Document:

EXHIBIT 10.1 FORM BURMAN AE AGREEMENT AMENDMENT

    Exhibit
      10.1

     

    AMENDMENT
      TO EMPLOYMENT AGREEMENT

     

    This
      Amendment to Employment Agreement (this “Amendment”) is entered into effective
      as of the 1st day of March, 2007, by and between Bristow Helicopter Group
      Limited. (“the Company”), and Richard David Burman, an individual (“the
      Executive”). Company and Executive are sometimes hereinafter each referred to as
      a “Party” and collectively as the “Parties”.

     

    WHEREAS,
      the Parties entered into that certain Employment Agreement (the “Agreement”) on
      October 15th
      2004,
      setting forth the terms under which the Company would employ the Executive;
      and

     

    WHEREAS,
      the Parties desire to amend the Agreement to eliminate the company car allowance
      and reimbursement of certain club dues, as provided in this
      Amendment.

     

    WHEREAS,
      the parties also desire to amend the agreement by including a “cost of living”
allowance, “moving costs” and mortgage support

     

    NOW,
      THEREFORE, in consideration of the mutual promises and premises contained
      herein, and other good and valuable consideration, the receipt and sufficiency
      of which are hereby expressly acknowledged, the Parties agree to amend the
      Agreement as follows:

     

    
      	1)  	
              The
                Parties hereby amend the Agreement by increasing Monthly Base Salary
                as
                referred to in Section 4 and subsequent letters by the amount of
£992
                effective March 1st
                2007:

            

    

     

    
      	2)  	
              The
                Parties hereby agree that clause 11 referring to the payment of a
                car
                allowance is now deleted and that no company car allowance shall
                be
                payable.

            

    

     

    
      	3)  	
              The
                Parties hereby amend the Agreement by deleting the words: “The Executive
                will also be reimbursed, subject to the production of vouchers,
                subscription costs and annual fees for membership to a local club
                (eg golf
                club)” from clause 5 of the
                Agreement.

            

    

     

    
      	4)  	
              Notwithstanding
                the foregoing, for purposes of determining (a) the Annual Bonus
                pursuant to Section 4 of the Agreement and any amount credited by
                the
                Company into a Company deferred compensation plan, the increase in
                Annual
                Base Salary pursuant to Section 4 of the Agreement shall not be effective
                until April 1, 2007. For all other purposes, including, but not limited
                to, Section 4 of the Agreement, the increase in Annual Base Salary
                pursuant to Section 2 of this Amendment shall be effective on
                March 1, 2007.

            

    

     

    
      	5)  	
              A
                cost of living allowance of £1,233 per month will be paid with effect from
                1st
                March.

            

    

     

    
      	6)  	
              Moving
                costs covering legal, removal, estate agent and relevant tax costs
                will be
                reimbursed including personal taxes on these paid 1/3rd
                when incurred, 1/3rd
                on
                the first anniversary and 1/3rd
                on
                the second anniversary. In addition one month’s salary to cover
                miscellaneous relocation costs will be paid in March
                2007.

            

    

     

    
      	7)  	
              Mortgage
                support will be paid on the following reducing
                basis

            

    

     

    
      	·  	
              £38,500
                paid April 2007

            

    

     

    
      	·  	
              £28,875
                paid April 2008

            

    

     

    
      	·  	
              £19250
                paid April 2009

            

    

     

    
      	·  	
              £9625
                paid April 2010

            

    

     

    
      	8)  	
              Capitalized
                terms used but not defined in this Amendment shall have the meanings
                ascribed to such terms in the
                Agreement.

            

    

     

    
      	9)  	
              This
                Amendment, which may be executed in one or more counterparts, is
                executed
                as and shall constitute an amendment to the Agreement, and shall
                be
                construed in connection with and as a part of the Agreement. Except
                as
                amended by this Amendment, all the terms and provisions of the Agreement
                shall remain in full force and effect.

            

    

     

    
      	10)  	
              This
                Amendment embodies the entire agreement and understanding between
                the
                Parties related to the subject matter hereof, and supercedes and
                replaces
                any other agreement or understanding between the Parties regarding
                the
                subject matter of this Amendment, whether written or oral, prior
                to this
                Amendment. This Amendment may not be modified, amended, varied or
                supplemented except by an instrument in writing signed by Company
                and
                Executive.

            

    

     

    
      	11)  	
              This
                Amendment shall be governed by and construed in accordance with English
                Law.

            

    

     

    

    

    IN
      WITNESS WHEREOF, each Party has executed this Amendment effective as of the
      date
      first written above.

    

    Signed
      for Bristow Helicopter Group Limited 

    

    By: /S/
      David Randall      

    

    In
      the
      presence of      

    

    Signed
      by
      the said Richard Burman

    

    /S/
      Richard Burman  April
      23, 2007    

    

    In
      the
      presence ofExhibit 10.1 - Amendment No. 1 and Waiver to Credit Agreement

    
      

    

    Exhibit
      10.1

    

     

    
      

    

    
      

    

    

     

    AMENDMENT
      NO. 1 AND WAIVER 

     

    TO
      CREDIT AGREEMENT

     

    dated
      as of

    April
      25, 2007

     

    Among

     

    ICO,
      INC., 

    BAYSHORE
      INDUSTRIAL, L.P. and

    ICO
      POLYMERS NORTH AMERICA, INC.,

    as
      Borrowers,

     

    

    KEYBANK
      NATIONAL ASSOCIATION, 

    WELLS
      FARGO BANK, NATIONAL ASSOCIATION, 

    AND
      THE OTHER LENDING INSTITUTIONS NAMED HEREIN,

    as
      Lenders,

    

    and

    

    KEYBANK
      NATIONAL ASSOCIATION,

    as
      an LC Issuer, Lead Arranger, Bookrunner,

    Administrative
      Agent and Syndication Agent

    

     

    
      
        

      

      
        

      

     

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    AMENDMENT
      NO. 1 AND WAIVER TO CREDIT AGREEMENT

    

    This
      Amendment No. 1 and Waiver to Credit Agreement (this “Amendment”)
      is
      made as of April 25, 2007, by and among the following:

     

    (i) ICO,
      INC., a Texas corporation (“ICO”),
      BAYSHORE INDUSTRIAL, L.P., a Texas limited partnership (“Bayshore”),
      and
      ICO POLYMERS NORTH AMERICA, INC., a New Jersey corporation (“ICO
      Polymers,”
and
      together with ICO and Bayshore, the “Borrowers”
and
      individually, each a “Borrower”);

     

    (ii) KEYBANK
      NATIONAL ASSOCIATION, a national banking association, WELLS FARGO BANK, NATIONAL
      ASSOCIATION, a national banking association, and the other lending institutions
      from time to time party hereto (each a “Lender”
and
      collectively, the “Lenders”);
      and

     

    (iii) KEYBANK
      NATIONAL ASSOCIATION, a national banking association, as an LC Issuer, lead
      arranger, bookrunner, and administrative agent (in such capacity as
      administrative agent, the “Administrative
      Agent”).

     

    RECITALS:

    

    A. The
      Borrowers, the Administrative Agent and the Lenders are parties to the Credit
      Agreement, dated as of October 27, 2006 (as amended, restated, supplemented
      or
      otherwise modified from time to time, the “Credit
      Agreement”).

     

    B. The
      Borrowers, the Administrative Agent and the Lenders desire to amend the Credit
      Agreement to modify the definition of “Term Loan Commitment Period” as more
      fully set forth herein.

     

    C. The
      Borrowers have notified the Administrative Agent and the Lenders that the
      Australian Subsidiary has violated the capital adequacy ratio covenant for
      the
      period ending March 31, 2007 (the “Violation”),
      which
      covenant is set forth in the loan agreements between the Australian Subsidiary
      and the Australian Lender. As a result of the Violation, an Event of Default
      has
      occurred and is continuing under Section 8.01(e) of the Credit Agreement (the
      “Existing
      Default”).
      The
      Borrowers have requested, and the Administrative Agent and the Lenders have
      agreed, to permanently waive the Existing Default as more fully set forth
      herein.

     

    D. Each
      capitalized term used herein and not otherwise defined herein shall have the
      same meaning set forth in the Credit Agreement.

     

    AGREEMENT:

    

    In
      consideration of the premises and mutual covenants herein and for other good
      and
      valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the Borrowers, the Administrative Agent and the Lenders agree
      as
      follows:

     

    1.     Amendment
      to Definition of “Term Loan Commitment Period.”
The
      definition of “Term Loan Commitment Period” contained in Section 1.01 of the
      Credit Agreement is hereby amended and restated in its entirety as
      follows:

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    “Term
      Loan Commitment Period”
means
      the period from and including the Closing Date through and including the date
      that is 240 days after the Closing Date.

     

    2.     Waiver
      of Existing Default.
      The
      Borrowers have requested that the Administrative Agent and the Lenders
      permanently waive the Existing Default. The Administrative Agent and the Lenders
      hereby waive, effective upon the satisfaction of the conditions precedent set
      forth in section 3 below, the Existing Default upon the terms and conditions
      set
      forth herein.

     

    3.     Conditions
      Precedent.
      The
      amendment and waiver set forth above shall become effective upon the
      satisfaction of the following conditions precedent:

     

    (a)    this
      Amendment has been executed by each Borrower, the Administrative Agent and
      the
      Lenders, and counterparts hereof as so executed shall have been delivered to
      the
      Administrative Agent; 

     

    (b)    the
      Borrowers have paid all reasonable out-of-pocket fees and expenses of the
      Administrative Agent and of special counsel to the Administrative Agent that
      have been invoiced on or prior to such date in connection with the preparation,
      negotiation, execution and delivery of this Amendment;

     

    (c)    all
      representations and warranties of the Loan Parties contained in the Credit
      Agreement or in the other Loan Documents shall be true and correct in all
      material respects with the same effect as though such representations and
      warranties had been made on and as of the date of this Amendment, except to
      the
      extent that such representations and warranties expressly relate to an earlier
      specified date, in which case such representations and warranties shall have
      been true and correct in all material respects as of the date when made; and
      

     

    (b)    each
      Subsidiary Guarantor has executed and delivered to the Administrative Agent
      the
      Subsidiary Guarantor Acknowledgment and Agreement attached hereto.

     

    4.     Representations
      and Warranties.
      Each
      Borrower hereby represents and warrants to the Administrative Agent and the
      Lenders that: (a) such Borrower has the legal power and authority to execute
      and
      deliver this Amendment; (b) the officials executing this Amendment have been
      duly authorized to execute and deliver the same and bind such Borrower with
      respect to the provisions hereof; (c) the execution and delivery hereof by
      such Borrower and the performance and observance by such Borrower of the
      provisions hereof do not violate or conflict with the organizational documents
      of such Borrower or any law applicable to such Borrower; (d) no Default or
      Event
      of Default exists under the Credit Agreement, nor will any occur immediately
      after the execution and delivery of this Amendment or by the performance or
      observance of any provision hereof; and (e) this Amendment constitutes a valid
      and binding obligation of such Borrower in every respect, enforceable in
      accordance with its terms.

     

    5.     Credit
      Agreement Unaffected.
      Each
      reference that is made in the Credit Agreement or any other Loan Document shall
      hereafter be construed as a reference to the Credit Agreement as amended hereby.
      Except as herein otherwise specifically provided, all provisions of the Credit
      Agreement shall remain in full force and effect and be unaffected
      hereby.

     

    6.     Counterparts.
      This
      Amendment may be executed in any number of counterparts, by different parties
      hereto in separate counterparts and by facsimile signature, each of which when
      so executed and delivered shall be deemed to be an original and all of which
      taken together shall constitute but one and the same agreement.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

     

    7.     Entire
      Agreement.
      This Amendment is specifically limited to the matters expressly set forth
      herein. This Amendment and all other instruments, agreements and documents
      executed and delivered in connection with this Amendment embody the final,
      entire agreement among the parties hereto with respect to the subject matter
      hereof and supersede any and all prior commitments, agreements, representations
      and understandings, whether written or oral, relating to the matters covered
      by
      this Amendment, and may not be contradicted or varied by evidence of prior,
      contemporaneous or subsequent oral agreements or discussions of the parties
      hereto. There are no oral agreements among the parties hereto relating to the
      subject matter hereof or any other subject matter relating to the Credit
      Agreement.

     

    8.     Governing
      Law; Submission to Jurisdiction; Venue; Waiver of Jury Trial.

     

    (a)    THIS
      AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE
      CONSTRUED IN ACCORDANCE WITH AND BE GOVERNED BY THE LAWS OF THE STATE OF TEXAS
      WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES. TO THE FULLEST EXTENT PERMITTED
      BY LAW, THE BORROWERS HEREBY UNCONDITIONALLY AND IRREVOCABLY WAIVE ANY CLAIM
      TO
      ASSERT THAT THE LAW OF ANY JURISDICTION OTHER THAN THE STATE OF TEXAS GOVERNS
      THIS AMENDMENT. Any legal action or proceeding with respect to this Amendment
      may be brought in any court located in Harris County, Texas or in any court
      of
      the United States for the Southern District of Texas, Houston Division, and,
      by
      execution and delivery of this Amendment, each Borrower hereby irrevocably
      accepts for itself and in respect of its property, generally and
      unconditionally, the jurisdiction of the aforesaid courts. The Borrowers hereby
      further irrevocably consent to the service of process out of any of the
      aforementioned courts in any such action or proceeding by the mailing of copies
      thereof by registered or certified mail, postage prepaid, to the Borrower
      Representative at its address for notices pursuant to Section 11.05 of the
      Credit Agreement, such service to become effective 30 days after such mailing
      or
      at such earlier time as may be provided under applicable law. Nothing herein
      shall affect the right of the Administrative Agent or any Lender to serve
      process in any other manner permitted by law or to commence legal proceedings
      or
      otherwise proceed against the Borrowers in any other jurisdiction. 

     

    (b)    The
      Borrowers hereby irrevocably waive any objection that they may now or hereafter
      have to the laying of venue of any of the aforesaid actions or proceedings
      arising out of or in connection with this Amendment brought in the courts
      referred to in Section 8(a) above and hereby further irrevocably waive and
      agree
      not to plead or claim in any such court that any such action or proceeding
      brought in any such court has been brought in an inconvenient forum

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    (c)    EACH
      OF THE PARTIES TO THIS AMENDMENT HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL
      BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING
      TO
      THIS AMENDMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO HEREBY
      (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY
      HAS
      REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE
      EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, AND (B) ACKNOWLEDGES
      THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS
      AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN
      THIS
      PARAGRAPH. 

     

    (Signature
      pages follow.)

     

    IN
      WITNESS WHEREOF, this Amendment has been duly executed and delivered as of
      the
      date first above written.

     

    
      	 	
              ICO,
                INC. 

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Chief
                Financial Officer & Treasurer

            
	 	 
	 	
              BAYSHORE
                INDUSTRIAL, L.P.

            
	 	 
	 	
              By:

            	
              Bayshore
                Industrial GP, L.L.C.

            
	 	
              Its:

            	
              General
                Partner

            
	 	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Chief
                Financial Officer & Treasurer

            
	 	 
	 	
              ICO
                POLYMERS NORTH AMERICA, INC.

            
	 	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Senior
                Vice President, Chief Financial Officer

            
	 	 	
              &
                Treasurer

            

    

    

    

    

    
      
        
          

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    
      	 	
              KEYBANK
                NATIONAL ASSOCIATION,
                as 

            
	 	
              Administrative
                Agent and as a Lender

            
	 	 	 
	 	
              By:

            	
              /s/
                Jose S. Cortes

            
	 	
              Name:

            	
              Jose
                S. Cortes

            
	 	
              Title:

            	
              Vice
                President

            

    

    

    

    
      
        
          

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    

    
      	 	
              WELLS
                FARGO BANK, NATIONAL

            
	 	
              ASSOCIATION,
                as
                a Lender

            
	 	 
	 	
              By:

            	
              /s/
                Chad Johnson

            
	 	
              Name:

            	
              Chad
                D. Johnson

            
	 	
              Title:

            	
              Vice
                President

            

    

    

    

    

    

    
      
        
          

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    SUBSIDIARY
      GUARANTOR ACKNOWLEDGMENT AND AGREEMENT

    

    Each
      of
      the undersigned (collectively, the “Subsidiary
      Guarantors”
and,
      individually, “Subsidiary
      Guarantor”)
      consents and agrees to and acknowledges the terms of the foregoing Amendment
      No.
      1 and Waiver to Credit Agreement, dated as of April 25, 2007 (the “Amendment”).
      Each
      Subsidiary Guarantor specifically acknowledges the terms of and consents to
      the
      amendments set forth in the Amendment. Each Subsidiary Guarantor further agrees
      that its obligations pursuant to the Subsidiary Guaranty shall remain in full
      force and effect and be unaffected hereby. 

     

    Each
      Subsidiary Guarantor hereby waives and releases, to the fullest extent permitted
      by applicable law, the Administrative Agent and each of the Lenders and their
      respective directors, officers, employees, attorneys, affiliates, and
      subsidiaries from any and all claims, offsets, defenses, and counterclaims
      of
      which any of the Subsidiary Guarantors is aware, such waiver and release being
      with full knowledge and understanding of the circumstances and effect thereof
      and after having consulted legal counsel with respect thereto.

     

    EACH
      SUBSIDIARY GUARANTOR HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL BY JURY
      IN
      ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS
      SUBSIDIARY GUARANTOR ACKNOWLEDGMENT AND AGREEMENT OR THE AMENDMENT, OR THE
      TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH SUBSIDIARY GUARANTOR HEREBY
      CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY PERSON HAS
      REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH PERSON WOULD NOT, IN THE EVENT
      OF
      LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER.

     

    (Signature
      page follows.)

     

    
      
        
          
 

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    IN
      WITNESS WHEREOF, this Subsidiary Guarantor Acknowledgment and Agreement has
      been
      duly executed and delivered as of the date of the Amendment.

     

    
      	 	
              ICO
                GLOBAL SERVICES, INC.

            
	 	 
	 	
              By:

            	
              /s/
                Donald Eric Parsons

            
	 	
              Name:

            	
              Donald
                Eric Parsons

            
	 	
              Title:

            	
              President

            
	 	 
	 	 
	 	
              ICO
                P&O, INC.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Treasurer
                & Chief Financial Officer

            
	 	 
	 	 
	 	
              ICO
                TECHNOLOGY, INC.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Senior
                V.P., Treasurer & Chief Financial

            
	 	 	
              Officer

            
	 	 
	 	 
	 	
              WEDCO
                TECHNOLOGY, INC.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Treasurer
                & Chief Financial Officer

            
	 	 
	 	 
	 	
              WORLDWIDE
                GP, L.L.C.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Manager

            
	 	 
	 	 
	 	
              WORLDWIDE
                LP, L.L.C.

            
	 	
              By:

            	
              ICO
                Global Services, Inc.

            
	 	 	
              Its
                Sole Member

            
	 	 	 
	 	
              By:

            	
              /s/
                Donald E. Parsons

            
	 	
              Name:

            	
              Donald
                E. Parsons

            
	 	
              Title:

            	
              President

            
	 	 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              ICO
                WORLDWIDE, L.P.

            
	 	
              By:

            	
              Worldwide
                GP, L.L.C.

            
	 	 	
              Its
                General Partner

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Manager

            
	 	 
	 	 
	 	
              BAYSHORE
                INDUSTRIAL GP, L.L.C.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Treasurer
                & Chief Financial Officer

            
	 	 
	 	 
	 	
              BAYSHORE
                INDUSTRIAL LP, L.L.C.

            
	 	
              By:

            	
              ICO
                Global Services, Inc.

            
	 	 	
              Its
                Sole Member

            
	 	 
	 	
              By:

            	
              /s/
                Donald Eric Parsons

            
	 	
              Name:

            	
              Donald
                Eric Parsons

            
	 	
              Title:

            	
              President

            
	 	 	 
	 	 
	 	 
	 	
              ICO
                POLYMERS, INC.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Treasurer
                & Chief Financial Officer

            
	 	 
	 	 
	 	
              BAYSHORE
                RE HOLDINGS, INC.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Senior
                V.P., Treasurer & Chief Financial

            
	 	 	
              Officer

            
	 	 
	 	 
	 	
              WEDCO
                PETROCHEMICAL, INC.

            
	 	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Treasurer
                & Chief Financial Officer

            
	 	 

    

    

    

    

    
      
        
          

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    
      	 	
              CHINA
                RE HOLDINGS, INC.

            
	 	 
	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	
              Name:

            	
              Jon
                C. Biro

            
	 	
              Title:

            	
              Senior
                V.P., Treasurer & Chief Financial

            
	 	 	
              Officer

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