Document:

Exhibit
      10.64

     

    CONSULTING
      AGREEMENT

    

    THIS
      CONSULTING AGREEMENT
      (“Agreement”) is entered into 24 October 2007, by and between Tekoil & Gas
      Corporation, a Delaware Corporation (the “Company”) and Portland Worldwide
      Investments Limited, a company established under the laws of the British Virgin
      Islands (hereinafter the “Consultant”).

     

    RECITALS

    

    A. The
      Company desires to retain Consultant as an independent contractor to perform
      certain consulting services, as specified below, and Consultant desires to
      provide such services to the Company.

    

    B. The
      parties desire to enter into this Agreement to set forth the obligations and
      responsibilities of each in connection with their relationship.

    

    In
      consideration of the mutual covenants contained herein and other good and
      valuable consideration, the parties hereto agree as follows:

    

    
      	1)	
              Services:
                The Company hereby retains Consultant and Consultant hereby agrees
                to
                perform consulting services for the Company in accordance with the
                terms,
                conditions and covenants set forth in this Agreement. Subject to
                the
                supervision and direction of the Company, Consultant will perform
                the
                services described in Schedule
                A
                attached to and made a part of this Agreement, and such other services
                as
                reasonably requested from time to time by the Company (the “Services”).
                Consultant shall devote so much of his productive time, ability and
                attention to the business of the Company during the term of this
                Agreement
                as is required for the full performance of the Services consistent
                with
                the standard of care for consultants in similar business enterprises.
                Consultant shall provide the personnel and administrative services
                necessary to provide the Services.

            

    

    

    
      	2)	
              Term:
                The term of this Agreement shall commence as of the date of this
                Agreement
                and shall continue in full force for 18 months, unless earlier terminated
                as provided herein. This Agreement may be renewed only upon the written
                mutual agreement of the parties.

            

    

     

    
      	3)	
              Compensation:
                As compensation for Consultant’s services as a consultant pursuant hereto,
                the Company agrees to provide the Consultant with the compensation
                set
                forth in Schedule
                B in
                the manner and to the extent set forth in such Schedule. To the extent
                that such compensation shall comprise, in whole or in part, any stock
                options or other securities, the Consultant shall, as a condition
                precedent to his receipt of any such consideration, execute any and
                all
                documents reasonably requested by the Company in connection therewith,
                including an investor affidavit, stock acquisition agreement and/or
                a
                stock option agreement.

            

    

    

    
      	4)	
              Contractor’s
                Representations:
                Consultant represents and warrants that Consultant is free to enter
                into
                this Agreement with the Company and that Consultant is not bound
                by any
                agreement, document or obligation that may prevent, or infringe on,
                his
                ability to perform any of the Services contemplated by this
                Agreement.

            

    

    

    
      	5)	
              Expenses:
                Consultant shall be responsible for its own expenses in connection
                with
                its performance hereunder.

            

    

      
      

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	6)	
              Relationship
                of the Parties:
                Consultant under this Agreement is and shall act as an independent
                contractor, and not as an agent, servant, partner, or employee of
                the
                Company. Nothing in this Agreement shall be construed to imply that
                either
                the Consultant or its agents or employees are officers or employees
                of the
                Company; or that this Agreement creates, in any manner, a partnership,
                joint venture, or other arrangement between Consultant and the Company.
                Consultant shall assume full responsibility to and for all of its
                agents
                and employees under federal, state and local laws or regulations
                regarding
                employees’ liability, worker’s compensation, unemployment insurance,
                income tax withholding, and authorization for employment, as well
                as any
                other acts, laws or regulations of similar import. Consultant hereby
                acknowledges and agrees that it shall have no authority to enter
                into any
                contract or agreement to bind the Company, except as specifically
                authorized by the Company and that in connection with the performance
                of
                the Services it shall have no authority to make any representations
                of any
                kind with respect to or on behalf of the Company.
                

            

    

    

    
      	7)	
              Personal
                Services:
                Consultant shall be personally responsible for the performance of
                the
                Services described herein, and shall be responsible for any persons
                employed by Consultant to assist Consultant in the performance of
                such
                Services.

            

    

    

    
      	8)	
              Non-Exclusive
                Services:
                The Services to be performed by the Consultant shall not prohibit
                the
                Consultant from performing similar consulting services to others
                so long
                as the performance of such services do not violate the other provisions
                of
                this Agreement.

            

    

    

    
      	9)	
              Non-Disclosure
                Covenant and Non-Circumvent:
                Consultant covenants and agrees that it will not, at any time during
                the
                term of this Agreement, or at any time thereafter, communicate or
                disclose
                to any person, or use for its own account or for the account of any
                other
                person, without the prior written consent of the Company, any confidential
                knowledge or information concerning any patents, inventions, know-how,
                processes or equipment used in, or any trade secret or confidential
                information concerning the business and affairs of the Company or
                any of
                its affiliates acquired by the Consultant during the term of this
                Agreement. The same shall not be used by Consultant in any manner
                other
                than in performance of the Services and all written material relating
                to
                the foregoing shall be returned to the Company promptly at the termination
                of this Agreement. Consultant will not allow such confidential knowledge
                and information or documents to be delivered by it or any person
                or entity
                outside the Company without duly authorized specific direction or
                consent
                by the Company. Consultant further covenants and agrees that, during
                the
                term of this Agreement and thereafter, it will retain all such
                confidential knowledge and information concerning the foregoing,
                in trust,
                for the sole benefit of the Company and its affiliates and their
                respective successors and assigns. Consultant shall ensure of the
                compliance of all of its employees and agents with the provisions
                of this
                convenant. 

            

    

    

    
      	10)	
              Notices:
                Any notice of communication to be given under the terms of this Agreement
                shall be in writing and delivered in person or deposited, certified
                or
                registered, in the United States Mail, postage prepaid, addressed
                as
                follows:

            

    

    

    If
      to
      Consultant: 

     

    3rd
      Floor,
      Omar Hodge Building

    Wickhams
      Cay 1

    Road
      Town

    Tortola,
      British Virgin Islands

    

    
      
         

      

      
        2
          of 6

        
          

        

      

      
         

      

    

    

    If
      to
      Company: 

    

    25025
      Interstate 45 North, 

    Suite
      525, 

    The
      Woodlands, TX 77380, 

    United
      States

    

    
      	11)	
              Severability:
                In the event that any provision of this Agreement is held to be invalid,
                void or illegal by any court of competent jurisdiction, then the
                court
                making such determination may reduce the obligations so as to be
                enforceable according to applicable law and enforce such obligations
                as
                reduced. The remaining provisions of this Agreement shall be enforced
                according to their terms.

            

    

    

    
      	12)	
              Termination,
                Modification and Amendment:
                This Agreement shall not be altered or amended, except in writing,
                signed
                by all parties hereto, or such parties authorized agents. The Company
                shall not be entitled to terminate this Agreement prior to the expiration
                of its term.

            

    

    

    
      	13)	
              Entire
                Agreement:
                This Agreement constitutes and embodies the full and complete
                understanding and agreement of the parties hereto with respect to
                the
                subject matter hereof and supersedes all prior understandings or
                agreements, whether oral or in
                writing.

            

    

    

    
      	14)	
              Governing
                Law; Venue; Cost of Enforcement:
                This Agreement shall be governed by and construed in accordance with
                the
                laws of the State of Florida, without regard to the conflict of law
                principles thereof. The exclusive jurisdiction for any claim, action
                or
                proceeding in connection with this Agreement shall be in the appropriate
                state or federal courts located in Orange County, Florida and the
                parties
                submit themselves to such jurisdiction for matters arising in connection
                with this Agreement. In the event of the bringing of any action by
                either
                party hereto against the other arising out of this Agreement, the
                party
                who is determined to be prevailing party shall be entitled to recover
                from
                the other party all costs and expenses of suit, including reasonable
                attorney’s fees.

            

    

     

    
      	15)	
              No
                Waiver By Failure to Act
                Neither any failure nor any delay on the part of either party hereto
                in
                exercising any right hereunder shall operate as a waiver thereof;
                nor
                shall any single or partial exercise or any right hereunder preclude
                any
                other or further exercise thereof or the exercise of any other
                right.

            

    

    

    
      	16)	
              Assignment.
                This Agreement shall inure to the benefit of, and shall be binding
                upon,
                the successors and assigns of the parties hereto; provided, however,
                that
                Consultant shall not assign any right herein or delegate any duties
                without the prior written consent of the
                Company.

            

    

     

    [signature
      page follows]

    
      
         

      

      
        3
          of 6

        
          

        

      

       

    

     

    IN
      WITNESS WHEREOF, this Consulting Agreement has been executed as of the day
      and
      year first written above.

     

    

      
        	
                “Company”

              	 	“Consultant”
	 	 	 	 	 
	
                Tekoil
                  & Gas Corporation

              	 	Portland
                Worldwide Investments Limited
	 	 	 	 	 
	
                By:

              	
                /s/
                  Mark S. Western

              	 	
                By:

              	
                /s/
                  Alexey Shubin

              
	
                Title:

              	
                President
                  and CEO

              	 	
                Title:

              	
                Director

              
	
                Date:

              	
                October
                  24, 2007

              	 	
                Date:

              	
                24/10/2007

              

      

     

    
      
         

      

      
        4
          of 6

        
          

        

      

       

    

    Schedule
      A

     

    Services
      To Be Performed By Consultant

     

    Consultant
      will provide consulting services to the Company in connection with the
      development of the Company’s oil assets.

    
      
         

      

      
        5
          of 6

        
          

        

      

       

    

    Schedule
      B

    

    Compensation
      to Consultant

    

    The
      Company shall pay the following compensation Consultant for the Services
      rendered pursuant to this Agreement:

     

    
      	
              First
                day of

            	 	
              US$

            	 
	
              November
                2007

            	 	 	
              16,527.78

            	 
	
              December
                2007

            	 	 	
              70,833.33

            	 
	
              January
                2008

            	 	 	
              73,194.44

            	 
	
              February
                2008

            	 	 	
              73,194.44

            	 
	
              March
                2008

            	 	 	
              68,472.22

            	 
	
              April
                2008

            	 	 	
              73,194.44

            	 
	
              May
                2008

            	 	 	
              70,833.33

            	 
	
              June
                2008

            	 	 	
              67,094.91

            	 
	
              July
                2008

            	 	 	
              59,027.78

            	 
	
              August
                2008

            	 	 	
              54,895.84

            	 
	
              September
                2008

            	 	 	
              48,796.31

            	 
	
              October
                2008

            	 	 	
              41,319.46

            	 
	
              November
                2008

            	 	 	
              36,597.24

            	 
	
              December
                2008

            	 	 	
              29,513.91

            	 
	
              January
                2009

            	 	 	
              24,398.17

            	 
	
              February
                2009

            	 	 	
              18,298.64

            	 
	
              March
                2009

            	 	 	
              11,018.54

            	 
	
              April
                2009

            	 	 	
              6,099.57

            	 

    

    

    In
      the
      event the first (1st) day of a calendar month falls on a day that is not a
      Business Day, the amount due shall be paid on the next succeeding Business
      Day.

    

    In
      the
      event any amount set forth above is not paid on the date on which it is due,
      such amount shall accrue interest at a rate of twenty three percent (23%) per
      annum from the due date until the date of actual payment calculated on the
      basis
      of a year of 360 days.

    

    In
      the
      event Consultant shall have rendered more or less Services during a particular
      month, the Company and Consultant shall sign an act of acceptance of Services
      setting forth the amount due for such month in lieu of the amount set forth
      above. 

    

    
      
         

      

      
        6
          of 6WAIVERS
      dated as of October 25, 2007 (this “Waiver”) to the AMENDED AND RESTATED CREDIT
      AGREEMENT dated as of January 31, 2007, as amended by a Consent and First
      Amendment dated as of June 6, 2007 (collectively, “Credit Agreement”), among NU
      HORIZONS ELECTRONICS CORP. (the “Borrower”), the Lenders, the Co-Syndication
      Agents and the Documentation Agent parties thereto, and CITIBANK, N.A., as
      Administrative Agent.

     

    WITNESSETH

    

    WHEREAS,
      the Borrower has requested that the Administrative Agent and the Required
      Lenders agree to waive compliance with certain provisions of the Credit
      Agreement; and

    

    WHEREAS,
      the Administrative Agent has obtained the consent of the Required Lenders to
      execute this Waiver, but only upon the terms and conditions set forth
      herein;

    

    NOW,
      THEREFORE, for valuable consideration, the receipt and sufficiency of which
      are
      hereby acknowledged, and in consideration of the premises contained herein,
      the
      parties hereto agree as follows:

    

    
      	
            	1.	
              Defined
                Terms.
                Unless otherwise defined herein, capitalized terms which are defined
                in
                the Credit Agreement are used herein as defined
                therein.

            

    

    

    
      	
            	2.	
              Waivers.

            

    

    

    
      	
            	(A)	
              SEC
                Reports.
                Until the earlier of the following (such earlier date, the “Financial
                Statement Waiver Termination Date”)
                of:

            

    

    

    (i)     the
      last
      date on which the Borrower has filed with the Securities and Exchange Commission
      each of its report on Form 10-Q for the second quarter of its 2008 fiscal year
      ended August 31, 2007, its amended report on Form 10-Q for the first quarter
      of
      its 2008 fiscal year ended May 31, 2007 and its amended report on Form 10-K
      for
      the 2007 fiscal year ended February 28, 2007 (the “Specified SEC Reports”);
      and

    

    (ii)     December
      31, 2007;

    

    the
      Lenders hereby: (y) waive the requirements under clauses (1) and (2) of Section
      5.1 of the Credit Agreement that the Borrower deliver the Specified SEC Reports
      and the Borrower’s consolidated and consolidating financial statements and the
      compliance certificates required to be delivered under such clauses of the
      referenced Section of the Credit Agreement in connection with such reports
      or
      such financial statements, and (z) agree that until such time as the Financial
      Statement Termination Date has occurred, the failure to deliver the Specified
      SEC Reports and any consequences arising solely from such failure shall not
      be
      deemed a material adverse change for purposes of Section 3.2 of the Credit
      Agreement.

    

    (B)     Litigation.
      Until
      the earlier of the following (such earlier date, the MAC Litigation Waiver
      Termination Date):

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (i)     the
      date
      upon which the Borrower advises the Administrative Agent that the action
      entitled “Louis Grasso, individually and on behalf of all others similarly
      situated, Plaintiff(s) v. Vitesse SemiConductor Corporation, Louis Tomasetta,
      Yatin Mody, Eugene F. Hovanec, Silicon Valley Bank, Nu Horizons Electronics
      Corp., Titan Supply Chain Services Corp. (formerly known as Titan Logistics
      Corp.) and KPMG LLP, Defendant(s)” pending in the Central District of
      California: United States District Court, CA Case #CV06-2529 (the “MAC
      Litigation”) will result in a probable and quantifiable material adverse effect
      on the business, operations, property or financial or other condition of the
      Borrower and its Subsidiaries taken as a whole (a “MAC Determination”), provided
      however, the obligation of the Borrower to so advise the Administrative Agent
      of
      a MAC Determination shall not be deemed to prevent the Administrative Agent
      and
      the Lenders from independently making a MAC Determination. Borrower and
      Administrative Agent each agree to notify the other party within five (5) days
      of making any MAC Determination; and

    

    (ii)     December
      31, 2008;

    

    the
      Lenders hereby waive Section 3.6(b) of the Credit Agreement and agree that
      the
      pendency of the MAC Litigation shall not constitute a breach of such
      representation.

    

    (C)        Cross
      Default.
      Until
      such time as a waiver is obtained of a cross default, if any, under Section
      20.8(g) of the Singapore Facility, as hereinafter defined, to the extent any
      cross default under same to the Credit Agreement has occurred and has not been
      cured or remedied by grant of the waivers in (A) and (B) above, the Lenders
      waive the application of Section 8(e) of the Credit Agreement with respect
      to
      any such cross default under the Singapore Facility to the Credit Agreement.
      “Singapore Facility” means the revolving credit facility in the amount of US
      $30,000,000.00 made available under the Revolving Credit Facility Deed
      guaranteed by the Borrower for the Borrower’s Foreign Subsidiary, Nu Horizons
      Electronics Asia Pte Ltd with the Hong Kong and Shanghai Banking Corporation
      Limited, as Facility Agent, dated November 20, 2006, as same may be
      amended.

    

    3.     Agreements.
      (a) The
      Borrower agrees that until such time as the Financial Statement Waiver
      Termination Date has occurred, the amount of the Borrowing Base, as calculated
      in accordance with clause (ii) of the definition of same, will be deemed reduced
      by the amount of $7,500,000.

    

    (b) 
The
      Borrower agrees that in consideration for the Lenders executing this Waiver,
      it
      shall pay a fee (the “Waiver Fee”) to the Administrative Agent for the account
      of each Lender that executed and delivered the Waiver on or prior to 5:00 p.m.
      (New York City time) on October 25, 2007 (or such later time as the Borrower
      and
      the Administrative Agent shall agree) in an amount equal to $15,000 to be shared
      pro rata among the waiving Lenders in proportion to their Revolving Credit
      Commitments. The Waiver Fee shall be earned upon the effective date of this
      Waiver and shall be payable on October 31, 2007.

    

    (c) 
The
      Borrower agrees that it will supplement the reports required by Section 5.1(4)
      of the Credit Agreement by providing copies of all pleadings filed in the MAC
      Litigation and copies of the correspondence and communications with the
      Borrower’s insurance carriers with respect to same. Additionally, the Borrower
      will provide the Administrative Agent with: (i) commencing with the calendar
      quarter ended December 31, 2007, updates, within ten (10) days of the end of
      each calendar quarter with respect to its own internal investigations related
      to
      the MAC Litigation to the extent that counsel to the Borrower reasonably
      determines that disclosure would not constitute a waiver of attorney-client
      privilege with respect to such information; and (ii) prompt notice of any
      material developments in the MAC Litigation (whether or not same would
      constitute a MAC Determination) since the date of the last quarterly report.
      Such additional reporting will include its counsel’s evaluation of Borrower’s
      position in the MAC Litigation.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (d) 
The
      Borrower agrees that it will not borrow under or otherwise utilize the Singapore
      Facility until the waiver specified in 2(C) above is obtained.

    

    4.      Conditions
      to Effectiveness of this Waiver.
      This
      Waiver shall become effective upon receipt by the Administrative Agent of
      counterparts of this Waiver duly executed or consented to by the Borrower,
      the
      Administrative Agent and the Required Lenders.

    

    5. 
Borrower’s
      Acknowledgments.
      The
      Borrower acknowledges and agrees that the Borrower has no claims, counterclaims,
      offsets, or defenses to the Loan Documents and the performance of the Borrower’s
      obligations thereunder or if the Borrower did have any such claims,
      counterclaims, offsets or defenses to the Loan Documents or any transaction
      related to the Loan Documents, the same are hereby waived, relinquished and
      released in consideration of execution and delivery of this Waiver.

    

    6. 
Acknowledgement
      of Guarantors.
      The
      Guarantors acknowledge and consent to all of the terms and conditions of this
      Waiver and agree that this Waiver and all documents executed in connection
      herewith do not operate to reduce or discharge the Guarantors’ obligations under
      the Credit Agreement or the other Loan Documents. The Guarantors further
      acknowledge and agree that the Guarantors have no claims, counterclaims,
      offsets, or defenses to the Loan Documents and the performance of the
      Guarantors’ obligations thereunder or if the Guarantors did have any such
      claims, counterclaims, offsets or defenses to the Loan Documents or any
      transaction related to the Loan Documents, the same are hereby waived,
      relinquished and released in consideration of execution and delivery of this
      Waiver.

    

    7. 
Continuing
      Effect; No Other Waiver.
      Except
      as expressly set forth in this Waiver, all of the terms and provisions of the
      Loan Documents are ratified and confirmed, and are and shall remain in full
      force and effect and the Borrower shall continue to be bound by all of such
      terms and provisions.

    

    The
      Waiver provided for herein is limited as specified herein and shall not
      constitute any other waiver of the Loan Documents. The Borrower acknowledges
      and
      agrees that nothing in this Waiver shall constitute an indication of the
      Lenders’ willingness to consent to any other amendment or waiver of any other
      provision of the Credit Agreement or a waiver of any Default or Event of Default
      not referenced in this Waiver or for any other time period.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    8.      Expenses.  The
      Borrower agrees to pay and
      reimburse the Administrative Agent for all its reasonable out-of-pocket costs
      and expenses incurred in connection with the preparation and delivery of this
      Waiver, including, without limitation, the reasonable fees and disbursements
      of
      counsel to the Administrative Agent.

    

    9.     Counterparts.
      This
      Waiver may be executed by one or more of the parties to this Waiver on any
      number of separate counterparts (including by telecopy), and all of said
      counterparts taken together shall be deemed to constitute one and the same
      instrument. A set of the copies of this Waiver signed by the parties hereto
      shall be delivered to the Borrower and the Administrative Agent. The execution
      and delivery of this Waiver by any Lender, or by the Administrative Agent with
      the consent of any Lender, shall be binding upon such Lender’s successors and
      assigns (including transferees of its commitments and Loans in whole or in
      part
      prior to effectiveness hereof) and binding in respect of all of its commitments
      and Loans, including any acquired subsequent to its execution and delivery
      hereof and prior to the effectiveness hereof.

    

    10.     GOVERNING
      LAW.
      THIS
      WAIVER AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS WAIVER SHALL
      BE
      GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF
      THE
      STATE OF NEW YORK.

    

    

    

    

    [REMAINDER
      OF THIS PAGE INTENTIONALLY LEFT BLANK]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the parties hereto have caused this Waiver to be executed
      and
      delivered by their respective duly authorized officers as of the date first
      above written.

     

    
      	 	 	 
	 	Borrower:
	 
 	
               

              HORIZONS
                ELECTRONICS CORP.

            
	 	 
	 	By:  	/s/ Kurt
              Freudenberg
	 	
              
                

              

              Kurt Freudenberg

              Executive Vice President, Treasurer and

              Chief Financial Officer

            
	 	 

      	 	 	 
	 	Guarantors:
	 
 	 
NIC
              COMPONENTS
              CORP. 
	 	 
	 	By:  	/s/ Kurt
              Freudenberg
	 	
              
                

              

              Kurt Freudenberg

              Executive Vice President, Treasurer and

              Chief Financial Officer

            
	 	 

    

     

    
      	 	 	 
	 	NU
              HORIZONS
              INTERNATIONAL CORP.
	 
 	 
 	 
 
	 	By:  	/s/ Kurt
              Freudenberg
	 	
              
                

              

              Kurt Freudenberg

              Executive Vice President, Treasurer and

              Chief Financial Officer

            
	 	 

 

    
      	 	 	 
	 	NUV
              INC.
	 
 	 
 	 
 
	 	By:  	/s/Kurt
              Freudenberg 
	 	
              
                

              

              Kurt Freudenberg

              Executive Vice President, Treasurer and

              Chief
                Financial Officer

            
	 	 

    
      	 	 	 
	 	TITAN
              SUPPLY CHAIN SERVICES CORP.
	 
 	 
 	 
 
	 	By:  	/s/ Kurt
              Freudenberg
	 	
              
                

              

              Kurt Freudenberg

              Executive Vice President, Treasurer and

              Chief Financial Officer

            
	 	 

 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	 	 	 
	 	RAZOR
              ELECTRONICS,
              INC. 
	 
 	 
 	 
 
	 	By:  	/s/ Kurt
              Freudenberg
	 	
              
                

              

              Kurt Freudenberg

              Executive Vice President, Treasurer and

              Chief Financial Officer

            
	 	 

    

     

     

    
      	 	 	 
	 	NuXCHANGE
              B2B
              SERVICES, INC.
	 
 	 
 	 
 
	 	By:  	/s/ Kurt
              Freudenberg
	 	
              
                

              

              Kurt Freudenberg

              Executive Vice President, Treasurer and

              Chief Financial Officer

            
	 	 

    

     

    
      	 	 	 
	 	Administrative
              Agent:
	 
 	 
 	
               

              CITIBANK,
                N.A., as Administrative Agent

            
	 	 	 
	 	By:  	/s/ Stuart
              N. Berman
	 	
              
                

              

              Stuart N. Berman

              Vice President

            
	 	 

    

     

    
      	 	 	 
	 	Documentation
              Agent:
	 
 	 
 	
              
BANK
                OF AMERICA, N.A.,

              as
                Documentation Agent

            
	 	 	 
	 	By:  	/s/ Steven
              J. Melicharek
	 	
              
                

              

              Steven J. Melicharek

              Senior Vice President

            
	 	 

    

     

    
      	 	 	 
	 	Syndication
              Agent:
	 
 	 
 	
              
JPMORGAN
                CHASE
                BANK, N.A.,

              as
                Syndication Agent

            
	 	 	 
	 	By:  	/s/ Alicia
              T.
              Schreibstein
	 	
              
                

              

              Alicia T. Schreibstein

              Vice President

            
	 	 

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	 	 	 
	 	
              ISRAEL
                DISCOUNT BANK OF NEW 

              YORK,
                as Syndication Agent

            
	 
 	 
 	 
 
	 	By:  	/s/ Scott
              Fishbein
	 	
              
                

              

              Scott Fishbein

              First Vice President

            
	 	 

    

     

    
      	 	 	 
	 	 
	 
 	 
 	 
 
	 	By:  	/s/ Roy
              Grossman
	 	
              
                

              

              Roy Grossman

              Senior Vice President

            
	 	 

    

       

     

    
      
        	 Notice
                Addresses: 	 Lenders:

      

    

     

    
      	 	 	 
	 CITIBANK,
              N.A.	CITIBANK,
              N.A.
	
              730
                Veterans Memorial Highway

              Hauppauge,
                NY
                11788

            	 
 	 
 
	 	By:  	/s/ Stuart
              N.
              Berman
	 	
              
                

              

              Stuart N. Berman

              Vice President

            
	 	 

    

     

    
      	 	 	 
	JPMORGAN
              CHASE BANK, N.A.	JPMORGAN
              CHASE BANK, N.A.
	395
              North Service Road, Floor 3
Melville, NY 11747	 
 	 
 
	 	By:  	/s/ Alicia
              T. Schreibstein
	 	
              
                

              

              Alicia T. Schreibstein

              Vice President

            
	 	 

    

       

    
      	 	 	 
	 ISRAEL
              DISCOUNT BANK OF NEW YORK	ISRAEL
              DISCOUNT
              BANK OF NEW YORK
	
              511
                Fifth Avenue 

              New
                York, NY 10017

            	 
 	 
 
	 	By:  	/s/ Scott
              Fishbein
	 	
              
                

              

              Scott Fishbein

              First Vice President

            
	 	 

    

     

    
      	 	 	 
	 	 
	 
 	 
 	 
 
	 	By:  	/s/ Roy
              Grossman
	 	
              
                

              

              Roy Grossman

              Senior Vice President

            
	 	 

     

    
      	 	 	 
	 BANK
              OF AMERICA, N.A.	BANK
              OF AMERICA, N.A.
	
              1185
                Avenue of the Americas

              New
                York, NY 10036

            	 
 	 
 
	 	By:  	/s/ Steven
              J. Melicharek
	 	
              
                

              

              Steven J. Melicharek

              Senior Vice President

            
	 	 

    

       

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

      

    
      	 	 	 
	SOVEREIGN
              BANK	SOVEREIGN
              BANK
	330
              South Service Road
Melville, NY 11474 	 
 	 
 
	 	By:  	/s/ Christine
              Gerula
	 	
              
Christine
              Gerula
	 	Senior
              Vice President

    

     

    
      	 	 	 
	
              HSBC
                BANK USA, NATIONAL

              ASSOCIATION  

            	
              HSBC
                BANK USA, NATIONAL

              ASSOCIATION

            
	534
              Broad Hollow Road
Melville, NY 11747	 
 	 
 
	 	By:  	/s/ Christopher
              J. Mendelsohm
	 	
              
                

              

              Christopher J. Mendelsohn

              First Vice President

            
	 	 

    

      

    
      	 	 	 
	NORTH
              FORK BANK,	NORTH
              FORK
              BANK
	
              A
                DIVISION OF CAPITAL ONE, N.A.
275 Broadhollow Road

              Melville,
                NY
                11747

            	CAPITAL
              ONE,
              N.A.
 
	 	By:  	/s/Kevin
              Brown 
	 	
              
                

              

              Kevin Brown

              Senior Vice President

            
	 	 

 

    
      	 	 	 
	BANK
              LEUMI USA	BANK
              LEUMI USA
	
              48
                South Service Road
Suite 200

              Melville,
                NY
                11747

            	 
 	 
 
	 	By:  	/s/ Paul
              Tine
	 	
              
Paul
              Tine
	 	First
              Vice President

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