Document:

Share Exchange Agreement

    

    

     

    

    SHARE
      EXCHANGE AGREEMENT

    

    

    THIS
      AGREEMENT made
      as
      of the 31st
      day of
      March, 2006  

    

    AMONG:  JML
      Holdings, Inc., (“JML”), a Nevada corporation

    

    AND:  BAO
      SHINN EXPRESS INTERNATIONAL LTD., (“Bao Shinn”)

    a
      Hong
      Kong corporation

    

    AND: Bao
      Shinn Express Company Ltd., Wong Yun Leung, Kan Pan Hung, Chiu Lin Chiu Luan,
      Lam In Wai, Pang Hoi Ping, (the “Bao Shinn Shareholders”)

    

    (all
      collectively referred to as “the Parties”)

    

     

    WITNESSES
      THAT WHEREAS:

     

    

     

    
      	
              A.  

            	
              Bao
                Shinn is engaged in the business of selling passenger tickets for
                a number
                of airlines and providing travel package services.
                

            

    

    

     

    
      	
              B.  

            	
              The
                Bao Shinn Shareholders are the owners, of record and beneficially,
                of all
                the issued and outstanding capital stock and ownership interests
                of Bao
                Shinn (the “Bao Shinn Shares”). 

            

    

    

     

    
      	
              C.  

            	
              Subject
                only to the limitations and exclusions contained in this Share Exchange
                Agreement (the “Agreement”) and on the terms and conditions set forth
                below, Bao Shinn and the Bao Shinn Shareholders desire to sell and
                JML
                desires to purchase all of the Bao Shinn Shares, in exchange for
                shares in
                the common stock of JML. 

            

    

    

     

    NOW
      THEREFORE, in consideration of the respective covenants, representations,
      warranties and agreements contained in this Agreement, and intending to be
      legally bound, the Parties agree as follows:

     

    1.0           
      RECITALS
      The
      above recitals are incorporated into and shall form part of this
      Agreement.

     

    
      	
              2.0

            	
              DEFINITIONS

            

    

     

    
      	
              2.1
                

            	
              “Agreement”
                means this Share Exchange Agreement and all of its attached exhibits
                and
                schedules; “hereof,” “hereto,” and “hereunder” and similar expressions
                mean and refer to this Agreement and not to any particular Section
                or
                paragraph; “Section,” “paragraph” or “clause” means and refers to the
                specified article, section, paragraph or clause of this
                Agreement;

            

    

     

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    

     

    
      	
              2.2
                

            	
              “Acquired
                Assets” means all right title and interest of Bao Shinn in and to the
                properties, assets and rights of every nature, kind and description,
                tangible and intangible (including goodwill), whether real, personal
                or
                mixed, whether accrued, contingent or otherwise and whether now existing
                or hereinafter acquired primarily relating to or used or held for
                use in
                connection with the business of Bao Shinn;

            

    

    

    
      	
              2.3
                

            	
              “Assumed
                Liabilities” means any and all liabilities, obligations and commitments
                relating exclusively to the Business or the Acquired Assets;
                

            

    

    

    
      	
              2.4
                

            	
              “Bao
                Shinn” has the meaning set forth in the preface above, and for the
                purposes of the representations, warranties, covenants and agreements
                herein, includes all subsidiaries; 

            

    

    

    2.5
       “Bao Shinn Shares” has the meaning set forth in the recitals
      above;

     

    2.6
       “Bao Shinn Shareholders” has the meaning set forth in the preface above.

    

    
      	
              2.7
                

            	
              “Business”
                means the business of selling passenger tickets for a number of airlines
                and providing travel package services and all other business presently
                and
                heretofore carried on by Bao Shinn, to be acquired by JML pursuant
                to this
                Agreement, consisting of the Bao Shinn Shares, the Acquired Assets,
                and
                the Assumed Liabilities;

            

    

     

    
      	
              2.8

            	
              “Closing”
                means the completion of the sale and purchase of the Bao Shinn Shares
                by
                the transfer and delivery of documents of title and the payment of
                the
                purchase price as contemplated in this Agreement;
                

            

    

    

    
      	
              2.9

            	
              “Closing
                Date” means the 31st day of March, 2006, or such other date as the Parties
                may agree as to the date upon which the Closing shall take place;
                

            

    

    

    
      	
              2.10
                

            	
              “Closing
                Time” means 4:00 p.m. Hong Kong time on the Closing Date or such other
                time on the Closing Date as the Parties may
                agree;

            

    

     

    
      	
              2.11

            	
              “GAAP”
                means generally accepted accounting principles, either in Hong Kong
                or the
                United States, as the context requires or as otherwise indicated,
                consistently applied as in effect from time to
                time;

            

    

     

    2.12
       “JML” has the meaning set forth in the preface above; 

    

    
      	
              2.13
                

            	
              “JML
                Shares” means 16,500,000 common shares in the capital stock of JML to be
                issued to the Bao Shinn Shareholders in full payment and satisfaction
                of
                the Purchase Price. The distribution of the JML Shares shall be pursuant
                to the distribution set forth on Schedule 1;

            

    

    

    2.14
       “Purchase Price” shall have the meaning set forth in Section 4.2 below;

    

    2.15
       “SEC” means the United States Securities and Exchange Commission;

    

    
      	
              2.16
                

            	
              “Securities
                Act” means collectively the Securities Act of 1933, as amended, and the
                rules and regulations promulgated
                thereunder;

            

    

    

     3.0 SCHEDULES
      AND EXHIBITS

    

    3.1
      The
      following are the Schedules and Exhibits annexed hereto and incorporated by
      reference and deemed to be part of this Agreement:

    

                    Schedule
      1  - Distribution of Shares of JML Holdings Corp. to Bao Shinn
      Shareholders

                            Schedule
      2  - Audited Financial Statements of Bao Shinn for the years
      ended and Consolidated Financial Statements of JML and Bao Shinn

                            Schedule
      3  - Tenancy Agreement of Bao Shinn

                            Schedule
      4  - Merger Agreement

                            

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

     

    4.0 SALE
      AND PURCHASE

    

    4.1 Share
      Acquisition.
      Subject
      to and upon the terms and conditions set forth in this Agreement, on the Closing
      Date, the Bao Shinn Shareholders will sell to JML, and JML will purchase all
      right, title and interest in and to all classes of shares of Bao Shinn (the
“Bao
      Shinn Shares”) then outstanding.

     

    4.2 Purchase
      Price.
      The
      purchase price payable by JML to the Bao Shinn Shareholders for the Bao Shinn
      Shares is $1,650,000.00 in U.S. currency (the “Purchase Price”) payable on the
      Closing Date by the issuance of 16,500,000 common shares in the capital stock
      of
      JML (the “JML Shares”).

    

    4.3 Registration
      for Resale. Upon completion of the sale and transfer of the Bao Shinn Shares
      to
      JML, JML shall also file a Form SB-2 or similar registration statement with
      the
      SEC covering the sale of up to 2,500,000 shares in the common stock of JML
      held,
      or to be held by current and future shareholders of JML.

    

    4.4 Quotation
      on OTCBB.
      Immediately upon the effectiveness of a registration statement filed with the
      SEC registering a class of securities of JML, JML will apply and take all
      necessary steps to have trades in its shares cleared for quotation on the NASD
      Over-the-Counter Bulletin Board.

    

    4.5  Financing.
      Upon
      quotation of the Bao Shinn Shares on the NASD Over-the-Counter 

    Bulletin
      Board, JML shall complete a registered public offering of a minimum of 1,000,000
      shares and a maximum of 2,000,000 shares of its common stock (the “Public
      Offering”) at an estimated price of USD $0.30 per share for gross proceeds of
      between USD $300,000 and USD $600,000 before commissions. 

    Commissions
      on the Public Offering will be 3.0% of the gross proceeds. JML will file a
      Form
      SB-2 or similar registration statement with the SEC in order to register the
      Public Offering for sale to the public. 

    

    4.6 Closing.
      The
      Closing shall take place at the Closing Time at the offices of Bao Shinn, or
      at
      such other time and place as may be agreed to by Bao Shinn and JML.

     

    5.0 REPRESENTATIONS
      AND WARRANTIES OF EACH SHAREHOLDER 

    

    5.1 Right
      to Sell.
      Each
      Bao Shinn Shareholder, with respect to the Bao Shinn Shares held by such
      shareholder, represents and warrants that they are the sole registered and
      beneficial owner of the Bao Shinn Shares held by them, free and clear of all
      liens, charges, pledges, security interests, demands, adverse claims, rights,
      or
      other encumbrances whatsoever, and no person, firm or corporation other than
      JML
      now or at Closing will have any right, option, agreement or arrangement capable
      of becoming an agreement for the acquisition of any of the Bao Shinn Shares
      held
      by them or any interest therein.

    

    5.2 Due
      Authorization.
      Each
      Bao Shinn Shareholder represents and warrants that such Shareholder is legally
      competent to enter into this agreement, that each such Shareholder has all
      necessary power, authority and capacity to enter into this Agreement and to
      perform the obligations hereunder, that each such Shareholder is entering into
      this Agreement free of duress or other non-disclosed inducement. Each Bao Shinn
      Shareholder represents that they have either sought legal counsel for purposes
      of review and advice concerning this Agreement or have intentionally waived
      such
      legal counsel. 

     

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    

    

    5.3 Valid
      and Binding Obligation.
      This
      Agreement when executed will constitute the legal, valid, and binding obligation
      of each Bao Shinn Shareholder hereunder, enforceable against each Bao Shinn
      Shareholder in accordance with its terms.

    

    5.4 Litigation
      and Claims.
      There
      is no suit, action, litigation, investigation, or administrative, governmental,
      arbitration or other proceeding, including without limitation appeals and
      applications for review, in progress, or to the best knowledge and belief of
      each Bao Shinn Shareholder, pending or threatened against or relating to the
      Bao
      Shinn Shareholder, or affecting its respective properties or business, or
      affecting the right of such Shareholder to enter into this Agreement or perform
      Shareholder’s obligations hereunder.

     

    5.5 Residency.
      Each Bao
      Shinn Shareholder represents and warrants to JML that they are not a resident
      of
      the United States and will not be a resident of the United States at the Time
      of
      Closing, and that they were not in the United States at the time this Agreement
      was signed by such shareholder.

     

    6.0 REPRESENTATIONS
      AND WARRANTIES OF BAO SHINN

    

    6.1
       Due
      Authorization.
      Bao
      Shinn has all necessary corporate power, authority and capacity to enter into
      this Agreement and the agreements and other instruments contemplated herein
      and
      to perform its respective obligations hereunder. The execution and delivery
      of
      this Agreement and the consummation of the transactions contemplated hereunder
      have been, and on the Closing Date will have been, duly authorized by all
      necessary company action on the part of Bao Shinn. Bao Shinn has all necessary
      power, authority and capacity to enter into this Agreement and the agreements
      and other instruments contemplated herein and the consummation of the
      transactions contemplated hereunder. This Agreement when executed constitutes,
      and on the Closing Date will constitute legal, valid and binding obligations
      of
      Bao Shinn, enforceable against Bao Shinn in accordance with its terms.

    

    6.2
       Organization
      and Good Standing.
      Bao
      Shinn is a corporation, duly incorporated, duly organized, validly existing,
      and
      in good standing under the laws of Hong Kong, and has all necessary power,
      authority and capacity to own or lease its property and assets (including,
      without limitation, the Acquired Assets) and to carry on the Business as
      presently conducted by it. Neither the nature of the Business nor the location
      or character of the property owned or leased by Bao Shinn requires Bao Shinn
      to
      be registered, recorded, licensed or otherwise qualified as a foreign
      corporation or to be in good standing in any jurisdiction other than in Hong
      Kong. 

    

    6.3 Financial
      Statements.
      Bao
      Shinn represents and warrants to JML that the unaudited financial statements
      of
      Bao Shinn for the years ended March 31, 2004 and 2005 and for three months
      ended
      June 30, 2005 (the “Financial Statements”), attached hereto as Schedule
      2,
      have
      been delivered to JML, and are prepared in accordance with GAAP and are true,
      correct, and complete and such financial statements present fairly the financial
      condition and the results of opera-tions, changes in equity, and cash flow
      of
      Bao Shinn as at the respective dates of and for the periods referred to in
      such
      financial statements, subject to adjustments that to the Best of Bao Shinn’s
      Knowledge are not material.

    

    6.4
       Assets.
      Bao
      Shinn has good title to all Acquired Assets free and clear of all Liens, except
      liens for current taxes not yet due. Prior to Closing, and on request of JML,
      Bao Shinn will provide any and all true and correct copies of instruments by
      which Bao Shinn holds property and inter-ests, all contracts, all insurance
      policies, opinions, abstracts, and surveys in the possession of Bao Shinn and
      relating to such the ownership or contractual rights to the Acquired Assets.
      

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    

    

    6.5 No
      Undisclosed Liabilities.
      Except
      to the extent reflected or reserved against in the Financial Statements
      (including the notes thereto), or incurred subsequent to the date
      thereof,
      Bao
      Shinn
      does not have any material outstanding indebtedness or any material liabilities
      or obligations (whether accrued, determinable, absolute, contingent or
      otherwise). 

    

    6.6 Taxes.
      Bao
      Shinn has filed or caused to be filed, on a timely basis since inception, all
      federal, municipal or local tax returns that are or were required to be filed
      by
      or with respect to any of them, either separately or as a member of a group,
      pursuant to applicable legal requirements. All tax returns filed by (including
      any on a consolidated basis) Bao Shinn are true, correct, and complete.

     

    

    6.7 Litigation
      and Claims.
      There
      is no suit, action, litigation, labour grievance or complaint, investigation,
      or
      administrative, governmental, arbitration or other proceeding, in progress,
      or
      to the best knowledge and belief of Bao Shinn pending or threatened against
      or
      relating to Bao Shinn, or affecting its respective properties or the Business,
      or affecting the Acquired Assets, or affecting the right of JML to enter into
      this Agreement or perform JML’s obligations hereunder.

    

    6.8 Leases.
      Bao
      Shinn is not a party to or bound by any leases of real property or agreements
      in
      the nature of leases of real property, or agreements to enter into such leases,
      other than those referred to in Schedule 3.
      All
      rental and other payments required to be paid by Bao Shinn pursuant to such
      leases or agreements have been duly paid and Bao Shinn is not otherwise in
      default in meeting their obligations under any such leases or agreements. No
      consent of any parties to such leases, licenses or agreements (other than Bao
      Shinn) is required by reason of the transactions contemplated
      hereby.

    

    6.9 Employees
      and Employment Contracts.
      There
      are set forth in Schedule
      4
      the
      names and titles of all the directors and officers of Bao Shinn, and of all
      personnel employed or engaged in the Business, together with particulars of
      the
      material terms and conditions of employment or engagement of such persons,
      including rates of remuneration, benefits and positions held. 

    

    6.10
       No
      Guarantees.
      Bao
      Shinn has not given or agreed to give, or are a party or bound by, any
      indemnity, or any guarantee of indebtedness or other obligations of third
      parties or any other commitment by which Bao Shinn or the Business is or is
      contingently responsible for such indebtedness or other
      obligations.

    

    7.0 REPRESENTATIONS
      OF JML

    

    7.1
       Due
      Authorization.
      JML has
      all necessary corporate power, authority and capacity to enter into this
      Agreement and the agreements and other instruments contemplated herein and
      to
      perform its respective obligations hereunder. This Agreement when executed
      constitutes, and on the Closing Date will constitute legal, valid and binding
      obligations of JML, enforceable against JML in accordance with its terms.

    

    7.2
       Organization
      and Good Standing.
      JML is
      a corporation, duly incorporated in September of 2005, duly organized, validly
      existing, and in good standing under the laws of Nevada. JML will deliver to
      Bao
      Shinn on request, prior to Closing, copies of its Organizational Documents
      as
      currently in effect.

    

    7.3 Assets
      and Liabilities.
      JML
      represents and warrants to Bao Shinn that JML is in the business of seeking
      an
      acquisition target and completing an acquisition thereof and as such has no
      assets or liabilities that would materially affect the business of Bao Shinn
      upon closing of the transactions contemplated hereby. 

    

    7.4
       Share
      Issuances.
      As at
      the date of this Agreement the issued and outstanding share capital of JML
      consists of 5,000,000 shares of common stock issued at USD $0.01 per share.
      These shares are subject to restrictions on resale pursuant to U.S. Federal
      securities laws and may only be resold in accordance with such laws, including
      pursuant to an effective registration statement. These shares are subject to
      restrictions on resale pursuant to U.S. Federal securities laws. The proceeds
      to
      JML from the sale of these shares will be applied towards the expenses incurred
      or to be incurred in connection with the transactions contemplated in this
      Agreement.

     

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    

    

     

    7.5 Litigation
      and Claims.
      There
      is no suit, action, litigation, labour grievance or complaint, investigation,
      or
      administrative, governmental, arbitration or other proceeding in progress,
      pending or threatened against or relating to JML.

    

    7.6 Full
      Disclosure.
      No
      representation or warranty of JML in this Agreement contains any untrue
      statement or omits to state a material fact. 

    

    7.7 Officers,
      Directors and Employees.
      JML has
      one officer and director, namely Kevin Polos, and has no employees.

    

    
      	
              8.0

            	
              CONDITIONS
                PRECEDENT TO THE PERFORMANCE BY JML AND BAO SHINN OF THEIR OBLIGATIONS
                UNDER THIS AGREEMENT

            

    

    

    

    8.1 JML’s
      Conditions.
      The
      obligation of JML to complete the purchase of the Bao Shinn Shares hereunder
      shall be subject to the satisfaction of, or compliance with, at or before the
      Closing Time, each of the following conditions precedent (each of which is
      hereby acknowledged to be inserted for the exclusive benefit of JML and may
      be
      waived by JML in whole or in part):

     

    (a)
      Due
      Diligence Review.
      The
      completion by JML of, to its satisfaction acting reasonably, a due diligence
      review of the affairs and business of Bao Shinn, such review to concluded on
      or
      before December 31, 2005, and all matters arising therefrom having been resolved
      prior to the Closing Time.

     

    (b) Truth
      and Accuracy of Representations of Bao Shinn at Closing Time.
      All of
      the representations and warranties of Bao Shinn and the Bao Shinn Shareholders
      made in or pursuant to this Agreement shall be true and correct in all material
      respects as at the Closing Time and with the same effect as if made at and
      as of
      the Closing Time (except as such representations and warranties may be affected
      by the occurrence of events or transactions expressly contemplated and permitted
      hereby).

     

    (c) Performance
      of Obligations.
      Bao
      Shinn shall have complied with and performed in all respects its obligations,
      covenants and agreements herein.

     

    (d)
      Approvals.
      Bao
      Shinn’s Board of Directors, by proper and sufficient vote respectively, shall
      have approved this Agreement and the transactions contemplated
      hereby.

     

     

    8.2 Bao
      Shinn’s Conditions.
      The
      obligation of Bao Shinn to complete the sale of the Acquired Assets hereunder
      shall be subject to the satisfaction of, or compliance with, at or before the
      Closing Time, each of the following conditions precedent (each of which is
      hereby acknowledged to be inserted for the exclusive benefit of Bao Shinn and
      may be waived by Bao Shinn in whole or in part):

     

    (a) Truth
      and Accuracy of Representations of JML at Closing Time.
      All of
      the representations and warranties of JML made in this Agreement shall be true
      and correct in all material respects as at the Closing Time and with the same
      effect as if made at and as of the Closing Time (except as such representations
      and warranties may be affected by the occurrence of events or transactions
      expressly contemplated and permitted hereby).

     

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    

    

    

    9.0 COVENANTS
      OF JML AND BAO SHINN

    

    9.1 Covenants
      of Bao Shinn.
      Bao
      Shinn covenants and agrees to do the following:

     

    (a)  Conduct
      Business in Ordinary Course.
      Except
      as otherwise contemplated or permitted by this Agreement, the Shareholders
      shall
      cause Bao Shinn during the period from the date of this Agreement to the Closing
      Time, to conduct the Business in the ordinary and usual course thereto and
      not,
      without the prior written consent of JML, to enter into any transaction or
      do
      any thing which, if effected before the date of this Agreement, would constitute
      or would cause a material breach of the covenants, representations and
      warranties contained herein. On Closing, Bao Shinn shall provide JML with
      updated financial statements, which can be management prepared, which shall
      comprehensively reflect all material changes and the financial position of
      Bao
      Shinn from December 31, 2002 up to the date of this Agreement.

    

    (b) Financial
      Statements.
      Bao
      Shinn will provide JML with audited financial statements prepared in accordance
      with U.S. GAAP and SEC filing requirements for a Form SB-2 registration
      statement on or before December 31, 2005 (Subject to change).

    

    (c) Correctness
      of Representations and Warranties.
      The Bao
      Shinn Shareholders and Bao Shinn shall cause each of the covenants,
      representations and warranties of Bao Shinn contained herein, including, without
      limitation, Section 6.0, to remain true and correct until and at each of the
      Closing Date and the Closing Time.

    

    (d) No
      Encumbrances.
      Each
      Bao Shinn Shareholder shall deliver to JML all right, title and interest in
      the
      Bao Shinn Shares, free and clear of all mortgages, liens, charges, security
      interests, adverse claims, pledges, demands, rights and other encumbrances
      of
      any nature or kind.

    

    (e) Board
      Approval.
      Bao
      Shinn shall obtain the adoption and approval of this Agreement and the
      transactions contemplated thereby from its Board of Directors or as otherwise
      required by British Columbia Law.

    

    9.2 Covenants
      of JML.
      JML
      covenants and agrees that JML shall do the following:

     

    (a) Correctness
      of Representations and Warranties.
      JML
      shall cause each of the covenants, representations and warranties of JML
      contained herein to remain true and correct until and at each of the Closing
      Date and the Closing Time.

    

    (b) Board
      Approval.
      JML
      shall obtain the ratification, adoption and approval of this Agreement and
      the
      stock issuances and transactions contemplated thereby from its Board of
      Directors or as otherwise required by Nevada Law.

     

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    

    

    10. CLOSING
      

    

    10.1 Date
      and Location of Closing.
      The
      Closing of the transactions contemplated in this Agreement shall occur no later
      than 4:00p.m. time on March 31, 2006, at the offices of Bao Shinn, or such
      other
      date and location agreed to by Bao Shinn and JML.

    

    10.2 Closing
      Deliveries of Bao Shinn.
      At the
      Time of Closing, Bao Shinn and the Bao Shinn Shareholders, shall deliver the
      JML:

     

    
      	
              (a)  

            	
              share
                certificates representing the Bao Shinn Shares duly endorsed for
                transfer
                to JML;

            

    

    

    
      	
              (b)  

            	
              certified
                copies of resolutions of the directors of Bao Shinn authorizing and
                approving the transfer of the Bao Shinn Shares, registration of the
                Bao
                Shinn Shares in the name of JML, the issuance of a new share certificate
                in the name of JML representing the Bao Shinn Shares, and entry of
                the
                name and address of JML into the register of members of the Company;
                

            

    

    

    
      	
              (c)  

            	
              Certified
                copies of resolutions of the directors of Bao Shinn as are to be
                passed to
                authorize the execution, delivery and implementation of this Agreement
                and
                all related transactions and
                documents;

            

    

    

    
      	
              (d)  

            	
              Consents
                to act as a directors and officers of JML of 2 or more directors
                and
                officers nominated by Bao Shinn.

            

    

    

    10.3 Closing
      Deliveries of JML.
      At the
      Time of Closing, JML shall deliver to Bao Shinn the following:

    

    
      	
              (a)  

            	
              share
                certificates representing the JML Shares in the names of the Bao
                Shinn
                Shareholders in the amounts disclosed in Schedule
                2.15;

            

    

    

    
      	
              (b)  

            	
              certified
                copies of resolutions of the director(s) of JML authorizing and approving
                the issuance of the JML Shares, registration of the Bao Shinn Shareholders
                on the register of members of JML, and the issuance of the new share
                certificates representing such JML Shares;

            

    

    

    
      	
              (c)  

            	
              all
                corporate records and books of account of JML, including without
                limitation, the minute books;

            

    

    

    
      	
              (d)  

            	
              certified
                copies of such resolutions of the director(s) of JML as are to be
                passed
                to authorize the execution, delivery and implementation of this Agreement
                and of all related transactions and documents;

            

    

    

    
      	
              (e)  

            	
              certified
                copies of resolutions of the director(s) of JML appointing the nominees
                of
                Bao Shinn as officers and directors effective upon Closing;
                and

            

    

    

    
      	
              (f)  

            	
              the
                signed resignations of each director and officer of JML.
                

            

    

     

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    

    

     

    11.0 ADDITIONAL
      TERMS

    

    

    11.1 Survival
      of Representations, Warranties and Covenants of Bao Shinn.
      The
      representations, warranties and covenants of Bao Shinn contained in this
      Agreement or in any agreement, certificate or any other document delivered
      or
      given pursuant to this Agreement shall survive the completion of the
      transactions contemplated by this Agreement and, notwithstanding such completion
      or any investigation made by or on behalf of JML, shall continue in full force
      and effect for the benefit of JML for a period of 1 year from the Closing
      Date.

    

    11.2 Survival
      of Representations, Warranties and Covenants of JML.
      The
      covenants, representations, and warranties of JML contained in this Agreement
      or
      in any agreement, certificate or any other document delivered or given pursuant
      to this Agreement shall survive the completion of the transactions contemplated
      by this Agreement and, notwithstanding such completion or any investigation
      made
      by or on behalf of Bao Shinn, shall continue in full force and effect for the
      benefit of Bao Shinn for a period of 1 year from the Closing Date. 

    

    11.3 Enurement
      and Assignment.
      This
      Agreement shall be binding upon and enure to the benefit of the Parties named
      herein and their respective successors and permitted assigns. No Party may
      assign either this Agreement or any of its rights, interests, or obligations
      contained in this Agreement without the prior approval of the other
      Parties.

    

    11.4
       Whole
      Agreement.
      This
      Agreement constitutes and contains the entire agreement of the Parties, and
      supersedes any and all prior negotiations, correspondence, understandings,
      letters of intent and agreements between the Parties.

    

    11.5
       Notice.
      Any
      notice, request, demand, claim, instruction, or other document to be given
      to
      any party pursuant to this Agreement shall be in writing delivered personally
      or
      sent by mail, registered or certified, postage fully prepaid, as
      follows:

     

    If
      to Bao
      Shinn, to the following address:

    

    Bao
      Shinn
      International Express Ltd.

    Flat
      A
& B 8/F 8 Hart Avenue Tsim Sha Tsui

    Kowloon,
      Hong Kong.

    Attn:
      Benny Kan

    

    If
      to
      JML, to the following address,

    JML
      Holdings, Inc.

    5398
      Jamestown Road, San Diego, CA 92117

    USA

    Attn:
      Kevin Polis

    

    If
      to
      Shareholders, to the following address,

    The
      Shareholders of Bao Shinn

    c/o
      Bao
      Shinn International Express Ltd

    at
      the
      address above.

    Attn:
      Happy Pang

    

    

    Any
      party
      may give any notice, request, demand, claim, instruction, or other document
      under this section using any other means (including expedited courier,
      facsimile, ordinary mail, or electronic mail), but no such notice, request,
      demand, claim, instruction, or other document shall be deemed to have been
      duly
      given unless and until it actually is received by the individual for whom it
      is
      intended. Any party may change its address for purposes of this section by
      giving notice of the change of address to the other party in the manner provided
      in this section.

    

    11.6 Validity.
      Any term
      or provision of this Agreement that is invalid or unenforceable in any situation
      in any jurisdiction shall not affect the validity or enforceability of the
      remaining terms and provisions hereof or the validity or enforceability of
      the
      offending term or provision in any other situation or in any other
      jurisdiction.

     

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    

    

    11.7 Time
      of Essence.
      With
      regard to all dates and time periods set forth or referred to in this Agreement,
      time is of the essence.

    

    11.8 Signatures.
      This
      Agreement may be executed in any number of counterparts, and delivered by
      facsimile, each of which shall be deemed an original but all of which together
      shall constitute one and the same instrument, and in making proof hereof it
      shall not be necessary to produce or account for more than one such counterpart.
      

    

    11.9 Applicable
      Law.
      This
      Agreement shall be construed in accordance with its terms and the laws of the
      United States.

    

     

    11.10 Exhibits
      and Schedules.
      The
      exhibits and schedules identified in this Agreement are incorporated herein
      by
      reference and made a part hereof.

     

    11.11 Currency.
      Unless
      otherwise noted, all dollar amounts herein are in United States
      currency.

    

    

    

    12.0 SIGNATURES

    

    IN
      WITNESS WHEREOF, this Agreement has been signed by each of the Parties effective
      the date noted above:

    

     

    JML
      HOLDINGS, INC.      

     

    

    /s/
      Kevin A. Polis       

    Authorized
      Signatory     

    

    

    

    Bao
      Shinn International Express Ltd.

     

    /s/
      Ricky Chiu    

    Authorized
      Signatory

    

    

    

    The
      Shareholders of Bao Shinn International Express Ltd.

    

    

    /s/
      Ricky Chiu                                               
      /s/
      Wong Yun Leung  

    Bao
      Shinn
      Express Company
      Ltd                   
Wong Yun Leung

     

      

    /s/
      Kan Pan Hung                                    
       /s/
      Chiu Lin Chiu Luan  

    Kan
      Pan
      Hung                                                 
Chiu Lin Chiu Luan

    

    

    /s/
      Lam In Wai                                           
       /s/
      Pang Hoi Ping  

    Lam
      In
      Wai                                                        Pang
      Hoi Ping

     

     

    
      
         

      

      
        10Exhibit
10.7

        AMENDED AND RESTATED EMPLOYMENT
AGREEMENT

This AMENDED AND
RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) dated as of January 25, 2006
constitutes an amendment and restatement in its entirety of that EMPLOYMENT
AGREEMENT, dated as of March 18, 2005, between TRC Companies, Inc., a Delaware
Corporation (the “Company”) and Christopher P. Vincze (the “Executive”).

1.             Effective Date and Employment
Term.

(a)           Effective
Date.  This Agreement is effective as
of March 18, 2005 (the “Effective Date”).

(b)           Employment
Term.  The initial term of the
Executive’s employment under this Agreement commenced on May 2, 2005 (the “Start
Date”), and shall now terminate on December 31, 2008 (the “Initial Term”),
unless sooner terminated pursuant to Section 4.  Upon the expiration of such initial term, it
is anticipated that Executive will continue as an employee-at-will upon terms
and conditions generally available to individuals at his level in the Key
Person Group of the Company, subject, however, to the provisions of Subsections
4 (d) and 4 (e) hereof.  The initial term
and any successive term shall hereinafter be referred to as the “Employment
Term.”

2.             Position, Reporting, and Other
Activities.

(a)           Position.  The Executive was initially employed by the
Company as its Chief Operating Officer and effective February 1, 2006 became
President and Chief Executive Officer of the Company in accordance with the
terms and conditions herein.  The
Executive shall devote his full professional time and attention (except for
vacation, sick leave, and other excused leaves of absence) to the performance
of the services customarily incident to such office, and of such other duties
as may be reasonably assigned to the Executive from time to time by the Company’s
Board of Directors.  The Company will
provide office facilities, secretarial, and clerical support consistent with
customary practices of the Company.

(b)           Reporting.  During the Employment Term, the Executive
shall be required to report to the Board of Directors.

(c)           Other Activities.  Except upon the prior written consent of the
Board of Directors of the Company (the “Board”), during the Employment Term,
the Executive will not: (i) accept any other employment; or (ii) engage,
directly or indirectly, in any other business activity (whether or not pursued
for pecuniary advantage) that is competitive with, or that places him in a
competing position to, the Company. 
Personal passive investments and personal business affairs not inconsistent
with this Agreement, or teaching, writing or publicly speaking are permitted,
so long as these activities do not interfere or conflict with the Executive’s
duties hereunder.

3.             Compensation and Other Benefits.

(a)           Base Salary.  In consideration of the services to be
rendered hereunder, the Executive shall be paid a base salary of $297,500.00
per year, payable in accordance with the Company’s payroll practices in effect
during the course of this Agreement. 
Effective February 1, 2006, Executive’s salary shall increase to
$400,000.00 per year.  The compensation
payable under this Section 3(a) shall be Executive’s “Base Salary” hereunder.

(b)           Initial Bonuses.  Executive shall be paid an initial bonus of
$50,000 on July 1, 2005 and a bonus of $37,500 on the date hereof.

(c)           Annual Bonuses.

(I)            Bonus.  The Executive shall participate in the
Company’s Bonus Plan for senior management and be given consideration
thereunder in accordance with Executive’s role in the Company.  It is generally anticipated that, except for
any bonuses awarded to executive officers for extraordinary performance,
Executive’s bonus will be the highest awarded to any executive officer of the
Company, subject to Compensation Committee Approval.

(II)           Periodic
Options.  The Executive will be
eligible to receive stock options under the Company’s Restated Stock Option
Plan and will be given consideration thereunder in accordance with Executive’s
role in the Company.  It is generally
anticipated that, except for any awards made to executive officers for
extraordinary performance, Executive’s option grant will be the highest amount
awarded to any executive officer of the Company, subject to Compensation
Committee Approval.

(d)           Benefits.  Executive shall have the right to participate
in and to receive benefits from all present and future life, vacation,
accident, disability, medical, pension, and savings plans and all similar
benefits made available generally to executives of the Company.  The amount and extent of benefits to which
the Executive is entitled shall be governed by any applicable benefit plan, as
it may be amended from time to time. 
Executive shall receive no less than three (3) weeks paid vacation each
year which shall accrue if not used in any year and be paid to Executive or
carried forward to subsequent years consistent with Company policy.  The Company shall also carry D&O
Liability Insurance coverage for the benefit of its officers and directors
including Executive.

(e)           Automobile Allowance.  During the Employment Term, the Company shall
provide the Executive with an automobile allowance of $700 per month to be
increased consistent with policies applicable to other executives of the
Company.  Executive will also receive a
Company gasoline credit card pursuant to its standard practice for officers.

(f)            Expenses.  The Company shall reimburse the Executive for
reasonable travel and other business expenses incurred by the Executive in the
performance of his duties hereunder in accordance with the Company’s general
policies, as they may be amended from time to time during the course of this
Agreement including, but not limited to, the cost of Executive’s Country Club
expenses up to $10,000 per year.

(g)           Options.  As of March 18, 2005, the Company granted to
the Executive ten-year options to purchase 60,000 shares (the “60,000 Options”)
of the Company’s common stock, par value $0.01 per share (the “Options”),
pursuant to the Company’s Restated Stock Option Plan (the “Plan”).  The exercise price of such 60,000 Options was
the closing price of the Company’s common stock on April 29, 2005 of $13.82 per
share.  In the event the Executive’s
employment with the Company is terminated, the Executive will only be permitted
to exercise vested Options (determined pursuant to the Vesting Schedule set
forth herein) within the ninety (90) day period following such
termination.  The Options will vest in
equal one-third increments upon the date of grant and on the next two
anniversaries of such grant, and to the extent unvested, shall vest in their
entirety upon a Change of Control, as defined, or upon termination of
employment pursuant to Subsections 4(d) or 4(e) hereof (the “Vesting Schedule”).  In addition, the Company hereby conveys to
Executive 15,000 shares of TRC common stock (the “Stock”).  The Stock shall vest pursuant to the Vesting
Schedule.  The Stock will be restricted
and may only be sold upon a valid registration thereof or under an exemption to
such registration pursuant to applicable law. 
The fair market value of the Stock shall be determined as of February
25, 2006 in accordance with a filing to be made by Executive pursuant to an
election made by Executive pursuant to Section 83(b) of the Internal Revenue
Code.  The options and shares shall be
duly noted on the Company’s books and records.

4.             Termination of Employment.

(a)           By Death.  If the Executive dies prior to the expiration
of the Employment Term, his bonuses pursuant to Section 3(c) (if any), and
accrued but unused vacation will be prorated through the day of his death and
shall be paid to his beneficiaries or estate within thirty (30) days of the

Executive’s death;
provided that the manner and time frame in which the bonuses will be paid shall
be pursuant to Section 4(f).  In
addition, Executive agrees to enroll in the Company’s life insurance plan, and
Company will provide a benefit to Executive’s estate equal to the amount, if
any, such life insurance benefit is less than Executive’s Annual Base Salary
hereunder.  Thereafter, the Company’s
obligations hereunder shall terminate.

(b)           By Disability.  If the Executive becomes “Permanently
Disabled” (as defined below) prior to the expiration of the Employment Term,
then the Company shall be entitled to terminate his employment, subject to the
requirements of applicable law, and the Executive shall be entitled to receive
disability benefits in accordance with any applicable disability policy
maintained by the Company as of the date of such disability, in which policy
Executive agrees to enroll.  In the event
of such termination, the Executive will be paid an amount, if any, by which
amounts paid under such disability policy are less than Executive’s Annual Base
Salary hereunder, and his bonuses pursuant to Section 3(c) (if any) will be
prorated through the date of termination and paid to him on the date of
termination.  Additionally the Executive
shall receive a cash lump sum payment on the date of termination for accrued
but unused vacation for the year of termination, and thereafter the Company
shall have no further obligations to the Executive hereunder other than to
provide the Executive with the benefits as set forth in this subparagraph.  For the purposes of this subparagraph, the
Executive shall be deemed “Permanently Disabled” when, and only when, the
Company determines, after consultation with the Executive’s physician, that the
Executive suffers a physical or mental disability that prevents the Executive
from performing the essential duties of his position with reasonable
accommodations as may be required by law: (i) for a period of one hundred
twenty (120) consecutive days; or (ii) for an aggregate of one hundred fifty
(150) business days in any twelve (12) month period.

(c)           By the Company For Cause.  If the Company terminates the Executive for “Cause”
(as defined below), then the Company shall pay to the Executive within ten (10)
days his accrued Base Salary and accrued but unused vacation plus all business
expenses and the car allowance through the date of such termination, and
thereafter the Company shall have no obligations to the Executive hereunder.  For purposes of this Agreement, “Cause” shall
mean: (i) any act or omission that constitutes a material breach by the
Executive of any of his obligations under this Agreement, or under any other
material agreement with, or material written policy of the Company, which act or
omission is not cured within thirty (30) days of the Company providing the
Executive with notice of the act, omission, or failure deemed to constitute
Cause; (ii) the failure or refusal by the Executive to follow any lawful
reasonable written direction of the Board of Directors, which failure or
refusal is not cured within thirty (30) days of the Company providing the
Executive with reasonably detailed written notice of the failure or refusal
deemed to constitute Cause; (iii) the conviction of the Executive of a felony
or a crime involving moral turpitude, or the perpetration by the Executive of a
fraud; or (iv) any other willful act or omission by the Executive, which is or
will be materially injurious to the financial condition or business reputation
of, or is otherwise materially injurious to, the Company, which act or omission
is not cured within thirty (30) days of the Company providing the Executive
with reasonably detailed written notice of the act or omission deemed to
constitute Cause.

(d)           By the Executive For Good Reason.  The Executive may terminate, without
liability, the Employment Term for “Good Reason” (as defined below) upon
advance written notice of thirty (30) business days to the Company if such
circumstance claimed to constitute Good Reason is not cured within such 30-day
period.  Within ten (10) days after
termination, the Company shall then pay to the Executive a lump sum payment
equal to one times his Annual Base Salary to which he is entitled pursuant to
Section 3(a).  In addition, the Company
shall pay to the Executive within ten (10) days of termination his accrued Base
Salary, accrued but unused vacation, outstanding business expenses, and
pro-rated bonuses pursuant to Section 3(c) (if any) through the date of such
termination. The Company will also provide the Executive with continued
coverage under the Company’s benefit plans and the benefits described in
Sections 3(d), 3(e) and 3(f) herein for a period of one (1) year or at
Executive’s option solely with respect to automobile and related expenses and
country club memberships a lump sum payment in such amount equal to said
benefits for a twelve (12) month period to be paid on the date of
termination.  Notwithstanding anything
herein to the contrary, if such coverage cannot be continued to the Executive
after such termination of employment, the Company shall, within ten (10) days
of such termination, pay the 

Executive in a lump sum
an amount equivalent to the value of such coverage.  Thereafter, the Company’s obligations
hereunder shall terminate.  For purposes
of this Agreement, Good Reason shall exist if: 
(i) there is a permanent assignment to the Executive of a role
materially inconsistent with, or which constitutes a material adverse
diminution in, the Executive’s position, duties, responsibilities, or status
with the Company, or a material adverse diminution in the Executive’s reporting
responsibilities, title, or offices; or (ii) there is a material breach by the
Company of this Agreement or any other material agreement between the Company
and the Executive or (iv) Executive is required to relocate his principal place
of employment to a location outside a radius of 50 miles from Company’s
offices, in Lowell, Massachusetts headquarters.

(e)           By the Company other than by
Reason of Death, Disability, or Cause. 
If the Company terminates the Executive’s employment for any reason
other than death, disability, or Cause, the Company shall pay to the Executive
on the date of termination a lump sum payment equal to the greater of (i) the
compensation due Executive under this Agreement for the remainder of the
Initial Term if terminated during the Initial Term but not exceed 24 months; or
(ii) one (1) year of Base Salary.  In
addition, the Company shall pay to the Executive his accrued Base Salary,
accrued but unused vacation, and pro-rated bonuses pursuant to Section 3(c) (if
any) through the date of such termination plus reimbursement for all business
expenses.  Further, the Company shall pay
all of the benefits described in Sections 3(d), 3(e) and 3(f) herein for the
period described in the first sentence of this Subsection 4(e) following such
termination or at Executive’s option solely with respect to automobile and
related expenses and country club memberships in a lump sum payment equal to
such amount to be paid on the date of termination.  Notwithstanding anything herein to the
contrary, if such coverage cannot be continued to the Executive after such
termination of employment, the Company shall, within ten (10) days of such
termination, pay the Executive in a lump sum an amount equivalent to the value
of such coverage.  Thereafter, the
Company’s obligations hereunder shall terminate.

(f)            Bonus Calculation.  The pro rata bonuses pursuant to Section 3(c)
payable to the Executive pursuant to Section 4(a), (b), (d), or (e) shall
include any unpaid bonuses for the prior fiscal year.  The pro rata bonuses for the fiscal year in
which the termination occurs will be calculated at the end of the fiscal year in
question according to the following method. 
The Company and/or Board shall determine the amount that would have been
paid to the Executive as if he had remained employed through the end of the
fiscal year and multiply that amount by the number of days of such fiscal year
during which the Executive was employed by the Company divided by 365 days.

5.             Proprietary Information.

(a)           Defined.  “Proprietary Information” is all proprietary,
secret, or confidential information pertaining to the business of the Company.

(b)           General Restrictions on Use.  The Executive agrees to hold all Proprietary
Information in strict confidence and trust for the sole benefit of the Company,
and not, directly or indirectly, to disclose, use, copy, publish, summarize, or
remove from the Company’s premises any Propriety Information except:  (i) during the Employment Term to the extent
necessary to carry out the Executive’s responsibilities under this Agreement;
(ii) to the extent that such Proprietary Information is generally available to
the public other than as a result of disclosure by the Executive; and (iii)
after termination of the Employment Term as specifically authorized in writing
by the Board.

6.             No Assignment.

(a)           Neither this Agreement nor any right
or interest hereunder shall be assignable by the Executive, his beneficiaries,
or legal representatives without the Company’s prior written consent; provided
that nothing in this subsection 6(a) shall preclude the Executive from
designating a beneficiary to receive, upon his death, any benefit payable
hereunder, or the executors, administrators, or other legal representatives of
the Executive’s estate from assigning any rights hereunder to the person or
persons entitled thereto.

(b)           Except as otherwise required by law,
without the Company’s prior written consent, no right to receive payments under
this Agreement shall be subject to anticipation, commutation, alienation, sale,
assignment, encumbrance, charge, pledge, or hypothecation, or to exclusion,
attachment, levy, or similar process or assignment by operation of law, and any
attempt, voluntary or involuntary, to effect any such action shall be null,
void, and of no effect.

(c)           Company agrees that in any Change of
Control the terms of this Agreement will survive and will be assumed by any
successor to Company in such Change of Control.

7.             Change of Control.  For purposes of this Agreement, Change of
Control shall mean (i) the merger or consolidation of Company with another
entity, as a result of which Company will not be the surviving entity; (ii) the
sale of all or substantially all of Company’s assets or all or substantially
all of the assets of Company’s wholly-owned subsidiaries; or (iii) the
acquisition, by an entity, person or group of beneficial ownership (as defined
in Rule 13d-3 under the Securities and Exchange Act of 1934) of the capital
stock of Company if, immediately after such acquisition, such entity, person or
group is entitled to exercise more than 25% of the outstanding voting power of
all capital stock of the Company entitled to vote at elections of directors.

8.             Non-Interference.  Executive agrees that during any period for
which or related to which Executive is receiving payments pursuant to Section 4
hereof, Executive will not, without the prior written consent of the Company,
directly or indirectly, solicit, induce or attempt to solicit or induce any
employee, agent or other representative or associate of the Company, to
terminate its relationship with the Company or in any way interfere with such a
relationship.

9.             Notices.  All notices, requests, claims, demands, and
other communications under this Agreement shall be in writing and shall be
deemed given if delivered personally or sent by overnight courier (providing
proof of delivery) to the parties at the following addresses (or at such
address for a party as shall be specified by like notice):

If to the Company

TRC Companies, Inc.

5 Waterside Crossing

Windsor, Connecticut 06095

Attn: 
General Counsel

 

If to the Employee:

Christopher P. Vincze

1 Eisenhaure Lane

North Reading, Massachusetts 01864

 

With a copy to:

 

Frank A. Segall

Burns & Levinson, LLP

125 Summer Street

Boston, Massachusetts 02110

 

10.           Entire Agreement.  The terms of this Agreement are intended by
the parties to be the final expression of their agreement with respect to the
employment of the Executive by the Company and may not be contradicted by
evidence of any prior or contemporaneous agreement.  The parties further intend that this
Agreement shall constitute the complete and exclusive statement of its terms
and that no extrinsic evidence whatsoever may be introduced in any judicial,
administrative, or other legal proceeding involving this Agreement.

11.           Amendments; Waivers.  This Agreement may not be modified, amended,
or terminated except by an instrument in writing, signed by the Executive and
by a duly authorized representative of the Company other than the
Executive.  By an instrument in writing
similarly executed, either party may waive compliance by the other party with
any provision of this Agreement that such other party was or is obligated to
comply with or perform; provided that such waiver shall not operate as a waiver
of, or estoppel with respect to, any other or subsequent failure.  No failure to exercise and no delay in
exercising any right, remedy, or power hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise of any right, remedy, or
power hereunder preclude any other or further exercise thereof, or the exercise
of any other right, remedy, or power provided herein, or by law or in equity.

12.           Confidentiality.  The Executive agrees that the terms and
conditions of this Agreement are confidential and shall not be disclosed by the
Executive to any third parties, other than the Executive’s lawyers and other
professional advisors, unless such disclosure is required by law.

13.           Governing Law.  The validity, interpretation, enforceability,
and performance of this Agreement shall be governed by and construed in
accordance with the law of the State of Massachusetts without giving effect to
its conflict of laws principles.

14.           Executive Acknowledgment.  The Executive acknowledges:  (i) that he has consulted with or has had the
opportunity to consult with independent counsel of his own choice concerning
this Agreement and has been advised to do so by the Company; and (ii) that he
has read and understands the Agreement, is fully aware of its legal effect, and
has entered into it freely based on his own judgment.

15.           Binding Effect.  This Agreement shall be binding upon and
shall inure to the benefit of the Company and its respective successors and
assigns, but the rights and obligations of the Executive are personal and may
not be assigned or delegated without the Company’s prior written consent.

16.           Arbitration.  Any dispute or controversy between the parties
arising out of or under this Agreement, the Executive’s employment with the
Company, or the termination thereof, including without limitation, claims under
any federal, state, or local statute preventing discrimination, shall not be
decided in court, but instead shall be submitted to final, binding arbitration
before the American Arbitration Association (the “AAA”) in Boston,
Massachusetts.  The National Rules for
Resolution of Employment Disputes shall be used by the AAA to resolve any
disputes between the parties.  Each party
shall bear its own expenses arising under this arbitration provision.

17.           Legal Fees.  The Company shall pay all legal fees plus and
disbursements incurred by the Executive in connection with the negotiation and
preparation of this Agreement not to exceed $20,000.

The parties have duly
executed this Agreement as of the date first written above.

	
  .

  	
  TRC COMPANIES, INC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/ Edward W. Large

  
	
   

  	
   

  	
   

  	
  Name: Edward W.
  Large

  
	
   

  	
   

  	
   

  	
  Title: Chairman,
  Compensation Committee

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  EXECUTIVE:

  
	
   

  	
   

  
	
   

  	
   

  	
   

  	
  /s/ Christopher
  P. Vincze

  
	
   

  	
   

  	
   

  	
  Christopher P.
  Vincze

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