Document:

Exhibit 4.5

                AMENDMENT NUMBER SIXTEEN TO AMENDED AND RESTATED
                           LOAN AND SECURITY AGREEMENT

      This Amendment Number Sixteen to Amended and Restated Loan and Security
Agreement ("Amendment") is entered into effective as of February 1, 2005 by and
between SHF IX, a Delaware Limited Liability Company ("Lender"), and PORTA
SYSTEMS CORP., a Delaware corporation and the affiliates that are identified in
the Consent and Joinder attached to this Amendment ("Borrower"), in light of the
following:

      A. Lender is successor in interest of all obligations of Borrower owed to
WELLS FARGO FOOTHILL, INC., a California corporation ("Foothill") pursuant to an
assignment dated as of October 7, 2004 between Foothill and Lender.

      B. Borrower and Foothill have previously entered into that certain Amended
and Restated Loan and Security Agreement, dated as of November 28, 1994 (as
amended and modified, from time to time, the "Agreement").

      C. Borrower has requested of Lender, as successor to Foothill to further
extend the term of the Loans and to amend the Agreement as provided for and on
the conditions herein.

      NOW, THEREFORE, Borrower and Lender hereby amend the Agreement as follows:

      1. DEFINITIONS. All initially capitalized terms used in this Amendment
shall have the meanings given to them in the Agreement unless specifically
defined herein.

      2. AMENDMENT.

            (a) Section 3.4 of the Agreement is hereby deleted in its entirety
and replaced with the following:

            "3.4 Term. This Agreement shall become effective upon the execution
      and delivery hereof by Borrower and Lender and shall continue in full
      force and effect for a term ending on April 1, 2005, and the maturity date
      of the Old Term Note and New Term Note and all interest thereon shall also
      be April 1, 2005. The foregoing not withstanding, Lender shall have the
      right to terminate its obligations under this Agreement immediately and
      without notice upon the occurrence and during the continuation of an Event
      of Default."

            (b) Section 6.13 of the Agreement is hereby deleted in its entirety
and replaced with the following:

            "6.13 Financial Covenants.

            (a) For each calendar quarter, commencing with the quarter ending
      March 31, 2005, (i) Borrower shall generate positive net income and (ii)

<PAGE>

      The Borrower's Interest Coverage Ratio (EBIDTA, as defined in the
      Agreement, less capital expenditures divided by interest expense) for the
      quarter shall be not less than 1.1:1.

            (b) Borrower shall deliver to Lender not later than 15 business days
      after the end of each calendar month, other than the third month of the
      quarter, a balance sheet and statement of operations for the month,
      compiled by Borrower from its books and records in a manner consistent
      with the financial statements included in its Form 10-Q Quarterly Reports
      and 10-K Annual Reports (collectively, the "SEC Reports") as filed with
      the Securities and Exchange Commission (the "Commission"), except that the
      monthly financial statements shall not be reviewed by Borrower's
      independent auditors and shall not include footnotes. Borrower shall
      deliver to Lender the balance sheet and statement of income for the third
      month in each calendar quarter at the same time as it delivers the
      quarterly net income and Interest Coverage Ratio pursuant to Section
      6.13(c).

            (c) The quarterly net income and the Interest Coverage Ratio for the
      quarter shall be based on the financial statements contained in the SEC
      Reports and shall be provided to Lender within one business day after the
      earlier of the date the SEC Reports are filed with the Commission or the
      date on which the SEC Reports are required to be filed with the
      Commission.

      3. REPRESENTATIONS AND WARRANTIES. Borrower and each Affiliate executing
this Agreement hereby affirms to Lender:

            (a)   that all of Borrower's representations and warranties act
                  forth in the Agreement are true, complete and accurate in all
                  respects as of the date hereof.

            (b)   that during the period of this extension Borrower will not pay
                  any antecedent debt or obligations to any Person not in the
                  ordinary course of its business or the business of any
                  subsidiary.

      4. CONDITION PRECEDENT. The effectiveness of this Amendment is expressly
conditioned upon:

            (a)   the receipt by Lender of an executed copy of this Amendment;

            (b)   payment in good funds on each of February 1, 2005 and March 1,
                  2005 of $75,000.00, to be applied by Lender first to interest
                  at the rate of 12% per annum from January 1, 2005 on the New
                  Term Note and then to principal of New Term Note.

            (c)   delivery and execution of a Blocked Account Control Agreement
                  (the "Blocked Account Agreement") in the form attached hereto
                  as Exhibit 1 between and among Lender, Borrower and with
                  Borrower's principal depository bank, JP Morgan Chase Bank,
                  N.A. (the "Depository") whereby the Lender is granted a first
<PAGE>

                  priority lien and security interest in all of Borrower's
                  deposit accounts is perfected and acknowledged by the
                  Depository.

      5. CONDITION SUBSEQUENT. Promptly upon execution of this Amendment
Borrower shall, on behalf of Lender but at Borrower's expense, undertake to
retain, no later than March 18, 2005, an investment banker reasonably
satisfactory to Borrower and Lender to advise Lender on Borrower's financial
projections, business model and valuation information for possible sale
opportunities in calendar year 2005; provided, that Borrower shall not be
required to pay a fee to such firm exceeding $25,000 plus expenses.

      6. BLOCKED ACCOUNT AGREEMENT. Lender agrees that (i) it will not execute
or deliver to the Depository, the Shifting Control Notice, as defined in the
Blocked Account Agreement, until and unless Borrower shall not be in compliance
with the provisions of Section 2(b) of this Amendment or there occurs a new
Event of Default as defined in the Agreement, and (ii) it will give written
notice to Borrower that it is delivering the Shifting Control Notice not later
than the date the Shifting Control Notice is given to the Depository.

      7. FURTHER ASSURANCES. The parties recognize that it may be necessary for
Borrower and/or Lender to execute and/or file and/or record documents or
instruments in order that (i) Lender be reflected as the holder of the
obligations, (ii) that the perfection of Lender's security interest be
maintained and (iii) Lender's rights under the Agreement be accurately
evidenced. Accordingly, promptly upon request by Lender, Borrower also shall do,
execute, acknowledge, deliver, record, re-record, file re-file, register and
re-register, any and all deeds, conveyances, mortgages, deeds of trust, trust
deeds, assignments, estoppel certificates, financing statements and
continuations thereof, notices of assignment, transfers, certificates,
assurances and other instruments as Lender may reasonable require from time to
time in order (a) to carry out more effectively the purposes of the Agreement;
(b) to perfect and maintain the validity, effectiveness and priority of any
security interests intended to be created by the Agreement including without
limitation, the delivery of a landlord waiver from any landlord required by
Lender, and (c) to better assure, convey, grant, assign, transfer, preserve,
protect and confirm unto Lender the rights granted now or hereafter intended to
be granted to Lender under the Agreement or under any other instrument executed
in connection with the Agreement or that Borrower may be or become bound to
convey, mortgage or assign to Lender in order to carry out the intention or
facilitate the performance of the provisions of the Agreement. Borrower shall
furnish to Lender evidence satisfactory to Lender of every such recording,
filing or registration.

      8. COSTS AND EXPENSES. Borrower shall pay to Lender all of Lender's
reasonable out-of-pocket costs and expenses (including, without limitation, the
reasonable fees and expenses of its counsel, which counsel may include any local
counsel deemed necessary, search fees, filing and recording fees, documentation
fees, appraisal fees, travel expenses, and other fees) arising in connection
with the preparation, execution, and delivery of this Amendment and all related
documents.
<PAGE>

      9. LIMITED EFFECT. In the event of a conflict between the teens and
provisions of this Amendment and the terms and provisions of the Agreement, the
terms and provisions of this Amendment shall govern. In all other respects, the
Agreement as amended and supplemented hereby, shall remain in full force and
effect.

      10. COUNTERPARTS; EFFECTIVENESS. This Amendment may be executed in any
number of counterparts and by different parties on separate counterparts, each
of which when so executed end delivered shall be deemed to be an original. All
such counterparts, taken together, shall constitute one end the same Amendment.
This Amendment shall become effective upon the execution of a counterpart of
this Amendment by each of the parties hereto.

      IN WITNESS WHEREOF, the parties hereto have executed this Amendment
effective as of the date first set forth above.

                                          SHF IX, a Delaware Limited
                                          Liability Company

                                          By: /s/ [ILLEGIBLE]
                                             -----------------------------------
                                          Title: CEO
                                                -------------------------------

                                          PORTA SYSTEMS CORP.,
                                          A Delaware corporation

                                          By: /s/ Michael A. Tancredi
                                             -----------------------------------
                                          Title:
                                                -------------------------------
<PAGE>

                               CONSENT AND JOINDER

      Each of the undersigned affiliates of Porta Systems Corp. ("Porta") is
aware of the terms of the above Amendment Number Sixteen to the Amended and
Restated Loan and Security Agreement, dated as of February 1, 2005 (the "Loan
Agreement"), and acknowledges that all of such affiliate's obligations under any
of the Collateral Documents (as defined in the Assignment Agreement are and
shall continue in full force and effect in favor of Lender as successor by
assignment of all obligations of Borrower to Wells Fargo Foothill, Inc.,
including the obligation to guarantee the obligations of Porta owing to Lender
and to secure such obligations pursuant to the terms of such Collateral
Documents "Assignment Agreement" shall have the meaning given to it in the Loan
Agreement.

                                           ASTER CORPORATION

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           CPI HOLDING CORP.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           CRITERION PLASTICS, INC.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           DISPLEX, INC.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------
<PAGE>

                                           MIROR TELEPHONY SOFTWARE, INC.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           PORTA FOREIGN SALES CORP.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           PORTA SYSTEMS EXPORT CORP.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           PORTA SYSTEMS INTERNATIONAL CORP.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           PORTA SYSTEMS LEASING CORP.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------
<PAGE>

                                           PORTA SYSTEMS OVERSEAS CORP.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           LERO INDUSTRIES LTD.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           PORTA SYSTEMS, LIMITED

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           VANDERHOFF BUSINESS SYSTEMS LTD.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------

                                           VANDERHOFF COMMUNICATIONS LTD.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------
<PAGE>

                                           PORTA SYSTEMS S.A. de C.Y.

                                           By: /s/ Michael A. Tancredi
                                              ----------------------------------
                                           Name:
                                                --------------------------------
                                           Title:
                                                 -------------------------------AMENDMENT NUMBER SEVENTEEN TO AMENDED AND RESTATED
                          LOAN AND SECURITY AGREEMENT

      This Amendment Number Seventeen to Amended and Restated Loan and Security
Agreement ("Amendment") is entered into effective as of April 1, 2005 by and
between SHF IX, a Delaware Limited Liability Company ("Lender"), and PORTA
SYSTEMS CORP., a Delaware corporation ("Borrower"), in light of the following:

      A. Lender is successor in interest of all obligations of Borrower owed to
WELLS FARGO FOOTHILL, INC., a California corporation ("Foothill") pursuant to an
assignment dated as of October 7, 2004 between Foothill and Lender.

      B. Borrower and Foothill have previously entered into that certain Amended
and Restated Loan and Security Agreement, dated as of November 28, 1994 (as
amended and modified, from time to time, the "Agreement").

      C. Borrower has requested of Lender, as successor to Foothill to further
extend the Term of the Loans and to amend the Agreement as provided for and on
the conditions herein.

      NOW, THEREFORE, Borrower and Lender hereby amend the Agreement as follows:

      1. DEFINITIONS. All initially capitalized terms used in this Amendment
shall have the meanings given to them in the Agreement unless specifically
defined herein.

      2. AMENDMENT.

            (a) Section 3.4 of the Agreement is hereby deleted in its entirety
      and replaced with the following:

      "3.4 Term. This Agreement shall become effective upon the execution and
delivery hereof by Borrower and Lender and shall continue in full force and
effect for a term ending on July 1, 2005, and the maturity date of the Old Term
Note and New Term Note and all interest thereon shall also be July 1, 2005. The
foregoing not withstanding, Lender shall have the right to terminate its
obligations under this Agreement immediately and without notice upon the
occurrence and during the continuation of an Event of Default."

            (b) Section 6.13 of the Agreement is hereby deleted in its entirety
      and replaced with the following:

            "6.13 Financial Covenants.

                  (a) For each calendar quarter, commencing with the quarter
      ending December 31, 2004, (i) Borrower shall generate positive net income
      and (ii) the ratio of Borrower's EBITDA to debt service for the quarter
      shall be not less than 1.1:1.

                  (b) Borrower shall deliver to Lender not later than 15
      business days after the end of each calendar month, other than the third
      month of the quarter, a balance sheet and statement of operations for the
<PAGE>

      month, compiled by Borrower from its books and records in a manner
      consistent with the financial statements included in its Form 10-Q
      Quarterly Reports and 10-K Annual Reports (collectively, the "SEC
      Reports") as filed with the Securities and Exchange Commission (the
      "Commission"), except that the monthly financial statements shall not be
      reviewed by Borrower's independent auditors and shall not include
      footnotes. Borrower shall deliver to Lender the balance sheet and
      statement of income for the third month in each calendar quarter at the
      same time as it delivers the quarterly net income and ratio of EBITDA to
      debt service pursuant to Section 6.13(c).

                  (c) The quarterly net income and the ratio of EBITDA
      to debt service for the quarter shall be based on the financial statements
      contained in the SEC Reports and shall be provided to Lender within one
      business day after the earlier of the date the SEC Reports are filed with
      the Commission or the date on which the SEC Reports are required to be
      filed with the Commission.

                  (d) As soon as practicable and in any event within 10
      days after the filing of the applicable SEC Report for each quarter
      commencing as of December 31, 2004 and for the quarters ending March 31,
      2005, and June 30, 2005, a Compliance Certificate in the form attached
      hereto as Exhibit A signed by the chief financial officer of the Borrower
      demonstrating in reasonable detail compliance (or noncompliance, as the
      case may be) with Section 6.13 as at the end of such quarter and stating
      that as at the end of such quarter there did not exist any Default or
      Event of Default or, if such Default or Event of Default existed,
      specifying the nature and period of existence thereof and what action the
      Borrower proposes to take with respect thereto.

      3. REPRESENTATIONS AND WARRANTIES. Borrower and each Affiliate executing
this Agreement hereby affirms to Lender:

      (a)   that all of Borrower's representations and warranties act forth in
            the Agreement are true, complete and accurate in all respects as of
            the date hereof.

      (b)   that during the period of this extension Borrower will not pay any
            antecedent debt or obligations to any Person not in the ordinary
            course of its business or the business of any subsidiary.

      4. CONDITION TO FORBEARANCE. The effectiveness of this Amendment is
expressly conditioned upon:

      (a)   the receipt by Lender of an executed copy of this Amendment;

      (b)   payment in good funds on or before April 1, 2005, May 1, 2005, June
            1, 2005 and July 1, 2005 of $75,000, to be applied by Lender first
            to interest at the rate of 12% per annum from January 1, 2005 on the
            New Term Note and then to principal of New Term Note.
<PAGE>

      5. BLOCKED ACCOUNT AGREEMENT. Lender acknowledges that Borrower has
executed Blocked Account Control Agreement (the "Blocked Account Agreement")
with its principal depository bank, JP Morgan Chase Bank, N.A. (the
"Depository") in favor of Lender. Lender agrees that (i) it will not execute or
deliver to the Depository, the Shifting Control Notice, as defined in the
Blocked Account Agreement, until and unless Borrower shall not be in compliance
with the provisions of this Amendment, and (ii) it will give written notice to
Borrower that it is delivering the Shifting Control Notice not later than the
date the Shifting Control Notice is given to the Depository.

      6. FURTHER ASSURANCES. The parties recognize that it may be necessary for
Borrower and/or Lender to execute and/or file and/or record documents or
instruments in order that (i) Lender be reflected as the holder of the
obligations, (ii) that the perfection of Lender's security interest be
maintained and (iii) Lender's rights under the Agreement be accurately
evidenced. Accordingly, promptly upon request by Lender, Borrower also shall do,
execute, acknowledge, deliver, record, re-record, file, re-file, register and
re-register, any and all deeds, conveyances, mortgages, deeds of trust, trust
deeds, assignments, estoppel certificates, financing statements and
continuations thereof, notices of assignment, transfers, certificates,
assurances and other instruments as Lender may reasonable require from time to
time in order: (a) to carry out more effectively the purposes of the Agreement;
(b) to perfect and maintain the validity, effectiveness and priority of any
security interests intended to be created by the Agreement including, without
limitation, the delivery of a landlord waiver from any landlord required by
Lender; and (c) to better assure, convey, grant, assign, transfer, preserve,
protect and confirm unto Lender the rights granted now or hereafter intended to
be granted to Lender under the Agreement or under any other instrument executed
in connection with the Agreement or that Borrower may be or become bound to
convey, mortgage or assign to Lender in order to carry out the intention or
facilitate the performance of the provisions of the Agreement. Borrower shall
furnish to Lender evidence satisfactory to Lender of every such recording,
filing or registration.

      7. COSTS AND EXPENSES. Borrower shall pay to Lender all of Lender's
reasonable out-of-pocket costs and expenses (including, without limitation, the
reasonable fees and expenses of its counsel, which counsel may include any local
counsel deemed necessary, search fees, filing and recording fees, documentation
fees, appraisal fees, travel expenses, and other fees) arising in connection
with the preparation, execution, and delivery of this Amendment and all related
documents.

      8. LIMITED EFFECT. In the event of a conflict between the terms and
provisions of this Amendment and the terms and provisions of the Agreement, the
terms and provisions of this Amendment shall govern. In all other respects, the
Agreement as amended and supplemented hereby, shall remain in full force and
effect.

      9. COUNTERPARTS; EFFECTIVENESS. This Amendment may be executed in any
number of counterparts and by different parties on separate counterparts, each
of which when so executed end delivered shall be deemed to be an original. All
<PAGE>

such counterparts, taken together, shall constitute one end the same Amendment.
This Amendment shall become effective upon the execution of a counterpart of
this Amendment by each of the parties hereto.

      IN WITNESS WHEREOF, the parties hereto have executed this Amendment
effective as of the date first set forth above.

                                            SHF IX, a Delaware Limited Liability
                                            Company

                                            By: /s/ [ILLEGIBLE]
                                                --------------------------------
                                            Title: Chairman
                                                   -----------------------------

                                            PORTA SYSTEMS CORP.,
                                            a Delaware corporation

                                            By: /s/ Michael A. Tancredi
                                                --------------------------------
                                            Title:
                                                   -----------------------------
<PAGE>

                            CONSENT AND RATIFICATION

      Each of the undersigned affiliates of Porta Systems Corp. ("Porta") is
aware of the terms of the above Amendment Number Seventeen to the Amended and
Restated Loan and Security Agreement, dated as of April 1, 2005 (the "Loan
Agreement"), and acknowledges that all of such affiliate's obligations under any
of the Collateral Documents (as defined in the Assignment Agreement) from
Chemical Bank to Wells Fargo Foothill, Inc. are and shall continue in full force
and effect in favor of Lender as successor by assignment of all obligations of
Borrower to Wells Fargo Foothill, Inc., including the obligations to guarantee
the obligations of Porta owing to Lender and to secure such obligations pursuant
to the terms of such Collateral Documents. "Assignment Agreement" shall have the
meaning given to it in the Loan Agreement.

                                                ASTER CORPORATION

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                CPI HOLDING CORP.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                CRITERION PLASTICS, INC.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                DISPLEX, INC.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------
<PAGE>

                                                MIROR TELEPHONY SOFTWARE, INC.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                PORTA FOREIGN SALES CORP.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                PORTA SYSTEMS EXPORT CORP.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                PORTA SYSTEMS INTERNATIONAL
                                                CORP.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                PORTA SYSTEMS LEASING CORP.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------
<PAGE>

                                                PORTA SYSTEMS OVERSEAS CORP.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                LERO INDUSTRIES LTD.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                PORTA SYSTEMS, LIMITED

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                VANDERHOFF BUSINESS SYSTEMS LTD.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                VANDERHOFF COMMUNICATIONS LTD.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------

                                                PORTA SYSTEMS S.A. de C.V.

                                                By: /s/ Michael A. Tancredi
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------
<PAGE>

                                                                       EXHIBIT A

                             COMPLIANCE CERTIFICATE

To: SHF IX, LLC

THE UNDERSIGNED HEREBY CERTIFIES THAT:

      (1) I am the duly elected chief financial officer of Porta Systems, Inc.
(the "Borrower");

      (2) I have reviewed the terms of the Seventeenth Amendment to Credit
Agreement dated as of April 1, 2005 between Borrower SHF IX LLC, (the
"Agreement") and I have made, or have caused to be made under my supervision, a
detailed review of the transactions and conditions of the Borrower as of
December 31, 2004, March 31, 2005 and June 30, 2005 by the Attachment hereto;

      (3) The examination described in paragraph (2) did not disclose, and I
have no knowledge, whether arising out of such examinations or otherwise, of the
existence of any condition or event which constitutes a Default or an Event of
Default (as such terms are defined in the Agreement) during or at the end of the
accounting period covered by the Attachment hereto or as of the date of this
Certificate, except as described below (or on a separate attachment to this
Certificate). The following exceptions set forth, in detail, the nature of the
condition or event, the period during which it has existed and the action which
the Borrower has taken, is taking or proposes to take with respect to each such
condition or event:

_______________________________________________________
_______________________________________________________
_______________________________________________________
_______________________________________________________

      The foregoing certification, together with the computations in the
Attachment hereto and the financial statements delivered with this Certificate
in support hereof, are made and delivered this _____ day of ________ , ________,
pursuant to Section 6.13 (d) of the Credit Agreement.

                                                PORTA SYSTEMS, INC.

                                                By:
                                                   -----------------------------
                                                Name:
                                                     ---------------------------
                                                Title:
                                                      --------------------------
<PAGE>

                      ATTACHMENT TO COMPLIANCE CERTIFICATE
                    AS OF________,___________, WHICH PERTAINS
                   TO THE PERIOD FROM___________________, 200_
                       TO___________________________, 200_

      Borrower had positive net income for the period covered of
$_________________ as required by Section 6.13 (a) of the Agreement for the
period reported.

      Borrower's EBITDA to debt service as required by Section 6.13 of the
Agreement for the period was ___________________.

      Borrower has provided Lender with all reports balance sheets, SEC filings
and other documentation as required by Section 6.13 (b) and (c) of the Agreement
for the period reported.

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