|   | A. | The      Company adopted a limited liability company agreement on March 20, 2007,      and amended and restated it on May 1, 2009.  The Company      adopted, and is now subject to, an Amended and Restated Limited Liability      Company Agreement as of January 15, 2010 (the “Operating      Agreement”). |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | B. | The      Company desires to amend Appendix C of      the Operating Agreement to reflect changes to the names and addresses,      Membership Percentages and Capital Contributions of the      Members. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | C. | Pursuant      to Section 12.1 of the Operating Agreement, amendments to Appendix C      following any issuance, redemption, repurchase, reallocation or Transfer      of Units in accordance with the Operating Agreement may be made by the      Company with the consent of the Members holding a majority of the      outstanding Series A Preferred Units (the “Series A Preferred      Members”). |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | THE      COMPANY:                                                                                         |
|--------|-----------------------------------------------------------------------------------------------------------|
|   |                                                                                                      |
|   | DAL GROUP,  LLC                                                                                           |
|   |                                                                                                      |
|   | By:       ______________________________David J. Stern,      President |
|   |                                                                                                      |
|   | SERIES      A PREFERRED MEMBER:                                                                           |
|   |                                                                                                      |
|   | PROFESSIONAL TITLE AND      ABSTRACTCOMPANY OF FLORIDA,      INC.                                         |
|   |                                                                                                      |
|   | By:       ______________________________David J. Stern,      President |

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| Name and Addresses                                                                                                                                                                                                                                                                                                            |   | Common Units |       |   | Series APreferredUnits |   |      | B1Interests |   |   | B2Interests |   |   | B3Interests |    |   | B4Interests |   |    | B5Interests |   |   | CapitalContribution |   | Initial Capital Account1 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------------|------------|--------|------------------------|--------|-----------|-------------|--------|--------|-------------|--------|--------|-------------|---------|--------|-------------|--------|---------|-------------|--------|--------|---------------------|--------|--------------------------|
| DJSP      Enterprises, Inc.(formerly      Chardan 2008 China Acquisition      Corp.) (“DJSP”)c/o      Chardan Capital LLC474      Three Mile RoadGlastonbury,      CT 06033Attn:  Dan      BeharryFacsimile:  (281)      644 5751email:  dbeharry@chardancapital.com |   |         | 10,663,866 | 2      |                   |   | 0         |        |   |   | 0           |   |   |        | 0       |   |        |   | 0       |        |   |   | 0                   |   |                     |   | 0 |   |   | $52,477,047 |   |   |
|                                                                                                                                                                                                                                                                                                                          |   |         |       |   |                   |   |      |        |   |   |        |   |   |        |    |   |        |   |    |        |   |   |                |   |                     |   |   |   |   |   |   |   |   |
| Professional      Title and Abstract Company of Florida, Inc.9000      South Pine Island RoadSuite      400Plantation,      FL 33324Attn:  David      J. Stern, Esq.Facsimile:  (954)      648-5228email:      djstern@att.blackberry.net                                                                 |   |         | 1,200,000  |   |                   |   | 1,666,667 |        |   |   | 596,666     |   |   |        | 596,666 |   |        |   | 646,667 |        |   |   | 646,667             |   |                     |   | 646,667 |   |   | Description      of property |   |   |
|                                                                                                                                                                                                                                                                                                                          |   |         |       |   |                   |   |      |        |   |   |        |   |   |        |    |   |        |   |    |        |   |   |                |   |                     |   |   |   |   |   |   |   |   |
| Jeffrey      A. Valentyc/o      FlatWorld Capital LLC666      Third Avenue, 15th      FloorNew      York, New York 10017Facsimile:  (212)      796-4002email:      valenty@flatworldcapital.com                                                                                                                     |   |         | 600,000    |   |                   |   | 0         |        |   |   | 61,334      |   |   |        | 61,334  |   |        |   | 61,333  |        |   |   | 61,333              |   |                     |   | 61,333 |   |   | Description      of property |   |   |
|                                                                                                                                                                                                                                                                                                                          |   |         |       |   |                   |   |      |        |   |   |        |   |   |        |    |   |        |   |    |        |   |   |                |   |                     |   |   |   |   |   |   |   |   |
| Nagina      Partners LLCc/o      FlatWorld Capital LLC666      Third Avenue, 15th      FloorNew      York, New York 10017Attn:  Raj      GuptaFacsimile:  (212)      796-4002email:      rgupta@flatworldcapital.com                                                                                      |   |         | 900,000    |   |                   |   | 0         |        |   |   | 92,000      |   |   |        | 92,000  |   |        |   | 92,000  |        |   |   | 92,000              |   |                     |   | 92,000 |   |   | Description      of property |   |   |
|                                                                                                                                                                                                                                                                                                                          |   |         |       |   |                   |   |      |        |   |   |        |   |   |        |    |   |        |   |    |        |   |   |                |   |                     |   |   |   |   |   |   |   |   |
| Totals                                                                                                                                                                                                                                                                                                                        |   |         | 13,363,866 |   |                   |   | 1,666,667 |        |   |   | 750,000     |   |   |        | 750,000 |   |        |   | 800,000 |        |   |   | 800,000             |   |                     |   | 800,000 |   |   |   |   |   |   |

  

 

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