Document:

1

                            Officer's Loan Agreement

Agreement  dated June 15,  2006 entered into by and between the following
parties.

EconoShare, Inc. a Company organized under the laws of the State of Nevada
located at 1510 51 St. Brooklyn, NY 11219.

and  Hyman  Schwartz,  the  President  and principal officer of EconoShare, Inc.
residing  at  1510  51  St.  Brooklyn,  NY  11219.

WHEREAS,  The  Company  requires  a  $25,000  credit facility as a backup to its
existing  resources  to  finance the business for the period commencing June 15,
2006  until  October  30,  2007.

WHEREAS,  Mr.  Hyman  Schwartz  is  willing  to provide a credit facility to the
Company  for  a  maximum  sum  of $25,000 for the period commencing June 1, 2006
until  October  30,  2007.

NOW, THEREFORE, in consideration of the mutual covenants hereinafter stated, it
agreed as follows:

-     Hyman Schwartz hereby grants a line of credit to the Company for a maximum
sum of $25,000.

-  The Company may draw down on the loan anytime from the date of this agreement
until  October  15,  2007. . This unsecured loan is payable October 30, 2007 and
bears  an  interest  rate  of  prime  plus one (1) calculated on an annual basis
payable  annually  in  arrears  with  first payment due June 14, 2007 and second
payment  due  at maturity on October 30, 2007, unless extended by mutual consent
of  the  parties

General Provisions:

(a)  No  waiver,  modification  or amendment of any provisions of this agreement
shall  be  valid  unless made in writing, signed by both parties, and specifying
with  particularity  the  nature  and  extent  of such a waiver, modification or
amendment.  Any  such  waiver, modification or amendment shall , in no event, be
construed  to be a general waiver, abandonment, modification or amendment of any
of  the terms, conditions or provisions of this Agreement, but such waiver shall
be  strictly limited and restricted tot he extent and occasion specified in such
signed  writing.

(b)  If either party employs attorneys to enforce any rights arising out of or
relating to this Agreement, the prevailing party shall be entitled to recover
reasonable attorneys' fees.  This Agreement shall be construed, adjudicated and
controlled by the by the laws of the State of New York and any dispute hereunder
shall be brought before JAMS Dispute Resolution in New York City. Their decision
shall be binding and the parties waive all rights to appeal.

(c) This Agreement is the complete and exclusive statement regarding the subject
matter of this Agreement and supersedes all prior agreements, understandings and
communications,  oral  or  written,  between  the  parties regarding the subject
matter  of  this  Agreement.

(d)  Neither  party  shall  assign  any  of its rights or obligations hereunder,
except  to  the  Affiliate  or  successor in interest, without the prior written
consent  of  the  other party, which consent shall not be unreasonably withheld.

(e)  No  failure  or delay in exercising any right, power or privilege hereunder
shall  operate  as a waiver thereof, nor shall any single or partial exercise of
any  right,  power  or  privilege  hereunder

(f)  If  any  provision  of  this  Agreement  is  found to be unenforceable, the
remainder shall be enforced as fully as possible and the unenforceable provision
shall  be  deemed modified to the extent required to permit its enforcement in a
manner  most  closely  representing  the  intention  of the parties as expressed
herein.

(g)  A Facsimile copy of the Agreement shall have the same legal effect as an
original of the same.

IN WITNESS WHEREOF, the parties have hereunto executed this Agreement  1st
day of June  2006.

Agreed:

EconoShare, Inc.
/s/ Hyman Schwartz

Hyman Schwartz
/s/ Hyman SchwartzPLM Income Fund I Liquidating Trust Agreement 09-06

     

    
      

    

     

    EXHIBIT
      10.2

      

    

    

    

    

    

    

    LIQUIDATING
      TRUST AGREEMENT

    

    

    Dated
      as
      of September 29, 2006

    

    

    

    by
      and
      between

    

    

    

    Professional
      Lease Management Income Fund I, L.L.C.

    

    individually
      as Grantor

    

    

    

    and

    

    

    

    PLM
      Financial Services, Inc.

    

    as
      the
      Trustee

    

    

    

    

    

    

    

    

    
      
        

      

    

    

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    TABLE
      OF
      CONTENTS

     

    ARTICLE
      I: NAME AND DEFINITIONS

     

    1.1 Name......................................................................................................................................................................................
      2

     

    1.2 Certain
      Terms Defined
      .......................................................................................................................................................
      2

     

    ARTICLE
      II: NATURE OF TRANSFER
      ................................................................................................................................
      2

     

    2.1 Purpose
      of Trust
      ................................................................................................................................................................
      3

     

    2.2 Prohibited
      Activities ..........................................................................................................................................................
      3

     

    2.3 No
      Reversion to the Company
      .........................................................................................................................................
      4

     

    2.4 Payment
      of Liabilities
      ........................................................................................................................................................
      4

     

    2.5 Bill
      of
      Sale, Assignment, Acceptance and Assumption Agreement; Instruments of Further
      Assurance .......... 5

     

    2.6 Incidents
      of Ownership
      ....................................................................................................................................................
      5

     

    2.7 Notice
      to
      Unlocated Holders of Membership Interests
      ..............................................................................................
      5

     

    ARTICLE
      III: BENEFICIARIES
      .............................................................................................................................................
      5

     

    3.1 Beneficial
      Interests
      ...........................................................................................................................................................
      5

     

    3.2 Rights
      of
      Beneficiaries
      ......................................................................................................................................................
      6

     

    3.3 No
      Transfer of Interests of Beneficiaries
      .......................................................................................................................
      6

     

    3.4 Trustee
      as Beneficiary
      ......................................................................................................................................................
      7 

     

    ARTICLE
      IV: DURATION AND TERMINATION OF TRUST

     

    4.1 Duration
      .............................................................................................................................................................................
      7

     

    4.2 Other
      Obligations of the Trustee upon Termination
      ..................................................................................................
      7

     

    ARTICLE
      V: ADMINISTRATION OF TRUST ASSETS
      ..................................................................................................
      7

     

    5.1 Sale
      of
      Trust Assets
      ........................................................................................................................................................
      7

     

    5.2 Transactions
      with Related Persons
      ...............................................................................................................................
      7

     

    5.3 Payment
      of Claims, Expenses and Liabilities
      ...............................................................................................................
      8 

     

    
      
        
        

      

      
        -i-

        
          

        

      

      
        
        

      

    

     

    5.4 Interim
      Distributions
      ....................................................................................................................................................
      8

     

    5.5 Final
      Distribution
      ..........................................................................................................................................................
      8

     

    5.6 Reports
      to Beneficiaries and Others
      ..........................................................................................................................
      8

     

    5.7 Federal
      Income Tax Information
      .................................................................................................................................
      9

     

    5.8 Employment
      of Manager
      .............................................................................................................................................
      9

     

    ARTICLE
      VI: POWERS OF AND LIMITATIONS ON THE TRUSTEE
      .....................................................................
      10

     

    6.1 Limitations
      on Trustee
      ................................................................................................................................................
      10

     

    6.2 Specific
      Powers of the Trustee
      ..................................................................................................................................
      11

     

    ARTICLE
      VII: CONCERNING THE TRUSTEE, BENEFICIARIES, EMPLOYEES AND AGENTS
      ......................... 13

     

    7.1 Generally
      ........................................................................................................................................................................
      13

     

    7.2 Reliance
      by Trustee
      .....................................................................................................................................................
      13

     

    7.3 Limitation
      on Liability to Third Persons
      ...................................................................................................................
      14

     

    7.4 Recitals
      ..........................................................................................................................................................................
      14

     

    7.5 Indemnification
      ............................................................................................................................................................
      14

     

    7.6 Rights
      of
      Trustees, Employees, Independent Contractors and Agents to Own Trust Units
      or

      Other
      Property and to
      Engage in Other Business
      ...................................................................................................
      16 

     

    7.7 Contribution
      Back
      ........................................................................................................................................................
      16

     

    ARTICLE
      VIII: PROTECTION OF PERSONS DEALING WITH THE TRUSTEE
      ..................................................... 16

     

    8.1 Action
      by
      Trustee
      ....................................................................................................................................................... 16 

     

    8.2 Reliance
      on Statements by the Trustee
      ...................................................................................................................
      16

     

    ARTICLE
      IX: COMPENSATION OF TRUSTEE
      ...........................................................................................................
      16

     

    9.1 Amount
      of
      Compensation
      ..........................................................................................................................................
      16 

     

    9.2 Dates
      and
      Timing of Payment
      ....................................................................................................................................
      17

     

    9.3 Expenses
      ........................................................................................................................................................................
      17

     

    
      
        
        

      

      
        -ii-

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      X: THE TRUSTEE AND SUCCESSOR TRUSTEE
      ....................................................................................
      17

     

    10.1 Number
      and Qualification of Trustees
      .................................................................................................................
      17

     

    10.2 Resignation
      and Removal
      ......................................................................................................................................
      17

     

    10.3 Appointment
      of Successor
      ....................................................................................................................................
      18

     

    10.4 Acceptance
      of Appointment by Successor Trustee
      ..........................................................................................
      18

     

    10.5 Bonds
      .........................................................................................................................................................................
      18

     

    ARTICLE
      XI: CONCERNING THE BENEFICIARIES
      ..................................................................................................
      19

     

    11.1 Evidence
      of Action by Beneficiaries
      .....................................................................................................................
      19 

     

    11.2 Limitation
      on Suits by Beneficiaries
      ......................................................................................................................
      19

     

    11.3 Requirement
      of Undertaking
      ...................................................................................................................................
      19

     

    ARTICLE
      XII: MEETING OF BENEFICIARIES
      ...........................................................................................................
      19

     

    12.1 Purpose
      of Meetings
      ...............................................................................................................................................
      19

     

    12.2 Meeting
      Called by Trustee
      .....................................................................................................................................
      19 

     

    12.3 Meeting
      Called on Request of Beneficiaries
      ........................................................................................................
      20 

    .

    12.4 Persons
      Entitled to Vote at Meeting of Beneficiaries
      .........................................................................................
      20

     

    12.5 Quorum
      ......................................................................................................................................................................
      20 

     

    12.6 Adjournment
      of Meeting
      ........................................................................................................................................
      20

     

    12.7 Conduct
      of Meetings
      ..............................................................................................................................................
      20

     

    12.8 Record
      of
      Meeting
      ..................................................................................................................................................
      20 

     

    ARTICLE
      XIII: AMENDMENTS
      ..................................................................................................................................
      20

     

    13.1 Consent
      of Beneficiaries
      ........................................................................................................................................
      20

     

    13.2 Notice
      and Effect of Amendment
      .........................................................................................................................
      21 

     

    13.3 Trustee’s
      Declining to Execute Documents
      .......................................................................................................
      21 

     

    ARTICLE
      XIV: MISCELLANEOUS PROVISIONS
      .....................................................................................................
      21

     

    14.1 Filing
      Documents
      ....................................................................................................................................................
      21

     

    
      
        
        

      

      
        -iii-

        
          

        

      

      
        
        

      

    

    14.2 Intention
      of Parties to Establish Trust
      .................................................................................................................
      21

     

    14.3 Beneficiaries
      Have No Rights or Privileges as Holders of Membership Interests
      ........................................ 22

     

    14.4 Laws
      as
      to Construction
      ........................................................................................................................................
      22

     

    14.5 Severability
      ..............................................................................................................................................................
      22 

     

    14.6 Notices
      .....................................................................................................................................................................
      22

     

    14.7 Counterparts
      ...........................................................................................................................................................
      23

    

    

    

    

    SCHEDULE
      A: Schedule
      of Fees

    

    EXHIBIT
      A: Form
      of
      Bill of Sale, Assignment, Acceptance and Assumption Agreement

    

    

    
      
        
           

        

        
        

      

      
        -iv-

        
          

        

      

      
        
        

        
        

      

    

    

    LIQUIDATING
      TRUST AGREEMENT

    

    

    This
      LIQUIDATING TRUST AGREEMENT (this “Agreement”), dated as of September 29, 2006
      (the “Effective Date”), by and between Professional Lease Management Income
      Fund I, L.L.C., a Delaware limited liability company, as Grantor (the
“Company”), and PLM Financial Services, Inc., a Delaware corporation, as Trustee
      (the “Trustee”).

    

    WHEREAS,
      the Company was organized for the objectives and purposes of owning and leasing,
      and otherwise dealing with equipment and other personal property;
      and

    

    WHEREAS,
      the terms of that certain Fifth Amended and Restated Operating Agreement, dated
      as of January 24, 1995 (the “Operating Agreement”) provide that the Company
      be dissolved upon the determination by PLM Financial Services, Inc., a Delaware
      corporation, manager of the Company (the “Manager”) that it is necessary to
      commence the liquidation of the assets of the Company in order for the
      liquidation of all of the assets to be completed in an orderly and businesslike
      fashion prior to January 1, 2006, provided that the Manager may extend the
      liquidation process in its discretion so long as the liquidation and dissolution
      of the Company is completed by December 31, 2010; and 

    

    WHEREAS,
      as of the date hereof, the Manager has made a determination that it is in the
      best interest of the Company to complete the liquidation of the Company by
      transferring all remaining assets of the Company (the “Retained Assets”) to a
      liquidating trust (the “Trust”) with PLM Financial Services, Inc., serving as
      its initial trustee (the “Trustee”), including a cash reserve set aside for the
      contingent and existing obligations of the Company (the “Cash Reserve”); and

    

    WHEREAS,
      the Trustee shall administer the Liquidating Trust pursuant to the terms of
      this
      Agreement and, upon satisfaction of all liabilities and obligations of the
      Company and the Liquidating Trust, the Trustee shall distribute the residue
      of
      the proceeds of the liquidation of the assets of the Company in accordance
      with
      the terms hereof;

    

    NOW,
      THEREFORE, for good and valuable consideration, the receipt and sufficiency
      of
      which are hereby acknowledged, the Company hereby agrees to grant, release,
      assign, convey and deliver unto the Trustee for the benefit of the Beneficiaries
      (as hereinafter defined), all of the right, title and interest of the Company
      in
      and to the Retained Assets for the uses and purposes stated herein on the
      Effective Date, subject to the terms and provisions set out below, and the
      Trustee hereby agrees to accept such Retained Assets and such Trust, subject
      to
      the following terms and provisions:

     

    
 

    
      
        
        

      

      
        -1-

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      I

    NAME
      AND
      DEFINITIONS

    

    1.1 Name.
      This
      Trust shall be known as the Professional Lease Management Income Fund I
      Liquidating Trust.

    

    1.2 Certain
      Terms Defined.
      For all
      purposes of this instrument, unless the context otherwise requires:

    

    (a) “Affiliated
      Person”
shall
      mean a Person (i) who in his individual capacity is a director, trustee,
      officer, partner or employee of the Manager or of a Person who controls, is
      controlled by or is under common control with the Manager or (ii) who
      controls, is controlled by or is under common control with the
      Manager.

    

    (b) “Agreement”
shall
      mean this instrument as originally executed or as it may from time to time
      be
      amended pursuant to the terms hereof.

    

    (c) “Beneficial
      Interest”
shall
      mean each Beneficiary’s proportionate share of the Trust Assets in the Trust
      determined by the ratio of the number of Membership Interests held by each
      Beneficiary on the close of business on the Record Date in the Company over
      the
      total number of Membership Interests existing on such Record Date in the Company
      and thereafter each Beneficiary’s proportional beneficial interest in the Trust
      represented by Trust Units.

    

    (d) “Beneficiaries”
shall
      mean the holders of Trust Units from time to time on or after the Record Date,
      including the Initial Beneficiaries and the Subsequent
      Beneficiaries.

    

    (e) “Cash
      Reserve”
shall
      mean a cash reserve set aside by the Manager for the contingent and existing
      obligations of the Company.

    

    (f) “Grantor”
shall
      mean the Company.

    

    (g) “Initial
      Beneficiaries”
shall
      mean the initial holders of Trust Units.

    

    (h) “Liquidating
      Trust”
shall
      mean the liquidating trust maintained by the Trustee holding the Trust Assets
      of
      the Company, identified as the “Professional Lease Management Income Fund I
      Liquidating Trust”; also referred to herein as the “Trust.”

    

    (i) “Manager”
shall
      mean such Person or Persons who have been employed by, or who have contracted
      with, the Trustee to assist in the management of the Trust, and for the
      avoidance of doubt, such Person or Persons may include affiliates of the
      Manager.

    

    (j) “Membership
      Interests”
shall
      mean the Class A and Class B Membership Interests in the Company held
      by each of the Beneficiaries as of the Record Date.

     

     

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

    
 

    (k) “Person”
shall
      mean an individual, a corporation, a Company, an association, a joint stock
      company, a limited liability company, a trust, a joint venture, any
      unincorporated organization, or a government or political subdivision
      thereof.

    

    (l) “Record
      Date”
shall
      mean the date selected by the Grantor for determination of the holders of
      Membership Interests entitled to become Beneficiaries.

    

    (m) “Related
      Person”
shall
      have the meaning set forth in Section 5.2.

    

    (n) “Subsequent
      Beneficiaries”
shall
      mean Beneficiaries as reflected on the books and records of the Trust from
      time
      to time after the Effective Date, other than the Initial
      Beneficiaries.

    

    (o) “Trust”
shall
      mean the Trust created by this Agreement.

    

    (p) “Trust
      Assets”
shall
      mean all the property held from time to time by the Trustee under this
      Agreement, which initially shall consist of the Retained Assets of the Company
      granted, assigned and conveyed to the Trustee by the Company including, but
      not
      limited to, the Cash Reserve, and, in addition, shall thereafter include all
      proceeds and other receipts of, from, or attributable to any assets, causes
      of
      actions or claims held by the Trust.

    

    (q) “Trust
      Units”
shall
      mean those equal, undivided portions into which the Beneficial Interests in
      the
      Trust Assets are divided, as evidenced on the books and records of the
      Trust.

    

    (r) “Trustee”
shall
      mean the original Trustee under this Agreement and its successor(s), if
      any.

    

    ARTICLE
      II

    NATURE
      OF
      TRANSFER

    

    2.1 Purpose
      of Trust.

    

    (a) It
      is
      expected that the Company shall dissolve and liquidate prior to fully winding
      up
      its affairs, including, but not limited to, the sale of its remaining assets,
      the collection of any receivables and the payment of any unsatisfied debts,
      claims, liabilities, commitments, suits and other obligations, whether
      contingent or fixed or otherwise (the “Liabilities”), except for such
      Liabilities for which the Company has previously reserved by the allocation
      of
      the Cash Reserve as described in the recitals hereto. The Trust hereby is
      organized for the sole purpose of winding up the affairs of the Company as
      promptly as reasonably possible and with no objective to continue or engage
      in
      the conduct of a trade or business.

    

    (b) The
      Cash
      Reserve and Retained Assets to be granted, assigned and conveyed to the Trustee
      as of the Effective Date will be held in the Trust, and the Trustee will:
      (i) further liquidate the Trust Assets as it deems necessary to carry out
      the purpose of the Trust and facilitate distribution of the Trust Assets;
      (ii) protect, conserve and manage the Trust Assets in accordance with the
      terms and conditions hereof; and (iii) distribute the Trust Assets in
      accordance with the terms and conditions hereof.

     

    
 

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

     

    (c) It
      is
      intended that the granting, assignment and conveyance of the Cash Reserve and
      the Retained Assets by the Company to the Trustee pursuant hereto shall be
      treated for federal and state income tax purposes as if the Company made such
      distributions directly to the holders of Membership Interests. It is further
      intended that for federal, state and local income tax purposes the Trust shall
      be treated as a liquidating trust under Treasury Regulation Section
      301.7701-4(d) and any analogous provision of state or local law, and the
      Beneficiaries shall be treated as the owners of their respective share of the
      Trust pursuant to Sections 671 through 679 of the Code and any analogous
      provision of state or local law and shall be taxed on their respective share
      of
      the Trust’s taxable income (including both ordinary income and capital gains)
      pursuant to Section 671 of the Code and any analogous provision of state or
      local law. The Trustee shall file all tax returns required to be filed with
      any
      governmental agency consistent with this position, including, but not limited
      to, any returns required of grantor trusts pursuant to Section 1.671-4(a) of
      the
      Income Tax Regulations. The Company agrees that a transfer agent acting on
      its
      behalf may prepare and file applicable K-1’s respecting the Beneficiaries’
Membership income. To the extent that the Trustee becomes liable for the payment
      of taxes, including withholding taxes, in respect of income derived from the
      investment of funds held hereunder or any payment made hereunder (collectively,
      the “Taxes”), the Trustee may pay such Taxes. The Trustee may withhold from any
      payment of the Trust Assets such amount as the Trustee estimates to be
      sufficient to provide for the payment of such Taxes not yet paid, and may use
      the sum withheld for that purpose. The Trustee shall be indemnified and held
      harmless against any liability for Taxes and for any penalties or interest
      in
      respect of Taxes on such investment income or payments in the manner provided
      herein.

    

    2.2 Prohibited
      Activities.
      (a) The
      Trust shall not continue or engage in the conduct of any trade or business,
      except as necessary for the orderly liquidation of the Trust Assets. The Trust’s
      activities will be limited to the holding, collection and sale of the Trust
      Assets.

    

    (b) The
      Trustee shall not take any action to facilitate or encourage any trading in
      the
      Beneficial Interests or in any instrument tied to the value of the Beneficial
      Interests. Further, the Trustee will require each of its Affiliated Persons
      to
      refrain from taking any such action.

    

    2.3 No
      Reversion to the Company.
      In no
      event shall any part of the Trust Assets revert to or be distributed to the
      Company.

    

    2.4 Payment
      of Liabilities.
      To the
      extent that there are available Trust Assets in the Trust, the Trust hereby
      agrees to assume all Liabilities of the Company on the Effective Date. Should
      any Liability be asserted against the Trust as the transferee of the Trust
      Assets or as a result of the assumption made in this paragraph, the Trustee
      may
      use such part of the Trust Assets as may be necessary in contesting any such
      Liability or in payment thereof. In no event shall the Trustee, Beneficiaries
      or
      employees or agents of the Trust be personally liable, nor shall resort be
      had
      to the private property of such Persons or to any other Trust Assets, in the
      event the Trust Assets are not sufficient to satisfy the Liabilities asserted
      against or payable out of the Company’s available Trust Assets in the
      Trust.

     

     

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

    

    
 

    2.5 Bill
      of Sale, Assignment, Acceptance and Assumption Agreement; Instruments of Further
      Assurance.
      On the
      Effective Date, the Company and the Trust shall execute a Bill of Sale,
      Assignment, Acceptance and Assumption Agreement conveying the Retained Assets,
      Cash Reserve and Liabilities to the Trust, a form of which is attached as
Exhibit A
      hereto.
      After the dissolution of the Company, such Persons as shall have the right
      and
      power to so act, will, upon reasonable request of the Trustee, execute,
      acknowledge, and deliver such further instruments and do such further acts
      as
      may be necessary or proper to carry out effectively the purposes of this
      Agreement, to confirm or effectuate the transfer to the Trustee of any property
      intended to be covered hereby, and to vest in the Trustee, its successors and
      assigns, the estate, powers, instruments or funds in trust
      hereunder.

    

    2.6 Incidents
      of Ownership.
      The
      holders of Membership Interests as of the Record Date shall be the Initial
      Beneficiaries of the Trust as holders of Trust Units in the Trust, and the
      Trustee shall retain only such incidents of legal ownership as are necessary
      to
      undertake the actions and transactions authorized herein.

    

    2.7 Notice
      to Unlocated Holders of Membership Interests.
      If the
      Trust holds Trust Assets for unlocated holders of any Membership Interests,
      due
      notice shall be given to such holders of Membership Interests in accordance
      with
      Delaware law.

    

    

    ARTICLE
      III

    BENEFICIARIES

    

    3.1 Beneficial
      Interests.

    

    (a) The
      Beneficial Interest of each Initial Beneficiary hereof shall be determined
      by
      the Company in accordance with a certified copy of the Company’s list of holders
      of Membership Interests as of the Record Date (the “List”). The Company will
      deliver the certified copy of the List to the Trustee within a reasonable time
      after the Record Date specifying the Beneficial Interests of each Initial
      Beneficiary in the Company. For ease of administration, the List shall express
      the Beneficial Interest of each Initial Beneficiary in terms of units and it
      is
      intended that each unit shall represent one Trust Unit in the
      Trust.

    

    (b) In
      the
      case of the holders of Membership Interests, customary institutional book-entry
      or other records or any other evidence of ownership satisfactory to the Trustee
      will be deemed to evidence the Beneficial Interest in the Trust of each such
      Beneficiary.

    

    (c) If
      any
      conflicting claims or demands are made or asserted with respect to the ownership
      of any Trust Units, or if there should be any disagreement between the
      transferees, assignees, heirs, representatives or legatees succeeding to all
      or
      part of the interest of any Beneficiary resulting in adverse claims or demands
      being made in connection with such Trust Units, then, in any of such events,
      the
      Trustee shall be entitled, at its sole election, to refuse to comply with any
      such conflicting claims or demands. In so refusing, the Trustee may elect to
      make no payment or distribution with respect to such Trust Units, or to make
      such payment to a court of competent jurisdiction or an escrow agent, and in
      so
      doing the Trustee shall not be or become liable to any of such parties for
      their
      failure or refusal to comply with any of such conflicting claims or demands,
      nor
      shall the Trustee be liable for interest on any funds which it may so withhold.
      The Trustee shall be entitled to refrain and refuse to act until either
      (i) the rights of the adverse claimants have been adjudicated by a final
      judgment of a court of competent jurisdiction, (ii) all differences have
      been adjusted by valid written agreement between all of such parties, and the
      Trustee shall have been furnished with an executed counterpart of such
      agreement, or (iii) there is furnished to the Trustee a surety bond or
      other security satisfactory to the Trustee, as it shall deem appropriate, to
      fully indemnify it as between all conflicting claims or demands.

     

     

    
      
        
        

      

      
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    3.2 Rights
      of Beneficiaries.
      Each
      Beneficiary shall be entitled to participate in the rights and benefits due
      to a
      Beneficiary hereunder according to his Beneficial Interest. Each Beneficiary
      shall take and hold the same subject to all the terms and provisions of this
      Agreement. The interest of the Beneficiary hereby is declared and shall be
      in
      all respects personal property and upon the death of an individual Beneficiary,
      his Beneficial Interest shall pass as personal property to his legal
      representative and such death shall in no way terminate or affect the validity
      of this Agreement, provided that the Trustee shall not be required to evidence
      a
      book entry transfer of a deceased Beneficiary’s Beneficial Interest to his legal
      representative until the Trustee shall have received Letters Testamentary or
      Letters of Administration and written notice of the death of the deceased
      Beneficiary. A Beneficiary shall have no title to, right to, possession of,
      management of, or control of, the Trust Assets except as herein expressly
      provided. No widower, widow, heir, or devisee of any person who may be a
      Beneficiary shall have any right of dower, homestead, or inheritance, or of
      partition, or of any other right, statutory or otherwise, in any property
      forming a part of Trust Assets but the whole title to the Trust Assets shall
      be
      vested in the Trustee and the sole interest of the applicable Beneficiaries
      shall be the rights and benefits given to such Persons under this Agreement.
      

    

    3.3 No
      Transfer of Interests of Beneficiaries.
      The
      Beneficial Interest of a Beneficiary may not be transferred by any Beneficiary
      in person or by a duly authorized agent or attorney, or by the properly
      appointed legal representatives of the Beneficiary, nor may a Beneficiary have
      authority or power to sell, assign, transfer, encumber, or in any other manner
      dispose of his Beneficial Interest; provided, however, that the Beneficial
      Interest shall be assignable or transferable by will, intestate succession,
      or
      operation of law.

    

    Except
      as
      may be otherwise required by law, the Beneficial Interests of the Beneficiaries
      hereunder shall not be subject to attachment, execution, sequestration or any
      order of a court, nor shall such interests be subject to the contracts, debts,
      obligations, engagements or liabilities of any Beneficiary, but the interest
      of
      a Beneficiary shall be paid by the Trustee to the Beneficiary free and clear
      of
      all assignments, attachments, anticipations, levies, executions, decrees and
      sequestrations and shall become the property of the Beneficiary only when
      actually received by such Beneficiary.

     

     

    
      
        
        

      

      
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    3.4 Trustee
      as Beneficiary.
      The
      Trustee, either individually or in a representative or fiduciary capacity,
      may
      be a Beneficiary to the same extent as if it were not a Trustee hereunder and
      shall have all the rights of a Beneficiary, including, without limitation,
      the
      right to vote and to receive distributions, to the same extent as if it was
      not
      the Trustee hereunder.

    

    

    ARTICLE
      IV

    DURATION
      AND TERMINATION OF TRUST

    

    4.1 Duration.
      The
      existence of this Trust shall terminate upon the earliest of (i) a
      termination required by the applicable laws of the State of Delaware,
      (ii) the termination due to the distribution of all Trust Assets as
      provided in Section 5.5, or (iii) June 30, 2008; provided, however,
      that the Trustee, in its discretion, may extend the existence of this Trust
      to
      such later date as it may designate, if it determines that an extension is
      reasonably necessary to pay or make provision for then known liabilities, actual
      or contingent.

    

    4.2 Other
      Obligations of the Trustee upon Termination.
      Upon
      distribution of all the Trust Assets, the Trustee shall provide for the
      retention of all necessary books, records, lists of holders of Trust Units
      in
      the Trust, certificates and files that shall have been delivered to or created
      by the Trustee for a period of ten (10) years thereafter, at the Trustee’s
      discretion, all of such records and documents may be destroyed. Except as
      otherwise specifically provided herein, upon the distribution of all Trust
      Assets in the Trust, the Trustee shall have no further duties or obligations
      hereunder.

    

    

    ARTICLE
      V

    ADMINISTRATION
      OF TRUST ASSETS

    

    5.1 Sale
      of Trust Assets.
      The
      Trustee is hereby authorized and directed, at such times as it may deem
      appropriate, to transfer, assign, or otherwise dispose of all or any part of
      the
      Trust Assets in the Trust as it deems appropriate at public auction or at
      private sale for cash, securities or other property, or upon credit (either
      secured or unsecured as the Trustee shall determine).

    

    5.2 Transactions
      with Related Persons.
      Notwithstanding any other provisions of this Agreement, the Trustee shall not
      knowingly, directly or indirectly, sell or otherwise transfer all or any part
      of
      any Trust Assets to, or contract with, (i) itself or any other Trustee or
      an employee or agent (acting in its or their individual capacities) of this
      Trust, or (ii) any Person of which any Trustee, employee or agent of this
      Trust is an affiliate by reason of being a trustee, director, officer, partner
      or direct or indirect beneficial owner of 5% or more of the outstanding capital
      stock, shares or other equity interest of such Persons (each of the persons
      referred to in (i) and (ii) above, a “Related Person”). Notwithstanding the
      foregoing, in any circumstance where an asset or a direct or indirect interest
      in an asset is jointly-owned by a Related Person and the Company on the date
      hereof and such asset or the Company’s interest in such asset becomes a Trust
      Asset, the Trustee may sell or otherwise transfer such Trust Asset to such
      Related Person pursuant to any contractual arrangement with such Related Person,
      or (ii) a pre-existing contractual arrangement exists with a Related Person
      on
      the date hereof, such contractual obligation shall continue to be in full force
      and effect until terminated, and the Trustee may amend, modify or revoke such
      arrangements in its discretion.

    

    5.3 Payment
      of Claims, Expenses and Liabilities.
      Provided the Trustee has been advised in writing respecting such claims,
      expenses, charges, liabilities and obligations, the Trustee shall pay from
      the
      Trust Assets in the Trust all claims, expenses, charges, liabilities, and
      obligations of the Trust Assets and all Liabilities relating to the Trust Assets
      and obligations which the Trustee specifically assumes and agrees to pay
      pursuant to this Agreement and such transferee liabilities which the Trustee
      may
      be obligated to pay as transferees of the Trust Assets in the Trust, including
      among the foregoing, and without limiting the generality of the foregoing,
      interest, penalties, taxes, assessments, and public charges of every kind and
      nature and the costs, charges, and expenses connected with or growing out of
      the
      execution or administration of this Trust and such other payments and
      disbursements as are provided in this Agreement or which may be determined
      to be
      a proper charge against the Trust Assets in the Trust by the
      Trustee.

     

     

    
      
        
        

      

      
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    5.4 Interim
      Distributions.
      At such
      times as may be determined by it in its sole discretion, the Trustee shall
      distribute, or cause to be distributed, to the Beneficiaries, in proportion
      to
      the number of Trust Units held by each Beneficiary relating to the Trust, such
      cash or other property comprising a portion of the Trust Assets as the Trustee
      may in its sole discretion determine may be distributed without detriment to
      the
      conservation and protection of the Trust Assets in the Trust.

    

    5.5 Final
      Distribution.
      If the
      Trustee determines that the Liabilities and all other claims, expenses, charges,
      liabilities and obligations of the Trust have been paid or discharged, or if
      the
      existence of the Trust shall terminate pursuant to Section 4.1, the Trustee
      shall, as expeditiously as is consistent with the conservation and protection
      of
      the Trust Assets, distribute the Trust Assets to the Beneficiaries in proportion
      to the number of Trust Units held by each Beneficiary in the Trust based on
      the
      list submitted to the Trustee by the Company pursuant to Section 3.1 above,
      as
      such list may be amended. The Trustee shall hold in the Trust and thereafter
      make disposition of all liquidating distributions and other payments due any
      Beneficiaries who have not been located, in accordance with Delaware law,
      subject to applicable state laws regarding escheat and abandoned property.
      It is
      understood that the Trustee and the Beneficiary’s bank in any funds transfer may
      rely solely upon any account numbers or similar identifying number provided
      by
      the parties hereto to identify (i) the Beneficiary, (ii) the Beneficiary’s bank,
      or (iii) an intermediary bank. The Trustee may apply any of the Trust Assets
      for
      any payment order it executes using any such identifying number, even where
      its
      use may result in a person other than the Beneficiary being paid, or the
      transfer of funds to a bank other than the Beneficiary’s bank, or an
      intermediary bank designated.

    

    5.6 Reports
      to Beneficiaries and Others.
      As soon
      as practicable after the end of each taxable year of the Trust and after
      termination of the Trust, the Trustee shall submit a written report and account
      to the Beneficiaries showing (i) the assets and liabilities of the Trust at
      the end of such taxable year or upon termination and the receipts and
      disbursements of the Trustee for such taxable year or period, (ii) any
      changes in the Trust Assets which they have not previously reported, and
      (iii) any action taken by the Trustee in the performance of its duties
      under this Agreement which it has not previously reported and which, in its
      opinion, materially affects the Trust Assets. The Trustee may submit similar
      reports for such interim periods during the taxable year as it deems advisable
      or as may be required by the Securities and Exchange Commission. The taxable
      year of the Trust shall end on December 31 of each year unless the Trustee
      deems it advisable to establish some other date as the date on which the taxable
      year of the Trust shall end.

     

     

    
      
        
        

      

      
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    5.7 Federal
      Income Tax Information.
      As soon
      as practicable after the close of each taxable year, the Trustee shall direct
      its transfer agent to mail to each Person who was a Beneficiary at the close
      of
      the year, a statement showing on a Trust Unit basis in the Trust the dates
      and
      amounts of all distributions made by the Trustee, if any, income earned on
      assets held by the Trust, if any, such other information as is reasonably
      available to the Trustee which the Trustee determines may be helpful in
      determining the amount of gross income and expenses attributable to the Trust
      that such Beneficiary should include in such Person’s federal income tax return
      for the preceding year and any other information as may be required to be
      furnished under the tax laws. In addition, after receipt of a written request
      in
      good faith, or in its discretion without such request or if required by
      applicable law, such transfer agent (or if it cannot, the Trustee) shall furnish
      to any Person who has been a Beneficiary at any time during the preceding year
      a
      statement containing such further information as is reasonably available to
      the
      transfer agent or Trustee, respectively, which shall be helpful in determining
      the amount of taxable income which such Person should include in such Person’s
      federal income tax return.

    

    5.8 Employment
      of Manager.

    

    (a) The
      Trustee shall be responsible for the general policies of the Trust and for
      the
      general supervision of the activities of the Trust conducted by all agents,
      employees, advisors or managers of the Trust. However, the Trustee is not and
      shall not be required personally to conduct the activities of the Trust, and
      consistent with its ultimate responsibility as stated above, the Trustee shall
      have the power to appoint, employ or contract with any Person or Persons
      (including any corporation, company, or trust in which one or more of them
      may
      be directors, officers, shareholders, partners or trustees) as the Trustee
      may
      deem necessary or proper for the transaction of the activities of the Trust. The
      Trustee may therefore employ or contract with such Person or Persons (herein
      referred to as the “Manager”) and may grant or delegate such authority to the
      Manager as the Trustee may in its sole discretion deem necessary or desirable
      to
      carry out the purpose of the Trust without regard to whether such authority
      is
      normally granted or delegated by trustees.

    

    The
      Trustee shall have the power to determine the terms and compensation of the
      Manager or any other Person whom they may employ or with whom they may contract.
      The Trustee may exercise broad discretion in allowing the Manager to administer
      and regulate the operations of the Trust, to act as agent for the Trust, to
      execute documents on behalf of the Trustee, and to make executive decisions
      which conform to general policies and general principles previously established
      by the Trustee.

     

     

    
      
        
        

      

      
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    (b) The
      Manager or other Persons shall not be required to administer the Trust as its
      sole and exclusive function and may have other business interests and may engage
      in other activities similar or in addition to those relating to the Trust,
      including the rendering of advice or services of any kind to investors or any
      other Persons and the management of other investments.

    

    ARTICLE
      VI

    POWERS
      OF
      AND LIMITATIONS ON THE TRUSTEE

    

    6.1 Limitations
      on Trustee.
      Except
      as contemplated by this Agreement, the Trustee shall not at any time, on behalf
      of the Trust or the Beneficiaries, enter into or engage in any trade or
      business, and no part of any Trust Assets shall be used or disposed of by the
      Trustee in furtherance of any trade or business. Except as the Trustee
      reasonably believes is consistent with and in furtherance of its obligations
      under this Agreement, the Trustee shall be restricted to the holding, collection
      and sale of the Trust Assets and the payment and distribution thereof for the
      purposes set forth in this Agreement and to the conservation and protection
      of
      the Trust Assets and the administration thereof in accordance with the
      provisions of this Agreement. In no event shall the Trustee receive any
      property, make any distribution, satisfy or discharge any claims, expenses,
      charges, liabilities and obligations or otherwise take any action which is
      inconsistent with a complete liquidation of the Company within the meaning
      of
      the Internal Revenue Code of 1986, as amended, Treasury Regulations promulgated
      thereunder, and rulings, decisions and determinations of the Internal Revenue
      Service and courts of competent jurisdiction, or take any action which would
      jeopardize the status of the Trust as a “liquidating trust” for federal income
      tax purposes within the meaning of Treasury Regulation Section 301.7701-4(d).
      This limitation shall apply regardless of whether the conduct of any such trade
      or business is deemed by the Trustee to be necessary or proper for the
      conservation and protection of the Trust Assets. The Trustee shall not invest
      any of the cash held as Trust Assets, except that the Trustee may invest in
      (i) direct obligations of the United States of America or obligations of
      any agency or instrumentality thereof which mature not later than one year
      from
      the date of acquisition thereof; (ii) money market deposit accounts,
      checking accounts, savings accounts, or certificates of deposit, commercial
      paper rated not less than A1P1, or other time deposit accounts which mature
      not
      later than one year from the date of acquisition thereof which are issued by
      a
      commercial bank, brokerage firm or savings institution organized under the
      laws
      of the United States of America or any state thereof; or (iii) other
      temporary investments not inconsistent with the Trust’s status as a liquidating
      trust for tax purposes (collectively, “Permitted Investments”). It is hereby
      acknowledged that the Trustee shall not be required to maximize the investment
      return on the Trust Assets during the term of this Agreement. The Trustee shall
      be and hereby is relieved of all liability with respect to the purchasing,
      holding or selling of Permitted Investments in accordance with the terms hereof.
      The Trustee is not responsible for any losses to the Trust which may occur,
      including, without limitation, by reason of bank failure or the amount of the
      Trust exceeding the Federal Deposit Insurance Corporation limits.

     

     

    
      
        
        

      

      
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    6.2 Specific
      Powers of the Trustee.
      Subject
      to the provisions of Section 6.1, the Trustee shall have the following specific
      powers in addition to any powers conferred upon them by any other Section or
      provision of this Agreement or any statutory laws of the State of Delaware;
      provided, however, that the enumeration of the following powers shall not be
      considered in any way to limit or control the power of the Trustee to act as
      specifically authorized by any other Section or provision of this Agreement
      and
      to act in such a manner as the Trustee may deem necessary or appropriate to
      conserve and protect any Trust Assets or to confer on the Beneficiaries the
      benefits intended to be conferred upon them by this Agreement:

    

    (a) To
      determine the nature and amount of the consideration to be received with respect
      to the sale or other disposition of, or the grant of interests in, any Trust
      Assets.

    

    (b) To
      collect, liquidate or otherwise convert into cash, or such other property as
      the
      Trustee deems appropriate, all property, assets and rights in any Trust Assets,
      and to pay, discharge and satisfy all other claims, expenses, charges,
      liabilities, and obligations existing with respect to any Trust Assets, the
      Trust or the Trustee.

    

    (c) To
      elect,
      appoint, engage, retain or employ any Persons as agents, representatives,
      employees, or independent contractors (including without limitation real estate
      advisors, investment advisors, accountants, transfer agents, custodians,
      attorneys-at-law, managers, appraisers, brokers, or otherwise) in one or more
      capacities, and to pay compensation from the Trust Assets for services in as
      many capacities as such Person may be so elected, appointed, engaged, retained
      or employed, to prescribe the titles, powers and duties, terms of service and
      other terms and conditions of the election, appointment, engagement, retention
      or employment of such Persons and, except as prohibited by law, to delegate
      any
      of the powers and duties of the Trustee to any one or more Trustees, agents,
      representatives, employers, independent contractors or other
      Persons.

    

    (d) To
      retain
      and set aside such funds out of the Trust as the Trustee shall deem necessary
      or
      expedient to pay, or provide for the payment of (i) unpaid claims,
      expenses, charges, liabilities, and obligations of the Trust or the Company,
      except to the extent that liabilities for which the Company has previously
      reserved Cash Reserve are satisfied with funds from said Cash Reserve;
      (ii) contingencies; and (iii) the expenses of administering the Trust
      Assets.

    

    (e) To
      do and
      perform any and all acts necessary or appropriate for the conservation and
      protection of the Trust Assets, including acts or things necessary or
      appropriate to maintain Trust Assets held by the Trustee pending sale or other
      disposition thereof or distribution thereof to the Beneficiaries.

    

    (f) To
      hold
      legal title to property of the Trust in the name of the Trust, or in the name
      of
      the Trustee, or of any other Person, without disclosure of the interest of
      the
      Trust therein.

    

    (g) To
      cause
      any investments of any part of the Trust Assets to be registered and held in
      the
      name of any one or more of its names or in the names of a nominee or nominees
      without increase or decrease of liability with respect thereto.

     

     

    
      
        
        

      

      
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    (h) To
      institute or defend actions or declaratory judgments or other actions and to
      take such other action, in the name of the Trust or the Company or as otherwise
      required, as the Trustee may deem necessary or desirable to enforce any
      instruments, contracts, agreements, causes of action, claims or rights relating
      to or forming a part of the Trust Assets.

    

    (i) To
      determine conclusively from time to time the value of and to revalue the
      securities and other property of the Trust, in accordance with independent
      appraisals or other information as it deems necessary or
      appropriate.

    

    (j) To
      cancel, terminate, or amend any instruments, contracts, agreements, obligations
      or causes of action relating to or forming a part of any Trust Assets, and
      to
      execute new instruments, contracts, agreements, obligations or causes of action
      notwithstanding that the terms of any such instruments, contracts, agreements,
      obligations or causes of action may extend beyond the terms of this Trust,
      provided that no such new instrument, contract, agreement, obligation or cause
      of action shall permit the Trustee to engage in any activity prohibited by
      Section 6.1.

    

    (k) To
      vote
      by proxy or otherwise on behalf of the Beneficiaries and with full power of
      substitution all shares of stock and all securities held by the Trustee
      hereunder and to exercise every power, election, discretion, option and
      subscription right and give every notice, make every demand, and to do every
      act
      or thing in respect to any shares of stock or any securities held by the Trustee
      which the Trustee might or could do if the Trustee was the absolute owner
      thereof.

    

    (l) To
      undertake or join in any merger, plan of reorganization, consolidation,
      liquidation, dissolution, readjustment or other transaction of any corporation,
      any of whose shares of stock or other securities, obligations, or properties
      may
      at any time constitute a part of any Trust Assets, and to accept the substituted
      shares of stock, bonds, securities, obligations and properties and to hold
      the
      same in trust in accordance with the provisions hereof.

    

    (m) In
      connection with the sale or other disposition or distribution of any securities
      held by the Trustee, to comply with the applicable federal and state securities
      laws, and to enter into agreements relating to the sale or other disposition
      or
      distribution thereof.

    

    (n) To
      authorize transactions between corporations or other entities whose securities,
      or other interests therein (either in the nature of debt or equity) are held
      by
      the Trustee as part of any Trust Assets.

    

    (o) To
      terminate and dissolve any entities owned by the Trust.

    

    (p) To
      have a
      judicial settlement of its account of the Trust at any time to the extent it
      determines necessary or advisable.

     

     

    
      
        
        

      

      
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    (q) To
      perform any act authorized, permitted, or required under any instrument,
      contract, agreement, right, obligation or cause of action relating to or forming
      a part of any Trust Assets whether in the nature of an approval, consent, demand
      or notice thereunder or otherwise, unless such act would require the consent
      of
      the Beneficiaries in accordance with the express provisions of this
      Agreement.

    

    ARTICLE
      VII

    CONCERNING
      THE TRUSTEE,

    BENEFICIARIES,
      EMPLOYEES AND AGENTS

    

    7.1 Generally.
      The
      Trustee accepts and undertakes to discharge the Trust created by this Agreement,
      upon the terms and conditions thereof on behalf of the Beneficiaries. The
      Trustee shall exercise such of the rights and powers vested in it by this
      Agreement, and use the same degree of care and skill in its exercise as a
      prudent man would exercise or use under the circumstances in the conduct of
      his
      own affairs. No provision of this Agreement shall be construed to relieve the
      Trustee from liability for its own willful misconduct, knowingly and
      intentionally committed in bad faith, except that:

    

    (a) No
      successor Trustee shall be in any way responsible for the acts or omissions
      of
      the Trustee in office prior to the date on which he or it becomes a
      Trustee.

    

    (b) The
      Trustee shall not be liable for the performance of such duties and obligations
      as are specifically set forth in this Agreement except for its bad faith or
      willful misconduct, and no implied covenants or obligations shall be read into
      this Agreement against the Trustee.

    

    (c) The
      Trustee may conclusively rely, as to the truth of the statements and the
      correctness of the opinions expressed therein, upon any certificates or opinions
      furnished to the Trustee and conforming to the requirements of this
      Agreement.

    

    (d) The
      Trustee shall not be liable for any act which the Trustee may do or omit to
      do
      hereunder, or for any mistake of fact or law, or for any error of judgment,
      or
      for the misconduct of any employee, agent, representative or attorney appointed
      by it, or for anything that it may do or refrain from doing in connection with
      this Agreement while acting in good faith; unless caused by or arising from
      gross negligence, willful misconduct, fraud or any other breach of fiduciary
      duty of the Trustee or any of its employees, agents, representatives or
      attorneys.

     

    (e) The
      duties and obligations of the Trustee shall be limited to and determined solely
      by the express provisions of this Agreement, and no implied duties or
      obligations shall be read into this Agreement against the Trustee. 

    

    7.2 Reliance
      by Trustee.
      Except
      as otherwise provided in Section 7.1:

    

    (a) The
      Trustee may rely and shall be protected in acting upon any resolution,
      certificate, statement, instrument, opinion, report, notice, request, consent,
      order, or other paper or document believed by it to be genuine and to have
      been
      signed or presented by the proper party or parties.

     

     

    
      
        
        

      

      
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    (b) The
      Trustee may consult with legal counsel, auditors or other experts to be selected
      by it, including firms with which the Trustee may be an affiliate, and the
      advice or opinion of such counsel, accountants, auditors or other experts shall
      be full and complete protection to the Trustee, the employees and the agents
      of
      the Trustee in respect of any action taken or omitted or suffered by them in
      good faith and in reliance on, or in accordance with, such advice or opinion.
      

    

    (c) Persons
      dealing with the Trustee shall look only to the Trust Assets to satisfy any
      liability relating to the Trust Assets incurred by the Trustee to such Person
      in
      carrying out the terms of this Trust, and the Trustee shall have no obligation
      to satisfy any such liability. 

    

    (d) As
      far as
      practicable and except as expressly permitted above, the Trustee shall cause
      any
      written instrument creating an obligation of the Trust to include a reference
      to
      this Agreement and to provide that neither the Beneficiaries, the Trustee nor
      their agents shall be liable thereunder and that the other parties to such
      instrument shall look solely to the Trust Assets for the payment of any claim
      thereunder or the performance thereof; provided, however, that the omission
      of
      such provision from any such instrument shall not render the Beneficiaries,
      the
      Trustee, or their agents liable, nor shall the Trustee be liable to anyone
      for
      such omission.

    

    7.3 Limitation
      on Liability to Third Persons.
      No
      Beneficiary shall be subject to any personal liability whatsoever, in tort,
      contract or otherwise, to any Person in connection with the Trust Assets or
      the
      affairs of this Trust; and neither the Trustee nor any employee or agent of
      this
      Trust shall be subject to any personal liability whatsoever, in tort, contract
      or otherwise, to any Person in connection with any Trust Assets or the affairs
      of this Trust, except for such Person’s own willful misconduct, knowingly and
      intentionally committed in bad faith; and all such other Persons shall look
      solely to any Trust Assets for satisfaction of claims of any nature arising
      in
      connection with the affairs of this Trust. The Trustee shall, at all times,
      maintain insurance for the protection of all Trust Assets, its Beneficiaries,
      the Trustee and its employees and agents in such amount as the Trustee shall
      deem adequate to cover all foreseeable liability to the extent available at
      reasonable rates.

    

    7.4 Recitals.
      Any
      written instrument creating an obligation of this Trust shall be conclusively
      taken to have been executed or done by the Trustee, or the employee or agent
      of
      this Trust only in its capacity as Trustee under this Agreement or in his
      capacity as employee or agent of the Trust.

    

    7.5 Indemnification.
      The
      Trustee and each of its employees and agents (each an “Indemnified Person” and
      collectively, the “Indemnified Persons”) shall be indemnified out of all Trust
      Assets against all liabilities and expenses, including amounts paid in
      satisfaction of judgments, in compromise or as fines and penalties, and all
      costs and expenses, including, but not limited to, reasonable counsel fees
      and
      disbursements paid or incurred in investigating or defending against any such
      claim, demand, action, suit or proceeding by the Indemnified Persons in
      connection with the defense or disposition of any action, 

     

    
      
        
        

      

      
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      suit
        or
        other proceeding by the Trust or any other Person, whether civil or criminal,
        in
        which the Indemnified Person may be involved or with which the Indemnified
        Person may be threatened while in office or thereafter, by reason of its
        or his
        being or having been such a Trustee, employee or agent; provided, however,
        that
        the Indemnified Person shall not be entitled to such indemnification in respect
        of any matter as to which the Indemnified Person shall have been adjudicated
        to
        have acted in bad faith or with willful misfeasance or in reckless disregard
        of
        the Indemnified Person’s duties. The rights accruing to any Indemnified Person
        under these provisions shall not exclude any other right to which the
        Indemnified Person may be lawfully entitled. The Trustee may make advance
        payments in connection with indemnification under this Section, provided
        that
        the Indemnified Person shall have given a written undertaking to repay any
        amount advanced to the Indemnified Person and to reimburse the Trust in the
        event it is subsequently determined in a final adjudication by a court of
        law
        that the Indemnified Person is not entitled to such indemnification. The
        Trustee
        may purchase such insurance as it believes, in the exercise of its discretion,
        adequately insures that each Indemnified Person shall be indemnified against
        any
        such loss, liability or damage pursuant to this Section. The rights accruing
        to
        any Indemnified Person by reason of the foregoing shall not be deemed to
        exclude
        any other right to which he may legally be entitled nor shall anything else
        contained herein restrict the right of the Trustee to indemnify or reimburse
        such Indemnified Person in any proper case even though not specifically provided
        for herein, nor shall anything contained herein restrict the right of any
        such
        Indemnified Person to contribution under applicable law. As security for
        the
        timely and full payment and satisfaction of all of the present and future
        obligations of the parties to the Trustee under this Agreement, including
        without limitation the indemnity obligations hereunder, whether joint or
        several, the Trust (and by accepting distributions hereunder, each Beneficiary)
        hereby grants to the Trustee a continuing security interest in and to any
        and
        all of the Trust Assets, whether now existing or hereafter acquired or created,
        together with the products and proceeds thereof, all payments and other
        distributions with respect thereto, and any and all investments, renewals,
        substitutions, modifications and extensions of any and all of the foregoing.
        The
        Trustee shall have all of the rights and remedies of a secured party under
        the
        Uniform Commercial Code. In addition, in the event the Trustee has not received
        any payment, indemnity, reimbursement or other amount due it under this
        Agreement, then, notwithstanding any other term or provision of this Agreement,
        the Trustee may in its discretion set off and apply any of the Trust Assets
        as
        is required to pay and satisfy those obligations. Promptly after the receipt
        by
        the Trustee of notice of any demand or claim or the commencement of any action,
        suit or proceeding, the Trustee shall, if a claim in respect thereof is to
        be
        made against any of the other parties hereto, notify such other parties thereof
        in writing; but the failure by the Trustee to give such notice shall not
        relieve
        any party from any liability which such party may have to the Trustee hereunder.
        Notwithstanding any obligation to make payments and deliveries hereunder,
        the
        Trustee may retain and hold for such time as it reasonably deems necessary
        such
        amount of the Trust Assets as it shall from time to time in its sole discretion
        reasonably deem sufficient to indemnify itself for any such loss or expense
        and
        for any amounts due it hereunder. Except as required by law or as expressly
        provided herein, the Trustee shall be under no duty to institute any suit,
        or to
        take any remedial procedures under this Agreement, or to enter any appearance
        or
        in any way defend any suit in which it may be made a defendant hereunder
        until
        it shall be indemnified as provided above, except as expressly set forth
        herein.

    

    
       

       

    

    
      
        
        

      

      
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    7.6 Rights
      of Trustees, Employees, Independent Contractors and Agents to Own Trust Units
      or
      Other Property and to Engage in Other Business.
      Any
      Trustee, employee, independent contractor or agent may own, hold and dispose
      of
      Trust Units for its or his individual account, and may exercise all rights
      thereof and thereunder to the same extent and in the same manner as if it were
      not a Trustee, employee, independent contractor or agent. Any Trustee, employee,
      independent contractor or agent may, in his personal capacity or in a capacity
      of trustee, officer, director, shareholder, partner, member, advisor, employee
      of any Person or otherwise, have business interests and holdings similar to
      or
      in addition to those relating to the Trust. Subject to the provisions of Article
      V hereof, any Trustee, employee, independent contractor or agent of the Trust
      may be a trustee, officer, director, shareholder, partner, member, advisor,
      employee or independent contractor of, or otherwise have a direct or indirect
      interest in, any Person who may be engaged to render advice or services to
      the
      Trust, and may receive compensation from such Person as well as compensation
      as
      Trustee, employee, independent contractor or agent or otherwise hereunder so
      long as such interest is disclosed to the Trustee. None of these activities
      in
      and of themselves shall be deemed to conflict with its duties as Trustee,
      employee, independent contractor or agent.

    

    7.7 Contribution
      Back. In
      the
      event any amount of Trust Assets released to a party under this Agreement is
      invalidated, declared to be fraudulent or preferential or must otherwise be
      restored or returned by the Trustee in connection with the insolvency,
      bankruptcy or reorganization of such party, whether by order of or settlement
      before any court or other authority or otherwise, such party shall contribute
      back to the Trust an amount such that such party will be affected by that
      invalidation, declaration, restoration or return ratably in proportion to the
      distributions it received under this Agreement, together with any related
      assignment, release or other instrument or document the Trustee may request
      to
      restore the status quo
      ante.

     

    

    ARTICLE
      VIII

    PROTECTION
      OF PERSONS DEALING WITH THE TRUSTEE

    

    8.1 Action
      by Trustee.
      All
      action required or permitted to be taken by the Trustee, in its capacity as
      Trustee, shall be taken by a written vote, resolution, or other writing signed
      by the Trustee then serving.

    

    8.2 Reliance
      on Statements by the Trustee.
      Any
      Person dealing with the Trustee shall be fully protected in relying upon the
      Trustee’s certificate or instrument signed by the Trustee that it has authority
      to take any action under this Trust.

    

     

    ARTICLE
      IX

    COMPENSATION
      OF TRUSTEE

    

    9.1 Amount
      of Compensation.
      The
      compensation of the Trustee shall be in accordance with the terms specified
      on
Schedule A
      hereto
      or upon such other terms and conditions as may be agreed upon by the Trustee
      and
      the Beneficiaries holding Trust Units representing at least a majority of the
      aggregate Beneficial Interests. Schedule A
      shall
      apply only to the initial Trustee and, in the event a successor to the initial
      Trustee shall serve, such schedule shall be deleted from this Agreement and
      neither such deletion nor the substitution of a counterpart schedule applicable
      to the successor Trustee shall constitute an amendment of this
      Agreement.

     

     

    
      
        
        

      

      
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    9.2 Dates
      and Timing of Payment.
      The
      compensation payable to the Trustee pursuant to the provisions of Section 9.1
      shall be in accordance with Schedule A
      or, if
Schedule A
      is no
      longer in force, at such other times as the Trustee may determine.

    

    9.3 Expenses.
      The
      Trustee shall be reimbursed from the Trust Assets for all expenses reasonably
      incurred by it in the performance of its duties in accordance with this
      Agreement including the reasonable compensation and out-of-pocket expenses
      of
      attorneys, accountants, appraisers, consultants and other persons retained
      by
      the Trustee or the Manager pursuant to the terms of this Agreement.

    

    ARTICLE
      X

    THE
      TRUSTEE AND SUCCESSOR TRUSTEE

    

    10.1 Number
      and Qualification of Trustees.
      Subject
      to the provisions of Section 10.3 relating to the period pending the appointment
      of a successor Trustee, there shall be one Trustee of this Trust, which shall
      be
      a citizen and resident of or a corporation or other entity which is incorporated
      or formed under the laws of a state of the United States and, if a corporation,
      it shall be authorized to act as a corporate fiduciary under the laws of the
      State of Delaware. The number of Trustees may be increased or decreased from
      time to time by the Trustee. 

    

    If
      any
      corporate Trustee shall ever change its name, or shall reorganize or
      reincorporate, or shall merge with or into or consolidate with any other
      corporation or entity, bank or trust company, such corporate Trustee shall
      be
      deemed to be a continuing entity and shall continue to act as a Trustee
      hereunder with the same liabilities, duties, powers, titles, discretions and
      privileges as are herein specified for a Trustee.

    

    10.2 Resignation
      and Removal.
      Any
      Trustee may resign and be discharged from the Trust hereby created by giving
      written notice thereof to any remaining Trustee or Trustees or by giving written
      notice to the Beneficiaries holding Beneficial Interests representing an
      aggregate of at least a majority of the total Beneficial Interests. Such
      resignation shall become effective on the day specified in such notice or upon
      the appointment of such Trustee’s successor and such successor’s acceptance of
      such appointment, whichever is earlier. Any Trustee may be removed at any time,
      with or without cause, by Beneficiaries having an aggregate Beneficial Interest
      of at least a majority of the total Beneficial Interests in the Trust. All
      obligations of the Trustee hereunder shall cease and terminate on the effective
      date of its resignation and its sole responsibility thereafter shall be to
      hold
      the Trust Assets for a period of thirty (30) calendar days following the
      effective date of resignation, at which time, if a successor Trustee shall
      have
      been appointed and have accepted such appointment in a writing to the
      Beneficiaries, then upon written notice thereof given by a representative of
      the
      Beneficiaries to the resigning Trustee, the

     

     

    
      
        
        

      

      
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      resigning
        Trustee shall deliver the Trust Assets to the successor Trustee. If a successor
        Trustee shall not have been appointed within a thirty (30) day period from
        the
        predecessor Trustee’s resignation, for any reason whatsoever, the resigning
        Trustee shall deliver the Trust Assets to a court of competent jurisdiction
        in
        the county in which the Trust Assets are there being held and give written
        notice of the same to the parties hereto.

    

     

    The
      resigning Trustee shall be entitled to payment of any unpaid fees (which shall
      be pro-rated as of the effective date of the resignation) and expenses and
      to
      reimbursement by the Beneficiaries out of the Trust Assets for any expenses
      incurred in connection with the transfer of the Trust Assets pursuant to and
      in
      accordance with the provisions of this section.

    

    10.3 Appointment
      of Successor.
      Should
      at any time a Trustee resign or be removed, die, become mentally incompetent
      or
      incapable of action (as determined by the Beneficiaries holding Trust Units
      representing an aggregate of at least a majority of the total Beneficial
      Interests in the Trust), or be adjudged bankrupt or insolvent, unless any
      remaining Trustees shall decrease the number of Trustees of the Trust pursuant
      to Section 10.1 hereof, a vacancy shall be deemed to exist and a successor
      shall
      be appointed by any remaining Trustees. If such a vacancy is not filled by
      any
      remaining Trustees within ninety (90) days, the remaining Trustees must notify
      the Beneficiaries of their inability to fill such vacancy, and the Beneficiaries
      may, pursuant to Article XII hereof, call a meeting to appoint a successor
      Trustee by Beneficiaries holding Trust Units representing an aggregate of at
      least a majority of the total Beneficial Interests in the Trust. Pending the
      appointment of a successor Trustee, the remaining Trustee or Trustees then
      serving may take any action in the manner set forth in Section 8.1.

    

    10.4 Acceptance
      of Appointment by Successor Trustee.
      Any
      successor Trustee appointed hereunder shall execute an instrument accepting
      such
      appointment hereunder and shall deliver one counterpart thereof to each of
      the
      other Trustees and, in case of a resignation, to the resigning Trustee.
      Thereupon such successor Trustee shall, without any further act, become vested
      with all the estates, properties, rights, powers, trusts and duties of his
      or
      its predecessor in the Trust hereunder with like effect as if originally named
      therein; but the resigning Trustee shall nevertheless, when requested in writing
      by the successor Trustee or by the remaining Trustees, execute and deliver
      an
      instrument or instruments conveying and transferring to such successor Trustee
      upon the trust herein expressed, all the estates, properties, rights, powers
      and
      trusts of such resigning Trustee, and shall duly assign, transfer and deliver
      to
      such successor Trustee all property and money held by it hereunder.

    

    10.5 Bonds.
      No bond
      shall be required of the original Trustee hereunder, and no bond shall be
      required of any successor Trustee hereunder. If a bond is required by law,
      no
      surety or security with respect to such bond shall be required unless required
      by law.

     

    
 

    
      
        
        

      

      
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    ARTICLE
      XI

    CONCERNING
      THE BENEFICIARIES

    

    11.1 Evidence
      of Action by Beneficiaries.
      Whenever in this Agreement it is provided that the Beneficiaries may take any
      action (including the making of any demand or request, the giving of any notice,
      consent, or waiver, the removal of a Trustee, the appointment of a successor
      Trustee, or the taking of any other action), the fact that at the time of taking
      any such action such Beneficiaries have joined therein may be evidenced
      (i) by any instrument or any number of instruments of similar tenor
      executed by Beneficiaries in person or by agent or attorney appointed in
      writing, or (ii) by the record of the Beneficiaries voting in favor thereof
      at any meeting of Beneficiaries duly called and held in accordance with the
      provisions of Article XII.

    

    11.2 Limitation
      on Suits by Beneficiaries.
      No
      Beneficiary shall have any right by virtue of any provision of this Agreement
      to
      institute any action or proceeding at law or in equity against any party other
      than the Trustees upon or under or with respect to any Trust Assets or the
      agreements relating to or forming part of any Trust Assets, and the
      Beneficiaries do hereby waive any such right.

    

    11.3 Requirement
      of Undertaking.
      The
      Trustee may request any court to require, and any court may in its discretion
      require, in any suit for the enforcement of any right or remedy under this
      Agreement, or in any suit against the Trustee for any action taken or omitted
      by
      it as Trustee, the filing by any party litigant in such suit of an undertaking
      to pay the costs of such suit, and such court may in its discretion assess
      reasonable costs, including reasonable attorneys’ fees, against any party
      litigant in such suit, having due regard to the merits and good faith of the
      claims or defenses made by such party litigant; provided, however, that the
      provisions of this Section shall not apply to any suit by the
      Trustee.

    

    ARTICLE
      XII

    MEETING
      OF BENEFICIARIES

    

    12.1 Purpose
      of Meetings.
      A
      meeting of the Beneficiaries may be called at any time and from time to time
      pursuant to the provisions of this Article for the purposes of taking any action
      which the terms of this Agreement permit a Beneficiary having a specified
      aggregate Beneficial Interest to take either acting alone or with the
      Trustee.

    

    12.2 Meeting
      Called by Trustee.
      The
      Trustee may at any time call a meeting of the Beneficiaries of the Trust to
      be
      held at such time and at such place within the State of Delaware (or elsewhere
      if so determined by a majority of the Trustees) as the Trustee shall determine.
      Written notice of every meeting of the Beneficiaries shall be given by the
      Trustee (except as provided in Section 12.3), which written notice will set
      forth the time and place of such meeting and in general terms the action
      proposed to be taken at such meeting, and shall be mailed not more than sixty
      (60) nor less than ten (10) days before such meeting is to be held to all of
      the
      Beneficiaries of record not more than sixty (60) days before the date of such
      meeting. The notice shall be directed to the Beneficiaries at their respective
      addresses as they appear in the records of the Trust.

     

     

    
      
        
        

      

      
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    12.3 Meeting
      Called on Request of Beneficiaries.
      Within
      thirty (30) days after written request to the Trustee by Beneficiaries holding
      Trust Units representing at least a majority of the aggregate Beneficial
      Interests to call a meeting of all of the Beneficiaries, which written request
      shall specify in reasonable detail the action proposed to be taken, the Trustee
      shall proceed under the provisions of Section 12.2 to call a meeting of the
      Beneficiaries, and if the Trustee fails to call such meeting within such thirty
      (30) day period then such meeting may be called by Beneficiaries holding Trust
      Units representing at least a majority of the aggregate Beneficial
      Interests.

    

    12.4 Persons
      Entitled to Vote at Meeting of Beneficiaries.
      Each
      Beneficiary shall be entitled to vote at a meeting of the Beneficiaries of
      the
      Trust either in person or by his proxy duly authorized in writing. The vote
      of
      each Beneficiary shall be weighted based on the number of Trust Units in the
      Trust held by each Beneficiary determined pursuant to the list described in
      Section 3.1, as such list is amended hereby. The signature of the Beneficiary
      on
      such written authorization need not be witnessed or notarized.

    

    12.5 Quorum.
      At any
      meeting of Beneficiaries, the presence of Beneficiaries holding Trust Units
      representing at least a majority of the aggregate Beneficial Interests
      sufficient to take action on any matter for the transaction of which such
      meeting was called shall be necessary to constitute a quorum; but if less than
      a
      quorum be present, Beneficiaries having aggregate Beneficial Interests of more
      than 50% of the total Beneficial Interests in the Trust of all Beneficiaries
      represented at the meeting may adjourn such meeting with the same effect and
      for
      all intents and purposes as though a quorum had been present.

    

    12.6 Adjournment
      of Meeting.
      Subject
      to Section 12.5 hereof, any meeting of Beneficiaries of the Trust may be
      adjourned from time to time and a meeting may be held at such adjourned time
      and
      place without further notice.

    

    12.7 Conduct
      of Meetings.
      The
      Trustee shall appoint the Chairman and the Secretary of the meeting. The vote
      upon any proposal submitted to any meeting of Beneficiaries shall be by written
      ballot. An Inspector of Votes, appointed by the Chairman of the meeting, shall
      count all votes cast at the meeting for or against any proposal and shall make
      and file with the Secretary of the meeting its verified written
      report.

    

    12.8 Record
      of Meeting.
      A
      record of the proceedings of each meeting of Beneficiaries of the Trust shall
      be
      prepared by the Secretary of the meeting. The record shall be signed and
      verified by the Secretary of the meeting and shall be delivered to the Trustee
      to be preserved by it. Any record so signed and verified shall be conclusive
      evidence of all the matters therein stated.

    

    ARTICLE
      XIII

    AMENDMENTS

    

    13.1 Consent
      of Beneficiaries.
      At the
      direction or with the consent of Beneficiaries holding Trust Units representing
      at least a majority of the aggregate Beneficial Interests, or such greater
      percentage as shall be specified in this Agreement for the taking of an action
      by the Beneficiaries under the affected provision of this Agreement, the Trustee
      shall promptly make and execute a declaration amending this 

     

     

    
      
        
        

      

      
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      Agreement
        for the purpose of adding any material provisions to or changing in any material
        manner or eliminating any of the material provisions of this Agreement or
        amendments thereto as they apply to the Trust; provided, however, that no
        such
        amendment shall permit the Trustee to engage in any activity prohibited by
        Section 6.1 hereof or affect the Beneficiaries’ rights to receive their
pro
        rata
        shares
        of the Trust Assets at the time of distribution; provided further, however,
        that
        no consent of the Beneficiaries shall be required with respect to any amendment
        made solely for the purpose of facilitating the transferability by Beneficiaries
        of Trust Units or to comply with applicable laws, including tax laws, so
        long as
        such amendment has been approved by the Trustee. Further, the Trustee may
        amend
        this Trust Agreement as it deems reasonably necessary for the purpose of
        (i) obtaining no-action letter or similar relief from the Securities and
        Exchange Commission; and/or (ii) making changes to this Agreement that do
        not adversely affect the rights of the Beneficiaries.

    

    

    13.2 Notice
      and Effect of Amendment.
      Promptly after the execution by the Trustee of any such declaration of
      amendment, the Trustee shall give notice of the substance of such amendment
      to
      the Beneficiaries or, in lieu thereof, the Trustee may send a copy of the
      amendment to each Beneficiary. Upon the execution of any such declaration of
      amendment by the Trustee, this Agreement shall be deemed to be modified and
      amended in accordance therewith and the respective rights, limitations of
      rights, obligations, duties, and immunities of the Trustee and the Beneficiaries
      under this Agreement with respect to the Trust shall thereafter be determined,
      exercised and enforced hereunder subject in all respects to such modification
      and amendments, and all the terms and conditions of any such amendment shall
      be
      thereby deemed to be part of the terms and conditions of this Agreement for
      any
      and all purposes.

    

    13.3 Trustee’s
      Declining to Execute Documents.
      If, in
      the reasonable opinion of the Trustee, any document required to be executed
      pursuant to the terms of Section 13.2 hereof adversely affects any right,
      obligation, immunity or indemnity in favor of the Trustee under this Agreement,
      the Trustee may in its discretion decline to execute such document.

    

    ARTICLE
      XIV

    MISCELLANEOUS
      PROVISIONS

    

    14.1 Filing
      Documents.
      This
      Agreement shall be filed or recorded in such office or offices as the Trustee
      may determine to be necessary or desirable. A copy of this Agreement and all
      amendments thereof shall be maintained in the office of the Trustee and shall
      be
      available at all times during regular business hours for inspection by any
      Beneficiary or his duly authorized representative. The Trustee shall file or
      record any amendment of this Agreement in the same places where the original
      Agreement is filed or recorded. The Trustee shall file or record any instrument
      which relates to any change in the office of the Trustee in the same places
      where the original Agreement is filed or recorded.

    

    14.2 Intention
      of Parties to Establish Trust.
      This
      Agreement is not intended to create and shall not be interpreted as creating
      a
      corporation, association, Company, or joint venture of any kind for purposes
      of
      federal income taxation or for any other purpose.

     

    
 

    
      
        
        

      

      
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    14.3 Beneficiaries
      Have No Rights or Privileges as Holders of Membership Interests.
      Except
      as expressly provided in this Agreement or under applicable law, the
      Beneficiaries shall have no rights or privileges attributable to their former
      status as holders of Membership Interests.

    

    14.4 Laws
      as to Construction.
      THE
      TRUSTEE, AND THE BENEFICIARIES (BY THEIR ACCEPTANCE OF ANY DISTRIBUTIONS MADE
      TO
      THEM PURSUANT TO THIS AGREEMENT), CONSENT AND AGREE THAT THIS AGREEMENT SHALL
      BE
      GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE
      OF
      DELAWARE, WITHOUT REFERENCE TO THE CHOICE OF LAW PRINCIPLES THEREOF. EACH OF
      THE
      PARTIES HERETO IRREVOCABLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF THE COURTS
      OF THE STATE OF DELAWARE AND THE UNITED STATES DISTRICT COURT FOR ANY DISTRICT
      WITHIN SUCH STATE FOR THE PURPOSE OF ANY SUIT, ACTION, PROCEEDING OR JUDGMENT
      RELATING TO OR ARISING OUT OF THIS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
      HEREBY. SERVICE OF PROCESS IN CONNECTION WITH ANY SUCH SUIT, ACTION OR
      PROCEEDING MAY BE SERVED ON EACH PARTY HERETO ANYWHERE IN THE WORLD BY THE
      SAME
      METHODS AS ARE SPECIFIED FOR THE GIVING OF NOTICES UNDER THIS AGREEMENT. EACH
      OF
      THE PARTIES HERETO IRREVOCABLY CONSENTS TO THE JURISDICTION OF ANY SUCH COURT
      IN
      ANY SUCH SUIT, ACTION OR PROCEEDING AND TO THE LAYING OF VENUE IN SUCH COURT.
      EACH PARTY HERETO IRREVOCABLY WAIVES ANY OBJECTION TO THE LAYING OF VENUE OF
      ANY
      SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN SUCH COURTS AND IRREVOCABLY WAIVES
      ANY CLAIM THAT ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN ANY SUCH COURT
      HAS
      BEEN BROUGHT IN AN INCONVENIENT FORUM. EACH OF THE PARTIES HERETO AGREES THAT
      A
      FINAL JUDGMENT IN ANY ACTION OR PROCEEDING SHALL BE CONCLUSIVE AND MAY BE
      ENFORCED IN OTHER JURISDICTIONS BY SUIT ON THE JUDGMENT OR IN ANY OTHER MANNER
      PROVIDED BY LAW. ALL PARTIES WAIVE THE RIGHT TO A JURY TRIAL OF ALL SUCH
      DISPUTES, CLAIMS AND DEMANDS.

     

    14.5 Severability.
      In the
      event any provision of this Agreement or the application thereof to any Person
      or circumstances shall be finally determined by a court of proper jurisdiction
      to be invalid or unenforceable to any extent, the remainder of this Agreement,
      or the application of such provision to persons or circumstances other than
      those as to which it is held invalid or unenforceable, shall not be affected
      thereby, and each provision of this Agreement shall be valid and enforced to
      the
      fullest extent permitted by law.

    

    14.6 Notices.
      Any
      notice or other communication by the Trustee to any Beneficiary shall be deemed
      to have been sufficiently given, for all purposes, if deposited, postage
      prepaid, in a post office or letter box addressed to such Person at his address
      as shown in the records of the Trust.

     

     

    
      
        
        

      

      
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    All
      notices and other communications hereunder shall be in writing and shall be
      deemed to have been duly given if delivered personally or sent by cable,
      telegram, facsimile transmission or telex to the Trustee at the following
      address or at such other addresses as shall be specified by the
      Trustee:

    

    If
      to the
      Trustee:

    

    PLM
      Financial Services, Inc.

    405
      Lexington Avenue, 67th
      Floor

    New
      York,
      NY 10174

    Fax:
      (212) 682-3464

    

    14.7 Counterparts.
      This
      Agreement may be executed in any number of counterparts, each of which shall
      be
      an original, but such counterparts shall together constitute but one and the
      same instrument.

    

    

    [The
      remainder of this page is intentionally blank.]

    

    
      
        
           

        

        
        

      

      
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    IN
      WITNESS WHEREOF, the Manager of the Grantor has caused this Agreement to be
      executed by an authorized officer, and the Trustee hereunder has executed this
      Agreement, as Trustee and not as an individual, as of the date first set forth
      herein.

    

    

    
      	 	
              GRANTOR:

            	
              PROFESSIONAL
                LEASE MANAGEMENT INCOME FUND I,
                L.L.C.

            

    

     

    By: PLM
      Financial Services, Inc., its Manager

     

    By:
      s/s Richard K Brock

             Richard
      K Brock, Chief
      Financial Officer

    

    

    

    

    TRUSTEE:              PLM
      FINANCIAL SERVICES, INC.

     

    By:
      s/s Richard K Brock

       
 Richard
      K Brock, Chief
      Financial Officer

    

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    SCHEDULE
      A

    

    

    SCHEDULE
      OF FEES

    to
      act
      as

    TRUSTEE,
      REGISTRAR, TRANSFER AGENT AND DISTRIBUTION AGENT

    OF
      THE
      LIQUIDATING TRUST

    

    The
      Trustee shall receive no compensation for its services hereunder other than
      an
      amount equivalent to the compensation and other payments that the Trustee would
      have received as Manager of the Company for the same or similar services
      undertaken by the Trustee hereunder if the Manager had undertaken such services
      on behalf of the Company. The Trustee shall be entitled to receive such
      compensation at the times and in the manner that it would have received such
      compensation as Manager of the Company.

    

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    EXHIBIT
      A

    

    

    FORM
      OF

    

    BILL
      OF SALE, ASSIGNMENT, ACCEPTANCE

    AND
      ASSUMPTION AGREEMENT

    

     

    This
      BILL
      OF SALE, ASSIGNMENT, ACCEPTANCE AND ASSUMPTION AGREEMENT, made, executed and
      entered into as of ___________, 2006, by and among Professional Lease Management
      Income Fund I, L.L.C., a Delaware limited liability company (the “Assignor”),
      and PLM Financial Services, Inc. a Delaware corporation, not in its individual
      capacity or in its capacity as the manager of the Assignor, but solely as
      trustee (the “Trustee”)
      of the
      Professional Lease Management Income Fund I Liquidating Trust (the
“Liquidating
      Trust”).

     

     

    RECITALS

     

    WHEREAS,
      the Trustee and the Assignor are parties to a Liquidating Trust Agreement dated
      as of the date hereof (the “Agreement”), pursuant to which the Assignor has
      created the Liquidating Trust and engaged the Trustee as trustee to administer
      the Liquidating Trust pursuant to the terms of a Plan of Liquidation and
      Dissolution of even date herewith (the “Plan”); and 

     

    WHEREAS,
      the Agreement contemplates that the Assignor will place, as of the date hereof
      and in accordance with the Plan,
      all
      of its unliquidated and/or undistributed assets, including but not limited
      to,
      cash, equipment and securities, along with certain Cash Reserve subject to
      disbursement for the Assignor’s contingent liabilities and the Liquidating
      Trust’s contingent liabilities, into the Liquidating Trust established to
      receive said assets and reserves; and 

     

    WHEREAS,
      the Trustee and the Assignor now desire to carry out the intent and purpose
      of
      the Agreement by the execution and delivery to the Trustee by the Assignor
      of
      this instrument evidencing the conveyance, assignment, transfer, sale and
      delivery to the Trustee of the Transferred Assets (as hereinafter defined)
      and
      the acceptance by the Trustee of the Assumed Obligations (as hereinafter
      defined); 

     

    NOW,
      THEREFORE, in consideration of the foregoing premises and for $10 and other
      good
      and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged:

    

    ASSIGNMENT

     

    The
      Assignor does hereby convey, assign, transfer, sell and deliver unto the Trustee
      and its successors and assigns, forever, for the benefit of the Liquidating
      Trust, all of Assignor's right, title and interest in, to and under all of
      the
      assets of the Assignor (including but not limited to those set forth and more
      fully described by category of asset and more fully enumerated by Assignor
      on
Exhibit A
      hereto),
      including, without limitation any accounts receivable, limited partnership
      interests, beneficial interests, rights in litigation, security interests,
      contract rights or agreements, rights to payment or distributions or similar
      rights that the Assignor may possess in same (together, the “Transferred
      Assets”).

     

     

    
      
        
        

      

      
        -A1-

        
          

        

      

      
        
        

      

    

     

     

    ACCEPTANCE
      AND ASSUMPTION

     

    The
      Trustee accepts the foregoing conveyance, assignment, transfer and delivery
      of
      the Transferred Assets and agrees to assume all liabilities and obligations
      relating to the Transferred Assets to the extent specifically set forth in
      the
      Agreement (the “Assumed
      Obligations”).

     

    TO
      HAVE
      AND TO HOLD the Transferred Assets and the Assumed Obligations unto the Trustee,
      its successors and assigns, FOREVER, for the benefit of the Liquidating
      Trust.

     

    The
      Assignor hereby constitutes and appoints the Trustee and its successors and
      assigns as its true and lawful attorneys-in-fact in connection with the
      transactions contemplated by this instrument, with full power of substitution,
      in the name and stead of the Assignor but on behalf of and for the benefit
      of
      the Trustee and its successors and assigns, to demand and receive any and all
      of
      the assets, properties, rights and business hereby conveyed, assigned, and
      transferred or intended so to be, and to give receipt and releases for and
      in
      respect of the same and any part thereof, and from time to time to institute
      and
      prosecute, in the name of the Assignor or otherwise, for the benefit of the
      Trustee or its successors and assigns, proceedings at law, in equity, or
      otherwise, which the Trustee or its successors or assigns reasonably deem proper
      in order to collect or reduce to possession or endorse any portion of the
      Transferred Assets and to do all acts and things in relation to the assets
      which
      the Trustee or its successors or assigns reasonably deem desirable.

     

    This
      instrument shall be binding upon and shall inure to the benefit of the
      respective successors and assigns of the Assignor and the Trustee.

     

    This
      instrument shall be construed and enforced in accordance with the laws of the
      State of Delaware, without regard to conflicts of law.

     

    

     

    [The
      remainder of this page is intentionally blank.]

     

    
      
         

        
        

      

      
        -A2-

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the undersigned have executed this Bill of Sale, Assignment,
      Acceptance and Assumption Agreement under seal on the date first above
      written.

     

    

     

    ASSIGNOR

    

    Professional
      Lease Management Income Fund I, L.L.C.

     

    By: PLM
      Financial Services, Inc., its manager

    

    

     

    By:
      ___________________________________

    Richard
      K
      Brock, Chief Financial Officer

    

    

    

    TRUSTEE

    

    PLM
      Financial Services, Inc.,
      not in
      its individual capacity

    but
      solely as trustee of the Liquidating Trust

    

    

    By:
      ___________________________________

    Richard
      K
      Brock, Chief Financial Officer

    

    

    
      
        
           

        

        
        

      

      
        -A3-

        
          

        

      

      
        
        

        
        

      

    

    Exhibit
      A

    to

    Bill
      of
      Sale, Assignment, Acceptance and Assumption Agreement

    

    

    Transferred
      Assets

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