Document:

Exhibit
10.3

 

REAL ESTATE GROUND LEASE

By and Between

DIAMOND JO, LLC,

an Iowa limited liability company

and

DUBUQUE COUNTY HISTORICAL SOCIETY

 

 

 

 

 

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THIS REAL  ESTATE GROUND LEASE is made as of the ____ day of                                                  ,
2006, by and among Diamond Jo, LLC, an Iowa limited liability company (“Tenant”)
and the Dubuque County Historical Society (the “Landlord”).

SECTION
1.  DEFINITIONS

1.1 Agreements.  As used herein the term Agreements shall mean
the Offer to Purchase Real Estate, Acceptance and Lease by and between the
parties attached hereto as Exhibit A and any other agreements by and between
the parties related to the subject matter of this Lease.  Defined terms not referenced below shall have
the meaning set forth in the Agreements.

1.2 Commencement Date.  As used herein, the term “Commencement
Date” shall mean thirty (30) days after the opening to the public of the Moored
Barge Facility.

 1.3
Improvements.  As used herein,
the term “Improvements” shall mean the Portside Building and all improvements,
structures, buildings, interior improvements, landscaping, paving, pipes,
conduits, roads, walkways, fixtures, fencing, on-site utility lines, and all
apparatus, machinery, devices, fixtures, appurtenances, and equipment, and all
alterations and additions thereto and replacements thereof which may be erected
or installed on the Premises by Tenant after the Commencement Date of this
Lease, regardless of how such Improvements are affixed to the Premises.

1.4 Landlord’s Estate.  As used herein, the term “Landlord’s
Estate” shall mean all of Landlord’s right, title and interest in, under and to
this Lease and the Premises.

1.5 Lease Term.  As used herein, the term “Lease Term” shall
mean the term of this Lease as described in Subsection 2.2.

1.6 Tenant’s Estate.  As used herein, the term “Tenant’s
Estate” shall mean all of Tenant’s right, title and  interest in, under and to this Lease and the
Premises.

1.7 Premise.  As used herein, the term “Premise” shall mean
all of Landlord’s interest in the Portside Building in Dubuque, Iowa.

SECTION
2.  DEMISE, POSSESSION, TERM

2.1 Demise of Premises.  Landlord hereby leases to
Tenant, and Tenant hereby leases from Landlord, the Premises for the Lease Term
upon the terms and conditions contained in this Lease. Landlord warrants and
represents to Tenant that Landlord is the owner in fee simple absolute of the
Premises free and clear of any leases, liens, mortgages, rights of use or
occupancy or any other rights, privileges or encumbrances.

2.2 Term.  The term of this Lease shall be for
ninety-nine (99) years commencing on the Commencement Date.

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2.3 Possession.  Possession of the Premises shall be delivered
by Landlord to Tenant on the Commencement Date free and clear of tenants and
occupants and the rights of either.

SECTION
3. RENT

3.1 Rent.  The Rent shall be the sum of One Dollar ($1)
per annum.

SECTION
4. PAYMENT OF IMPOSITIONS AND UTILITY CHARGES

4.1 Impositions.  Tenant shall pay and discharge or cause to be
paid and discharged promptly as the same become due and before delinquency all “Impositions”
coming due during the Lease Term or any extension thereof.  The term “Impositions” as used herein shall
mean all assessments, levies, fees and other charges that are levied or
assessed against, or with respect to the use of, all or any portion of the
Premises other than real estate taxes, if any, which shall be paid by Landlord.

4.2 Utility Charges.  All statements for water, gas,
electricity and other public utilities used upon or furnished to the Premises
during the Lease Term or any extension thereof shall be promptly paid by Tenant
prior to delinquency.

SECTION
5. USE

5.1 Permitted Use.  Tenant may use the Premises, or
permit the Premises to be used, for any lawful purpose except the operation of
a casino.

5.2 Compliance with Law.  Tenant shall comply with all
laws and regulations of governmental authorities with respect to its use of the
Premises.

SECTION
6. IMPROVEMENTS

6.1 Construction of Improvements. 
Tenant may modify the Improvements upon the Premises.

6.2 Permits and Easements.  Tenant shall apply for and take
reasonable steps to secure at Tenant’s expense from any governmental authority
having jurisdiction of the Premises any approvals, permits or licenses required
for the development and use of the Premises for the purposes permitted by this
Lease.

6.3 Ownership of Improvements.  All Improvements constructed or
installed upon the Premises by Tenant at any time during the Lease Term are and
shall be the property of Tenant; provided, however, upon the expiration or
earlier termination of this Lease, title to such Improvements then existing on
the Premises shall vest in Landlord and the same shall become the property of
Landlord.

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SECTION
7.  MECHANICS’ LIENS

Tenant covenants and agrees to keep the Premises free and clear of and
from any and all mechanics’, materialmen’s and other liens of record for work
or labor done, services performed, or materials, appliances or power
contributed, used or furnished in the construction of any Improvements upon the
Premises or any alterations, repairs or additions thereto which Tenant may
make.

SECTION
8.  DEFAULT AND REMEDIES

8.1 Events of Tenant’s Default. 
Tenant shall be in default under this Lease if any of the following
occurs:

8.1.1 Tenant shall have
failed in bad faith to pay any Imposition or any other charge or obligation of
Tenant requiring the payment of money under the terms of this Lease within
thirty (30) days after receipt of written notice from Landlord that such
obligation is due and unpaid: or

8.1.2 Tenant shall have
failed in bad faith to perform any material term, covenant or condition of this
Lease to be performed by Tenant, except those requiring the payment of money,
and Tenant shall have failed to substantially cure same within sixty (60) days
after written notice from Landlord, delivered in accordance with the provisions
of this Lease, where such failure could reasonably be cured within said
sixty(60)-day period: provided, however, that where such failure could not
reasonably be cured within said sixty(60)-day period, that Tenant shall not be
in default unless it has failed to promptly commence and thereafter continue to
make diligent and reasonable efforts to substantially cure such failure as soon
as practicable: or

8.2 Landlord’s Remedies.  In the event of Tenant’s default
pursuant to Subsection 8.1, Landlord may, at Landlord’s election, enforce
all of its rights and remedies under the Lease, including the right to recover
sums as they become due by appropriate legal action or proceed in equity or at
law to compel Tenant to perform its obligations and/or to recover damages
proximately caused by such failure to perform.

8.3 Landlord’s Default and Tenant’s Remedies.  In
the event Landlord fails to perform any of its obligations under this Lease and
fails to cure such default within sixty (60) days after written notice from
Tenant specifying the nature of such default where such default could
reasonably be cured within said sixty (60) day period, or fails to commence
such cure within said sixty (60) day period and thereafter continuously with
due diligence prosecute such cure to completion where such default could not
reasonably be cured within said sixty (60) day period, then Tenant may, at its
option terminate this Lease by providing Landlord written notice of its desire
to do so or proceed in equity or at law to compel Landlord to perform its
obligations and/or to recover damages proximately caused by such failure to
perform.

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SECTION
9.  ASSIGNMENT

9.1 Assignment by Tenant.  This Lease may not be sublet or
assigned (in whole or in part) without the express written consent of Landlord,
which shall not be unreasonably withheld.

SECTION
10. MORTGAGES

10.1 Right to Encumber Tenant’s Estate. 
Tenant may at any time and from time to time during the Lease Term
encumber Tenant’s Estate by one or more mortgages or deeds of trust, or other
proper instruments as security for the repayment of such loan(s) as Tenant may
desire, without having Landlord consent to or join in the execution of such
instrument.   Tenant and Landlord agree
that this Lease may be assigned by Tenant for security or mortgage purposes and
Landlord agrees to reasonably cooperate with said assignment.

10.2 Covenant of Cooperation.  Landlord covenants and agrees
to execute any documents reasonably required by any lender making a leasehold
mortgage or assignment to effectuate the foregoing and to amend this Lease from
time to time to the extent reasonably requested by any prospective mortgagee,
so long as Landlord assumes no liability whatsoever thereunder.

SECTION
11. TITLE

11.1 Landlord’s Title.  Landlord hereby represents and
warrants as of the execution of this Lease:

That Landlord has good and
marketable fee simple title to the Premises free and clear of any liens,
encumbrances, eases or rights of any kind, and has full authority to lease the
Premises as contemplated hereby.

SECTION
12. GENERAL PROVISIONS

12.1 Notices.  Any notice required or desired to be given
pursuant to this Lease shall be in writing with copies directed as below
indicated and shall be personally served or, in lieu of personal service, by
depositing same in the United States mail, postage prepaid, certified or
registered mail with request for return receipt, in which latter event such
notice shall be deemed delivered seventy-two (72) hours after same shall
have been so deposited in the United States mail, or when actually delivered
(if earlier)

12.2 Captions.  The captions used in this Lease are for the
purpose of convenience only and shall not be construed to limit or extend the
meaning of any part of this Lease.

12.3 Duplicate Originals; Counterparts. 
Any executed
copy of this Lease shall be deemed an original for all purposes. This Lease may
be executed in one or more counterparts, each of which shall be deemed to be an
original, but all of which taken together shall constitute one and the same
Lease.

12.4 Time of the Essence.  Time is of the essence of this
Lease.

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12.5 Severability.  In the event any one or more of
the provisions contained herein shall for any reason be held to be invalid,
illegal or unenforceable in any respect, every other provision of this Lease
shall remain and subsist in full force and effect, and this Lease shall be
construed as if such invalid, illegal or unenforceable provision had not been
contained herein.

12.6 Successors Bound.  The covenants and agreements
contained in this Lease shall be binding upon and shall inure to the benefit of
the parties hereto and their respective heirs, successors, and permitted
assigns.

12.7 No Waiver.  The waiver by Landlord or Tenant of any
breach of any term, covenant or condition herein contained shall not be deemed
to be a waiver of such term, covenant or condition or any subsequent breach of
the same or any other term, covenant or condition herein contained.

12.8 Covenant of Fair Dealing and Nondisparagment.  Each
party hereto agrees to act reasonably and in good faith with respect to the
performance and fulfillment of the terms of each and every covenant and
condition contained in this Lease.  Each
party hereto further agrees to use its best efforts to publicly support the
other’s efforts and activities.

12.9 Additional Documents. Each party hereto agrees to execute such further agreements and
documents as may be reasonably necessary to carry out the intent and purposes
of this Lease.

IN WITNESS WHEREOF the parties hereto have executed this Real Estate Lease on the
respective dates below set forth to be effective as of the Effective Date.

	
  TENANT

  	
   

  	
  LANDLORD

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  By:  ____________________________________

  	
   

  	
  By:  ____________________________________

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:  __________________________________

  	
   

  	
  Date: 
  __________________________________

  

 

 6
 

 

 

EXHIBIT “A”

INSERT
OFFER HERE

 

 7Exhibit
4.10

J. B. POINDEXTER & CO., INC.

As Issuer

THE SUBSIDIARY GUARANTORS
NAMED HEREIN

As Guarantors

WILMINGTON TRUST COMPANY

As Trustee

FOURTH
SUPPLEMENTAL INDENTURE

Dated as of April 17, 2006

to

INDENTURE

Dated as
of March 15, 2004

83⁄4 % Senior Notes Due 2014

 

FOURTH
SUPPLEMENTAL INDENTURE, dated as of April 17, 2006, (herein
called this “Supplemental Indenture”) among J.B. POINDEXTER & CO., INC., a corporation duly organized
and existing under the laws of the State of Delaware (herein called the “Company”),
having its principal office at 1100 Louisiana Street, Suite 5400, Houston,
Texas  77002, each of MORGAN CORPORATION, formerly known as Morgan Trailer Mfg. Co., a New Jersey corporation (“Morgan”), TRUCK ACCESSORIES GROUP, INC., formerly known as Leer,
Inc., a Delaware corporation (“TAG”), LOWY GROUP, INC., a Delaware corporation (“Lowy”),
EFP CORPORATION, a Delaware
corporation (“EFP”), MIC GROUP, INC., formerly known as Magnetic
Instruments Corp., a Delaware corporation (“MIC”), RAIDER INDUSTRIES, INC., a Saskatchewan
corporation (“Raider”), SWK HOLDINGS,
INC., formerly known as KWS Manufacturing Company, Inc., a Texas corporation (“SWK”), UNIVERSAL BRIXIUS, INC., a Wisconsin
corporation (“Brixius”), MORGAN
TRAILER FINANCIAL CORPORATION, a Nevada corporation (“MTFC”),
MORGAN TRAILER FINANCIAL MANAGEMENT, L.P.,
a Texas limited partnership (“MTFMLP”), MORGAN OLSON
CORPORATION, a Delaware corporation (“MOC”), COMMERCIAL
BABCOCK INC., an Ontario corporation (“CB”),  FEDERAL COACH LLC.,
a limited liability company organized under the laws of the state of Delaware (“FEDERAL”),  EAGLE SPECIALTY VEHICLES,
INC., formerly known as Kellerman Coach Co., Inc., (“Eagle”), (Morgan,
TAG, Lowy, EFP, MIC, Raider, SWK, Brixius, MTFC, MTFMLP, MOC, CB, Federal and
Eagle are collectively called the “Subsidiary Guarantors”), and State Wide
Aluminum, Inc. an Indiana corporation (the “Additional Guarantor”), and WILMINGTON TRUST COMPANY, a Delaware
banking corporation, having its principal corporate trust office at Rodney
Square North, 1100 North Market Street, Wilmington, Delaware, as Trustee
(herein called the “Trustee”)

R E C I T A L

WHEREAS,
the Company, the Subsidiary Guarantors and the Trustee are parties to that
certain Indenture, dated as of March 15, 2004, as amended by the First
Supplemental Indenture dated as of December 14, 2004, the Second Supplemental
Indenture dated as of June 10, 2005 and the Third Supplemental Indenture dated
as of January 9, 2006 (the “Indenture”) governing the Company’s 83⁄4 % Senior
Notes due 2014 (the “Securities”) issued thereunder;

WHEREAS,
Section 9.01(4) of the Indenture provides that, without the consent of any
Holders, the Company, the Subsidiary Guarantors, and the Trustee, at any time
and from time to time, may supplement the Indenture, in form satisfactory to
the Trustee, for the purpose of allowing the Additional Guarantor to become a
Subsidiary Guarantor of the obligations of the Company and those of each other
Subsidiary Guarantor under the Indenture and the Securities; provided
such action pursuant to Section 9.01 shall not adversely affect the interests
of the Holders in any material respect;

WHEREAS,
the Board of Directors of the Company has determined that making the Additional
Guarantor a Subsidiary Guarantor of the Indenture does not adversely affect the
interests of the Holders in any material respect;

WHEREAS,
the Company and the Subsidiary Guarantors pursuant to the foregoing authority,
propose in and by this Supplemental Indenture to amend and supplement the Indenture

 1
 

 

as provided in
this Supplemental Indenture, and requests the Trustee to enter into this
Supplemental Indenture; and

WHEREAS,
all things necessary to make this Supplemental Indenture a valid agreement of
the Company, the Subsidiary Guarantors, the Additional Guarantor and the
Trustee and a valid amendment of and supplement to the Indenture have been
done;

NOW,
THEREFORE, for and in consideration of the premises, it is
mutually covenanted and agreed for the equal and proportionate benefit of all
Holders of the Securities:

SECTION
1.  Definitions.  All terms used in this Supplemental Indenture
which are not defined in this Supplemental Indenture and which are defined in
the Indenture shall have the meanings assigned to them in the Indenture.

SECTION
2.  Agreement
to Guarantee.  The Additional
Guarantor hereby agrees and confirms that, by its execution and delivery of
this Supplemental Indenture, it will be deemed to be a “Guarantor” for all
purposes of the obligations of the Company and those of each other Subsidiary
Guarantor under the Indenture and the Securities, and shall have all the
obligations of a Subsidiary Guarantor hereunder with the same effect as if it
had been named a Subsidiary Guarantor in the Indenture and the Securities.  The Additional Guarantor hereby ratifies, as
of the date hereof, and agrees to be bound by, all of the terms, provisions and
conditions in the Indenture and the Securities applicable to a Subsidiary
Guarantor.

SECTION
3.  Incorporation of Supplemental Indenture.  All provisions of this Supplemental Indenture
shall be deemed to be incorporated in, and made a part of, the Indenture, and
the Indenture, as supplemented and amended by this Supplemental Indenture,
shall be read, taken and construed as one and the same instrument.

SECTION
4.  Headings.  The Article and Section headings of this
Supplemental Indenture are for convenience only and shall not affect the
construction hereof.

SECTION
5.  Counterparts.  This Supplemental Indenture may be executed
in any number of counterparts, each of which so executed shall be deemed to be
an original, but all such counterparts shall together constitute but one and
the same instrument.

SECTION
6.  Conflict with Trust Indenture Act.  If any provision hereof limits, qualifies or
conflicts with a provision of the Trust Indenture Act that is required under
such Act to be part of and govern this Supplemental Indenture, the latter
provision shall control.  If any
provision of this Supplemental Indenture modifies or excludes any provision of
the Trust Indenture Act that may be so modified or excluded, the latter
provision shall be deemed to apply to this Supplemental Indenture as so
modified or to be excluded, as the case may be.

SECTION
7.  Successors and Assigns.  All covenants and agreements in this
Supplemental Indenture by the Company or any Subsidiary Guarantor shall bind
its respective successors and assigns, whether so expressed or not.

 2
 

 

SECTION
8.  Separability Clause.  In case any provisions in this Supplemental
Indenture shall be invalid, illegal or unenforceable, the validity, legality
and enforceability of the remaining provisions shall not in any way be affected
or impaired thereby.

SECTION
9.  Benefits of Supplemental Indenture.  Nothing in this Supplemental Indenture,
express or implied, shall give to any Person, other than the parties hereto,
and their successors hereunder and the Holders of Securities, any benefit or
any legal or equitable right, remedy or claim under this Supplemental
Indenture.

SECTION 10. Governing Law.  This Supplemental Indenture shall be governed
by and construed in accordance with the laws of the State of New York.

THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK

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IN WITNESS WHEREOF,
the parties have caused this Supplemental Indenture to be duly executed, and
their respective corporate seals to be hereunder affixed and attested, all as
of the date and year first above written.

	
  Attest:

  	
  J. B. POINDEXTER & CO., INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  MORGAN CORPORATION.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  TRUCK ACCESSORIES GROUP, INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  EFP
  CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  MIC GROUP, INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  

 

 4
 

 

 

	
  Attest:

  	
  LOWY
  GROUP, INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  RAIDER
  INDUSTRIES, INC.

  
	
   

  	
  a Saskatchewan
  corporation

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  SWK HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  UNIVERSAL
  BRIXIUS, INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	 

	
   

  	
   

  	 

	
  Attest:

  	
  MORGAN
  TRAILER FINANCIAL CORPORATION

  	 

	
   

  	
   

  	 

	
   

  	
   

  	
  By: 

  	
   

  	 

	
   

  	
   

  	
  Thomas Daly

  	 

	
   

  	
   

  	
  President

  	 

 

 5
 

 

 

	
  Attest:

  	
  MORGAN
  TRAILER FINANCIAL MANAGEMENT, L.P.

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  Morgan Trailer Mfg. Co., its general

  partner

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  MORGAN OLSON CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  COMMERCIAL BABCOCK INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  FEDERAL COACH LLC

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
  Name:

  	
  Robert S. Whatley

  
	
   

  	
  Title:

  	
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  Attest:

  	
  STATE WIDE ALUMINUM, INC.

  
	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
  Name:

  	
  Robert S. Whatley

  
	
   

  	
  Title:

  	
  Vice president

  
							

 

 6
 

 

 

	
  Attest:

  	
  WILMINGTON
  TRUST COMPANY, as Trustee

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  
					

 

 7
 

 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of J. B. Poindexter & Co., Inc., a Delaware corporation, one of
the corporations described in and which executed the foregoing instrument, and
that he signed his name thereto by authority of the Board of Directors of said
corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Morgan  Corporation, a New
Jersey corporation, one of the corporations described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 8
 

 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Truck Accessories Group, Inc., a Delaware corporation, one of the
corporations described in and which executed the foregoing instrument, and that
he signed his name thereto by authority of the Board of Directors of said
corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Lowy Group, Inc., a Delaware corporation, one of the corporations
described in and which executed the foregoing instrument, and that he signed
his name thereto by authority of the Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 9
 

 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of EFP Corporation, a Delaware corporation, one of the corporations
described in and which executed the foregoing instrument, and that he signed
his name thereto by authority of the Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of MIC Group, Inc., a Delaware corporation, one of the corporations
described in and which executed the foregoing instrument, and that he signed
his name thereto by authority of the Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 10
 

 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of SWK Holdings, Inc., a Texas corporation, formerly known as KWS
Manufacturing Company, Inc., one of the corporations described in and which
executed the foregoing instrument, and that he signed his name thereto by
authority of the Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Raider Industries Inc., a corporation formed in Saskatchewan,
Canada, one of the corporations described in and which executed the foregoing
instrument, and that he signed his name thereto by authority of the Board of Directors
of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 11
 

 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Universal Brixius, Inc., a Wisconsin corporation, one of the
corporations described in and which executed the foregoing instrument, and that
he signed his name thereto by authority of the Board of Directors of said
corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Morgan Corporation a New Jersey corporation and the general
partner of Morgan Trailer Financial Management, L.P., a Texas limited
partnership, one of the legal entities described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Directors of the Morgan Corporation as General Partner of Morgan
Trailer Financial Management, L.P.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 12
 

 

 

	
  STATE OF CALIFORNIA

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF                

  	
  §

  	
   

  

 

On the
        day of          
2006, before me personally came Thomas Daly, to me known, who, being by me duly
sworn, did depose and say that he is President of Morgan Trailer Corporation, a
Nevada corporation, one of the corporations described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Morgan Olson Corporation, a Delaware corporation, one of the
corporations described in and which executed the foregoing instrument, and that
he signed his name thereto by authority of the Board of Directors of said
corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 13
 

 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley, to me
known, who, being by me duly sworn, did depose and say that he is Vice President
of Commercial Babcock, Inc., a corporation formed in Ontario, Canada, one of
the corporations described in and which executed the foregoing instrument, and
that he signed his name thereto by authority of the Board of Directors of said
corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the
17th day of April 2006, before me personally came Robert S. Whatley to me
known, who, being by me duly sworn, did depose and say that he is Vice
President of Federal Coach LLC, a Delaware limited liability company, one of
the corporations described in and which executed the foregoing instrument, and
that he signed his name thereto by authority of the Board of Directors of said limited
liability company.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the 17th day of April 2006, before me personally
came Robert S. Whatley to me known, who, being by me duly sworn, did depose and
say that he is Vice President of Eagle Specialty Vehicles, Inc., an Ohio
corporation, one of the corporations described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 14
 

 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF HARRIS

  	
  §

  	
   

  

 

On the 17th day of April 2006, before me personally
came Robert S. Whatley to me known, who, being by me duly sworn, did depose and
say that he is Vice President of State Wide Aluminum, Inc., an Indiana
corporation, one of the corporations described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 15
 

 

 

	
  STATE OF DELAWARE

  	
  §

  	
   

  
	
   

  	
  §

  	
   

  	
  ss.

  
	
  COUNTY
  OF                

  	
  §

  	
   

  

 

On the
        day of March 2006, before me
personally came                                       
to me known, who, being by me duly sworn, did depose and say that [he – she] is
                                                                      
of Wilmington Trust Company, as Trustee described in and which executed the
foregoing instrument, and that [he – she] signed [his – her] name thereto by
authority of the Board of Directors of said corporation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Notary Public

  

 

 16

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00113-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00113-of-00352.parquet"}]]