----

----

| SIGNED, SEALED AND      DELIVERED  | )       |   |                       |   |
|-----------------------------------------|---------|--------|----------------------------|--------|
| By ROBERT      C. SILZER, SR.           | )       |   |                       |   |
| in the presence      of:                | )       |   |                       |   |
|                                    |  ) |   |                       |   |
|                                    |  ) |   |                       |   |
| Signature of      Witness               |  ) |   | ROBERT      C. SILZER, SR. |   |
|                                    |  ) |   |                       |   |
|                                    |  ) |   |                       |   |
| Name    (print)                         |  ) |   |                       |   |
|                                    |  ) |   |                       |   |
|                                    |  ) |   |                       |   |
| Address                       |  ) |   |                       |   |
|                                    |  ) |   |                       |   |
|                                    |  ) |   |                       |   |
| Occupation                         |    |   |                       |   |

| SIGNED, SEALED AND      DELIVERED  | )       |   |             |   |
|-----------------------------------------|---------|--------|------------------|--------|
| By GREG      NORMAN                     | )       |   |             |   |
| in the presence      of:                | )       |   |             |   |
|                                    |  ) |   |             |   |
|                                    |  ) |   |             |   |
| Signature of      Witness               |  ) |   | GREG      NORMAN |   |
|                                    |  ) |   |             |   |
|                                    |  ) |   |             |   |
| Name    (print)                         |  ) |   |             |   |
|                                    |  ) |   |             |   |
|                                    |  ) |   |             |   |
| Address                       |  ) |   |             |   |
|                                    |  ) |   |             |   |
|                                    |  ) |   |             |   |
| Occupation                         |

----

| SIGNED, SEALED AND      DELIVERED  | )       |   |                          |   |
|-----------------------------------------|---------|--------|-------------------------------|--------|
| By BART      COLLINS          | )       |   |                          |   |
| in the presence      of:                | )       |   |                          |   |
|                                    |  ) |   |                          |   |
|                                    |  ) |   |                          |   |
| Signature of      Witness               |  ) |   | BART      COLLINS   |   |
|                                    |  ) |   |                          |   |
|                                    |  ) |   |                          |   |
| Name    (print)                         |  ) |   |                          |   |
|                                    |  ) |   |                          |   |
|                                    |  ) |   |                          |   |
| Address                       |  ) |   |                          |   |
|                                    |  ) |   |                          |   |
|                                    |  ) |   |                          |   |
| Occupation                         |

| SIGNED, SEALED AND      DELIVERED  | )       |   |                           |   |
|-----------------------------------------|---------|--------|--------------------------------|--------|
| By DAVID      SPENCER         | )       |   |                           |   |
| in the presence      of:                | )       |   |                           |   |
|                                    |  ) |   |                           |   |
|                                    |  ) |   |                           |   |
| Signature of      Witness               |  ) |   | DAVID      SPENCER   |   |
|                                    |  ) |   |                           |   |
|                                    |  ) |   |                           |   |
| Name    (print)                         |  ) |   |                           |   |
|                                    |  ) |   |                           |   |
|                                    |  ) |   |                           |   |
| Address                       |  ) |   |                           |   |
|                                    |  ) |   |                           |   |
|                                    |  ) |   |                           |   |
| Occupation                         |

----

| THE CORPORATE SEAL      OF                    | )       |   |                  |   |
|---------------------------------------------------------|---------|--------|-----------------------|--------|
| GPS      INDUSTRIES INC.                      | )       |   |                  |   |
| was affixed hereto      in the presence of:   | )       |   |                  |   |
|                                                    |  ) |   |                  |   |
|                                                    |  ) |   |                  |   |
| Authorized      Signatory           |  ) |   |   c/s  |   |
|                                                    |  ) |   |                  |   |
|                                                    |  ) |   |                  |   |
|                                                    |  ) |   |                  |   |
| Authorized      Signatory                     |  ) |   |                  |   |

| THE CORPORATE SEAL      OF              | )       |   |                  |   |
|---------------------------------------------------|---------|--------|-----------------------|--------|
| GREAT      WHITE SHARK        | )       |   |                  |   |
| ENTERPRISES,      INC., was affixed hereto   |    |   |                  |   |
| in the presence      of:                     | )       |   |                  |   |
|                                              |  ) |   |                  |   |
|                                              |  ) |   |                  |   |
| Authorized      Signatory     |  ) |   |   c/s  |   |
|                                              |  ) |   |                  |   |
|                                              |  ) |   |                  |   |
| Authorized      Signatory               |

| THE CORPORATE SEAL      OF              | )       |   |                  |   |
|---------------------------------------------------|---------|--------|-----------------------|--------|
| LEISURECORP      LLC was affixed        | )       |   |                  |   |
| hereto in the      presence of:              | )       |   |                  |   |
|                                              |  ) |   |                  |   |
|                                              |  ) |   |                  |   |
| Authorized      Signatory     |  ) |   |   c/s  |   |
|                                              |  ) |   |                  |   |
|                                              |  ) |   |                  |   |
| Authorized      Signatory                         |

----