Document:

Prepared by MerrillDirect

PROMISSORY
NOTE

	$616,000	April 18th, 2001

             For
value received, Kevin G. Kerns ("Executive") promises to pay
to the order of Apropos Technology, Inc., an Illinois corporation (the "Company"),
at its offices in Oak Brook Terrace, Illinois, or such other place as is
designated in writing by the holder hereof, the aggregate principal sum of
$616,000 in eight equal quarterly installments of $77,000, commencing April 1,
2002, and subsequent payments due on the first business day of each July,
October, January and April thereafter. 
Subject to the provisions of this Note, including provisions regarding
the acceleration of this Note , the remaining principal amount of this Note
(together with unpaid interest due thereon) shall become due in full on the
earlier of (i) January 2, 2004, or (ii) the thirtieth day following the last
day that Executive is employed by a "Company Entity," unless, in the
case of (ii), termination of employment is a result of a "Permitted
Termination."  The date of
maturity, whether as a result of (i) or (ii) above or earlier acceleration is
referred to as the "Maturity Date."

	•	"Permitted
  Termination" shall mean (i) a termination by a Company Entity other than
  for "Cause," (ii) a termination by the Executive for "Good
  Reason," or (iii) the death or "Permanent Disability" of the
  Executive.
	 	 
	•	"Company
  Entity" shall mean the Company, a subsidiary or their successors and
  assigns.
	 	 
	•	"Cause"
  shall mean the termination of employment of Executive as a result of (i) any
  act or acts of dishonesty undertaken by Executive and intended to result in
  substantial gain or personal enrichment of Executive at the expense of the
  Company, (ii) persistent failure by Executive to perform the duties and
  obligations of Executive's employment which are not remedied in a reasonable
  period of time after receipt of written notice from the Company; (iii) the
  conviction of Executive of a felony; or (iv) Executive's continued breach of
  any material term of any employment agreement between the Company and the
  Executive or a breach of the noncompetition, nondisclosure and developments
  agreement between the Company and Executive.
	 	 
	•	"Permanent
  Disability" shall mean that the Executive, at the time notice of
  termination is given, has been unable to perform his/her duties to the
  Company for a period of not less than six (6) consecutive months or for a
  period of two hundred seventy (270) days in any three hundred sixty-five
  (365) day period as the result of his incapacity due to physical or mental
  illness.
	 	 
	•	"Good
  Reason" shall mean termination by Executive of his/her employment as a
  result of (i) a material reduction in Executive's salary or benefits not
  agreed to by Executive (except in connection with a decrease to be applied
  because the Company's performance has decreased or which is also applied to
  employees or executives generally, and excluding the substitution of
  compensation and benefits substantially equivalent in value), (ii) a material
  change in Executive's responsibilities (other than as contemplated by, and consistent
  with the spirit of, any employment agreement between the Company and
  Executive) not agreed to by Executive or (iii) a breach by the Company of any
  employment agreement between the Company and Executive which is not cured
  within a reasonable time after written notice of breach to the Company.

 

             Subject
to the last sentence of this paragraph, interest shall accrue on the
outstanding principal amount of this Note, commencing on the date hereof and
with respect to each quarter, at a rate per annum equal to (i) the then current
yield on commercial paper issued by GE Capital Corp. with maturities of 60-89
days, as published in The Wall Street Journal on the last business day
of the immediately preceding calendar quarter, plus (ii) one-half of one percent.
Subject to the last sentence of this paragraph, interest shall be compounded
quarterly, and shall be payable on the first business day of each calendar
quarter, commencing April 1, 2002.  If
the Executive remains an employee of a Company Entity through January 2, 2004
(or ceases to be an employee prior to such time as a result of a Permitted
Termination), interest after January 2, 2004 shall no longer accrue on the
unpaid portion of this Note, unless and until Executive is entitled to receive
the benefit of AMT Recoveries (as hereinafter defined), and then interest shall
accrue only on the lesser of (i) the amount of AMT Recoveries, and (ii) the
unpaid balance of this Note; it being understood that such interest shall begin
accruing on the date Executive realizes the benefit from the AMT Recoveries and
shall continue until such amount is paid to Company.

             The
principal amount of this Note (together with all interest accrued and unpaid
thereon) may be prepaid on or prior to the Maturity Date.  Amounts not paid as provided herein,
including any past due interest, shall bear interest at the rate of two
percentage points above the applicable interest rate.

             This
promissory note (the "Note") evidences a loan made to
Executive solely to fund certain alternative minimum tax ("AMT")
obligations of Executive arising on account of Executive's exercise of
incentive stock options to purchase Common Shares of the Company.  As an inducement to the Company to make this
loan, the Executive represents that (i) to the best of his knowledge, any
financial information previously delivered to the Company is true and correct
in all material respects, including tax return schedules, (ii) to the best of
his knowledge, the worksheet he has delivered to the Company computing his AMT
liability is true and correct in all material respects, and (iii) all of the
proceeds of the loan evidenced by this Note will be used to discharge such AMT
liability.

             The
Executive further consents and agrees that (i) he promptly shall provide
evidence of the AMT payment to the Company, (ii) he promptly shall provide to
the Company copies of all future tax returns both before and after the Maturity
Date if any amounts remain outstanding hereunder, (iii) he shall use any
available credits against taxes arising from the payment of the AMT (the “AMT
Credit”) against future tax obligations as soon as the AMT Credits are
available for use and promptly notify the Company in writing upon such use,
with supporting detail, and (iv) in the event there is a change in the United
States tax laws which results in the availability of a refund in connection
with Executive’s AMT liability, then the Executive shall use his best efforts
to obtain such refund and any related interest as soon as reasonably
practicable (collectively, the “AMT Refund”).

             The
amounts due under this Note are secured by a pledge of Common Shares of the
Company and possibly certain other assets (such collateral, as it exists from
time to time being "Pledged Collateral"), pursuant to a
certain Executive Stock Pledge, Security and Retention Agreements, dated as of
the date hereof, by and between the Company and Executive (the "Pledge
Agreement").

             Except
as to the greater of the amount of the AMT Recoveries and five percent of the
principal amount of this Note, for which amount Executive shall remain
personally liable both before and after the Maturity Date, this Note, and the
loan represented by this Note, shall be non-recourse against Executive, with
the sole recourse limited to the Pledged Collateral as provided in the Pledge
Agreement.  Notwithstanding the
foregoing, if Executive's employment with the Company Entity terminates before
January 2, 2004, other than as a result of a Permitted Termination, this Note shall
be fully recourse and Executive shall be fully personally liable hereunder,
notwithstanding any action taken or not taken under the Pledge Agreement.  Executive agrees that to the extent of his
personal liability, the Holder of this Note may, but need not, enforce this
Note prior to proceeding against the Pledged Collateral.

             Notwithstanding
anything herein to the contrary, the outstanding principal amount of this Note
(together with interest accrued thereon) shall become immediately due and
payable whether before or after the Maturity Date:

	 	(w)	to
  the extent of the proceeds (whether cash or other property) of the Pledged
  Collateral resulting directly or indirectly from either of the following
  events: (i) Executive sells, pledges or otherwise transfers the Pledged
  Collateral, whether or not in violation of the Pledge Agreement, or(ii) a
  transaction occurs involving the Company (whether by merger, asset sale,
  stock sale or otherwise);
	 	 	 
	 	(x)	to
  the extent of the amount of the AMT Credit applied by the Executive or his
  successors against future tax obligations;
	 	 	 
	 	(y)	to
  the extent of any AMT Refund received by the Executive (the AMT Credit and
  the AMT Refund are collectively referred to as the “AMT Recoveries”);
  and
	 	 	 
	 	(z)	if
  there is a breach or default by Executive under this Note or under the Pledge
  Agreement, which breach or default, if capable of being cured, has not been
  cured within five (5) days written notice by the Company.

The amount of the proceeds in (w) shall
be computed net of any out of pocket taxes due as a result of such transaction
(i.e., after utilization of the AMT Credit), computed at the maximum applicable
combined state and federal marginal rate (the "Associated Tax Liability").

             Executive
hereby expressly waives any right to a trial by jury in any action or proceeding
to enforce or defend any rights (i) under this Note or under any amendment,
instrument, document or agreement delivered or which may in the future be
delivered in connection herewith, including the Pledge Agreement, or (ii)
arising from any lending relationship existing in connection herewith, and
agrees that any such action or proceeding will be tried before a court and not
before a jury.  Executive agrees that it
will not assert any claim against the Company on any theory of liability, for
special, indirect, consequential, incidental or punitive damages.

             Executive,
for himself and for his successors and assigns, hereby waives diligence,
presentment, protest and demand and notice of protest, demand, dishonor and
nonpayment of this Note, and expressly agrees that this Note, or any payment
hereunder, may be extended from time to time and that the holder hereof may
accept security for this Note, or release security for this Note, all without
in any way affecting the liability of Executive hereunder.

             This
Note shall be governed by the internal laws, not the laws of conflicts, of the
State of Illinois.  The parties hereto
agree that all claims, disputes or controversies between them arising out of,
connected with or related to the matters contemplated by this Note, whether
arising at law or equity, in contract, tort, or otherwise, if pursued in court
shall be resolved only by state or federal courts located in Cook or DuPage
Counties, Illinois.  Each party waives in
all disputes any objection that it may have to personal jurisdiction, the venue
of the court considering the dispute, or the convenience of the forum.

 

	 	/s/ Kevin G. Kerns
	 	

	 	ExecutivePrepared by MerrillDirect

EXECUTIVE
STOCK PLEDGE, SECURITY AND RETENTION AGREEMENT

             THIS
EXECUTIVE STOCK PLEDGE, SECURITY AND RETENTION AGREEMENT (as amended,
supplemented or otherwise modified from time to time this "Agreement")
is made as of May 9, 2001, between Brian Derr ("Pledgor"), and
Apropos Technology, Inc., an Illinois corporation (the "Company").

             Contemporaneously
with the execution of this Agreement, Pledgor has executed a promissory note
(as amended, supplemented or otherwise modified from time to time the "Note")
to the order of the Company to evidence a loan by the Company, being made to
fund certain alternative minimum tax obligations of Pledgor.

             The
Pledgor has agreed to pledge to the Company, to secure payment on the Note,
467,575 Common Shares of the Company (the "Common Shares"),
identified on Exhibit A (the "Initial Pledged Shares," and
together with any other Common Shares pledged hereunder from time to time, the
"Pledged Shares") and to grant a security interest in all of
his future federal and state income tax refunds to secure payment on the Note
(to the extent of any and all “AMT Recoveries” as defined under the
Note).

             In
consideration of the promises contained herein and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged,
and in order to induce the Company to make the loan represented by the
Note,  Pledgor and the Company hereby
agree as follows:

             1.          Incorporation of Recitals. The
above recitals are incorporated into this Agreement.

             2.          Pledge.  Pledgor hereby pledges to the Company, and
grants to the Company a security interest in, all of the following, whether now
owned or hereafter acquired: (i) the Initial Pledged Shares, (ii) the
"Additional Pledged Shares," (iii) distributions in respect of, in
substitution for, or in exchange for any of the Pledged Shares (including by
way of stock dividend, asset distributions or otherwise), as security for the
prompt and complete payment when due of the unpaid principal of, and unpaid
interest on, the Note, (iv) all of Pledgor’s federal and state income tax
refunds arising from AMT Recoveries, and (v) all proceeds of the
foregoing.  Commencing on the date one
year from the date hereof, in the event that at any time thereafter the
"Fair Market Value" of the Pledged Shares is less than the
outstanding principal amount of the Note and accrued and unpaid interest (the
"Loan Balance") at such time, Pledgor shall deposit with the
Company, within 10 business days, additional certificates representing Common
Shares of the Company (the "Additional Pledged Shares"),
together with executed stock powers in the form attached hereto as Exhibit B,
such that the aggregate Fair Market Value of the Pledged Shares, including the
Additional Pledged Shares at the time of the additional deposit, is no less
than 110% of the then outstanding Loan Balance.  The Company's sole remedy for a failure to comply with the
preceding sentence shall be to declare a Default under Section 7 of this
Agreement and exercise its remedies thereunder.  At any time of determination of the "Fair Market Value"
of Common Shares, such value shall be deemed to be the average of the per share
closing price of the Common Shares on the principal market on which such shares
are traded for the previous ten trading days, unless trading is suspended in
which case the value shall be determined in good faith by the Board of
Directors of the Company.

             3.          Delivery of Pledged Shares.  Upon the execution of this Agreement,
Pledgor shall deliver to the Company the certificate(s) representing the
Initial Pledged Shares, together with duly executed stock powers in
substantially the form attached hereto as Exhibit B, and a duly executed power
of attorney in substantially the form attached hereto as Exhibit C.  The Pledgor represents that the Initial
Pledged Shares represent the lesser of (i) Common Shares with a Fair Market
Value equal to 1.5 times the principal amount of the Note, or (ii) all of the
Common Shares of the Company owned by the Executive.  The
Company covenants that the stock powers and power of attorney shall be utilized
solely in connection with any applicable surrender of Pledgor's shares pursuant
to the exercise of the Company's rights under Sections 7(a) or 7(b) of this
Agreement.

             4.          Voting Rights.  Notwithstanding anything to the contrary
contained herein, during the "Term of this Agreement" (as defined in
Section 8 below) and until such time as there exists a "Default" (as
defined in Section 7 below) under the Note or under this Agreement, Pledgor shall
be entitled to all voting rights with respect to the Pledged Shares.  During the continuance of any such Default,
any officer or director of the Company (other than Pledgor), as directed by the
Board of Directors shall have the right to vote the Pledged Shares.

             5.          Stock Dividends; Distributions, etc.  If, during the Term of this Agreement,
Pledgor becomes entitled to receive, or receives, any securities or other
property in respect of, in substitution of, or in exchange for any of the
Pledged Shares or any other pledged collateral (whether as a distribution in
connection with any recapitalization, reorganization or reclassification, a
stock dividend or otherwise), Pledgor shall accept such securities or other
property on behalf of, and for the benefit of, the Company as additional
security for Pledgor's unpaid indebtedness under the Note and shall promptly
deliver such additional security to the Company, together with duly executed
forms of assignment, and such additional security shall be deemed to be part of
the collateral pledged hereunder.

             6.          Substitution of Collateral.  With the consent of the Company, which shall
be given or withheld in the Company's sole and absolute discretion, Pledgor
shall be entitled to the release of all or a portion of the Pledged Shares (the
"Released Shares"); provided that Pledgor substitutes,
for such Released Shares, collateral of such value and liquidity as the Company
deems appropriate, accompanied by appropriate forms of assignment and other
documentation, all to the Company's sole satisfaction.  Upon such substitution of collateral, the
Company shall promptly surrender the Released Shares to Pledgor, together with
all forms of assignment relating thereto, and shall promptly execute and
deliver such other and further documents as may be necessary to evidence its
full and complete release of any security interest in the Released Shares.  Any reference in this Agreement to the
Pledged Shares shall be to the Pledged Shares, if any, remaining after the release
of Released Shares pursuant to this Section 6.

             7.          Default.

                           (a)         In the event (i) Pledgor fails to pay
any portion of the principal or interest under the Note when it becomes due,
and such failure or breach is not cured by Pledgor within five days of written
notice thereof from the Company, (ii) any representation of Pledgor in the Note
or this Pledge Agreement was incorrect in any material respect when made, (iii)
Pledgor otherwise breaches this Agreement or the Note in any manner, which
breach is not cured within five days of written notice from the Company, or
(iv) the Pledgor files a petition or otherwise seeks relief under any
bankruptcy, insolvency or similar law ("Insolvency Law") or a
receiver, conservator, custodian or similar person is appointed by court order,
or an order for relief is entered under federal or other applicable bankruptcy
laws with respect to Pledgor, or a petition is filed against Pledgor under any
Insolvency Law, or Pledgor makes an assignment for the benefit of creditors
(any such event in (i)-(iv) being a "Default"), then the
Company may exercise any and all rights, powers and remedies of any owner of
the Pledged Shares or other pledged collateral in furtherance of this Agreement
and shall have, and may exercise without demand, any and all of the rights and remedies
granted to a secured party upon default under the Uniform Commercial Code of
Illinois or otherwise available to the Company under applicable law.  Without limiting the foregoing, the Company
is authorized to sell, assign and deliver at its discretion, from time to time
during any period after a Default, all or any part of the Pledged Shares and
other pledged collateral for the account of Pledgor at any private sale or
public auction, on not less than ten days' written notice to Pledgor, at such
price or prices and upon such terms as the Company may reasonably deem
advisable.  Pledgor shall have no right
to redeem any Pledged Shares or other pledged collateral thus sold or
auctioned.  At any such sale or auction,
the Company may bid for, and become the purchaser of, the whole or any part of
the Pledged Shares or other collateral offered for sale.  In case of any such sale or auction, after
deducting the costs, attorneys' fees and other expenses of sale and delivery,
the remaining proceeds of such sale shall be applied to the due and unpaid
principal of, and due and unpaid accrued interest on, the Note; provided
that promptly after payment in full of the indebtedness evidenced by the Note,
the balance of the proceeds of sale or auction then remaining shall be paid to
Pledgor and Pledgor shall be entitled to the prompt return of any of the
Pledged Shares or other collateral remaining in the hands of the Company.  Pledgor shall be liable for any deficiency
if the remaining proceeds are insufficient to pay the indebtedness under the
Note in full only to the extent, and in the circumstances, set forth in the
Note.

                           (b)        In addition to and not in lieu of the
remedies set forth in Section 7(a), so long as Common Shares of the Company of
the same class as the Pledged Shares are publicly traded, the Pledgor agrees
that the Company shall not be obligated to sell the Pledged Shares pursuant to
Section 7(a), but may instead, at its option, purchase all or any part of the
Pledged Shares at the Fair Market Value at the date of purchase, and may apply
the proceeds thereof to the Loan Balance.

             8.          Payment of Indebtedness; Release of
Pledged Shares on Sale; Term.  Upon
payment in full of the indebtedness evidenced by this Note, the Company shall
promptly surrender the Pledged Shares and any other collateral pledged pursuant
to this Agreement to Pledgor, together with all forms of assignment, and shall
promptly execute and deliver such other and further documents as may be
reasonably necessary to evidence its full and complete release of any security
interest in such Pledged Shares and pledged collateral.  Prior to a Default, upon the receipt, by the
Company of an irrevocable letter of direction from the Pledgor to a broker,
with an acknowledgment from the broker, in form and substance satisfactory to
the Company, to sell certain Pledged Shares and remit the proceeds, net of the
Associated Tax Liability (as defined in the Note) directly to the Company, the
Company shall promptly surrender such Pledged Shares to such broker.  The "Term of this Agreement"
shall begin as of the date first set forth above and shall expire when all
indebtedness evidenced by the Note shall have been paid in full.

             9.          No Other Liens; No Sales or
Transfers.  Pledgor hereby
represents and warrants that he has good and valid title to all of the Pledged
Shares and will have good and valid title to any Additional Pledged Shares,
free and clear of all liens, security interests and other encumbrances, and
Pledgor hereby covenants that, until such time as all of the outstanding
principal of and interest on the Note has been repaid, Pledgor shall not (i)
create, incur, assume or suffer to exist any pledge, security interest,
encumbrance, lien or charge of any kind against the Pledged Shares or against
Pledgor's rights as a holder thereof, other than pursuant to this Agreement
and/or (ii) sell or otherwise transfer any Pledged Shares or any interest
therein, except as expressly permitted herein.

             10.        Further Assurances.  Pledgor agrees that, at any time and from
time to time upon the written request of the Company, Pledgor shall, at the
Company's sole expense, execute and deliver such further documents (including
UCC financing statements), and do such further acts and things, as the Company
may reasonably request in order to effect the purposes of this Agreement.

             11.        Severability.  Any provision of this Agreement that is
prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction,
be ineffective to the extent of such prohibition or unenforceability without
invalidating the remaining provisions hereof, and any such prohibition or
unenforceability in any jurisdiction shall not invalidate or render
unenforceable such provision in any other jurisdiction.

             12.        No Waiver; Cumulative Remedies.  Neither Party shall by any act, delay,
omission or otherwise be deemed to have waived any of such Party's rights or
remedies hereunder, and no waiver shall be valid unless in writing, signed by
the waiving Party, and then only to the extent therein set forth.  A waiver by either Party of any right or
remedy hereunder on any one occasion shall not be construed as a bar to any
right or remedy that such Party would otherwise have on any future
occasion.  No failure to exercise, nor
any delay in exercising, on the part of either Party, any right, power or
privilege hereunder shall preclude any other or further exercise thereof or the
exercise of any other right, power or privilege.  The rights and remedies herein provided are cumulative and may be
exercised singly or concurrently, and are not exclusive of any rights or
remedies provided by law.

             13.        Care of Collateral.  The Company has no obligations to (i)
initiate any actions with respect to or otherwise inform Pledgor of any offer
or right relating to the collateral, or (ii) protect the collateral against
declines in market value or otherwise.

             14.        Miscellaneous.  None of the terms or provisions of this
Agreement may be  altered, modified or
amended except by an instrument in writing, duly executed by the Parties.  This Agreement and all rights, remedies and
obligations of the Parties shall inure to the benefit of and be binding upon
the Parties and their respective successors and assigns.  This Agreement may be transferred or assigned
by the Company, in whole or in part. 
This Agreement shall be governed by and construed and enforced in
accordance with the laws of the State of Illinois without regard to principles
of conflicts of law.

             15.        Notice.  All notices and other communications required or permitted
hereunder shall be in writing and shall be deemed to have been duly given when
delivered in person or when dispatched by electronic facsimile (if confirmed in
writing by mail simultaneously dispatched) or one business day after having
been dispatched by a nationally recognized overnight courier service to, in the
case of the Company, the Company's principal place of business, and in the case
of the Pledgor, the Pledgor's contact information set forth in the Company's
records.

             IN
WITNESS WHEREOF,  this Agreement has
been executed as of the date first above written.

	 	APROPOS
  TECHNOLOGY, INC.
	 	 	 
	/s/
  Brian Derr	/s/
  Frank Leonard
	

	

	Pledgor	By:	Frank Leonard
	 	 	

	 	Its:	Chief Financial
  Officer
	 	 	

				

EXHIBIT
A

PLEDGED
SHARES

	Certificate No.	Number of Shares
	

	

	 	47,575

 

EXHIBIT
B

ASSIGNMENT
SEPARATE FROM CERTIFICATE

ASSIGNMENT
OF STOCK

             FOR VALUE
RECEIVED, Brian Derr does hereby assign and transfer
to____________________ , Forty Seven Thousand Five Hundred Seventy-Five
(47,575) of Common Shares of APROPOS TECHNOLOGY, INC., an Illinois corporation,
standing in the name of ________________ on the books of the corporation
represented by Certificate No. ____, and does hereby irrevocably constitute and
appoint any officer to transfer said stock on the books of the corporation with
full power of substitution in the premises.

             Dated:
______________, _______

	 	 	/s/ Brian Derr
	 	

 

EXHIBIT
C

POWER
OF ATTORNEY MADE   May 9, 2001.

1.          I, Brian Derr 
_____________________________________________________________________________________

                                                                                (insert
name and address of principal)

hereby appoint:   Apropos Technology, Inc. and each of its
officers, including but not limited to Kevin G. Kerns and Francis J. Leonard,
One Tower Lane, Oakbrook Terrace, Illinois 
60181

                                                                                (insert
name and address of agent)

as my attorney-in-fact (my "agent") to act for me and in my name (in
any way I could act in person) with respect to 47,575 Common Shares owned by me
and any additional property distributed to me as dividends, stock-splits or
otherwise in respect to those shares (collectively, the "Property"),
but only and solely with respect to effecting a transfer of the Property in
accordance with Sections 7(a) and/or 7(b) of the Executive Stock Pledge
Agreement dated May 9, 2001.

             My
agent shall have the right by written instrument to delegate any or all of the
foregoing powers (subject to its limitations) 
to any person or persons whom my agent may select, but such delegation
may be amended or revoked by any agent (including any successor) named by me
who is acting under this power of attorney at the time of reference.

             This power of attorney shall become
effective immediately.

             This power of attorney is
irrevocable and shall to the extent permissible by law survive my death and be
binding on my legal representatives.

             I
am fully informed as to all the contents of this form and understand the full
import of this grant of powers to my agent.

	 	 	 
	 	Signed	/s/ Brian Derr
	 	 	

	 	 	Type Principal Name
	 	 	 
	 	 	 
	State of	 	)
	 	

	 
	 	 	)SS.
	 	

	 
	County of	 	)
	 	

	 
					

             The undersigned, a notary public in
and for the above county and state, certifies that _____________, known to me
to be the same person whose name is subscribed as principal to the foregoing
power of attorney, appeared before me and the additional witnesses in person
and acknowledged signing and delivering the instrument as the free and
voluntary act of the principal, for the uses and purposes therein set forth 

	Dated:	 
	 	

	 
	 	 	

	 	Notary
  Public
	(SEAL)	 
	 	My commission expires
	 	 	

EACH OF THE UNDERSIGNED WITNESSES
CERTIFIES THAT ___________________ KNOWN TO ME TO BE THE SAME PERSON WHOSE NAME
IS SUBSCRIBED AS PRINCIPAL TO THE FOREGOING POWER OF ATTORNEY, APPEARED BEFORE
ME AND THE NOTARY PUBLIC AND ACKNOWLEDGED SIGNING AND DELIVERING THE INSTRUMENT
AS THE FREE AND VOLUNTARY ACT OF THE PRINCIPAL, FOR THE USES AND PURPOSES
THEREIN SET FORTH.  EACH OF THE
UNDERSIGNED WITNESSES BELIEVES THE PRINCIPAL TO BE OF SOUND MIND AND MEMORY. 

	Dated:	 
	 	

	 
	 	Residing at:
	

	 	

	(witness)	 
	 	 
	 	Residing at:
	

	 	

	(witness)

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