EX-4.22








IMAX CORPORATION




EXHIBIT 4.22




FIFTEENTH SUPPLEMENTAL INDENTURE




     Fifteenth Supplemental Indenture (this “Fifteenth Supplemental Indenture”), dated as of
February 9, 2009 among IMAX Corporation, a corporation incorporated under the federal laws of
Canada (the “Company”), the Guarantors named in the Indenture referred to below 

(the “Existing
Guarantors”), the First Supplemental Guarantors named in the Supplemental Indenture referred to
below, the Second Supplemental Guarantor named in the Second Supplemental Indenture referred to
below, the Fifth Supplemental Guarantor named in the Fifth Supplemental Indenture referred to
below, the Sixth Supplemental Guarantor named in the Sixth Supplemental Indenture referred to
below, the Seventh Supplemental Guarantor named in the Seventh Supplemental Indenture referred to
below, the Eighth Supplemental Guarantor named in the Eighth Supplemental Indenture referred to
below, the Tenth Supplemental Guarantor named in the Tenth Supplemental Indenture referred to
below, the Eleventh Supplemental Guarantors named in the Eleventh Supplemental Indenture referred
to below, the Fourteenth Supplemental Guarantor named in the Fourteenth Supplemental Indenture
referred to below, 7103077 Canada Ltd., 7109857 Canada Ltd. and Arizona Big Frame Theatres, L.L.C.
(each, a “Guaranteeing Subsidiary”) and U.S. Bank National Association, as trustee under the
Indenture referred to below (the “Trustee”).



W I T N E S S E T H




     WHEREAS, the Company and the Existing Guarantors have heretofore executed and delivered to the
Trustee an indenture 

(the “Indenture”), dated as of December 4, 2003, as amended by the First
Supplemental Indenture dated as of April 1, 2004 among the Company, the Existing Guarantors, 3D Sea
II Ltd. and Taurus-Littrow Productions Inc. (the “First Supplemental Guarantors”) and the Trustee


(the “First Supplemental Indenture”), as further amended by the Second Supplemental Indenture dated
as of July 14, 2004 among the Company, the Existing Guarantors, the First Supplemental Guarantors
and Big Engine Films Inc. (the “Second Supplemental Guarantor”) and the Trustee
(the “Second
Supplemental Indenture”), as further amended by the Third Supplemental Indenture dated as of
February 2, 2005 among the Company, the Existing Guarantors, the First Supplemental Guarantors, the
Second Supplemental Guarantor and Automation Productions Ltd. (the “Third Supplemental Guarantor”)
and the Trustee (the “Third Supplemental Indenture”), as further amended by the Fourth Supplemental
Indenture dated as of April 10, 2006 among the Company, the Existing Guarantors, the First
Supplemental Guarantors, the Second Supplemental Guarantor, Conversion Films Ltd., Feathered Films
Ltd. and Great Ant Productions Ltd. (the “Fourth Supplemental Guarantors”) and the Trustee (the
“Fourth Supplemental Indenture”), as further amended by the Fifth Supplemental Indenture dated as
of June 19, 2006 among the Company, the Existing Guarantors, the First Supplemental Guarantors, the
Second Supplemental Guarantor, the Fourth Supplemental Guarantors, Acorn Rain Productions Ltd. (the
“Fifth Supplemental Guarantor”) and the Trustee (the “Fifth Supplemental Indenture”), as further
amended by the Sixth Supplemental Indenture dated as of November 9, 2006 among the Company, the
Existing Guarantors, the First Supplemental Guarantors, the Second Supplemental Guarantor, the
Fourth Supplemental Guarantors, the Fifth Supplemental Guarantor, Walking Bones Pictures Ltd. (the
“Sixth Supplemental Guarantor”) and the Trustee (the “Sixth Supplemental Indenture”), as further
amended by the Seventh Supplemental Indenture dated as of January 29, 2007 among the Company, the
Existing Guarantors, the



 









 







First Supplemental Guarantors, the Second Supplemental Guarantor, the Fourth Supplemental
Guarantors, the Fifth Supplemental Guarantor, the Sixth Supplemental Guarantor, Raining Arrows
Productions Ltd. (the “Seventh Supplemental Guarantor”) and the Trustee 

(the “Seventh Supplemental
Indenture”), as further amended by the Eighth Supplemental Indenture dated as of March 26, 2007
among the Company, the Existing Guarantors, the First Supplemental Guarantors, the Second
Supplemental Guarantor, the Fourth Supplemental Guarantors, the Fifth Supplemental Guarantor, the
Sixth Supplemental Guarantor, the Seventh Supplemental Guarantor, Coral Sea Films Ltd. (the “Eighth
Supplemental Guarantor”) and the Trustee (the “Eighth Supplemental Indenture”), as further amended
by the Ninth Supplemental Indenture dated as of April 16, 2007 among the Company, the Existing
Guarantors, the First Supplemental Guarantors, the Second Supplemental Guarantor, the Fourth
Supplemental Guarantors, the Fifth Supplemental Guarantor, the Sixth Supplemental Guarantor, the
Seventh Supplemental Guarantor, the Eighth Supplemental Guarantor and the Trustee (the “Ninth
Supplemental Indenture”), as further amended by the Tenth Supplemental Indenture dated as of May
30, 2007 among the Company, the Existing Guarantors, the First Supplemental Guarantors, the Second
Supplemental Guarantor, the Fourth Supplemental Guarantors, the Fifth Supplemental Guarantor, the
Sixth Supplemental Guarantor, the Seventh Supplemental Guarantor, the Eighth Supplemental
Guarantor, IMAX International Sales Corporation (the “Tenth Supplemental Guarantor”) and the
Trustee (the “Tenth Supplemental Indenture”), as further amended by the Eleventh Supplemental
Indenture dated as of September 20, 2007 among the Company, the Existing Guarantors, the First
Supplemental Guarantors, the Second Supplemental Guarantor, the Fourth Supplemental Guarantors, the
Fifth Supplemental Guarantor, the Sixth Supplemental Guarantor, the Seventh Supplemental Guarantor,
the Eighth Supplemental Guarantor, the Tenth Supplemental Guarantor, IMAX Space Productions Ltd.,
6822967 Canada Ltd. and 3183 Films Ltd. (the “Eleventh Supplemental Guarantors”) and the Trustee
(the “Eleventh Supplemental Indenture”), as further amended by the Twelfth Supplemental Indenture
dated as of November 20, 2007 among the Company, the Existing Guarantors, the First Supplemental
Guarantors, the Second Supplemental Guarantor, the Fourth Supplemental Guarantors, the Fifth
Supplemental Guarantor, the Sixth Supplemental Guarantor, the Seventh Supplemental Guarantor, the
Eighth Supplemental Guarantor, the Tenth Supplemental Guarantor, the Eleventh Supplemental
Guarantors and 6861806 Canada Ltd. (the “Twelfth Supplemental Guarantor”) and the Trustee (the
“Twelfth Supplemental Indenture”), and as further amended by the Thirteenth Supplemental Indenture
dated as of February 25, 2008 among the Company, the Existing Guarantors, the First Supplemental
Guarantors, the Second Supplemental Guarantor, the Fourth Supplemental Guarantors, the Fifth
Supplemental Guarantor, the Sixth Supplemental Guarantor, the Seventh Supplemental Guarantor, the
Eighth Supplemental Guarantor, the Tenth Supplemental Guarantor, the Eleventh Supplemental
Guarantors, the Twelfth Supplemental Guarantor and Nellcote Pictures Ltd.
(the “Thirteenth
Supplemental Guarantor”) and the Trustee (the “Thirteenth Supplemental Indenture”), and as further
amended by the Fourteenth Supplemental Indenture dated as of June 11, 2008 among the Company, the
Existing Guarantors, the First Supplemental Guarantors, the Second Supplemental Guarantor, the
Fourth Supplemental Guarantors, the Fifth Supplemental Guarantor, the Sixth Supplemental Guarantor,
the Seventh Supplemental Guarantor, the Eighth Supplemental Guarantor, the Tenth Supplemental
Guarantor, the Eleventh Supplemental Guarantors, the Twelfth Supplemental Guarantor, the Thirteenth
Supplemental Guarantor and The Deep Magic Company Ltd.
(the “Fourteenth Supplemental Guarantor”)
and the Trustee (the “Fourteenth Supplemental Indenture”) providing for the issuance of 95/8% Senior
Notes due 2010 (the “Securities”);



     WHEREAS, IMAX Sandde Animation Inc., one of the Existing Guarantors, was dissolved on February
8, 2005, the Third Supplemental Guarantor was dissolved on December 31, 2005, Miami Theatre LLC,
one of the Existing Guarantors, was dissolved on June 29, 2007, and IMAX Theatre



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Management (Scottsdale), Inc., one of the Existing Guarantors, was dissolved on December 28,
2007, and each is therefore no longer a Guarantor;



     WHEREAS, the name of the Fifth Supplemental Guarantor was changed from Acorn Rain Productions
Ltd. to Ruth Quentin Films Ltd. on January 29, 2008;



     WHEREAS, the name of 924689 Ontario Inc., one of the Existing Guarantors, was changed to
7096291 Canada Ltd. on December 18, 2008, the name of IMAX (Titanica) Ltd., one of the Existing
Guarantors, was changed to 7096194 Canada Ltd. on December 18, 2008, and the name of 3D Sea II
Ltd., one of the First Supplemental Guarantors, was changed to 7096267 Canada Ltd. on December 18,
2008.



     WHEREAS, 7096216 Canada Ltd. (formerly Parker Pictures Ltd.), one of the Existing Guarantors,
Tantus Films Ltd., one of the Existing Guarantors, 7096259 Canada Ltd. (formerly Tantus II Films
Ltd.), one of the Existing Guarantors, 7096224 Canada Ltd.
(formerly RPM Pictures Ltd.), one of the
Existing Guarantors, the Fourth Supplemental Guarantors, 3183 Films Ltd., one of the Eleventh
Supplemental Guarantors, the Twelfth Supplemental Guarantor and the Thirteenth Supplemental
Guarantor were amalgamated into 3183 Films Ltd., one of the Eleventh Supplemental Guarantors, on
January 1, 2009;



     WHEREAS, the Indenture provides that under certain circumstances each Guaranteeing Subsidiary
shall execute and deliver to the Trustee a supplemental indenture pursuant to which any
newly-acquired or created Guarantor shall unconditionally guarantee all of the Company’s
obligations under the Securities and the Indenture on the terms and conditions set forth herein
(the “Subsidiary Guarantee”); and



     WHEREAS, pursuant to Section 901 of the Indenture, the Trustee is authorized to execute and
deliver this Fifteenth Supplemental Indenture;



     NOW THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, each of the Guaranteeing Subsidiaries
and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the
Securities as follows:



     1. Capitalized Terms. Capitalized terms used herein without definition shall have the
meanings assigned to them in the Indenture.



     2. Agreement to Guarantee. Each of the Guaranteeing Subsidiaries irrevocably and
unconditionally guarantees the Guarantee Obligations, which include (i) the due and punctual
payment of the principal of, premium, if any, and interest and Special Interest, if any, on the
Securities, whether at maturity, by acceleration, redemption, upon a Change of Control Offer, upon
an Asset Sale Offer or otherwise, the due and punctual payment of interest on the overdue principal
and premium, if any, and (to the extent permitted by law) interest on any interest on the
Securities, and payment of expenses, and the due and punctual performance of all other obligations
of the Company, to the Holders or the Trustee all in accordance with the terms set forth in Article
XIII of the Indenture, and (ii) in case of any extension of time of payment or renewal of any
Securities or any such other obligations, that the same will be promptly paid in full when due or
performed in accordance with the terms of the extension or renewal,



3









 







whether at stated maturity, by acceleration, redemption, upon a Change of Control Offer, upon
an Asset Sale Offer or otherwise.



     The obligations of each of the Guaranteeing Subsidiaries to the Holders and to the Trustee
pursuant to this Subsidiary Guarantee and the Indenture are expressly set forth in Article XIII of
the Indenture and reference is hereby made to such Indenture for the precise terms of this
Subsidiary Guarantee.



     No past, present or future director, officer, partner, manager, employee, incorporator or
stockholder (direct or indirect) of any of the Guaranteeing Subsidiaries (or any such successor
entity), as such, shall have any liability for any obligations of such Guaranteeing Subsidiary
under this Subsidiary Guarantee or the Indenture or for any claim based on, in respect of, or by
reason of, such obligations or their creation, except in their capacity as an obligor or Guarantor
of the Securities in accordance with the Indenture.



     This is a continuing Guarantee and shall remain in full force and effect and shall be binding
upon each of the Guaranteeing Subsidiaries and its successors and assigns until full and final
payment of all of the Company’s obligations under the Securities and Indenture or until released in
accordance with the Indenture and shall inure to the benefit of the successors and assigns of the
Trustee and the Holders, and, in the event of any transfer or assignment of rights by any Holder or
the Trustee, the rights and privileges herein conferred upon that party shall automatically extend
to and be vested in such transferee or assignee, all subject to the terms and conditions hereof.
This is a Guarantee of payment and not of collectibility.



     The obligations of each of the Guaranteeing Subsidiaries under its Subsidiary Guarantee shall
be limited to the extent necessary to insure that it does not constitute a fraudulent conveyance
under applicable law.



     THE TERMS OF ARTICLE XIII OF THE INDENTURE ARE INCORPORATED HEREIN BY REFERENCE.



     3. NEW YORK LAW TO GOVERN. THE LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO
CONSTRUE THIS FIFTEENTH SUPPLEMENTAL INDENTURE.



     4. Counterparts. The parties may sign any number of copies of this Fifteenth Supplemental
Indenture. Each signed copy shall be an original, but all of them together represent the same
agreement.



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



4









 






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



	 	 	 	 	 	 	 
	 	 	IMAX Corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Executive Vice President, Corporate Services	 	 
	 

	 	 	 	and Corporate Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Sr. Vice President, Finance	 	 






	 	 	 	 	 
	 	 	Existing Guarantors:
	 
	 	 	 	 
	 	 	David Keighley Productions 70MM Inc.
	 	 	IMAX II U.S.A. Inc.
	 	 	IMAX Chicago Theatre LLC
	 

	 	 	 	By its Managing Member
	 

	 	 	 	IMAX Theatre Holding (California I) Co.
	 	 	IMAX Minnesota Holding Co.
	 	 	IMAX Rhode Island Limited Partnership
	 

	 	 	 	By its General Partner
	 

	 	 	 	IMAX Providence General Partner Co.
	 	 	IMAX Scribe Inc.
	 	 	IMAX Space Ltd.
	 	 	IMAX Theatre Holding Co.
	 	 	IMAX Theatre Holdings (OEI) Inc.
	 	 	IMAX Theatre Management Company
	 	 	IMAX Theatre Services Ltd.
	 	 	IMAX U.S.A. Inc.
	 	 	Nyack Theatre LLC
	 

	 	 	 	By its Managing Member
	 

	 	 	 	IMAX Theatre Holding (Nyack I) Co.
	 	 	Ridefilm Corporation
	 	 	Sacramento Theatre LLC
	 

	 	 	 	By its Managing Member
	 

	 	 	 	IMAX Theatre Holding (California I) Co.
	 	 	Sonics Associates, Inc.
	 	 	Starboard Theatres Ltd.
	 	 	1329507 Ontario Inc.
	 	 	7096291 Canada Ltd.
	 	 	7096194 Canada Ltd.
	 	 	IMAX (Titanic) Inc.
	 	 	IMAX Music Ltd.
	 	 	IMAX Film Holding Co.






 









 






	 	 	 	 	 
	 	 	IMAX Indianapolis LLC
	 	 	IMAX Providence General Partner Co.
	 	 	IMAX Providence Limited Partner Co.
	 	 	IMAX Theatre Holding (California I) Co.
	 	 	IMAX Theatre Holding (California II) Co.
	 	 	IMAX Theatre Holding (Nyack I) Co.
	 	 	IMAX Theatre Holding (Nyack II) Co.
	 	 	Strategic Sponsorship Corporation






	 	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






	 	 	 	 	 	 	 
	 	 	First Supplemental Guarantors:	 	 
	 
	 	 	 	 	 	 
	 	 	Taurus-Littrow Productions Inc.	 	 
	 	 	7096267 Canada Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






 









 






	 	 	 	 	 	 	 
	 	 	Second Supplemental Guarantor:	 	 
	 
	 	 	 	 	 	 
	 	 	Big Engine Films Inc.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






	 	 	 	 	 	 	 
	 	 	Fifth Supplemental Guarantor:	 	 
	 
	 	 	 	 	 	 
	 	 	Ruth Quentin Films Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






 









 






	 	 	 	 	 	 	 
	 	 	Sixth Supplemental Guarantor:	 	 
	 
	 	 	 	 	 	 
	 	 	Walking Bones Pictures Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






	 	 	 	 	 	 	 
	 	 	Seventh Supplemental Guarantor:	 	 
	 
	 	 	 	 	 	 
	 	 	Raining Arrows Productions Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






	 	 	 	 	 	 	 
	 	 	Eighth Supplemental Guarantor:	 	 
	 
	 	 	 	 	 	 
	 	 	Coral Sea Films Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






 









 






	 	 	 	 	 	 	 
	 	 	Tenth Supplemental Guarantor:	 	 
	 
	 	 	 	 	 	 
	 	 	IMAX International Sales Corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






	 	 	 	 	 	 	 
	 	 	Eleventh Supplemental Guarantors:	 	 
	 
	 	 	 	 	 	 
	 	 	IMAX Space Productions Ltd.	 	 
	 	 	6822967 Canada Ltd.	 	 
	 	 	3183 Films Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






 









 






	 	 	 	 	 	 	 
	 	 	Fourteenth Supplemental Guarantor:	 	 
	 
	 	 	 	 	 	 
	 	 	The Deep Magic Company Ltd.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






	 	 	 	 	 	 	 
	 	 	Guaranteeing Subsidiaries:	 	 
	 
	 	 	 	 	 	 
	 	 	7103077 Canada Ltd.	 	 
	 	 	7109857 Canada Ltd.	 	 
	 	 	Arizona Big Frame Theatres, L.L.C.	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ G. Mary Ruby	 	 
	 

	 	Name:
	 	 

G. Mary Ruby
	 	 
	 

	 	Title:
	 	Secretary	 	 
	 
	 	 	 	 	 	 
	 

	 	By
	 	/s/ Edward MacNeil	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Edward MacNeil	 	 
	 

	 	Title:
	 	Vice President	 	 






 









 






	 	 	 	 	 	 	 
	 	 	Trustee:	 	 
	 
	 	 	 	 	 	 
	 	 	U.S. Bank National Association,	 	 
	 	 	               As Trustee	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Lawrence J. Bell	 	 
	 

	 	Name:
	 	 

Lawrence J. Bell
	 	 
	 

	 	Title:
	 	Vice President