Document:

Exhibit 10.1

Exhibit 10.1

SECOND AMENDMENT TO LEASE
AGREEMENT

THIS SECOND
AMENDMENT TO LEASE AGREEMENT (“this Second Amendment”) is
entered into this 17th day of June, 2010 by and between Amejak Limited
Partnership, (hereinafter referred to as “Lessor”), and
First Trinity Financial Corporation (hereinafter referred to as
“Lessee”).

WHEREAS, on the
7th, day of
January, 2005, Lessor and Lessee entered into a certain Lease Agreement thereof
(the “Original Lease”) for the certain premises consisting of 1,312
rentable square feet and designated as Suite 230 (the
“Premises”), located on the second floor of ONE MEMORIAL PLACE,
(hereinafter referred to as the “Building”) located at 7633 East
63rd Place in
Tulsa, Oklahoma; and

WHEREAS, on the 1st
day of July, 2008, Lessor and Lessee entered into a First Amendment to Lease
Agreement (the “First Amendment”) expanding the Premises from 1,312
rentable square feet to 2,517 rentable square feet, still designated as
Suite 230 (the “Expanded Premises”), located on the second
floor of the Building. (The First Amendment along with the Original Lease are
hereafter collectively referred to as the “Lease”).

WHEREAS, the
parties wish to supplement and amend the terms and provisions of the Lease as
hereinafter provided but not otherwise.

NOW, THEREFORE, for
and in consideration of the mutual covenants and conditions contained in the
Lease and herein, and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, Lessor and Lessee hereby agree as
follows:

1. Term. Lessor and
Lessee agree that the lease expiration per Paragraph 1 of the Original
Lease will be amended to be September 30, 2015.

2. Square Footage.
Commencing October 1, 2010, Lessee shall expand into an additional 4,252
rentable square feet on the 2nd floor (the Expansion Space). The total amended
square footage will now be 6,769 rentable square feet as shown on Exhibit
“A-1”.

3. Base Rental.
Effective October 1, 2010, Base Rental paid by Lessee to Lessor, as
amended hereby, with respect to the Premises, shall be as follows:

	 	 	 	 	 
	Months 
	 	Monthly Base Rent 
	 

	 	 	 
	
October 1, 2010 through
September 30, 2015 

	 	$	7,897.17	 

4. Construction
Allowance. Lessor agrees to provide Lessee an allowance of $120,000.00 for
improvements to the space. A portion of the approved improvements, which total
$112,829.00, are detailed in the attached Exhibit “B”. Any
additional allowance to be spent by Lessee must also be approved by Lessor in
writing.

5. Basic Cost Increase
Adjustment. Beginning October 1, 2010, Lessee’s Basic Costs
referred to in Paragraph 6(a) of the Original Lease shall be equal to the 2010
actual costs instead of the 2008 actual costs and Lessee’s Net Rentable
Area referred to in Paragraph 6(a) of the Original Lease shall be amended from
2,517 square feet to 6,769 square feet.

6. Right of First
Refusal. Lessee’s Right of First Refusal as referenced in
Paragraph 1 of the Addendum to the Original Lease shall be modified to be
the remainder of Suite 230, not leased by Lessee per this Second
Amendment, and any other space on the second floor that becomes available.

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7. Authority. The
officers executing this Lease Amendment on behalf of Lessee and Lessor
represents and warrants that he or she has full power and authority to execute
this Lease Amendment on behalf of Lessee and Lessor, and that his or her
execution hereof will create a binding and legal obligation of Lessee and
Lessor.

8. Conflict. In the
event of any conflict between the terms and provisions of this Second Amendment
and the terms and provisions of the Lease, the terms and provisions of this
Second Amendment shall control.

9. Existing Terms and
Provisions. Except as specifically amended by the terms hereof, all terms
and provisions of the Lease as heretofore amended, shall remain in full force
and effect.

IN WITNESS WHEREOF,
the parties hereto have caused this Second Amendment to be executed by their
representatives, thereunto duly authorized, as of the date first above written.

“Lessor”

Amejak Limited
Partnership, 

an Oklahoma limited partnership,

By: Kajema
Properties, Inc., an 

Oklahoma corporation, General Partner

	Witness:	 	 

	 	 	 

By:
/s/ Dana
Kanady

Dana Kanady

Title: Vice-President

IN WITNESS WHEREOF,
the parties hereto have caused this Second Amendment to be executed by their
representatives, thereunto duly authorized, as of the date first above written.

“Lessee”

First Trinity
Financial Corporation

Witness:

	 	 	 

By:
/s/ Gregg
Zahn

Gregg Zahn

Title: President

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4Exhibit 10.1

Exhibit 10.1

SECOND AMENDMENT TO LEASE AGREEMENT

THIS SECOND AMENDMENT TO LEASE AGREEMENT (“Amendment”) is made and entered into effective as
of June 21, 2010, by and between Alliance Street, LLC, a Delaware limited liability company,
successor in interest to The Western and Southern Life Insurance Company, by assignment
(“Landlord”), and Streamline Health, Inc., an Ohio corporation then legally known as LanVision,
Inc. (“Tenant”).

WITNESSETH:

WHEREAS, on July 30, 2004, Landlord and Tenant (then known as LanVision, Inc.) executed a
certain Lease Agreement (the “Original Lease”) with respect to certain premises consisting of
approximately 21,723 net rentable square feet (“Premises”) comprising the entire Second Floor of
the building (“Building”) located at 10200 Alliance Road, Blue Ash, Ohio 45242.

WHEREAS, on July 30, 2004, in connection with the Original Lease, Streamline Health Solutions,
Inc., a Delaware corporation then known as LanVision Systems, Inc. (“Guarantor”) executed and
delivered a certain Guaranty of Lease (the “Guaranty”) to and for the benefit of Landlord.

WHEREAS, the Original Lease was amended by virtue of a certain First Amendment to Lease and
Acceptance of Delivery dated January 31, 2005 between Landlord and Tenant (the “First Amendment”)
(the Original Lease, as amended by the First Amendment, is referred to herein as the “Lease”).

WHEREAS, Landlord and Tenant desire to further amend the Lease as provided in this Amendment.

WHEREAS, all capitalized terms in this Amendment which are not defined herein shall have the
meaning ascribed to them in the Lease.

NOW, THEREFORE, in consideration of the foregoing, and for other valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, Tenant and Landlord hereby agree and
covenant as follows:

1. Extension of Term of Lease. The Term of the Lease, which is currently scheduled to
expire on July 31, 2010, is irrevocably extended until July 31, 2015. The period from August 1,
2010 to July 31, 2015 is the “Extension Term”.

2. Base Rent. The annual Base Rent during each year of the Extension Term shall be
$7.75 per square foot (the “Annual Base Rent”). The Annual Base Rent shall be payable monthly (the
“Monthly Base Rental”), in advance, as provided in the Lease and such Monthly Base Rental payments
shall each be in the amount of $14,029.44. Notwithstanding the foregoing sentence, provided Tenant
is not then in default beyond any applicable notice and cure period, Landlord shall waive the
Monthly Base Rental payments shall not be due for the months of August, 2011, August, 2012, and
August, 2013 (the “Monthly Base Rental Waiver”). Such Monthly Base Rental Waiver is provided by
Landlord as an inducement to Tenant to extend the Term of the Lease for the Extension Term.
Monthly Base Rental Waiver for the three (3) specified months, shall not
relieve Tenant from Tenant’s obligation to pay any other amounts due under the Lease,
including, without limitation, Additional Rent, during the three (3) specified months.

 

 

 

3. Landlord’s Work. The Landlord will perform the following work, at Landlord’s sole
cost and expense (collectively, the “Landlord Work”): (i) paint the walls of the Premises
designated on Exhibit A (the “Painting Area Diagram”) (the “Painting Work”), (ii) rebuff the break
room floor, shampoo the carpet throughout the Premises, and recarpet the areas of the Premises
noted on Exhibit B (the “Carpeting Area Diagram”) to this Amendment (the “Carpeting Work”), (iii)
repair or replace, as necessary, damaged or stained ceiling tiles, (iv) upgrade the bathroom as
specified in Exhibit C to this Amendment (the “Bathroom Work”) and all selections with regard to
such materials required for the Bathroom Work shall be subject to Tenant’s reasonable approval, and
(v) add Tenant’s name and logo to the outside monument signage along Alliance Road (“Signage
Work”). Regarding the Painting Work, it is confirmed and agreed that: (i) the areas to be painted
will be double rolled, the same color (or as close thereto as possible) as currently exists, (ii)
no door frames are included, and (iii) in addition to the areas set forth on the Painting Area
Diagram, Landlord will cause one of the stairwells selected by Tenant including the hand rail from
the second (2nd) floor down to be painted. Regarding the Carpeting Work, Landlord will
try to match the existing carpet with like cut pile carpeting of similar quality to the existing
carpeting. Regarding the Signage Work, Tenant shall be entitled to one panel on the outside
monument signage along Alliance Road (the “Monument Sign”) and, subject to compliance with
applicable law and such Tenant signage being reasonably consistent with other sign panels on the
Monument Sign, Tenant shall be entitled to select the format, size and color of its sign panel on
the Monument Sign. Landlord shall, subject to events beyond its reasonable control and Tenant’s
reasonable cooperation, perform the Landlord’s Work no later than thirty (30) days after the date
of this Amendment. Notwithstanding the foregoing sentence or anything to the contrary in this
Amendment, Landlord agrees that if Landlord has not completed the Landlord’s Work within ninety
(90) days after the date of this Amendment, Tenant shall have the right to complete the remaining
incomplete Landlord’s Work (as specified in this Amendment) (the “Tenant Self Help Work”) and,
following the completion of the Tenant Self Help Work and the presentation to Landlord of paid
invoices for such Tenant Self Help Work, Tenant may elect to invoice Landlord for amounts paid by
Tenant or to offset Monthly Base Rental due from Tenant to Landlord in an amount equal to the
reasonable, substantiated costs incurred by Tenant in completing the Tenant Self Help Work (the
“Set Off Amount”). If the Set Off Amount exceeds one month’s Monthly Base Rental, Tenant shall be
entitled to continue to set off future Monthly Base Rental payments due from Tenant to Landlord
until Tenant has recovered the full Set Off Amount.

4. HVAC. Landlord shall, at Landlord’s sole cost and expense, have all heating
ventilating and air conditioning (“HVAC’) equipment checked and serviced to ensure it is operating
as designed. In addition, Landlord will have the air distribution portion of the HVAC system
balanced to ensure even and adequate air flow throughout the Premises. Landlord agrees that if:
(i) Tenant notifies Landlord that the temperature within the Premises exceeds 78 degrees Fahrenheit
during working hours (7am to 7pm) and (ii) Landlord fails to cause the temperature to be reduced
below 78 degrees Fahrenheit within two (2) full business days following receipt of Tenant’s notice
(the “Cure Period”), then Landlord will provide a daily rent credit of $1,000 per business day,
starting with the business day after the last business day of the Cure Period, with a maximum limit
of $3,000 per occurrence and $6,000 in any calendar year. It is agreed that the foregoing
provisions of this Section apply only for mechanical or control related issues and if a temperature
in excess of 78 degrees Fahrenheit exists as a result of a power outage, power rationing, severe

 

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weather
condition, negligence or intentional misconduct of Tenant or its agents or employees or other
event or occurrence outside of Landlord’s reasonable control, Landlord shall not be obligated to
provide the foregoing rent credits in such situations. When determining the temperature of the
Premises, the temperature shall be taken in an area located within three (3) feet from a
thermostat, versus an area where the temperature is likely to be elevated. As a matter of example,
without limitation, taking the temperature of the Premises near a window on the south side of the
Premises would not be a “neutral” area. Similarly, a temperature taken near the core of the
building would not be a “neutral” area. Both Landlord and Tenant agree to act in good faith to
facilitate the application of this subsection (c). Within fifteen (15) business days following the
execution of this Amendment, Landlord shall deliver to Tenant a thermometer adequate to measure air
temperature for Tenant’s use when applying this paragraph; however, if such thermometer shall be
determined not to reliably measure air temperature, Tenant shall be free to use such equipment it
selects provided the same reliably measures air temperature.

5. Data Room. Landlord approves the following improvements to be made by Tenant to
Tenant’s data room: (1.) extend the walls of existing server room through the plenum to the third
floor deck and seal the room, (2.) install a second HVAC unit for that room and therefore install
another compressor unit outside, location to be determined by Landlord and Tenant (collectively the
“Data Room Improvements”). The Data Room Improvements shall be (i) constructed at Tenant’s sole
cost and expense, (ii) non structural in nature, (iii) subject to Landlord approval of Tenant’s
final plans and specifications (which approval shall not be unreasonably withheld, conditioned or
delayed) prior to commencement of such Data Room Improvements, (iv) constructed in a manner that
does not unreasonably disturb any other tenant at the Building, and (v) constructed in accordance
with all applicable laws, codes and regulations.

6. No Further Extension Rights. Landlord and Tenant acknowledge and agree that the
Extension Term, as documented in this Amendment, shall replace any and all extension or renewal
terms contained in the Lease, if any.

7. Section 7(b) of the Original Lease. Notwithstanding any provisions of the Lease to
the contrary, including, but not limited to Section 7(b) of the Original Lease, Landlord and Tenant
agree that Tenant’s generator (the “Generator”), located on the ground on a concrete pad outside of
the Building, shall be deemed Tenant’s trade fixture for the purposes of this Lease and shall be
removable by Tenant at Tenant’s discretion. The Generator shall not be deemed Landlord’s property
pursuant to Section 7(b) of the Original Lease.

8. Section 36(m) of the Original Lease. Tenant acknowledges that Section 36(m) of the
Original Lease is no longer applicable.

9. Ratification of Lease. Each party acknowledges and agrees that, as of the date of
this Amendment: (a) the Lease is in full force and effect, (b) the Lease, as amended herein, is and
will be enforceable against the other party, (c) the other party is not in default of any of its
obligations under the Lease, and (d) to each party’s knowledge, no facts or circumstances exist
which could become a default under the Lease by virtue of the giving of notice or the passage of
time.

 

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10. Lease Remains In Effect Except as Amended Hereby; Amendment Controls Resolution of
Conflicts; and No Concessions. Tenant and Landlord hereby acknowledge that, except as amended
herein, the terms and conditions of the Lease shall remain in full force and effect. In the event
of a conflict between this Amendment and the Lease, this Amendment shall control the resolution of
the conflict. Except as expressly provided in this Amendment, Landlord and Tenant agree and
confirm that Landlord is not obligated to provide Tenant with any tenant improvement or other
allowances, free or reduced rent or other concessions as an inducement for Tenant to enter into
this Amendment. The prior sentence shall in no way eliminate or diminish any remedies Tenant has
under the Original Lease, First Amendment, or this Amendment in the event of Landlord’s default
under the Original Lease, as amended by this Amendment.

11. Mortgages. Section 22 of the Original Lease is hereby deleted and the following
language is inserted in its place:

This Lease shall be subject to and subordinate at all times to the lien of any first mortgage
and, with the consent of the first mortgagee, to any other mortgage now or hereafter placed on the
Property or the Premises, and to all advances made or hereafter to be made thereunder.
Notwithstanding anything in this paragraph to the contrary, in no case shall this Lease become
subordinate to any mortgage(s) or security instrument(s) executed following the date of this Lease
unless the mortgagee or secured party has executed and delivered to Tenant a non-disturbance
agreement in recordable form confirming that so long as Tenant is not then in default under the
Lease, the enforcement of the mortgage or security instrument shall not terminate this Lease or
disturb Tenant’s possession and use of the Leased Premises.

12. Confirmation of Manner of Payments to Landlord. Tenant shall pay all rent and
other sums required to be paid by it under this Lease, by check payable to the order of “ALLIANCE
STREET, LLC” and shall deliver the same, together with all certificates of insurance required to be
furnished by Tenant, to Alliance Street, LLC c/o Grubb & Ellis / West Shell Commercial, 425 Walnut
Street, Suite 1200, Cincinnati, Ohio 45202, Attn: Property Management – Accounts Receivable, or to
any other designee or address as Landlord shall designate in writing to Tenant in the manner
provided in Section 26 of the Original Lease.

13. Notices. Section 26 of the Original Lease is amended to change Landlord’s notice
address and Tenant’s notice address to the following:

	 	 	 
	If to Landlord:

	 	Alliance Street, LLC
	 

	 	110 E. 42nd Street, 10th Floor
	 

	 	New York, NY 10017
	 

	 	Attn: Lawrence E. Fiedler
	 
	 	 
	with a copy to:

	 	Strauss & Troy, LPA
	 

	 	50 E. RiverCenter Blvd., Suite 1400
	 

	 	Covington, Kentucky 41011
	 

	 	Attn: Pete A. Smith, Esq.

 

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	If to Tenant:

	 	Streamline Health, Inc.
	 

	 	10200 Alliance Road
	 

	 	Cincinnati, OH 45242
	 

	 	Attn: Chief Executive Officer
	 
	 	 
	with a copy to:

	 	Graydon Head & Ritchey LLP
	 

	 	511 Walnut Street, Suite 1900
	 

	 	Cincinnati, OH 45202
	 

	 	Attn: Daniel C. Heyd, Esq.

14. Brokers. Each party hereto warrants to the other party hereto that it has had no
dealing with any broker or agent in connection with the negotiation or execution of this Amendment
except Cresa Partners (representing Tenant) and Grubb & Ellis – West Shell Commercial (representing
Landlord) (collectively, the “Brokers’). All fees and commissions of the Brokers shall be paid by
Landlord. Each party hereto agrees to indemnify and hold the other party hereto harmless from and
against any costs, expenses, attorneys fees, liability for compensation, damages or charges which
may be claimed by any broker, agent or person, other than the Brokers, claiming a commission or
other form of compensation by virtue of having dealt with the indemnifying party with regard to
this leasing transaction.

15. Guaranty. Guarantor acknowledges that Landlord would not enter into the Amendment
but for Guarantor’s agreement to simultaneously enter into and deliver the Consent and Approval
attached hereto as Exhibit D and made a part hereof to Landlord which confirms, among other things,
that the Guaranty will remain in full force and apply to the Lease, as amended by the Amendment.

16. Miscellaneous. This Amendment is governed by Ohio law. Each party represents
and warrants to the other that: (a) such party is duly organized and in good standing under the
state in which it is organized, (b) such party is qualified to transact business in all states in
which its business activities require qualification, and (c) all necessary approvals and
resolutions, if any, have been obtained authorizing such party to enter into, deliver, and perform
its obligations under this Amendment. This Amendment may be executed in multiple original or
facsimile counterparts each of which, when taken together, shall constitute a single enforceable
instrument. The parties ratify and confirm the enforceability of the Lease and each acknowledges
that it currently has no defenses to the enforcement of the Lease in accordance with its terms by
the other party. Tenant represents, warrants and confirms that Tenant used to be legally known as
LanVision, Inc. and changed its name to Streamline Health, Inc., which is Tenant’s current legal
name. Landlord represents warrants and confirms that it has assumed all rights and obligations of
The Western and Southern Life Insurance Company as landlord pursuant to the Lease and that a valid
and enforceable assignment of such rights and obligations was executed between Landlord and The
Western and Southern Life Insurance Company.

 

5

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of
the date and year first above set forth herein.

	 	 	 	 	 
	 	TENANT:

Streamline Health, Inc.,

an Ohio corporation

 	 
	 	By:  	/s/ DONALD E. VICK, JR.
 	 
	 	 	Name:  	Donald E. Vick, Jr.  	 
	 	 	Title:  	Interim Chief Financial Officer 	 

	 	 	 	 	 	 	 	 	 
	STATE OF OHIO

	 	 	)	 	 	 	 	 
	 

	 	 	)	 	 	SS:
	 	 
	COUNTY OF HAMILTON

	 	 	)	 	 	 	 	 

Before me, a Notary Public in and for said County and State, personally appeared Donald E.
Vick, Jr., the Interim CFO of Streamline Health, Inc., an Ohio corporation, who, after having been
duly sworn, acknowledged the execution of the foregoing Instrument for and on behalf of said
corporation.

Witness my hand and Notarial Seal this 17th day of June, 2010.

	 	 	 	 	 
	 	/s/ CHERYL A. FRITZ,
 	 
	 	Notary Public 	 
	 	My Commission Expires: 7-14-2013 	 

 

6

 

	 	 	 	 	 
	 	LANDLORD:

ALLIANCE STREET, LLC,

A Delaware limited liability company

 	 
	 	        By:  	Alliance LPJ, LLC,
 	 
	 	 	its Managing Member 	 
	 	 	 
	 	 	By:  	/s/ PATRICK BARRETT
 	 
	 	 	  	Printed Name:  Patrick Barrett 	 
	 	 	 	Its: EVP 

	 	 	 	 	 	 	 	 	 
	STATE OF NEW YORK

	 	 	)	 	 	 	 	 
	 

	 	 	)	 	 	SS:	 	 
	COUNTY OF NEW YORK

	 	 	)	 	 	 	 	 

Before me, a Notary Public in and for said County and State, personally appeared Patrick
Barrett, the EVP of Alliance LPJ, LLC, the managing member of Alliance Street, LLC, a Delaware
limited liability company who, after having been duly sworn, acknowledged the execution of the
foregoing Instrument for and on behalf of such limited liability companies.

Witness my hand and Notarial Seal this 18th day of June, 2010.

	 	 	 	 	 
	 	                                                   /s/ ERICA M. PLANTE,
 	 
	 	Notary Public 	 
	 	My Commission Expires: 06/08/2013 	 

 

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EXHIBIT A

THE PAINTING AREA DIAGRAM

 

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EXHIBIT B

THE CARPETING AREA DIAGRAM

 

9

 

 

 

 

EXHIBIT C

BATHROOM WORK SPECIFICATIONS

	1.	 	12 inch tile on the walls to 6 feet, then wallpaper up to the ceiling;

	 
	2.	 	18” floor tile

	 
	3.	 	Granite countertop with new sink features.

	 
	4.	 	New urinal and commode.

 

10

 

EXHIBIT D

CONSENT AND APPROVAL OF GUARANTOR

Streamline Health Solutions, Inc. (“Guarantor”) acknowledges and confirms that it has guaranteed
the Lease (as defined in the Amendment to which this Exhibit is an exhibit (the “Amendment”))
pursuant to the terms and conditions of that certain Guaranty of Lease from Guarantor to Landlord
dated July 30, 2004 (the “Guaranty”). Guarantor covenants and agrees as follows:

	1.	 	Guarantor consents to and approves of the Amendment.

	 
	2.	 	The Guaranty is currently in effect and is not effected by the Amendment and will remain in
effect following the execution of the Amendment.

	 
	3.	 	The Guaranty will apply to the Lease, as amended by the Amendment.

	 
	4.	 	Guarantor was formerly known as LanVision Systems, Inc. and changed its name to Streamline
Health Solutions, Inc., which is Guarantor’s current legal name.

	 
	5.	 	Guarantor is duly authorized to enter into this Consent and Approval and to deliver the same
to Landlord.

	 
	6.	 	To the extent that Guarantor’s financial information (balance sheet, income and expense
statement and/or cash flow statement) is no longer publicly available, Guarantor will provide
Guarantor’s most recent financial information (prepared in the normal course of Guarantor’s
business operations) to Landlord from time to time upon request, but no more than once
annually, within ten (10) days of Landlord’s request for the same. Such financial information
shall be kept confidential by Landlord and shared by Landlord only with its agents and with
prospective purchaser(s) of the Property and/or prospective lender(s) taking a security
interest in the Property, or their respective agents. Guarantor acknowledges that Landlord
would not enter into the Amendment but for Guarantor’s agreement to simultaneously enter into
and deliver this Consent and Approval to Landlord and this Consent and Approval is given for
valuable legal consideration, the sufficiency of which is hereby acknowledged.

Executed this
 _____ 
day of June, 2010 by Guarantor.

Guarantor:

Streamline Health Solutions, Inc.

	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 	 	 	 	 
	 

	 	Name:	 	 	 	 
	 

	 	Title:
	 	 

	 	 
	 

	 	 	 	 	 	 

[Guarantor Notary Jurat Follows on Next Page]

 

11

 

	 	 	 	 	 	 	 	 	 	 	 	 	 
	STATE OF OHIO
	 	 	)	 	 	 	 	 	 	 	 	 
	 
	 	 	)	 	 	SS:	 	 	 	 
	COUNTY OF HAMILTON
	 	 	)	 	 	 	 	 	 	 	 	 

Before me, a Notary Public in and for said County and State, personally appeared
                                        , the                                       
   of Streamline Health Solutions, Inc., a Delaware
corporation, who, after having been duly sworn, acknowledged the execution of the foregoing
Instrument for and on behalf of said corporation.

Witness my hand and Notarial Seal this                      day of June, 2010.

	 	 	 	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	 	 	                                                            , Notary Public
	 
	 	 	 	 
	My Commission Expires:                     
	 	 	 	 
	 
	 	 	 	 
	My County of Residence:                     
	 	 	 	 

 

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