INC.

	 	 	WOODLAWN MEMORY GARDENS, INC.

	 	 	WOODLAWN PARK CEMETERY COMPANY







	 	 	 	 	 
	 	 	 
	 	By:  	                     /s/ Loralice A. Trahan
 	 
	 	 	Name:  	Loralice A. Trahan 	 
	 	 	Title:  	Authorized Person