Document:

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                                                                   EXHIBIT 10.37

           SECOND AMENDMENT TO THE LIMITED LIABILITY COMPANY OPERATING
                      AGREEMENT OF PETRO TRAVEL PLAZA LLC

     This SECOND AMENDMENT TO THE LIMITED LIABILITY COMPANY OPERATING AGREEMENT
OF PETRO TRAVEL PLAZA LLC (this "Amendment") is entered into as of December 19,
2002 (the "Effective Date"), by and between Petro Stopping Centers, L.P., a
Delaware limited partnership ("Petro"), and Tejon Development Corporation, a
California corporation ("TDC" together with Petro, the "Members").

                                    RECITALS

     A.   The Members are parties to that certain Limited Liability Operating
          Agreement of Petro Travel Plaza LLC dated December 5, 1997, as
          previously amended by that certain First Amendment to Limited
          Liability Company Operating Agreement of Petro Travel Plaza LLC dated
          January 1, 1999 (the "Operating Agreement").

     B.   The Members desire to cause Petro Travel Plaza LLC, a California
          limited liability company (the "Company"), to purchase "Parcel 3" and
          "Parcel 4" described on Exhibit "A" to this Amendment and, upon
          completion of a lot line adjustment or other action implemented
          pursuant to the California Subdivision Map Act, the portion of "Parcel
          5" described said Exhibit "A" (Parcel 3, Parcel 4 and said portion of
          Parcel 5 being referred to herein as the "Adjacent Land"), all subject
          to the Declaration of Covenants, Conditions and Restrictions and Grant
          and Reservation of Easements attached hereto as Exhibit "C".

     C.   The Members desire to cause the Company to design, construct and
          operate a new full service convenience store with fuel services (the
          "Second Fueling Stop") on the Adjacent Land.

     D.   Except as expressly set forth in this Amendment, the parties wish to
          operate the Second Fueling Stop following existing operational
          guidelines set forth in the Operating Agreement.

                                    AMENDMENT

     NOW, THEREFORE, in consideration of the premises hereof, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the Members of the Company hereby agree to amend the Operating
Agreement as follows:

     1.   Capitalized terms set forth in this Amendment shall, unless otherwise
indicated herein, have the meanings ascribed to such terms in the Operating
Agreement.

     2.   In addition to the business purposes set forth under Section 1.4.1 of
the Operating Agreement, the purposes of the Company shall also be to (a)
acquire the Adjacent Land via a deed substantially in the form attached hereto
as Exhibit "B" (except that the portion of Parcel 5 to be acquired by the
Company shall be acquired upon completion of a lot line adjustment or other
action implemented pursuant to the California Subdivision Map Act), (b) develop
and

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improve the Adjacent Land, including (i) preparing the Adjacent Land for, and
constructing thereon, the Second Fueling Stop and related on-site improvements
(the "SFS Improvements"), pursuant to such plans, specifications, budgets and
the like which may be approved by the Members from time to time, (c) operate the
SFS Improvements pursuant to the Budget (as such term is defined below) in
effect from time to time and in a manner consistent with the uses for which they
are designed or for such other use or uses which may be approved by the Members
from time to time, and (d) do all things necessary for, incident to and
connected with or arising out of such activities (including, without limitation,
financing such activities and selling or exchanging the Company's business or an
interest or interests therein).

     3.   The Company shall purchase the Adjacent Land from Tejon Industrial
Corp., a California corporation ("TIC") pursuant to a purchase and sale
agreement acceptable in form and substance to TIC and the Company and for a
purchase price not to exceed $960,000. Further, the Members hereby expressly
authorize and approve, as required by Section 6.1.2(e) of the Operating
Agreement, the execution of such purchase and sale agreement by and between the
Company and TIC, which is an Affiliate of TDC.

     4.   The Members acknowledge that the Adjacent Land is part of the
Restricted Areas and further acknowledge and agree that the restrictions
applicable to the Adjacent Land set forth under Section 1.4.2 of the Operating
Agreement have been complied with by each of the Members, Affiliates of the
Members and the Company. Further, each of the Members consents to the matters
contemplated by this Amendment and, to the extent such matters are inconsistent
with any of the rights set forth in Sections 1.4.2 or 1.4.3 of the Operating
Agreement, waives any of its rights set forth in such sections with respect to
the Adjacent Land and the SFS Improvements.

     5.   Section 2.4 of the Operating Agreement relating to the definition of
Administrative Fee is hereby amended by deleting such provision in its entirety
and replacing such provision with the following:

          "2.4 `Administrative Fee' means the $29,166.66 monthly payment to be
          made to Petro, commencing with the first day of the calendar month
          following the Effective Date. Each installment of the Administrative
          Fee shall be payable in arrears out of Cash Available for Distribution
          (determined without regard to the Administrative Fee), and, to the
          extent that an installment or any portion thereof cannot be paid when
          due, such installment or portion shall thereafter be payable out of
          the first available Cash Available for Distribution (determined
          without regard to accrued Administrative Fees payable)."

     6.   Section 2.14 of the Operating Agreement relating to the definition of
Company Accounting and Tax Services Fee is hereby amended by deleting such
provision in its entirety and replacing such provision with the following:

          2.14 "Company Accounting and Tax Services Fee" means the $2500 monthly
     payment to be made to Petro, commencing with the first day of the calendar

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     month following the Effective Date. Each installment of the Company
     Accounting and Tax Services Fee shall be payable in arrears out of Cash
     Available for Distribution (determined without regard to the Administrative
     Fee and the Com Accounting and Tax Services Fee), and, to the extent that
     an installment or any portion thereof cannot be paid when due, such
     installment or portion shall thereafter be payable out of the first
     available Cash for Distribution (determined without regard to accrued
     Administrative Fees and Company Accounting and Tax Service Fees payable).
     In the event that the Company has insufficient funds to pay both the
     Administrative Fee and the Company Accounting and Tax Services Fee when
     due, the Administrative Fee shall be paid first and, to the extent of the
     remaining available funds, a partial payment of the Company Accounting and
     Tax Services Fee shall be made."

     7.   Section 2.64 of the Operating Agreement relating to the definition of
System is hereby amended by deleting such provision in its entirety and
replacing such provision with the following:

          "2.64 `System' means Petro's nationwide system of travel centers,
          including the Travel Plaza, operated by Petro or pursuant to a
          franchise from Petro, but such term shall not include the Second
          Fueling Stop."

     8.   The Company shall use available cash on hand and from any available
credit facilities first to acquire the Adjacent Land and then to construct the
SFS Improvements. To the extent that the Company's available cash on hand and
from any available credit facilities is insufficient to acquire the Adjacent
Land and to complete the SFS Improvements, Company shall use its commercially
reasonable best efforts to obtain a loan or loans in the aggregate amount
necessary to purchase the Adjacent Land and construct the SFS Improvements. To
the extent that the Company may require funds provided from future operations to
enable it to pay the entire purchase price for the Adjacent Land and to
construct the SFS Improvements, it shall, after taking into account available
loan proceeds, immediately commence funding a Reserve from operating and other
available cash flow to enable it to do so.

     9.   Section 6.1.1 of the Operating Agreement is revised to read as
follows:

          "6.1.1 In consideration of the Company Accounting and Tax Services Fee
          to be paid to Petro, Petro shall be responsible for the
          administrative, accounting, record-keeping, financial, tax and related
          functions of the Company, and Petro shall have all authority and
          power, on behalf of the Company and at Company expense, to perform
          such functions."

     10.  While Petro is a Member of the Company, Petro shall be responsible for
operation of the SFS Improvements and all related matters and shall have all
authority and power, on behalf of the Company and at Company expense (except as
otherwise provided in this Amendment or the Operating Agreement), to perform
such functions. Without limiting the

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foregoing, but subject to the terms and conditions set forth below and elsewhere
in this Amendment and the Operating Agreement:

          (a) Petro shall operate the Second Fueling Stop in accordance with the
same standards and policies that Petro uses to operate a convenience store with
fueling services that is part of a Type One "Petro Stopping Center," and it
shall, on behalf of the Company, maintain high standards of quality of service
and products. All services and products provided to the Company by Petro shall
be at Petro's actual cost and without markup and with no carrying cost added.
The authority of Petro for the operation of the SFS Improvements shall include,
without limitation, the authority to operate, direct and manage personnel
policies, credit policies (including the execution of agreements with credit and
charge card organizations), terms of purchases, charges to customers for
services and products, purchasing of operating equipment, maintenance of the
Second Fueling Stop, repairs to and replacements of furnishing and equipment,
and advertising, promotion and publicity relating to the Second Fueling Stop as
contemplated by this Amendment.

          (b) Petro, on behalf of the Company, shall negotiate and enter into an
agreement ("Branding Agreement") providing for the branding of the Second
Fueling Stop for the purpose of providing brand recognition to the Second
Fueling Stop and providing a source of supply for the Second Fueling Stop. Petro
shall use its commercially reasonable best efforts to enter the Branding
Agreement with a national brand. Petro shall operate the Second Fueling Stop and
its fuel supply purchases in the manner it operates Type One "Petro Stopping
Centers" owned and operated by Petro and shall have all authority in acting and
dealing on behalf of the Company in branding the Second Fueling Stop. The
Company shall be solely responsible and liable under the terms of the Branding
Agreement for all purchases made by Petro on behalf of the Company, and the
Company hereby indemnifies and agrees to defend and hold Petro, its partners,
officers, directors and Affiliates harmless from any and all such liabilities.
Petro hereby agrees to indemnify, defend and hold the Company and TDC and their
respective officers, directors and Affiliates (other than Petro) harmless from
any and all responsibilities and liabilities of Petro under the Branding
Agreement other than liabilities of Petro thereunder for purchases of on behalf
of the Company.

          (c) The operating practices with respect to the Travel Plaza as
described in Parts (d) through (l) of Section 6.1.2 of the Operating Agreement
shall also apply to the Second Fueling Stop except that: (i) Part (k)(iii) of
Section 6.1.2 of the Operating Agreement shall not apply with respect to the
Second Fueling Stop; and (ii) any reference to the standards applicable to a
Type One "Petro Stopping Center" shall be interpreted as meaning only those
standards that would be applicable to a convenience store with fuel services
operated as part of a Type One "Petro Stopping Center."

          (d) The authority granted to Petro under this Section 10 to act on
behalf of Company shall include the authority for Petro to take all actions and
do all things and make all payments as shall be reasonably necessary or
appropriate as an incident to the exercise by Petro of such authority.

     Petro may delegate to its own employees, the employees of the Second
Fueling Stop and independent contractors engaged by Petro in the operation of
the Second Fueling Stop the

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performance and observance of such of the tasks and actions undertaken by Petro
in its operation of the Second Fueling Stop in accordance with this Amendment or
the Operating Agreement as Petro in its reasonable judgment deems to be
appropriate

     11.  Section 6.1.2(c) of the Operating Agreement is hereby amended by
deleting such provision in its entirety and replacing such provision with the
following:

               "For each Fiscal Year, Petro shall, at least forty-five (45) days
               before the beginning of such Fiscal Year, submit for the Members'
               approval an estimation of revenues and expenditures for the
               Travel Plaza and the Second Fueling Stop, including capital
               expenditures and repair, replacement and maintenance
               expenditures, for such Fiscal Year. Upon approval by the Members
               of the estimation of revenues and expenditures (as such may be
               revised pursuant to discussions of the Members) (the "Budget"),
               Petro shall use its commercially reasonable best efforts to
               manage and operate the Travel Plaza and the Second Fueling Stop
               on the basis of the Budget; that Petro shall have the authority
               to incur and may incur on behalf of Company in the operation of
               the Travel Plaza and the Second Fueling Stop emergency repair and
               replacement expenditures as described in Section 6.1.2(h) below."

     12.  Section 6.1.2 (e) of the Operating Agreement is amended by adding the
following thereto:

               "Notwithstanding the foregoing, Petro agrees, at the request of
          the Company, to execute and enter into a quick service restaurant
          ("qsr") franchise agreement in order to provide quick service
          restaurant offerings to the Travel Plaza. In the event Petro enters
          into any such qsr franchise agreements, it is agreed that (i) the
          Company shall reimburse Petro any out-of-pocket costs and expenses
          incurred by Petro in connection with execution, delivery and
          performance under such qsr franchise agreement; (ii) the Company would
          provide, at its expense, any and all insurance coverages required in
          connection with such qsr franchise; and (iii) the Company would pay
          Petro a fee equal to $1000 per month per qsr franchise agreement
          executed by Petro during the term of each such qsr franchise
          agreement, commencing on the first day of the calendar month following
          the effective date of any such qsr franchise agreement. In addition,
          it is specifically understood and agreed that the indemnification
          provisions provided in Section 6.7 of the Operating Agreement shall
          protect Petro, as a Member, acting in its capacity of franchisee under
          a qsr franchise agreement executed as contemplated herein and
          operative solely with respect to one or more sites at the Travel
          Plaza.

     13. Petro shall engage an architect and engineer for purposes of designing
the SFS Improvements. All non-operational decisions relating to the SFS
Improvements shall be made

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jointly by the Members, including, without limitation, the approval of the
design and size of the Second Fueling Stop.

     14.  All decisions with respect to, and arising from, the Company's
participation in, or the encumbrance of the Adjacent Land by, one or more
assessment districts, community facilities districts, reimbursement districts,
or other financing districts that may be formed to fund transportation or other
improvements that benefit the Adjacent Land or the Second Fueling Stop on a fair
share basis shall be made in the sole and absolute discretion of TDC.

     15.  The insurance requirement of Section 6.5 of the Operating Agreement
regarding insurance shall be extended to the Second Fueling Stop. Specifically,
the first sentence of Section 6.5.1 of the Operating Agreement and the first
sentence of Section 6.5.2(d) of the Operating Agreement shall be amended to
change the phrase "Travel Plaza" to "Travel Plaza and the Second Fueling Stop".

     16.  Sections 6.1.2(b) and 6.1.2(k) of the Operating Agreement shall be
amended by changing the phrase "Travel Center" to "Travel Plaza" under such
sections of the Operating Agreement.

     17.  Section 6.6 of the Operating Agreement is hereby amended by deleting
such provision in its entirety and replacing such provision with the following:

               "6.6 Records and Reports.

                    6.6.1 Petro shall cause to be kept at the principal place of
               business of the Company a current list (including addresses) of
               the Members and other Persons holding Economic Interests in the
               Company, a current list of Company managers (if any), copies of
               the Articles and this Agreement (together with all amendments
               thereto or hereto), copies of Company tax returns and financial
               statements for the six (6) most recent fiscal years, full and
               proper ledgers, other books of account, and records of all
               receipts and disbursements, other financial activities and the
               internal affairs of the Company for at least the current and past
               four (4) fiscal years, and any other items required by the Act,
               and Petro shall cause the following reports or information to be
               provided to all Members:

                         (a) within one-hundred twenty (120) days after the end
                    of each fiscal year, annual financial statements, including
                    a balance sheet, an income statement and a statement of
                    changes in financial position for the fiscal year;

                         (b) within ninety (90) days following the end of each
                    fiscal year of the Company, a report

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                    that shall include all necessary tax reporting information
                    required by the Member for preparation of its federal, state
                    and local income or franchise tax returns, including each
                    Member's pro rata share of Net Profits, Net Losses and any
                    other items of income, gain, loss and deduction for such
                    fiscal year; and

                         (c) promptly after receipt thereof, all other reports
                    or statements prepared by the Company's accountant.

                    6.6.2 The Members (personally or through an authorized
               representative) may, for purposes reasonably related to their
               interest, rights or duties, examine and copy the books and
               records of the Company at all reasonable times."

     18.  Section 6.9 of the Operating Agreement is hereby amending by deleting
such provisions in its entirety and replacing such provision with the following:

               "Company Officers. The Members may, via their mutual agreement or
          consent set forth in writing, appoint or remove, at any time and from
          time to time, one or more officers of the Company. Unless set forth in
          a separate written agreement between the Company and an officer of the
          Company, such officer shall not be entitled to compensation from the
          Company for services rendered by him or her as an officer of the
          Company. The officers of the Company shall be: Robert A. Stine
          ("Stine) - Chairman; Jack Cardwell ("Cardwell") - President; Keith
          Kirkpatrick ("Kirkpatrick") - Executive Vice-President; Edward
          Escudero ("Escudero") - Executive Vice-President; Jeff Warren
          ("Warren") - Executive Vice-President; and Allen Lyda ("Lyda") -
          Executive Vice President and Secretary. Stine, Warren and Lyda are
          collectively referred to as the "Tejon Officers", and Cardwell,
          Kirkpatrick and Escudero are collectively referred to as the "Petro
          Officers". Each Tejon Officer is empowered to assert the rights of TRC
          set forth herein and each Petro Officer is empowered to assert the
          rights of Petro set forth herein. Notwithstanding the foregoing,
          however, each check drawn upon an Company account, not to include the
          operation accounts once Travel Plaza is operating, shall require two
          signatures at least one of which shall that of an officer. Each
          officer, or group of officers, shall also have such rights and
          responsibilities specified from time to time via a written direction
          duly executed by both Members."

     19.  Section 9.2 of the Operating Agreement shall be amended by deleting
such provision in its entirety and replacing such provision with the following:

               "9.2 Accountants. Petro shall select and retain a certified
               public accounting firm to prepare the Company's

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               tax returns, to prepare the annual financial statements (which
               need not be audited) and to give advice with respect to the
               maintenance of the Company's books and records."

     20.  The Company shall execute and deliver to TDC that certain Declaration
of Covenants, Conditions and Restrictions and Grant and Reservation of Easements
relating to the Adjacent Property and attached hereto as Exhibit "C".

     21.  Each Member shall cooperate in all reasonable respects with the other
Member as necessary or desirable to comply with the reporting obligations of the
other Member or any of its Affiliates under state and federal securities laws.

     22.  Except as amended hereby, the provisions of the Operating Agreement
shall remain in full force and effect.

     23.  This Amendment may be executed in counterparts, all of which together
shall constitute one agreement binding on all parties hereto, notwithstanding
that all the parties have not signed the same counterpart.

         [THE REMAINDER OF THIS PAGE HAS BEEN LEFT BLANK INTENTIONALLY]

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     IN WITNESS WHEREOF, the Members have duly executed this Amendment as of the
day and year first above written.

PETRO STOPPING CENTERS, L.P., a           TEJON DEVELOPMENT CORPORATION,
Delaware limited partnership              a California corporation

By:                                       By:
   -----------------------------------       -----------------------------------
Title:                                    Title:
      --------------------------------          --------------------------------

By:                                       By:
   -----------------------------------       -----------------------------------
Title:                                    Title:
      --------------------------------          --------------------------------

      [Signature Page to Second Amendment to the Limited Liability Company
                 Operating Agreement of Petro Travel Plaza LLC]

                                       9<PAGE>

                                                                   EXHIBIT 10.38

                           Nonqualified Deferral Plan
                        Administration Services Agreement

This Nonqualified Deferral Plan Administration Services Agreement (the
"Agreement") is entered into this January 23, 2003 by and between BENEFIT PLAN
SERVICES, INC., a Georgia Corporation ("BPSI") of Suite 2100, 3424 Peachtree
Road, N.E., Atlanta, Georgia 30326-1156 and Petro Stopping Centers, L.P., a
Delaware limited partnership ("Petro") of 6080 Surety Drive, El Paso, TX 79905.
The Agreement sets forth the terms and conditions under which the parties agree
that BPSI will provide Petro with certain specified services related to the
administration of the Petro Deferred Compensation Plan (each plan hereafter
individually or collectively, as the content requires, referred to as the
"Plan").

For and in consideration of the payment of the amounts set forth in Section 3 of
this Agreement by Petro to BPSI, the mutual promises and undertakings set forth
in this Agreement, and other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, BPSI and Petro agree as follows:

1.   Term

     This Agreement shall be effective upon execution and shall remain in effect
     until terminated by either party with ninety (90) days prior written notice
     to the other party. No refund of previously billed fees will be made. In
     the event that neither party terminates this Agreement, it will
     automatically renew each January 1.

2.   Scope of Services

     BPSI shall perform the services outlined in Attachment A, which is made a
     part of this Agreement. Petro agrees to furnish BPSI with all information
     required to perform these services. This will include, without limitation,
     the Plan Document, a complete set of enrollment material provided to
     participants, deferral and/or contribution amounts, any trust agreements
     related to the Plan and any other pertinent plan documents. Petro also
     acknowledges that Bloomberg L.P. ("Bloomberg"), an information services,
     news and media company, provides BPSI with all daily fund pricing
     (including, without limitation, Net Asset Values, Dividends, Capital
     Gains). In performing services hereunder, BPSI may rely in good faith upon
     information provided by Petro and Bloomberg. BPSI has no duty to
     investigate the source of the information provided, the accuracy of the
     information provided, or question any actions of Petro, its agents or any
     trustee of the Plan, except to the extent that these actions may be in
     direct violation of the provisions of the Plan.

     BPSI shall not provide or be responsible for the expense and cost of legal
     counsel, actuaries, certified public accountants, investment counselors,
     investment analysts or similar type of services engaged on behalf of Petro,
     and BPSI shall not be authorized to engage such services or incur any
     expense or cost therefore on behalf of Petro without the written consent of
     Petro.

     Petro agrees to review and reconcile account balance and other account
     information provided by BPSI to Petro hereunder within 90 days of receipt
     of such information, and agrees that BPSI is only contractually obligated
     to correct any errors or other mistakes in participant account balance or

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     investment selection information within 180 days of the participant
     receiving an account balance statement from BPSI. Petro acknowledges that
     corrections to accounts may be made as of the date BPSI is notified of the
     error or mistake.

3.   Charges and Payment

     Petro will pay BPSI an annual fee of $25,000.00 for the first one hundred
     fifty participants in the one Petro Plan which BPSI administers. Additional
     participant recordkeeping is priced at $150.00 per life for the next 150
     incremental participants, $100.00 per life for the next incremental 200
     participants, and $75.00 per life for all other incremental participants.
     On each January 1 billing, the annual fee will be adjusted by an amount
     equal to the increase in the prior year's Consumer Price Index ("CPI") over
     the second prior year's CPI, or similar index, if the CPI is not available.
     No portion of the annual fee will be pro-rated for a partial year of
     service, and no portion of the annual fee is refundable, for any reason,
     including Plan termination. In the event Petro makes any changes to the
     Plan, BPSI reserves the right to increase its annual fee hereunder in an
     amount agreed to by the parties and memorialized through a written
     amendment hereto, or, if the parties are unable to agree to such changed
     fee, to terminate this Agreement.

     Petro will pay BPSI for additional services specifically requested by Petro
     based on the schedule listed below. These fees will accrue throughout the
     year and be added to the base annual fee on the January 1 billing.

          Customization (interface, reports)              $150/hr
          Periodic Benefit Payments                       $10 Per Payment
          Non-Periodic Benefit Payments                   $35 Per Payment
          State Withholding                               $75 Per Year/Per State
          Off-Cycle Reporting                             $100/hour

     In addition, Petro will reimburse BPSI for any direct, reasonable
     out-of-pocket expenses related to the administration of the Plan. These
     expenses will include, but not be limited to, postage, printing of any
     enrollment materials, telephone charges, travel expenses, etc. All
     individual out-of-pocket expenses in excess of $1,000.00 must be approved,
     or have been requested, by Petro before being incurred. For any services
     which are not listed in Attachment A, the parties hereto shall agree to a
     fee for such services prior to their performance by BPSI and shall amend
     this Agreement using Attachment B. In the event BPSI, at the request of
     Petro, performs any additional services prior to BPSI and Petro reaching an
     agreement on the fee for such services, BPSI shall be entitled to payment
     from Petro for the reasonable value of such services in the event the
     parties cannot reach agreement on a fee. All invoices submitted by BPSI are
     payable upon receipt.

4.   Confidentiality

     BPSI agrees that information provided by Petro and Bloomberg to BPSI
     hereunder related to the Plan, and its participants, (the "Data") is
     confidential to Petro and may not be disclosed to third parties who are not
     affiliated with BPSI without the prior written consent of Petro and/or, to
     the extent deemed applicable by BPSI, any directly affected person or
     persons (e.g., Plan participants). Notwithstanding the foregoing, BPSI
     shall not be prohibited from disclosing Data if required to do so pursuant
     to a court order, subpoena, document request, or other process of law
     ("Legal Process"), provided that Petro is promptly notified of such Legal
     Process in advance of such disclosure so that it

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     may seek a protective order, confidentiality agreement, or similar remedy
     to protect against further disclosure or dissemination of the Data.

     BPSI acknowledges that Petro owns the Data, and that BPSI may not withhold
     the Data from Petro, its agents or trustees of the Plan under any
     circumstances, except for the non-payment of any final fees or expenses
     owed to BPSI; provided, however, BPSI shall be entitled to retain copies of
     the Data at its own expense. In addition, Petro has the right, upon one
     business day's notice and during normal business hours, to audit the Data
     related to the Plan at BPSI's principal office in Atlanta, Georgia.

     Petro agrees that the processes used to administer the Plan are owned by
     and are proprietary to BPSI, and are confidential. These processes may not
     be disclosed to any other entity without the prior written consent of BPSI,
     except that Petro shall not be prohibited from making such disclosure if
     required pursuant to Legal Process, provided that BPSI is promptly notified
     of such Legal Process in advance of such disclosure so that it may seek a
     protective order, confidentiality agreement, or similar remedy to protect
     against further disclosure or dissemination of the processes.

5.   Authority

     Petro hereby agrees that BPSI shall be the sole and exclusive routine
     administrator for the Plan. Petro will provide all legal, accounting, tax
     and financial decisions regarding the Plan. BPSI will have no power,
     authority or control with respect to the management or disposition of any
     assets of the Plan. BPSI will also have no discretionary authority for the
     management of the provisions of the Plan or their application.

     Petro hereby agrees to designate BPSI as its agent to make Plan benefit
     payments and perform those acts required of employers relating to
     employment taxes and withholding of income taxes related to benefit
     payments under the Plan. Petro agrees to provide BPSI with all information
     necessary to perform this function and BPSI agrees to file the appropriate
     employment and income tax information with the Internal Revenue Service.

6.   Limitation of Liability

     Petro agrees that BPSI is not responsible for any fees and penalty charges
     related to BPSI's administration of the Plan which are levied by the
     federal government or the government of any state or any political
     subdivision or instrumentality of either, including, without limitation,
     the Internal Revenue Service, Department of Labor and/or Pension Benefit
     Guaranty Corporation, except to the extent incurred as a result of BPSI's
     negligence, willful misconduct, bad faith or fraud.

     The parties agree that BPSI shall have no responsibility for the funding of
     the Plan or for the investment of any assets of, or associated with, the
     Plan.

     Petro agrees to indemnify and hold harmless BPSI and its employees, agents,
     directors and assigns from any claim, liability, cost, loss, expense or
     damage (including reasonable attorneys' and accountants' fees) resulting
     from or in connection with the operation and administration of the Plan or
     any action or inaction by BPSI pursuant to this Agreement, unless such
     claim, liability, cost, loss, expense or damage resulted from BPSI's
     negligence, bad faith, willful misconduct or fraud.

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     BPSI agrees to indemnify and hold harmless Petro and its employees, agents,
     directors and assigns from any claim, liability, cost, loss, expense or
     damage (including reasonable attorneys' and accountants' fees) resulting
     from or in connection with the operation and administration of the Plan or
     any action or inaction by Petro pursuant to this Agreement, unless such
     claim, liability, cost, loss, expense or damage resulted from Petro's
     negligence, bad faith, willful misconduct or fraud.

7.   Amendment

     This Agreement may be amended by the parties hereto only by a writing
     signed by both parties hereto.

8.   General

     This Agreement represents the entire contract between BPSI and Petro. This
     Agreement is not assignable to any other party, without the prior written
     consent of the non-assigning party; provided, however, that BPSI shall be
     entitled to assign this Agreement to an affiliate of BPSI or in connection
     with any merger, share exchange, reorganization or sale of all or
     substantially all of the assets of BPSI. This Agreement shall be governed
     and enforced in accordance with the laws of the State of Georgia.

9.   Data Transfer via Internet and Telephonic Voice Mail

     Petro agrees that any information sent via the Internet or voice mail is
     sent at Petro's risk. Petro agrees that BPSI shall have no responsibility
     for unauthorized access of Petro information sent via the Internet (e.g.
     electronic mail).

10.  Non-Hire

     During the term of this Agreement and for a period of one year thereafter
     and regardless of the reason for the termination hereof, neither BPSI nor
     Petro shall engage in any of the following activities, either directly or
     indirectly (individually, or through or on behalf of another entity as
     owner, partner, agent, employee, consultant, or in any other capacity)
     without the prior written consent of the other: (i) hire any Employee (as
     defined below) of the other party; or (ii) solicit, encourage, or engage in
     any activity to induce any such Employee to terminate existing employment
     or to become employed by, or to enter into a business relationship with any
     other person or entity. The term "Employee" as used in the Agreement means
     any employee respectively of BPSI or Petro, or their respective affiliate
     companies.

                                       - 4 -

<PAGE>

This Agreement is agreed to on behalf of Petro by:

Signature:
            -----------------------------------

Name:
            -----------------------------------

Title:
            -----------------------------------

Date:
            -----------------------------------

This Agreement is accepted on behalf of BPSI by:

Signature:
            -----------------------------------

Name:       Kenneth L. Felts

Title:      Vice President

Date:
            -----------------------------------

                                       - 5 -

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