Document:

Exhibit 10.9

Current Director Fee Arrangements

          Directors of Great Southern Bancorp, Inc. ("Bancorp") receive a monthly fee of $750, which is the only
compensation paid to directors by Bancorp, except for stock options which may be granted in the discretion of the
Board of Directors under Bancorp's 2003 Stock Option and Incentive Plan. Directors of Great Southern Bank receive
a monthly fee of $1,750.  The directors of Bancorp and the directors of the Bank are the same individuals.  As the sole
director of Great Southern Financial Corporation, a wholly owned subsidiary of the Bank, William V. Turner, the
Chairman of the Board of Directors of the Company and the Bank, receives a monthly fee of $600 for his service on
that board.  The directors of Bancorp and its subsidiaries are not paid any fees for committee service and are not
reimbursed for their costs incurred in attending Board and committee meetings.==================                                            ==================
     NUMBER                                                         SHARES
PGI 0102
==================                                            ==================

   COMMON STOCK                                                     COMMON STOCK
INCORPORATED UNDER                                            ------------------
 THE LAWS OF THE                                               THIS CERTIFICATE
 STATE OF GEORGIA                                             IS TRANSFERABLE IN
                                                                 NEW YORK, NY
                                                              ------------------
                                                                  SEE REVERSE
                                                                  FOR CERTAIN
                                                                  DEFINITIONS

  PAR VALUE $.01                                               CUSIP 740585 10 4

                         PREMIERE GLOBAL SERVICES, INC.

THIS CERTIFIES THAT                 SPECIMEN                     IS THE OWNER OF

           FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
                         PREMIERE GLOBAL SERVICES, INC.

        transferable on the books of the Corporation in person or by duly
       authorized attorney upon the surrender of this certificate properly
        endorsed. This certificate is not valid unless countersigned by the
                 Transfer Agent and registered by the Registrar.

               Witness the facsimile seal of the Corporation and
            the facsimile signature of its duly authorized officer.

Dated                                [SEAL]

[LOGO]     Premiere                                          [signature]
       Global Services
                                                           CHAIRMAN OF THE BOARD
                                                     AND CHIEF EXECUTIVE OFFICER

                           AMERICAN BANK NOTE COMPANY

                         COUNTERSIGNED AND REGISTERED:

                    AMERICAN STOCK TRANSFER & TRUST COMPANY

                                 TRANSFER AGENT
                                 AND REGISTRAR

BY: ----------------------------------------------------------------------------
                              AUTHORIZED SIGNATURE

<PAGE>

                         PREMIERE GLOBAL SERVICES, INC.

   The  Corporation  will  furnish  without  charge to each  stockholder  who so
requests a statement  or summary of the powers,  designations,  preferences  and
relative, participating, optional or other special rights of each class of stock
or  series  thereof  which the  Corporation  is  authorized  to issue and of the
qualifications,  limitations or restrictions of such preferences  and/or rights.
Such request may be made to the office of the Secretary of the Corporation or to
the Transfer Agent named on the face of this Certificate.

   The following abbreviations, when used in the inscription on the face of this
certificate,  shall  be  construed  as  though  they  were  written  out in full
according to applicable laws or regulations:

TEN COM -- as tenants in common   UNIF GIFT MIN ACT--__________Custodian________
TEN ENT -- as tenants by the                           (Cust)           (Minor)
           entireties                                under Uniform Gifts to
JT TEN  -- as joint tenants with                     Minors Act
           right of survivorship                     ___________________________
           and not as tenants                                  (State)
           in common

    Additional abbreviations may also be used though not in the above list.

For value received, ______________________ hereby sell, assign and transfer unto

                     PLEASE INSERT SOCIAL SECURITY OR OTHER
                         IDENTIFYING NUMBER OF ASSIGNEE
                 ______________________________________________

                 ______________________________________________

________________________________________________________________________________

Please print or typewrite name and address including postal zip code of assignee

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

_________________________________________________________________________ Shares

of the  Common  Stock  represented  by the  within  Certificate,  and do  hereby

irrevocably constitute and appoint _____________________________________________

________________________________________________________________________________

Attorney to transfer the said stock on the books of the within-named Corporation
with full power of substitution in the premises.

Dated, ____________________________________

        ________________________________________________________________________
        THE  SIGNATURE  TO THIS  ASSIGNMENT  MUST  CORRESPOND  WITH  THE NAME AS
NOTICE: WRITTEN UPON THE FACE OF THE  CERTIFICATE IN EVERY  PARTICULAR,  WITHOUT
        ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER

SIGNATURE(S) GUARANTEED:________________________________________________________
                        THE  SIGNATURE(S)  SHOULD  BE  GUARANTEED BY AN ELIGIBLE
                        GUARANTOR INSTITUTION (BANKS, STOCKBROKERS,  SAVINGS AND
                        LOAN  ASSOCIATIONS  AND CREDIT UNIONS WITH MEMBERSHIP IN
                        AN  APPROVED  SIGNATURE   GUARANTEE  MEDALLION  PROGRAM,
                        PURSUANT TO S.E.C. RULE 17Ad.15.EXHIBIT 10.62

                               FIFTH AMENDMENT TO
                             STANDARD OFFICE LEASE

      THIS FIFTH  AMENDMENT,  is made and entered into this 9th day of February,
2006 by and  between  2221  BIJOU,  LLC, a Colorado  Limited  Liability  Company
(hereafter "Lessor") and AMERICAN  TELECONFERENCING  SERVICES,  LTD., a Missouri
corporation, d/b/a PREMIERE GLOBAL SERVICES (hereafter "Lessee").

      WITNESSETH, THE FOLLOWING RECITALS:

      WHEREAS, on May 23, 1996, the parties entered into a Standard Office Lease
(which Standard Office Lease included  Addendums dated July 18, 1996 and October
4, 1996) wherein Lessor agreed to lease to Lessee 50,470 square feet  (hereafter
"SF") in the  Chidlaw  Building  located  at 2221 East  Bijou  Street,  Colorado
Springs,  Colorado  80909,  commencing  September  1,  1996;  the terms of which
Standard Office Lease and Addendums are incorporated herein by reference;

      WHEREAS,  on May 5, 1998,  the parties  entered into a First  Amendment to
Standard  Office Lease  wherein  Lessor  agreed to lease to Lessee an additional
4,400  rentable  square  feet  (hereafter  "RSF")  in the  upper  level  of said
building; the terms of which are incorporated herein by reference;

      WHEREAS,  on May 5, 1998, the parties  entered into a Second  Amendment to
Standard Office Lease wherein Lessor agreed to lease to Lessee 50,825 RSF in the
lower  level of said  building;  the terms of which are  incorporated  herein by
reference; and

      WHEREAS,  on September 9, 1999, the parties entered into a Third Amendment
to  Standard  Office  Lease,  the  terms of which  are  incorporated  herein  by
reference;  wherein  the lease term  concerning  the 50,825 RSF leased by Lessee
under the terms of the Second  Amendment  to Standard  Office  Lease was divided
into two areas  consisting  of 19,876 RSF of "Improved  Space" and 30,949 RSF of
"Unimproved  Space" and Lessee  extended  and modified the terms of each of said
spaces in the following manner, to-wit:

<PAGE>

      IMPROVED  SPACE:  The lease term  for the 19,876 RSF of Improved Space was
      extended to August 31,  2006 so as to be made  co-terminus  with  Lessee's
      upper level space leased in the building  pursuant to the Standard  Office
      Lease and First  Amendment to Standard  Office Lease as  referenced in the
      first two recitals herein; for the base NNN rent set forth in Article 3 of
      said Third Amendment to Standard Office Lease; and

      UNIMPROVED  SPACE: The lease term for the 30,949 RSF Unimproved Space then
      containing a  termination  date of May 14, 2001 was not modified by Lessee
      was given the right to extend the term for said Unimproved Space to August
      31, 2006 so as to be co-terminus  with other leases,  provided that Lessee
      elected to do so by  written  notice to Lessor  prior to May 14,  2001 and
      wherein  the  base  NNN rent was set  forth  in  Article  3 of said  Third
      Amendment to Standard Office Lease,

and

      WHEREAS,  effective  May 15, 2001,  Lessee did provide  Lessor with proper
written  notice  thereby  extending  the lease term of the  Unimproved  Space of
30, 949 RSF in the lower level of the building with a Lease  Termination Date of
August 31, 2006; and

      WHEREAS,  effective  March 1,  2005,  the  parties  entered  into a Fourth
Amendment to Standard  Office Lease wherein  Lessor agreed to lease to Lessee an
additional  2,296 RSF in the lower level of said building (the former McLeod USA
Remote  Switching  Facility)  for a Lease  Term  commencing  March  1,  2005 and
terminating August 31, 2006, and

      WHEREAS,  effective  as of the  1st  day of  September,  2006  ("Effective
Date"),  Lessee  desires to modify the area of its Leased  Premises in the upper
and lower  levels of the  building  to a total of 115,009  RSF and to extend the
Lease Term from  September  1, 2006 through  August 31,  2010;  all which Leased
Premises  shall as of said  Effective  Date be as  depicted  on the Floor  Plans
attached hereto and incorporated herein as Exhibit A-1 and A-2, and

      WHEREAS,  Lessor desires to modify the Leased  Premises and the Lease Term
according to Tenant's desires.

      NOW, THEREFORE,  in consideration of the foregoing recitals and the mutual
promises, covenants and undertakings hereafter, the parties desire to enter into
this Fifth  Amendment to Standard Office Lease and hereby agree to the following
terms, to-wit:

                                       2
<PAGE>

                              REMAINING LEASE TERM
                              --------------------

      During the  Remaining  Lease Term which  expires on August 31,  2006,  the
parties agree that the Leased Premises shall remain unchanged and shall continue
to be subject to and  governed by the terms,  conditions  and  covenants  of the
Standard Office Lease, Addendums thereto and the First, Second, Third and Fourth
Amendments thereto;  which terms are herein adopted by reference as if fully set
forth herein.

      Notwithstanding  the  foregoing,  the  parties  agree  that the  Operating
Expenses  paid  by  Lessee  in  calendar  year  2005  were  based  on a rate  of
$2.94/RSF/Year for actual 2004 calendar year Operating Expenses. Lessee shall be
deemed to be current on all Operating Expenses accrued and paid through December
31, 2004. Lessee shall further be deemed to have paid Operating  Expenses at the
rate of  $2.94/RSF/Year  for calendar  year 2005  Operating  Expenses.  The 2005
Operating Expenses paid by Lessee at the rate of $2.94/RSF/Year  shall, however,
be subject to audit  adjustment  for  Lessor's  actual 2005  Operating  Expenses
pursuant to Articles 2.02 and 2.03 of the Standard Office Lease.

           EXTENDED LEASE TERM (SEPTEMBER 1, 2006 TO AUGUST 31, 2010)
           ----------------------------------------------------------

                  During the  following  Extended  Lease  Term and any  Renewals
thereof and except as otherwise hereinafter provided, the parties agree that the
Leased Premises  described herein shall be subject to the terms,  conditions and
covenants of the Standard Office Lease, Addendums thereto and the First, Second,
Third and Fourth Amendments thereto;  which terms are adopted by reference as if
fully set forth herein.

      The "Effective Date: for the following terms shall be September 1, 2006.

      1.    MODIFIED LEASED  PREMISES.  As of the "Effective  Date," the "Leased
Premises" for all of Lessee's  rented space in the building shall be defined and
identified as follows, to-wit:

            115,009  RSF,  CONSISTING  OF THE AREAS  DEPICTED ON THE
            "FLOOR PLANS" ATTACHED HERETO AND INCORPORATED HEREIN AS
            EXHIBITS A-1 AND A-2

                                       3
<PAGE>

      2.    EXTENDED LEASE TERM. The Lease Term for the entire "Leased Premises"
consisting of 115,009 RSF shall  commence on the Effective  Date or September 1,
2006 and shall terminate on August 31, 2010.

      3.    BASE RENT SCHEDULE. The Base Rent Schedule for the "Leased Premises"
consisting  of  115,009  RSF  shall be  according  to the  following  Base  Rent
Schedule. Lessee shall pay to Lessor the monthly base NNN rent set forth in said
Schedule  on or before  the first  (1st) day of each month  during the  extended
lease term.

--------------------------------------------------------------------------------

                               BASE RENT SCHEDULE

--------------------------------------------------------------------------------
                        BASE NNN                      MONTHLY          ANNUAL
       YEAR          RENT/RSF/YEAR       RSF         NNN RENT         NNN RENT
--------------------------------------------------------------------------------

1. 9/1/06-8/31/07        $8.00         115,009      $76,672.67       $920,072.00

2. 9/1/07-8/31/08        $8.25         115,009      $79,068.69       $948,824.25

2. 9/1/08-8/31/09        $8.50         115,009      $81,464.71       $977,576.50

2. 9/1/09-8/31/10        $8.75         115,009      $83,860.73     $1,006,328.75

TRIPLE NET  INTENT.  It is the  purpose and intent of Lessor and Lessee that the
base rent provided in the above schedule shall be absolutely net to Lessor,  and
that Lessee shall pay, AS ADDITIONAL RENT, without notice or demand, and without
abatement,  deduction or setoff and save Lessor  harmless from and against,  all
prorated  Operating  Expenses  in the manner and as defined in Article  2.02 and
2.03 of the Standard Office Lease. Any future audit adjustment for the period of
January 1, 2006  through  August 31, 2006 shall be based on the  existing RSF of
107,991  RSF. Any future  audit  adjustment  for the period of September 1, 2006
through  December 31, 2006 shall be based upon the Modified  Leased  Premises of
115,009  RSF.  If lessee is required to make any payment or incur any expense as
provided in this Lease and fails to do so, then Lessor, at its option,  may make
the payment or incur the expense on Lessee's behalf,  and the cost thereof shall
be charged to Lessee as  additional  rent and shall be due and payable by Lessee
in accordance with Article 2.02 of the Standard Office Lease.

      4.    LESSEE'S RIGHT TO GIVE-BACK  SPACE.  Lessee shall have the Option to
give-back the "Give-Back  Space" located in the center of its Lower Level Leased
Premises,  and as depicted on Exhibit A-2, at any time during the Extended Lease
Term by providing Lessor with sixty (60) days prior written notice; which notice
can be provided as early as July 1, 2006.  Upon  exercising  its Option,  Lessee
shall be obligated to complete the Lease  Improvements  identified  hereafter in
Article 7, Subparagraph (1) and (2). Upon completion of said Lease Improvements,
the

                                       4
<PAGE>

Leased Premises  shall be  adjusted  downward  by 18,860  USF and 19,803 RSF and
Lessee's  Base  Rent  and  Operating  Expense   obligations  shall  be  adjusted
accordingly.

      5.    OPTION TO RENEW.  Lessor  hereby grants to Lessee an option to renew
the entire  Leased  Premises  of 115,009 RSF or the Leased  Premises  calculated
after any exercise of Lessee's  Give-Back  Space Option,  for one (1) additional
four (4) year or forty-eight  (48) month term  commencing  September 1, 2010 and
terminating  August 31,  2014.  To  exercise  the option to renew and extend the
Lease,  Lessee shall  provide  written  notice to Lessor posted or delivered not
less than three hundred sixty-five (365) days prior to end of the Modified Lease
Term,  or by August 31, 2009.  Should  Lessee not timely  exercise the option to
renew by written notice as aforesaid,  Lessor shall be entitled to advertise and
show the Leased Premises during the final three hundred sixty-five (365) days of
the expiring term and Lessee shall reasonably  cooperate with Lessor's re-rental
efforts  provided  that such  advertisement  and  showings  do not  unreasonably
interfere  with Lessee's use and quiet  enjoyment of the  premises.  Twenty-four
(24) notice to show the premises to a  prospective  tenant  shall be  considered
reasonable.

      a.    BASE RENT SCHEDULE DURING RENEWAL TERM. During the Renewal Term, the
            Base Rent for the Leased Premises  consisting of 115,009 RSF (or the
            adjusted RSF if any Give-Back  Space Option is exercised) to be paid
            in the same manner as during the initial term shall be as follows:

--------------------------------------------------------------------------------

                    BASED RENT SCHEDULE DURING RENEWAL TERM

--------------------------------------------------------------------------------
                        BASE NNN                      MONTHLY          ANNUAL
       YEAR          RENT/RSF/YEAR       RSF         NNN RENT         NNN RENT
--------------------------------------------------------------------------------

1. 9/1/10-8/31/11        $9.00         115,009      $86,256.75     $1,035,081.00

2. 9/1/11-8/31/12        $9.25         115,009      $88,652.77     $1,063,833.25

3. 9/1/12-8/31/13        $9.50         115,009      $91,048.79     $1,092,585.50

4. 9/1/13-8/31/14        $9.75         115,009      $93,444.81     $1,121,337.75

      b.    TRIPLE NET INTENT. It is the purpose and intent of Lessor and Lessee
            that  the  base  rent  provided  in  the  above  schedule  shall  be
            absolutely  net to Lessor,  and that Lessee shall pay, AS ADDITIONAL
            RENT, without notice or demand, and without abatement,  deduction or
            setoff and save  Lessor  harmless  from and  against,  all  prorated
            operating  expenses in the manner and as defined in Article 2.02 and
            2.03 of the Standard Office Lease. If Lessee is required to make any
            payment or incur any  expense as provided in this Lease and fails to
            do so, then Lessor, at its option, may

                                       5
<PAGE>

            make the payment or incur the expense on  Lessee's  behalf,  and the
            cost thereof shall be charged to Lessee as additional rent and shall
            be due and payable by Lessee in accordance  with Article 2.02 of the
            Standard Office Lease.

      6.    ASSIGNABILITY OF LEASE BY LESSEE.  Lessee shall not assign, in whole
or in part, this Lease  consisting of the Standard  Office Lease,  all Addendums
and  Amendments  thereto,  or allow it to be assigned,  in whole or in part,  by
operation of law or otherwise  (other than a transfer or a majority  interest of
stock,  merger or  dissolution,  which  transfer of majority  interest of stock,
merger or  dissolution  shall not be deemed an Assignment) or mortgage or pledge
the same, or sublet the Leased Premises,  in whole or in part, without the prior
written consent of Lessor,  which consent shall not be unreasonably  withheld or
delayed,  and in no event shall any such  Assignment  or Sublease  ever  release
Lessee or any Guarantor from any obligation or liability hereunder.

      Notwithstanding  the foregoing,  Lessee shall have the unrestricted right,
at any time during the term or the renewal term, without Lessor's  approval,  to
assign  the Lease or to  sublease  all or any  portion  of the  Premises  to any
parent,  subsidiary  or affiliated  company of Lessee,  or to assign or sublet a
portion  of the space to a customer  when such  subletting  or license  shall be
solely  for  the  purpose  of  permitting  the   installation  or  operation  of
telecommunications  equipment. In no event shall any assignment or sublease ever
release Lessee or any Guarantor from any obligation or liability hereunder.

      Should Lessee enter into an agreement for the sale of substantially all of
its assets in a purchase and sale transaction deemed an asset sale rather than a
stock sale,  Lessee shall obtain the prior  written  consent of Lessor to assign
the Lease to the  entity  purchasing  the  assets,  which  consent  shall not be
unreasonably withheld or delayed and which assignment shall require the approval
of Lessor's  mortgagee  pursuant to the terms of  existing  security  documents.
Should Lessee  request a release of its liability upon approval of assignment of
the Lease to a  purchasing  entity,  Lessor  shall not be  obligated  to release
Lessee from liability  should Lessor or its mortgagee  reasonably deem itself to
be insecure based on the purchasing entity's financial qualifications.

      7.    LEASE  IMPROVEMENTS.  Lessee accepts the "Leased  Premises" in As-Is
condition and Lessee shall be solely  responsible  to build-out  any  unfinished
portions of the Leased  Premises which  currently  exit; all in accordance  with
plans and specifications to be agreed upon by

                                       6
<PAGE>

the parties in the manner as set forth in Article  6.01 of the  Standard  Office
Lease.  Lessee  shall select and contract  with the general  contractor  for any
tenant  improvements  subject to Lessor's  right to reject the  contractor  upon
reasonable  grounds.  A standard AIA  stipulated  sum contract shall be used and
which  shall be agreed  upon by Lessor and  Lessee.  David  Weesner of Weesner &
Associates  shall act as "Landlord's  Architect" who shall approve the plans and
specifications,  work order changes,  and otherwise  protect Lessor's  financial
interests.  All costs, not to exceed $2,000.00 associated with architect,  David
Weesner's  compliance  duties shall be paid by Lessee.  Lessee shall timely make
all payments to the  contractor or  contractors as required in the AIA contract.
Prior to commencing any  improvements,  Lessee shall provide Lessor with a Sworn
Construction Statement and with contractor's  Certificates of Insurance.  Lessee
shall hold Lessor harmless and indemnify  Lessor from any obligation to Lessee's
contractors.

      Lessee  understands  that  currently  unfinished  portions  of the  Leased
Premises are subject to use and occupancy  limits imposed under City of Colorado
Springs and Building Code Requirements.  The following provisions shall apply to
future improvements thereof, to-wit:

      (1)   Should  Lessee  elect,  at its sole option,  to finish the Give-Back
            Space  identified  on Exhibit  A-2 in the Lower  Level of the Leased
            Premises,  Lessee  shall  be  obligated,  at its  sole  expense,  to
            construct the hallway leading from the center stairway of said Lower
            Level to the Building Telephone  Equipment Room; which hallway shall
            be  constructed  as depicted  in the partial  Lower Level Floor Plan
            attached as Exhibit A-2(1). Upon completion thereof, the hallway and
            Telephone Equipment Room shall become a Building Common Area and the
            area  thereof;  or 692  USF/727 RSF shall be deleted  from  Lessee's
            Leased Premises and the Base Rent and Operating Expense  obligations
            of Lessee shall be reduced accordingly.

      (2)   Should Lessee elect to exercise its Give-Back Option as hereinbefore
            provided,  Lessee  shall  be  obligated,  at its  sole  expense,  to
            construct the hallway leading from the center stairway of said Lower
            Level to the Building  Telephone Equipment Room as  referenced above
            and to also  complete  the  hallway  leading  from  said room to the
            center hallway of the Lower Level of the Building all as depicted on
            Exhibit A-2.  Upon  completion,  the entire  hallway,  including the
            hallway to the Telephone  Equipment Room and the Telephone Equipment
            Room shall become a Building Common Area and the entire area thereof
            or  2,413  USF/2,534  RSF  shall be  deleted  from  Lessee's  Leased
            Premises and the Base Rent and Common  Expense  obligation of Lessee
            shall be reduced accordingly.

      (3)   Lessee  understands  that the  Northerly  demising wall dividing its
            Lower Level Leased Premises and the currently vacant Leased Premises
            located  Northerly  thereof is not  completed.  Lessee  agrees  that
            Lessor shall have no  obligation  during the Extended  Lease Term to
            cause  its  completion  provided  that  Lessor,  may,  in  its  sole
            discretion

                                       7
<PAGE>

            and at any time during the  Extended  Lease Term,  elect to complete
            the  construction  thereof.   Within  thirty  (30)  days  after  its
            completion  and  receipt  of  Lessor's  documentation  of its costs,
            Lessee shall  reimburse  Lessor for  one-half  (1/2) of the costs of
            completion  (with  completion  costs  being  deemed  to  consist  of
            sheetrock and tape but unfinished  walls).  Should Lessee elect,  at
            its sole option,  to cause the completion of the unfinished  portion
            of said demising wall,  Lessor shall  reimburse  Lessee for one-half
            (1/2) of the costs  computed in the same manner  within  thirty (30)
            days after receiving verification of the costs thereof from Lessee.

For  purposes of the  completion  of the  above-referenced  hallway  improvement
obligations, Lessee's obligation shall be to complete construction in accordance
with the International Building Code, 2003 Edition, and any more stringent Pikes
Peak  Regional  Building  Code  Requirements  except that  Lessee  shall also be
obligated to install a floorcovering  consisting of vinyl  composition tile that
matches  existing  Building  Common  Area  hallways  as  closely  as  reasonably
practical.

      8.    ELEVATOR.  Lessee shall have the unconditional  right to utilize the
building elevator (a Building Common Area) for transporting  items to include IT
equipment.

      IN WITNESS  WHEREOF,  the parties have  executed  this Fifth  Amendment to
Standard Office Lease the dates below set forth.

LESSOR:                                LESSEE:

2221 Bijou, LLC, a Colorado Limited    American Teleconferencing Services, Ltd.,
Liability Company                      a Missouri corporation, d/b/a
                                       Premiere Global Services
By: FIELDHILL PROPERTIES, LLC,
a Minnesota limited liability company,
Its: Chief Manager

By:   /s/ Lars Akerberg                By:  /s/ Janine Seebeck
   ----------------------------------     --------------------------------------
     Lars Akerberg                          Janine Seebeck, Controller
Its: Chief Manager                     Its:
                                           -------------------------------------

Dated:   February 7, 2006              Dated:   February 9, 2006
      -------------------------------        -----------------------------------

                                       8

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