Document:

Unassociated Document

    Exhibit
      10.3

    

    EMPLOYMENT
      AGREEMENT

    

    This
      Employment Agreement (“Agreement”) dated October 8, 2004 between BioElectronics
      Corporation, a Maryland Corporation (the “Company”) located at 3612 Sprigg
      Street South, Frederick, Maryland 21704 and Thomas O’Connor (the “Executive”),
      residing at 1130 E. Missouri Avenue, Suite 700, Phoenix, Arizona 85014.

     

    WITNESSETH:

    

    WHEREAS.
      The Board of Directors (the “Board”) of the Company wishes to employ the
      Executive as Vice President Operations and Chief Financial Officer of the
      Company on the terms and subject to the conditions set forth herein;
      and

     

    WHEREAS,
      the Executive wishes to accept employment with the Company in the position
      of
      Vice President Operations and Chief Financial Officer on the terms and subject
      to the conditions set forth herein.

     

    NOW,
      THEREFORE, in consideration of the premises and the mutual covenants and
      obligations hereinafter set forth, the parties agree as follows:

     

    
      	 	
              1)

            	
              EMPLOYMENT

            

    

     

    The
      Executive’s employment under the terms of this Agreement shall commence on
      October 1, 2004 (the “Effective Date”), and shall continue until December 31,
      2007 unless terminated earlier pursuant to Section 5. (Such period of employment
      under this Agreement is hereinafter referred to as the “Employment Term.”). The
      Executive shall provide services to the Company hereunder as Vice President
      Operations and Chief Financial Officer of the Company. The Executive will
      relocate, reside, and work at the Company’s planned offices in the Frederick,
      Maryland area. The Executive will serve the Company subject to the general
      supervision, advice and direction of the President upon the terms and conditions
      set forth in this Agreement.

     

    
      	 	
              2)

            	
              DUTIES

            

    

     

    PERFORMANCE
      OF DUTIES.
      During
      the period of the Executive’s employment with the Company, the Executive
      shall:

     

    
      	 	
              a)

            	
              Manage
                the Company’s manufacturing, warehousing and distribution, order
                fulfillment, customer service, information systems and accounting.
                Executive shall also perform such further duties as are incidental
                or
                implied from its obligation to provide overall operational management
                and
                leadership to the Company; 

            

    

     

    
      	 	
              b)

            	
              In
                all respects use his best efforts to further, enhance, and develop
                the
                Company’s business, affairs, interests and welfare;
                and

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      	 	
              c)

            	
              Not
                become directly or indirectly associated with or engaged in any business
                which competes with the Company or accept any employment or other
                engagement whatsoever from any other person, firm, corporation, or
                entity
                or do anything inconsistent with its duties to the Company.
                

            

    

     

    
      	 	
              3)

            	
              COMPENSATION
                AND BENEFITS

            

    

     

    
      	 	
              a)

            	
              BASE
                COMPENSATION.
                The Company shall pay the Executive a base salary (the “Base Salary”), as
                compensation for his employment under this Agreement, in the amount
                of
                $150,000 a year thereafter within the Employment Term, the Base Salary
                shall be as determined by the President and the Board of Directors
                but
                shall not be less than $150,000. During the Employment Term such
                Base
                Salary shall be paid in equal installments on at least a monthly
                basis, or
                on such other basis as is applicable to Executives of the
                Company.

            

    

     

    
      	 	
              b)

            	
              ANNUAL
                BONUS.
                For each calendar year ending during the Employment Term, the Executive’s
                bonus compensation (“Annual Bonus”) shall be up to 50% of base
                compensation for the year. The 2005 calendar year bonus will be predicated
                and calculated on annual sales as follows:

            

    

     

    
      	 	
              (i)

            	
              Sales
                under $1.5 million 0.0%

            

    

    
      	 	
              (ii)

            	
              Sales
                over $1.5 million 1.0% of total
                sales.

            

    

    
      	 	
              (iii)

            	
              Sales
                over $2.0 million 1.5% of total
                sales.

            

    

    
      	 	
              (iv)

            	
              Sales
                over $3.0 million 2.5% of total sales.

            

    

     

    The
      annual bonus formula after the first year will be established by the
      Compensation Committee of the Board of Directors. The Executive’s Annual Bonus
      earned with respect to each year shall be paid on or before March 31st
      of the
      succeeding year. 

     

    
      	 	
              c)

            	
              STOCK
                OPTIONS.
                On the Effective Date of this Agreement, (the “Grant Date”), the Company
                shall in consideration of the Covenants in paragraph 5 grant to the
                Executive a Grant of $500,000 thousand shares of restricted common
                stock
                of the Company and an option (the “Option”) to purchase 2.1 million shares
                of common stock of the Company, $.01 par value per share (the “Stock”).
                The Option shall be granted subject to the following terms: (i) the
                exercise price with respect to the initial 700,000 shares under the
                Option
                shall be $.30 per share (ii) an additional 700,000 shares at a grant
                price
                of $.40 per share; (iii) an additional 700,000 shares at a grant
                price of
                $.50 per share; (iv) the Option and Grant shall fully vest over a
                three-year period the Options are exercisable as follows: 33.3% shall
                be
                exercisable on each of the first, second and third anniversaries
                of the
                Grant Date; and (iv) the Option shall be exercisable by Executive
                or his
                estate for a period of five years. The Executive shall immediately
                become
                100% vested in, and eligible to exercise, the Option, and others
                that may
                be granted to him in the future, in the event of (a) his termination
                without Cause (as defined in Section 4, (b) a dissolution or liquidation
                of the Company, (c) a sale of all or substantially all of the Company’s
                assets, (d) a merger or consolidation involving the Company in which
                the
                Company is not the surviving corporation, (e) a merger or consolidation
                involving the Company in which the Company is the surviving corporation
                but the holders of shares of common stock receive securities of another
                corporation and/or other property, including cash, or (f) a tender
                offer
                for at least a majority of the outstanding stock of the Company.
                If
                immediate vesting occurs because of a termination without Cause,
                the
                Option shall be exercisable for thirty-six (36) months following
                the
                effective date of such termination; in all other events the option
                will
                remain exercisable under the terms of the grant.
                

            

    

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    
      	 	
              d)

            	
              DIVESTITURE
                BONUS.
                Upon sale of the Company during the term of Agreement or any renewals
                thereof the Company will pay the Executive an incentive and termination
                payment of 3% of the sale price of the Company for the first $100
                million,
                2.5% on the next $100 million and 1% thereafter, payable in equivalent
                form (stock or cash) of the divestiture transaction.
                

            

    

     

    
      	 	
              e)

            	
              BENEFITS.
                During the Employment Term, the Executive shall be entitled to participate
                in all pension, profit sharing and other retirement plans, incentive
                compensation plans and all group health, hospitalization and disability
                insurance plans and other Executive welfare benefit plans in which
                other
                senior executives of the Company may participate on terms and conditions
                no less favorable than those which apply to such other senior executives
                of the Company. The Executive shall be entitled to three weeks annual
                paid
                vacations; and to be reimbursed for any reasonable out-of-pocket
                expenses
                incurred by the Executive in connection with the performance of his
                duties, upon presentation of reasonable evidence satisfactory to
                the
                Company of the amounts and nature of such expenses. For relocation
                from
                Scottsdale, Arizona to the Frederick, Maryland area the Company will
                pay
                the Executive a lump sum payment of $20,000.

            

    

     

    
      	 	
              4)

            	
              TERMINATION

            

    

     

    EVENTS
      OF TERMINATION.
      The
      Employment Term shall terminate upon the first to occur of the following events:
      

     

    
      	 	
              a)

            	
              The
                close of business on December 31, 2007, unless mutually extended
                in
                writing by the parties;

            

    

     

    
      	 	
              b)

            	
              The
                death of the Executive;

            

    

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    
      	 	
              c)

            	
              The
                close of business on the 180th
                day following the date on which the Company gives the Executive written
                notice of the termination of his employment as a result of his Permanent
                Disability. Permanent Disability shall mean the Executive’s inability to
                perform the material duties contemplated by this Agreement by reason
                of a
                physical or mental disability or infirmity which has continued for
                more
                than 30 consecutive days. The Executive agrees to submit such medical
                evidence regarding such disability or infirmity as is reasonably
                requested
                by the Company, including, but not limited to, an examination by
                a
                physician selected by the Company in its sole
                discretion;

            

    

     

    
      	 	
              d)

            	
              The
                close of business on the date on which the Company gives the Executive
                written notice of the Company’s termination of his employment for Cause.
                Cause shall mean (A) the Executive’s neglect f his material duties, (B) an
                act or acts by the Executive, or any omission by him, constituting
                a
                felony, and the Executive has entered a guilty plea or confession
                to, or
                has been convicted of, such felony, (C) the Executive’s failure to follow
                any lawful directive of the President consistent with the Executive’s
                position and duties, (D) an act or acts of fraud or dishonesty by
                the
                Executive which results or is intended to result in financial or
                economic
                harm to the Company, or (E) breach of a material provision of this
                Agreement by the Executive; and 

            

    

     

    
      	 	
              e)

            	
              The
                close of business on the effective date of a Voluntary Termination
                by the
                Executive of his employment with the Company. Voluntary Termination
                shall
                mean any voluntary termination by the Executive of his employment
                with the
                Company provided that the Executive shall give the Company at least
                30
                days’ prior written notice of the effective date of such termination.
                

            

    

     

    
      	 	
              5)

            	
              PROTECTED
                INFORMATION; PROHIBITED SOLICITATION AND
                COMPETITION

            

    

     

    
      	 	
              a)

            	
              The
                Executive hereby recognizes and acknowledges that during the course
                of his
                employment by the Company, the Company will furnish, disclose or
                make
                available to the Executive confidential or proprietary information
                related
                to the Company’s business, including, without limitation, customer lists,
                ideas, processes, inventions and devices, that such confidential
                or
                proprietary information has been developed and will be developed
                through
                the Company’s expenditure of substantial time and money, and that all such
                confidential information could be used by the Executive and others
                to
                compete with the Company. The Executive hereby agrees that all such
                confidential or proprietary information shall constitute trade secrets,
                and further agrees to use such confidential or proprietary information
                only for the purpose of carrying out his duties with the Company
                and not
                otherwise to disclose such information unless otherwise required
                to do so
                by subpoena or other legal process. The Executive agrees that all
                inventions and discoveries shall be the sole property of the Company,
                and
                the Company shall be the sole owner of all patents.
                

            

    

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    
      	 	
              b)

            	
              The
                Executive hereby agrees, in consideration of his employment hereunder
                and
                in view of the confidential position to be held by the Executive
                hereunder, that during the Employment Term and for the period ending
                on
                the date which is one year after the later of the termination of
                the
                Employment Term and the Executive shall not, without the written
                consent
                of the Company, knowingly solicit, entice or persuade any other employee
                of the Company or any affiliate of the Company to leave the services
                of
                the Company or such affiliate for any
                reason.

            

    

     

    
      	 	
              c)

            	
              The
                Executive further agrees that, he shall not during the Employment
                Term and
                for the period ending on the date which one year after enter into
                any
                relationship whatsoever, either directly or indirectly, alone or
                in
                partnership, or as an officer, director, employee or stockholder
                (beneficially owning stock or options to acquire stock totaling more
                than
                five percent of the outstanding shares) of any corporation (other
                than the
                Company),or otherwise acquire or agree to acquire a significant present
                or
                future equity or other proprietorship interest, whether as a stockholder,
                partner, proprietor or otherwise, with any enterprise, business or
                division thereof (other than the Company), which is engaged in the
                development, manufacture or marketing and sales of electromagnetic
                or
                electro stimulation medical
                devices.

            

    

     

    
      	 	
              d)

            	
              The
                restrictions in this Section 5 shall survive the termination of this
                Agreement and shall be in addition to any restrictions imposed upon
                the
                Executive by statute or at common law. The parties hereby acknowledge
                that
                the restriction in this Section 5 have been specifically negotiated
                and
                agreed to by the parties to protect the Company from unfair
                competition.

            

    

     

    
      	 	
              6)

            	
              INJUNCTIVE
                RELIEF

            

    

     

    The
      Executive hereby expressly acknowledges that any breach or threatened breach
      by
      the Executive of any of the terms set forth in Section 5 of this Agreement
      may
      result in significant and continuing injury to the Company, the monetary value
      of which would be impossible to establish. Therefore, the Executive agrees
      that
      the Company shall be entitled to apply for injunctive relief in court of
      appropriate jurisdiction. The provisions of this Section shall survive the
      Employment Term.

     

    
      	 	
              7)

            	
              PARTIES
                BENEFITED; ASSIGNMENTS

            

    

     

    This
      Agreement shall be binding upon the Executive, his heirs and his personal
      representative or representatives, and upon the Company and its successors
      and
      assigns. Neither this Agreement nor any rights or obligations hereunder may
      be
      assigned by the Executive, other than by will or by the laws of descent and
      distribution.

     

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    
      	 	
              8)

            	
              NOTICES

            

    

     

    Any
      notice required or permitted by this Agreement shall be in writing, sent by
      registered or certified mail, return receipt requested, addressed to the
      President and the Company at its then principal office, or to the Executive
      at
      the address set forth in the preamble, as the case may be, or to such other
      address or addresses as any party hereto may from time to time specify in
      writing for the purpose in a notice given to the other parties in compliance
      with this Section. Notices shall be deemed given when received.

     

    
      	 	
              9)

            	
              GOVERNING
                LAW

            

    

     

    This
      Agreement shall be governed by and construed and enforced in accordance with
      the
      laws of the State of Maryland, without regard to conflict of law
      principles.

     

    
      	 	
              10)

            	
              DISPUTES

            

    

     

    Any
      dispute or controversy arising under, out of, in connection with or in relation
      to this Agreement shall, at the election and upon written demand of either
      the
      Executive or the Company, be finally determined and settled by arbitration
      in
      Frederick, Maryland in accordance with the rules and procedures of the American
      Arbitration Association, and judgment upon the award may be entered in any
      court
      having jurisdiction thereof. 

     

    
      	 	
              11)

            	
              MISCELLANEOUS

            

    

     

    This
      Agreement contains the entire agreement of the parties relating to the subject
      matter hereof. This Agreement supersedes any prior written or oral agreements
      or
      understandings between the parties relating to the subject matter hereof. No
      modification or amendment of this Agreement shall be valid unless in writing
      and
      signed by or on behalf of the parties hereto. A waiver of the breach of any
      term
      or condition of this Agreement shall not be deemed to constitute a waiver of
      any
      subsequent breach of the same or any other term or condition. This Agreement
      is
      intended to be performed in accordance with, and only to the extent permitted
      by, all applicable laws, ordinances, rules and regulations. If any provision
      of
      this Agreement, or the application thereof to any person or circumstance, shall,
      for any reason and to any extent, be held in valid or unenforceable, such
      invalidity and unenforceability shall not affect the remaining provisions hereof
      and the application of such provisions to other persons or circumstances, all
      of
      which shall be enforced to the greatest extent permitted by law. The
      compensation provided to the Executive pursuant to this Agreement shall be
      subject to any withholdings and deductions required by any applicable tax laws.
      Any amounts payable under this Agreement to the Executive after the death of
      the
      Executive shall be paid to the Executive’s estate or legal representative. The
      headings in this Agreement are inserted for convenience of reference only and
      shall not be a part of or control or affect the meaning of any provision
      hereof.

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the parties have duly executed and delivered this Agreement
      as
      of the date first written above.

     

    BioElectronics
      Corporation:

     

    /s/
      Andrew J. Whelan   

    By:
      Andrew J. Whelan, President

    

    

    Executive

    
 

    /s/
      Thomas O’Connor   

    By:
      Thomas O’Connor

    

    
      
         

      

        7Unassociated Document

    Exhibit
      10.4

    MADISON

    Commerce
      Center-A, LLC

    

    

    Lease
      Agreement

     

    This
      Lease Agreement is made on this 31 day of August, 2005, at Murrieta, California
      between MADISON COMMERCE CENTER-A, LLC. (hereinafter “Lessor” or MCC) and
ANDREW
      S. WHELAN DBA BIOELECTRONICS CORPORATIONS,
      (hereinafter “Lessee” or “Tenant”).

     

    I.
      Premises

     

    MCC
      hereby leases to Tenant and Tenant hereby hires from MCC, the property
      hereinafter referred to as the “subject premises” located in the City of
      Murrieta, County of Riverside, State of California, and more particularly
      described as 41120 Elm Street, Suite No.(s). H-204
      (Exhibit
“A”).

     

    II.
      Term

     

     X  Fixed-Term
      Tenancy.
      The
      term of this Lease shall commence on OCTOBER
      1, 2005
      and
      continue until MARCH
      31, 2006.
      Said
      rental term shall be automatically extended for the same period and all
      provisions applicable to the initial lease term shall apply to the extended
      lease term(s) with the exception of renewal rate, unless Lessee gives Lessor
      or
      Lessor gives Lessee written notice of cancellation of this renewal provision
      at
      least thirty (30) days prior to the expiration of any lease term.

     

    III.
      Rent & Rent Deposit

     

    Tenant
      shall pay as rent to MCC the sum of FIVE
      HUNDRED SEVENTY FIVE AND NO/100
      Dollars
      ($575.00)
      as the
      first month’s rent and the sum of FIVE
      HUNDRED SEVENTY FIVE AND NO/100 ($575.00)
      as a
      deposit against payment of rent for the last month of occupancy under this
      Lease
      Agreement; thereafter, on or before the first day of each succeeding month,
      Tenant shall pay the sum of FIVE
      HUNDRED SEVENTY FIVE AND NO/100 Dollars
      ($575.00).

     

    Resident
      has received concessions or other compensation as an inducement to enter into
      this agreement for a certain lease term. Resident shall repay the inducement
      prior to vacating the Premises if Resident terminates this lease or defaults
      before the end of the lease term. The agreed total value of the inducement
      received[____________________________________]  Resident
      terminates this lease or defaults before the end of the lease term. The agreed
      total value of the inducement received
      [______________N/A______________________]                                  

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    In
      the
      event payment of rent is made after the fifth (5th)
      day of
      the month, an automatic late charge of $50.00
      will be
      charged and must be included with rental payment.

     

    A
      $50.00
      charge will be paid by the Lessee to the Lessor for each returned
      check.

     

    The
      deposit for payment of the final month’s rent provided for hereunder may be used
      by MCC for any purpose, free of trust, and no interest shall be paid to Tenant
      thereon.

     

    IV.
      Set-Up Fee

     

    Lessee
      acknowledges that Lessee has inspected the subject premises prior to taking
      occupancy and that the subject premises are clean and in good repair. On or
      before occupancy Lessee shall pay MCC the sum of NINETY
      FIVE Dollars
      ($95.00)
      for
      payment of expenses incurred by MCC for door directory signs, keys and general
      administrative set-up of account.

     

    V.
      Use of Premises

     

    The
      subject premises shall be used by Lessee as a business office and for uses
      normally incident thereto and for no other purpose. Lessee shall allow no
      hazardous or noxious materials to be stored at the subject premises and Lessee
      shall allow no activities on the subject premises, which are illegal or
      otherwise constitute a nuisance or disturbance to other tenants of the
      building.

     

    VI.
      Covenants of Tenant/Lessee

     

    Lessee
      covenants and agrees to pay each monthly installment of rent provided for herein
      on or before the due date, to use the subject premises for the purpose
      hereinabove stated, and to surrender the subject premises, together with
      appropriate office and building keys, upon the termination of tenancy in as
      good
      condition as existed at the date of initial occupancy, reasonable wear and
      tear
      excepted.

     

    (a) Default:
      The
      occurrence of any of the following shall constitute a material default and
      breach of this Lease by Lessee: 1)
      Any
      failure by Lessee to pay rent or to make any other payments required to be
      made
      by Lessee hereunder, after written notice; 2)
      The
      abandonment or vacation of the Premises by Lessee, bankruptcy of Lessee, or
      assignment for benefit of creditors; 3)
      A
      failure by Lessee to observe and perform any other provision of this Lease
      to be
      observed or performed by Lessee, where such failure continues for thirty (30)
      days after written notice thereof by Lessor to Lessee.

     

    In
      the
      event of any such default by Lessee, Lessor shall also have the right, with
      or
      without terminating this Lease, to re-enter the Premises and remove all persons
      and property from the Premises; such property may be removed and stored in
      public warehouse or elsewhere at the cost of and for the account of
      Lessee.

     

    
      
        
          Pg.
            2
of
            4

          

          Initials:
            Lessee: ________ Lessor: ________

        

      

      
         

        
          

        

      

      
         

      

    

    (b) Abandonment:
      Lessee
      shall not vacate or abandon the premises at any time during the term and if
      Lessee shall abandon, vacate or surrender said premises for a period of thirty
      (30) days or be dispossessed by process of Law, or otherwise, any personal
      property belonging to Lessee and left on the premises shall be deemed to be
      abandoned.

     

    (c) Keys:
      Lessee
      shall receive  1 
      key for
      each office leased and  1 
      key for
      entry into main office. Lessee shall pay to Lessor the sum of $25.000 for each
      key not returned at the expiration of this Lease, or for any additional
      duplicate keys provided to Lessee. Tenant shall not alter any lock or install
      additional locks or bolts on any door.

     

    (d) Lessor’s
      Employees:
      Should
      Lessee elect to hire any of Lessor’s employees, during tenancy and/or for a one
      (1) year period following vacancy of premises, a fee shall be paid to Lessor
      in
      the amount of $10,000.00 per employee as compensation for Lessor’s loss thereof,
      unless Lessor does not intend to retain said employee(s).

     

    (e) Fax/Copy
      Equipment:
      Lessee
      may maintain its own “desktop” fax machine equipment inside the leased office.
      Copy machines/equipment, free-standing machines and/or machines that require
      additional electricity or dedicated circuitry are not permitted. Lessee also
      agrees not to allow or solicit other clients on the premises to use Lessee’s fax
      equipment.

     

    VII.
      Covenants of ND/Lessor

     

    Lessor
      agrees to pay for janitorial services and all utilities (except telephone
      service, which shall be billed directly to Tenant by Verizon and the specified
      long distance carrier), unless Lessee participates in additional services
      offered by Lessor.

     

    (a) Tenants
      must be present when telephone lines are installed and when telephones are
      programmed. Any subsequent changes will be at tenant’s expense.

     

    (b) Rental
      payment includes a receptionist to meet and greet clients during business hours
      (8 a.m. to 5 p.m.) Monday through Friday, coffee service, use of up to five
      (5)
      free hours of conference room time, with a 6-month lease term, assuming
      availability is granted, per the reservation book. A $25.00 per hour charge
      will
      be billed to the Lessee for the use of the conference room in excess of the
      allowed “free” time. Additional services included are as follows: N/A

     

    (c) Lessor
      shall provide office support services Monday through Friday during business
      hours; based on the then current rate sheet, shall be rendered at the end of
      each month and is due and payable charges, stationary supplies, parking
      validations, secretarial services, etc.) that have been incurred by MCC on
      behalf of the client/tenant during the previous monthly accounting period,
      payment is requested no later than the 10th
      day of
      each month following presentation of this statement.

     

    
      
         

      

      
        
          Pg. 3
            of
            4

          

          Initials:
            Lessee: ________ Lessor: ________

        

        
          

        

      

      
         

      

    

    
       

    

    VIII.
      Successors and Assigns

     

    The
      covenants and conditions herein contained shall be subject to the provisions
      as
      to assignment, apply to and bind the heirs, successors, executors,
      administrators and assigns or the parties hereto.

     

    IX.
      Miscellaneous

     

    
      	 	
              1.

            	
              This
                Lease Agreement is entered into in the State of California and shall
                be
                interpreted in accordance with the laws of the State of
                California.

            

    

     

    
      	 	
              2.

            	
              This
                Lease Agreement constitutes the entire Agreement of the parties with
                respect to the subject matter
                hereof.

            

    

     

    
      	 	
              3.

            	
              This
                Lease Agreement may not be modified except in writing signed by both
                parties. The subject matter hereof, the prevailing party shall be
                entitled
                to recover, in addition to costs, reasonable attorney’s
                fees.

            

    

     

    

    
      	Madison Commerce Center-A, LLC:	 	Tenant/Lessee:
	 	 	 
	By: /s/
              Theresa M. Hadley	 	By: /s/
              T. O’Connor
	Print: Theresa
              M. Hadley	 	Print: T.
              O’Connor
	Title: Leasing
              Consultant	 	Title: EVP/COO
	Date: 8/31/05	 	Date: 8/31/05

    

       

    

    
      
         

      

      
        
          Pg. 4
            of
            4

          

          Initials:
            Lessee: ________ Lessor: ________

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