**ARTICLE      I**

**Creation      of Trust**

| 1.01   | Contribution                of Shares.                Contemporaneously with the execution of this Trust all certificates                for                the shares of Flagship issued in the name of O’Brien shall immediately be                transferred and deposited with the Trustee Committee, duly endorsed,                or                accompanied by duly executed stock powers in favor of the Trustee                Committee pursuant to Article IV. All such certificates are transferred                for the purpose of vesting in the Trustee Committee such rights and                voting                powers as are more fully set forth herein and subject to the terms                and                conditions set forth herein. All voting securities of Flagship originally                transferred to the Trustee Committee, including, but not limited                to, stock                dividends, stock splits, and other recapitalizations, shall likewise                be                held in trust with the Trustee Committee. All shares held by the                Trustee                Committee including those originally transferred and those added                subsequently, shall be referred to as “Trust                Shares.” |
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| 1.02  | Issuance              of Trust Certificates.              The Trustee Committee shall issue to O’Brien Trust Certificates in the              same form as shown in Exhibit A. |
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**ARTICLE      II**

**Earnings**

| 2.01   | Subject                to the conditions for reduction or offset set forth herein, any cash                dividend or distribution earned by or declared on the Trust Shares                shall                be transferred to O’Brien within thirty (30) days of its                receipt. |
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| 2.02   | Notwithstanding                anything contained herein to the contrary, no distribution shall                be made                to O’Brien that would allow him to exercise any control, discretion,                management, or decision-making authority over the activities of Flagship,                including, but not limited to, the right to vote any shares of                Flagship. |
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**ARTICLE      III**

**Term**

| 3.01   | This                Trust shall terminate upon the occurrence of the earliest of the                following: |
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| (a)   | O’Brien                surrendering the Trust Shares to                Flagship; |
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| (b)   | Flagship’s                purchase of the Trust Shares from O’Brien;                or |
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| (c)   | the                termination or liquidation of                Flagship. |
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**ARTICLE      IV**

**Endorsements**

| 4.01   | All                certificates representing shares of Flagship issued to O’Brien and held in                the Trust shall bear the following legend or                endorsement: |
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**ARTICLE      V**

**Trustee      Committee**

| 5.01   | The                Trustee Committee shall consist of the then current members of the                Board                of Directors of Flagship. |
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| 5.02   | The                Trustee Committee shall be vested with the absolute authority to                exercise                all voting rights and voting powers of an owner of the Trust Stock.                This                shall include, but not be limited to, the power to                vote: |
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| (a)   | for                the election or removal of                directors; |
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| (b)   | for                changes in the organizational and operational documents of                Flagship; |
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| (c)   | for                any tax election or position; |
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| (d)   | to                merge, consolidate, liquidate, dissolve, reorganize, restructure                or                recapitalize; and |
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| (e)   | to                sell all or substantially all the assets of                Flagship. |
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| 5.03   | Duties                of the Trust Committee.                The Trustee Committee shall act in good faith and be mindful of its                fiduciary responsibility in the exercise of its                powers. |
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| 5.04   | Immunity.                The Trustee Committee, as a whole, and the members of the Trustee                Committee individually shall bear no liability for any mistake of                law,                error in judgment, or error made, nor shall said Trustee Committee                or                individuals bear any responsibility for any act or omission which                may                occur as it relates to his duties as Trustee Committee. Said Trustee                Committee and individuals shall bear no responsibilities for any                losses,                which may be incurred absent O’Brien being able to show by clear and                convincing evidence that such loss was caused by bad faith, willful                misconduct and/or gross negligence. |
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| 5.05   | Indemnity.                The Trust Committee shall be fully indemnified against all expenses,                costs                (including, but not limited to those of litigation), charges, and                other                liabilities properly incurred by Trustee Committee in the performance                of                his duties. O’Brien shall hold the Trustee Committee harmless for any and                all losses or damages that may be incurred by the Trustee Committee                lawful                exercise of its powers and authority |
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| 5.06   | Authority                to Execute.                The Corporate Secretary shall be granted the authority to execute                any                documents, certificates or proxies in the manner set forth and authorized                by the Trust Committee. |
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**ARTICLE      VI**

**Taxes**

| 6.01   | Payment                of Income Taxes.                O’Brien acknowledges that any tax which may be due as a result of earnings                (whether or not such earnings are available for distribution) are                his sole                responsibility. |
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| 6.02   | Tax                Information.                Flagship will provide all necessary tax information to O’Brien to enable                him to file accurate tax returns within the prescribed time under                Federal                Law. |
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| 6.03   | Tax                on Trust.                If any tax should become due and payable by the Trust, O’Brien will                forward, upon the request of the Trustee Committee sufficient funds                to pay                said taxes in full. O’Brien shall be afforded a minimum of ten (10) days                to make such required payment. Failure to remit funds timely will                result                in Flagship advancing sufficient funds against any distributions                or other                amount due O’Brien as a shareholder of Flagship. Failure to remit funds                which results in interest and/or penalty being assessed will result                in                Trustee Committee deducting such penalty and interest from the next                distribution to be made by Flagship to                O’Brien. |
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**ARTICLE      VII**

**Reports**

| 7.01   | Responsibility                to File.                The Trustee Committee shall prepare and file all reports with respect                to                Trust Shares under federal and state securities laws within the time                required by applicable law. O’Brien will provide Flagship any necessary                information for the completion of said reports on a timely                basis. |
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**ARTICLE      VIII**

**Miscellaneous**

| 8.01   | Notices.                Any notice, payment, demand, or communication required or permitted                to be                given by any provisions of this Trust shall be in writing and shall                be                delivered to the person, entity, or officer of said entity to whom                the                same is directed, or sent by regular, registered, or certified mail,                addressed as follows, or to such other address as such person or                entity                may specify: |
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| (a)   | If                to the Trustee Committee: |
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| (b)   | If                to Flagship: |
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| (c)   | If                to O’Brien: |
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| 8.02   | Binding                Effect.                Except as provided otherwise herein, every covenant, term and provision                of                this Trust shall be binding upon and inure to the benefit of the                parties                and their respective heirs, legatees, legal representatives, successors                and transferees. |
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| 8.03   | Headings.                The headings used in this Trust are for reference only and are not                intended to describe, interpret, define, or limit the scope, extent,                or                intent of this Trust or any provision                hereof. |
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| 8.04   | Severability.                Every provision of this Trust is intended to be severable. If any                term or                provision hereof is later determined to be invalid, illegal, or                unenforceable for any reason whatsoever, such invalidity, illegality,                or                unenforceability shall not affect the validity, legality, or                enforceability of the remainder of this                Trust. |
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| 8.05   | Incorporation                by Reference.                Every document attached to this Trust and referred to herein is hereby                incorporated in this Trust by                reference. |
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| 8.06   | Further                Action.                Each party, upon the request of any other party, shall perform all                further                acts, including, but not limited to the execution, acknowledgement,                and                delivery, of any documents which may be reasonably necessary, appropriate                or desirable to carry-out the provisions of this                Trust. |
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| 8.07   | Pronouns.                All pronouns and variations thereof shall refer to the masculine,                feminine                and neuter genders, both singular and plural, as required by the                context. |
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| 8.08   | Governing                Law.                The laws of the State of Delaware shall govern the validity of this                Trust,                the construction of its terms and the interpretation of the rights                and                duties of the parties. |
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| 8.09   | Counterpart                Execution.                This Trust may be executed in any number of counterparts with the                same                effect as if all parties had signed the same document. All counterparts                shall be construed together and constitute one document. Each person                who                executes this Trust on behalf of an entity personally represents                and                warrants that they have been duly authorized to do so by their respective                party and that, upon full execution hereof, this Trust shall become                a                binding obligation of said party. |
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**TRUST      CERTIFICATE**

**FLAGSHIP      HEALTHCARE MANAGEMENT, INC.**

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