Document:

EXECUTION COPY 

THIRD AMENDMENT TO

THIRD AMENDED AND RESTATED CREDIT AGREEMENT 

          THIRD
AMENDMENT, dated as of April 14, 2008 to the Credit Agreement referred to below
(this “Amendment”), by and among BUTLER SERVICE GROUP, INC., a New Jersey
corporation, as the Borrower (the “Borrower”), the other Credit Parties
signatory hereto, GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware corporation,
for itself, as Lender, and as Agent for Lenders (in such capacity, the “Agent”) and the other
Lenders
signatory hereto. 

W I T N E S S E T H:

          WHEREAS,
the Borrower, the other Credit Parties signatory thereto, Agent, and Lenders
signatory thereto are parties to that certain Third Amended and Restated Credit
Agreement, dated as of August 29, 2007, as amended on February 1, 2008, and as
further amended on February 28, 2008 (including, all annexes, exhibits and
schedules thereto, and as amended, supplemented or otherwise modified from time
to time prior to the date hereof, the “Credit Agreement”); and 

          WHEREAS,
Agent and Lenders have agreed to amend the Credit Agreement in the manner and
on the terms and conditions provided for herein. 

          NOW
THEREFORE, in consideration of the premises and for other good and valuable
consideration, the receipt, adequacy and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows: 

          1.          Definitions. Capitalized terms not otherwise defined herein shall have
the meanings ascribed to them in Annex A of the Credit Agreement. 

          2.          Amendment to Credit Agreement.
Annex A of the Credit Agreement is hereby amended as of the date hereof
by deleting the language “April 14, 2008” in clause (a) of the definition
of “Commitment Termination Date” and substituting in lieu thereof the
language “April 28, 2008”. 

          3.          Payment of Default Rate. The
Borrower and the other Credit Parties acknowledge and agree that Agent provided
notice to the Borrower that, commencing on January 3, 2008, all outstanding
Obligations bore interest at the Default Rate in accordance with Section 1.5
(d) of the Credit Agreement through the date hereof, all of which interest
shall be due and payable in cash on the Commitment Termination Date; provided,
that the Default Rate interest due on the
date hereof shall be waived if the Borrower pays in full in cash on the
Commitment Termination Date all then outstanding Obligations (including,
without limitation, cash collateralizing all outstanding Letters of Credit in
accordance with the terms of Section 1.2 and Annex B, clause (c)
of the Credit Agreement), together with interest, fees, expenses, attorneys
fees and any other charges hereafter accruing through the date of payment,
under the Loan Documents; provided, further, that to the extent
all outstanding Obligations are not paid in full 

As of April 14, 2008 

Page 2 of 7 

on or prior to the
Commitment Termination Date, all outstanding Obligations shall continue to bear
interest at the Default Rate until such Obligations are paid in full. 

          4.          Representations
and Warranties. To induce Agent
and Lenders to enter into this Amendment, each of the Borrower and Credit
Parties make the following representations and warranties to Agent and Lenders:

                       (a)          
The execution, delivery and performance of this Amendment and the performance
of the Credit Agreement, as amended by this Amendment (the “Amended Credit
Agreement”) by the Borrower and the other Credit Parties: (a) is within such
Person’s organizational power; (b) has been duly authorized by all necessary or
proper corporate and shareholder action; (c) does not contravene any provision of such Person’s charter or bylaws or equivalent organizational documents; (d) does not violate any law or
regulation, or any order or decree of any court or Governmental
Authority; (e) does not conflict with or result in the breach or termination of,
constitute a default under or accelerate or permit the acceleration of any
performance required by, any indenture, mortgage, deed of trust, lease,
agreement or other instrument to which such Person is a party or by which such
Person or any of its property is bound; (f) does not result in
the creation or imposition of any Lien upon any of the property of such Person
other than those in favor of Agent pursuant to the Loan Documents; and (g) does
not require the consent or approval of any Governmental Authority or any other
Person. 

                       (b)          
This Amendment has been duly executed and delivered by or on behalf of each of
the Borrower and the other Credit Parties. 

                       (c)          
Each of this Amendment and the Amended Credit Agreement constitutes a legal,
valid and binding obligation of the Borrower and each of the other Credit
Parties party thereto, enforceable against each in accordance with its terms,
except as enforceability may be limited by applicable bankruptcy, insolvency,
reorganization, moratorium or similar laws affecting creditors’ rights
generally and by general equitable principles (whether enforcement is sought by
proceedings in equity or at law). 

                       (d)          No Default or
Event of Default has occurred and is
continuing after giving effect to this Amendment. 

                       (e)  
        
No action, claim, lawsuit, demand, investigation or proceeding is now pending
or, to the knowledge of any Credit Party, threatened against any Credit Party,
at law, in equity or otherwise, before any court, board, commission, agency or
instrumentality of any Governmental Authority, or before any arbitrator or
panel of arbitrators, (a) which challenges the Borrower’s or, to the extent
applicable, any other Credit Party’s right, power, or competence to enter into
this Amendment or perform any of their respective obligations under this
Amendment, the Amended Credit Agreement or any other Loan Document, or the
validity or enforceability of this Amendment, the Amended Credit Agreement or
any other Loan Document or any action taken under this Amendment, the Amended
Credit Agreement or any other Loan Document or (b) which if determined
adversely, is reasonably likely to have or result in a Material Adverse Effect. To the knowledge of Holdings or
Borrower,
there does not exist a state of facts which is reasonably likely to give rise
to such proceedings. 

As of April
14, 2008 

Page 3 of 7 

                        (f)          The
representations and warranties
of the Borrower and the other Credit Parties contained in the Credit Agreement
and each other Loan Document shall be true and correct on and as of the date
hereof with the same effect as if such representations and warranties had been
made on and as of such date, except that any such representation or warranty
which is expressly made only as of a specified date need be true only as of
such date. 

          5.          
No Other Amendments/Waivers. Except as expressly amended herein,
the Credit Agreement and the other Loan Documents shall be unmodified and shall
continue to be in full force and effect in accordance with their terms. In
addition, this Amendment shall not be deemed a waiver of any term or condition
of any Loan Document and shall not be deemed to prejudice any right or rights
which Agent, for itself and Lenders, may now have or may have in the future
under or in connection with any Loan Document or any of the instruments or
agreements referred to therein, as the same may be amended from time to time. 

          6.          Outstanding Indebtedness; Waiver of
Claims. Each of the Borrower and the other Credit Parties hereby
acknowledges and agrees that as of April 14, 2008, the aggregate outstanding
principal amount of the Revolving Loan is $40,181,858 and the aggregate
outstanding Letters of Credit Obligations is $3,395,845, and that such
principal amounts are payable pursuant to the Credit Agreement without defense,
offset, withholding, counterclaim or deduction of any kind. The Borrower and
each other Credit Party hereby waives, releases, remises and forever discharges
Agent, Lenders and each other Indemnified Person from any and all claims,
suits, actions, investigations, proceedings or demands arising out of or in
connection with the Credit Agreement (collectively, “Claims”), whether based
in contract, tort, implied or express warranty, strict liability, criminal or
civil statute or common law of any kind or character, known or unknown, which
the Borrower or any other Credit Party ever had, now has or might hereafter
have against Agent or Lenders which relates, directly or indirectly, to any
acts or omissions of Agent, Lenders or any other Indemnified Person on or prior
to the date hereof; provided, that neither the Borrower nor any other Credit
Party waives any Claim solely to the extent such Claim relates to the Agent’s
or any Lender’s gross negligence or willful misconduct.  

          7.          Expenses. The Borrower and the
other Credit Parties hereby reconfirm their respective obligations pursuant to Sections
1.9 and 11.3 of the Credit Agreement to pay and reimburse Agent, for itself and Lenders, for
all reasonable costs and expenses (including, without limitation, reasonable
fees of counsel) incurred in connection with the negotiation, preparation,
execution and delivery of this Amendment and all other documents and
instruments delivered in connection herewith. 

          8.          
Effectiveness. This Amendment shall be deemed effective as of the date
hereof only upon satisfaction in full in the judgment of Agent of each of the
following conditions: 

                        (a)          
Amendment. Agent shall have received five (5) original copies of this
Amendment duly executed and delivered by Agent, the Lenders, the Borrower and
the other Credit Parties. 

As of April
14, 2008 

Page 4 of 7 

                       (b)    
      Payment of Fees and Expenses. The Borrower shall have paid to Agent all
documented costs, fees and expenses owing to Agent (including, without
limitation, all reasonable legal fees and expenses). 

                       (c)
          Representations and Warranties. The representations and warranties of or
on behalf of the Borrower and the Credit Parties in this Amendment shall be
true and correct on and as of the date hereof, except that any such
representation or warranty which is expressly made only as of a specified date
need be true only as of such date. 

          9.          GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND
INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. 

          10.        Counterparts. This Amendment may be executed by the parties hereto on
any number of separate counterparts and all of said counterparts taken together
shall be deemed to constitute one and the same instrument. 

[SIGNATURE PAGES FOLLOW]

As of April
14, 2008 

Page 5 of 7 

          IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed and delivered as of the day and year first above written. 

	
 

	
 

	
 

	
 

	
BUTLER SERVICE GROUP, INC., as Borrower 

	
 

	
 

	
 

	
 

	
By:

	
/s/  Mark Koscinski

	
 

	
 

	

	
 

	
Name:

	
 Mark Koscinski

	
 

	
Title:

	
SVP. CFO

	
 

	
 

	
 

As of April
14, 2008 

Page 6 of 7 

	
 

	
 

	
 

	
 

	
GENERAL ELECTRIC
  CAPITAL 

	
 

	
CORPORATION, as Agent and Lender

	
 

	
 

	
 

	
 

	
By:

	
/s/ James H. Kaufman

	
 

	
 

	

	
 

	
Name:

	
James H. Kaufman

	
 

	
Title: Duly
  Authorized Signatory

As of April 14, 2008 
Page 7 of 7 

          The
following Persons are signatories to this Amendment in their capacity as Credit Parties and not as the
Borrower. 

BUTLER INTERNATIONAL, INC. 

BUTLER SERVICES INTERNATIONAL, INC. 

BUTLER TELECOM, INC. 

BUTLER PUBLISHING, INC. 

BUTLER OF NEW JERSEY REALTY CORP. 

BUTLER SERVICES, INC. 

BUTLER UTILITY SERVICE, INC. 

	
 

	
 

	
By:

	
/s/  Mark Koscinski

	
 

	

	
Name:

	
 Mark Koscinski

	
Title:

	
SVP. CFOCONSENT TO ACTION

CONSENT TO ACTION

BY THE BOARD OF DIRECTORS OF

AURELIO RESOURCE CORPORATION

 

The undersigned, being all of the members of the Board of Directors of Aurelio Resource Corporation (the "Company"), a Nevada corporation, by unanimous consent in writing pursuant to the authority contained in the corporate law of the State of Nevada and without the formality of convening a meeting, do hereby consent to the following actions of the Corporation, to be effective as of the ___ day of April, 2008.

Amendment of 2006 Stock Option Plan

WHEREAS the Company believes it is in its best interest to amend the previously-adopted Stock Compensation Plan for its officers, directors and consultants, 

BE IT RESOLVED THAT:

(1)the 2006 Stock Option  Plan (a copy of which is incorporated herein by reference) adopted by the Company in September 2006, ratified by a majority of the Company's shareholders at the May 2007 Annual General Meeting, and amended by the Board of Directors on December 6, 2007 be further amended;  

(2)that a total of five million (5,000,000) common shares be allocated for the 2006 Stock Option Plan; and, 

(3)this resolution may be signed by the directors in as many counterparts as may be necessary, each of which so signed shall be deemed to be an original (and each signed copy sent by electronic facsimile transmission shall be deemed to be an original), and such counterparts together shall constitute one and the same instrument and notwithstanding the date of execution shall be deemed to bear the date as set forth above.

 

________________________________________

Fred W. WarnaarsDavid S. Johnson

 

 

________________________________________

Allan J. MarterStephen R. Stine

 

____________________

Stephen B. Doppler

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00140-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00140-of-00352.parquet"}]]