Document:

Exhibit 10.35

THIRD AMENDMENT TO FULL
SERVICE OFFICE LEASE

THIS
THIRD AMENDMENT TO FULL SERVICE OFFICE LEASE (this “Third
Amendment”) is entered into effective as of December 28, 2006, by
and between LBA REALTY FUND II — WBP III, LLC,
a Delaware limited liability company (“Landlord”), and eCOLLEGE.COM, a Delaware corporation (“Tenant”).

RECITALS

This Third
Amendment is made with respect to the following facts:

A.            Bedford Property Investors, Inc., a Maryland
corporation (“Bedford”), as landlord, and Tenant entered into
that certain Full Service Office Lease dated March 29, 2002 (the “Original
Lease”), pursuant to which Tenant leased certain premises consisting of
approximately 47,615 square feet of Rentable Area in the building known as 4900
South Monaco, in Denver, Colorado (the “Building”), as more particularly
described in the Lease (the “Initial Premises”).

B.            Bedford
and Tenant subsequently amended the Original Lease by that certain First
Amendment to Full Service Office Lease dated September 30, 2002 (the “First
Amendment”), pursuant to which Bedford leased to Tenant additional parking
spaces for Tenant’s use.

C.            Landlord
is the successor-in-interest to Bedford by way of a merger completed May 5,
2006.

D.            Landlord
and Tenant subsequently amended the Original Lease by that certain Second
Amendment to Full Service Office Lease dated July 22, 2006 (the “Second
Amendment”), pursuant to which Landlord, among other things, leased an
additional approximately 2,180 square feet of Rentable Area in the Building to
Tenant (the “Expansion Premises”) (the Initial Premises and the
Expansion Premises are hereinafter collectively referred to as the “Original
Premises”) (the Original Lease, as amended by the First Amendment and the
Second Amendment, is hereinafter collectively referred to as the “Lease”).

E.             Tenant
desires to and the Landlord is willing to amend the Lease to, among other
things, lease an additional approximately (a) 2,954 square feet of
Rentable Area in the Building, and (b) 3,213 square feet of Rentable Area
in the Building, to Tenant and extend the Term of the Lease for the entire
Premises in accordance with the terms and conditions of this Third Amendment.

AMENDMENT

NOW THEREFORE, in
consideration of the mutual covenants and agreements contained herein, and
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto hereby covenant and agree as follows:

1.             Defined Terms.  All initially capitalized terms used herein
and not otherwise expressly defined herein shall have the meanings given to
such terms in the Lease.

2.             Demise of Second Expansion Premises.  Landlord hereby leases to Tenant, and Tenant
hereby leases from Landlord, approximately (a) 2,954 square feet of
Rentable Area (Suite 320) that is located on the third floor of the Building,
and (b) 3,213 square feet of Rentable Area (Suite 100) that is located on
the first floor of the Building, as depicted on Exhibit A
attached hereto and incorporated herein by this reference (collectively, the “Second
Expansion Premises”).  The Original
Premises and the Second Expansion Premises will collectively constitute the “Premises”
under the Lease, and shall consist of a total of 55,962 square feet of Rentable
Area.  Tenant will have access to the
Second Expansion Premises upon the later to occur of (i) Tenant’s execution of
this Third Amendment and the satisfaction of the condition precedent in Section
14 below; or (ii) Landlord’s approval of Tenant’s construction drawings for the
Tenant Expansion Refurbishment (as defined below) in accordance with the terms
of the Lease.

3.             Term of
Lease.

(a)           The Term of the Lease for the Initial
Premises is hereby extended for a period of 45 months, commencing on January 1,
2007 (the “Initial Premises Extension Term Commencement Date”), and ending, unless sooner terminated or
extended pursuant to the terms of the Lease, on September 30, 2010 (the “Extension
Expiration Date”).

(b)           The Expansion Term of the Lease for
the Expansion Premises is hereby extended for a period of 26 months, commencing
on August 1, 2008, and ending, unless sooner terminated or extended pursuant to
the terms of the Lease, on the Extension Expiration Date.

(c)           The Term of the Lease as to the
Second Expansion Premises shall commence on the Initial Premises Extension Term
Commencement Date, and end, unless sooner terminated pursuant to the terms of
the Lease, on the Extension Expiration
Date.

4.             Base Rent.

(a)           Notwithstanding anything contained in
the Lease to the contrary, commencing on the Initial Premises Extension Term
Commencement Date, and continuing through the Extension Expiration 

Date, Tenant shall pay monthly installments of Base
Rent for the Premises (on the same terms and conditions as set forth in the
Lease) as follows.

	
  Period

  	
   

  	
  Amount of Base Rent

  Payable Per Month

  	
   

  
	
  From January 1,
  2007, to January 31, 2007

  	
   

  	
  $

  	
  2,250.00

  	
   

  
	
  From February 1,
  2007, through July 31, 2007

  	
   

  	
  $

  	
  98,609.42

  	
   

  
	
  From August 1,
  2007, to September 30, 2007

  	
   

  	
  $

  	
  98,671.92

  	
   

  
	
  From October 1,
  2007, through July 31, 2008

  	
   

  	
  $

  	
  103,153.75

  	
   

  
	
  From August 1,
  2008, through September 30, 2008

  	
   

  	
  $

  	
  104,928.75

  	
   

  
	
  From October 1,
  2008, though September 30, 2009

  	
   

  	
  $

  	
  109,592.25

  	
   

  
	
  From October 1, 2009,
  though the Extension Expiration Date

  	
   

  	
  $

  	
  114,255.75

  	
   

  

 

5.             Tenant’s Initial Pro Rata Percent and Additional
Rent.  Effective as of the
Initial Premises Extension Term Commencement Date, Tenant’s “Initial Pro Rata
Percent,” “Pro Rata Percent,” “Pro Rata Share” and “Tenant’s Share” under the
Lease shall be amended to include the Rentable Area of the Second Expansion
Premises.  Accordingly, as of the Initial
Premises Extension Term Commencement Date, Tenant’s “Initial Pro Rata Percent,”
“Pro Rata Percent,” “Pro Rata Share” and “Tenant’s Share” under the Lease will
equal 68.66%.  Effective as of the
Initial Premises Extension Term Commencement Date, Tenant shall pay Tenant’s
Pro Rata Share (or Share), based on the Initial Pro Rata Percent and Pro Rata
Percent as amended by this Third Amendment, of all Operating Costs, Taxes and
any other Additional Rent calculated using Tenant’s Initial Pro Rata Percent
and/or Pro Rata Percent in accordance with the terms and provisions of the
Lease.   In addition, Landlord and Tenant
hereby agree that the “Base Year Operating Costs” and “Base Year Taxes” shall
be amended such that the same are computed using the calendar year 2007.  Further, it is agreed that the accounting for
Tenant’s share of increases in Operating Costs and Taxes will include cross
category credits to account for an increase in one category but a decrease in
the other category below the base year number. 
As an example of cross category credits, if Taxes increase, but
Operating Costs decrease, the accounting will calculate the net result so that
Tenant will benefit from any decreases in Taxes by offsetting the same against
increases in Operating Costs.  In no
event, however, will Tenant ever receive a credit against other Additional Rent
and/or Base Rent.

6.             Parking.  Notwithstanding anything contained in the
Lease to the contrary, Landlord agrees to make available to Tenant on or before
the Initial Premises Extension Term Commencement Date 224 parking spaces at the
Building.  Within Tenant’s total of such
allocated spaces, Landlord will provide Tenant with five covered reserved
parking spaces in the parking garage at the Building.  All remaining parking spaces will be
available to all tenants of the building on a non-exclusive basis within the
unreserved, non-visitor portions of the surface parking lot.  There shall be no parking charges to Tenant
for the unreserved surface spaces.  For
each of the five total reserved parking spaces, Tenant shall pay to Landlord,
as Additional Rent, the amount of $50.00 per parking space per month from the
Initial Premises Extension Term Commencement Date until September 30, 2007, and
$75.00 per parking space per month from October 1, 2007, until the Extension
Expiration Date.

7.             Lease Fee.  Upon execution of this Third Amendment,
Landlord will no longer require the Letter of Credit as originally set forth in
Article 6 of the Lease.  Accordingly,
Article 6 is no longer of any force and effect.

8.             Lease Provisions.  The rights set forth in Addendums Nos. 1
and 2 of the Lease are no longer applicable to any of the Premises (except for
the provisions concerning the use of a Satellite Device and determination of
Fair Market Rent as provided below in Section 10).  Accordingly, the remainder of the same is no
longer of any force and effect.

9.             Expansion Leasehold Improvements.  Tenant hereby accepts the Second Expansion
Premises in an “AS IS”
condition and configuration without any representations or warranties of any
kind or nature by Landlord.  Landlord
will provide Tenant with an amount up to $380,000.00 (“Expansion
Refurbishment Allowance”) to be
used for leasehold refurbishment improvements (as opposed to fixtures,
furniture, equipment or cabling, except as expressly provided below) to the
Premises as Tenant deems reasonably necessary and that are reasonably
approved by Landlord in accordance with the terms of the Lease (collectively
the “Tenant Expansion Refurbishment”). 
Landlord makes no representation or warranty as to what can be obtained
with the Expansion Refurbishment Allowance. 
A Landlord reasonably approved contractor engaged by Tenant will perform
the Tenant Expansion Refurbishment.  The
Expansion Refurbishment Allowance shall not be used for payment of Rent.  Tenant will be responsible for all costs
related to the Tenant Expansion Refurbishment in excess of Expansion
Refurbishment Allowance.  If the Expansion
Refurbishment Allowance becomes payable, Landlord will pay the Expansion 

 2
 

Refurbishment Allowance to Tenant within 30 days from the date the
Tenant Expansion Refurbishment is completed in accordance with the terms of the
Lease and Tenant has submitted to Landlord a written statement requesting such
payment with appropriate supporting documentation, provided at the time of such
requested and scheduled payment: (a) no default beyond any applicable cure
period exists under the Lease; and (b) no liens have been filed and Landlord
will have received an appropriate lien waiver from Tenant’s general contractor
and subcontractors covering all work for which payment is requested.  Tenant may use the Expansion Refurbishment
Allowance at any time during the Term and Expansion Term and any renewals of
the same pursuant to Section 10 below. 
In addition to the Expansion Refurbishment Allowance, Landlord will
provide Tenant with up to $2,548.45 (“Plan Refurbishment Allowance”) to be used for space planning for the
leasehold refurbishment improvements. 
The Plan Refurbishment Allowance will be payable upon the same terms and
conditions as the Expansion Refurbishment Allowance.  Notwithstanding anything contained herein to
the contrary, Tenant may use up to 50% of the Expansion Refurbishment Allowance
for the costs of fixtures, furniture, equipment, cabling or other associated
refurbishment or moving costs, including, without limitation, Tenant’s new
phone system.  Notwithstanding anything
contained herein to the contrary, Landlord represents and warrants to
Tenant that, to Landlord’s actual knowledge, the base Building systems are in
good working order and condition.  As
used herein, the expression “to  Landlord’s actual knowledge,” or
words of similar import, shall refer exclusively to matters within the current,
actual, conscious knowledge of Linda Mott and shall not be construed to impose
upon Landlord or such person any duty to investigate the matter to which such
actual knowledge, or the absence thereof, pertains or impose upon such person
any liability or personal responsibility whatsoever hereunder.  In addition and notwithstanding anything
contained herein to the contrary, Landlord hereby agrees that Tenant will have
the right to perform all construction management services in connection with
the Tenant Expansion Refurbishment and that Landlord hereby waives any
construction management or related fees in connection with the Tenant Expansion
Refurbishment.

10.           Renewal Option.  Subject to the terms and provisions of
this Section, Tenant, at its option, may extend the Term for the Premises (as
extended hereunder) for one additional period of either for (a) 36 months
after the expiration of the Term; or (b) 60 months after the expiration of
the Term (as extended hereunder) (the “Expansion Premises Renewal Term”).  To exercise the Expansion Premises Renewal
Term, Tenant must deliver Notice of the exercise thereof (a “Expansion
Premises Renewal Notice”) to Landlord no earlier than 12 months and no
later than nine months prior to the Extension Expiration Date.  During the Expansion Premises Renewal Term,
all of the terms and provisions of the Lease will apply, except that (a) after
the commencement of the Expansion Premises Renewal Term there will be no
further right to renew the Lease, and (b) the Base Rent during the Expansion
Premises Renewal Term for the Premises will be payable at the rate per square
foot of Rentable Area in the Premises equal to the Fair Market Rent (as defined and as determined in accordance with the
terms of the Lease set forth in Addendum No. 1); provided, however, that in
determining Fair Market Rent, the parties shall also take into consideration
the length on the renewal.  Tenant
will have no right to extend the Term, and Tenant’s Expansion Premises Renewal
Notice will be ineffective, if a default under the Lease beyond any applicable
notice or cure period exists at the time the Expansion Premises Renewal Notice
is given or at the time the Expansion Premises Renewal Term is scheduled to
commence.  Any termination of the Lease
terminates all rights under this Section. 
Any assignment or subletting by Tenant of the Lease or of all or a
portion of the Premises terminates Tenant’s rights with respect to the
Expansion Premises Renewal Term, unless Landlord consents to the contrary in
writing at the time of such subletting or assignment.  Tenant’s rights regarding the Expansion
Premises Renewal Term may not be transferred separate and apart from Tenant’s
interest in the Lease and/or the Premises.

11.           Right of First Offer.  Subject to the rights of any existing tenants
or occupants of the Building as of the date of this Third Amendment, Landlord
hereby grants to Tenant a continuous right of first offer (the “Right of First Offer”) to lease
any space located on third floor of the Building (the “Offer Space”) that is available as
of the date hereof or that may hereafter become available subject to and in
accordance with the following provisions. 
Within a reasonable time period
of the Offer Space becoming available, Landlord shall deliver to Tenant a
written notice identifying the terms upon which Landlord is willing to lease
such Offer Space to prospective tenants (the “Offer Notice”).  Tenant
agrees to keep the information contained in the Offer Notice confidential.  Tenant shall have 10 business days from
receipt of the Offer Notice to either accept or reject the Offer Space.  If Tenant rejects the Offer Space or if
Landlord has not received the written acceptance or rejection of the Offer
Space from Tenant by 5:00 p.m. Mountain Time on the 10th business day as set forth herein, time being
of the essence, then Landlord shall have no further obligation or liability to
Tenant pertaining to the Offer Space, Tenant’s Right of First Offer with
respect to all of the Offer Space shall terminate and be of no further force or
effect and Landlord shall be free to lease any or all of the Offer Space to any
prospective tenant upon any terms and conditions acceptable to Landlord.  If the Offer Space is accepted by Tenant in
accordance herewith, this Lease shall be amended to include the Offer Space on
the same terms and conditions as contained in the Offer Notice.  Tenant will have no right to this Right of
First Offer if a default under this Lease beyond any applicable notice or cure
period exists at the time Tenant accepts any Offer Space or at the time the
term for the Offer Space is scheduled to commence.  Any termination of this Lease terminates all
rights under this Section.  Any
assignment or subletting by Tenant of this Lease or of all or a portion of the
Premises terminates Tenant’s rights with respect to this Right of First Offer,
unless Landlord consents to the contrary in writing at the time of such
subletting or assignment.  Tenant’s
rights regarding this Right of First Offer may not be transferred separate and
apart from Tenant’s interest in this Lease and/or the Premises.

12.           Additional Right of First Offer.  Subject to the rights of any existing tenants
or occupants as of the date of this Third Amendment, Landlord hereby grants to
Tenant a one-time right of first offer (the “Oracle  Right of First Offer”) to lease
between 9,000 and 18,000 contiguous square feet located in the Building or in
the building located adjacent to the Building and known as the “Oracle Building”
(the “Oracle Offer Space”).  To the extent the Oracle Offer Space is
available, between July 15, 2008, and August 15, 2008, Landlord shall deliver to Tenant a written notice identifying the terms
upon which Landlord is willing to lease such Oracle Offer Space to Tenant (the “Oracle
Offer Notice”), which terms will be consistent with
market terms and/or terms that other occupants or tenants are willing to agree
upon for the Oracle Offer Space
or portions of the same.  Tenant agrees
to keep the information contained in the Oracle Offer Notice confidential. 
Tenant shall have 21 days from receipt of the Oracle Offer Notice to either accept or reject the Oracle
Offer Space, and if Tenant accepts the
Oracle Offer 

 3
 

Space, to negotiate the terms of the transaction.  If Tenant rejects the Oracle Offer Space or if Landlord and Tenant cannot
come to an agreement on the terms by 5:00 p.m. Mountain Time on the 21st day
as set forth herein, time being of the essence, then Landlord shall have no
further obligation or liability to Tenant pertaining to the Oracle Offer Space, Tenant’s Oracle Right of First Offer with respect to all of
the Oracle Offer Space shall
terminate and be of no further force or effect and Landlord shall be free to
lease any or all of the Oracle Offer Space to any prospective tenant upon any
terms and conditions acceptable to Landlord. 
If the Oracle Offer
Space is accepted by Tenant in accordance herewith, this Lease shall be amended
to include the Oracle Offer
Space on the same terms and conditions as contained in the Oracle Offer Notice.  Tenant will have no right to this Oracle
Right of First Offer if a default
under this Lease beyond any applicable notice or cure period exists at the time
Tenant accepts any Oracle Offer
Space or at the time the term for the Oracle Offer Space is scheduled to commence. 
Any termination of this Lease terminates all rights under this
Section.  Any assignment or subletting by
Tenant of this Lease or of all or a portion of the Premises terminates Tenant’s
rights with respect to this Oracle Right of First Offer, unless Landlord consents to the contrary in
writing at the time of such subletting or assignment.  Tenant’s rights regarding this Oracle Right of First Offer may not be transferred
separate and apart from Tenant’s interest in this Lease and/or to the
Premises.   Notwithstanding anything
contained herein to the contrary, the term for the Oracle Offer Space shall be at least three years
and not more than five years, as determined by Tenant.

13.           Real Estate Broker.  Landlord and Tenant each hereby represents
and warrants to the other that it has not employed any broker in regard to this
Third Amendment and that it has no knowledge of any broker being instrumental
in bringing about this Third Amendment, other than Bruce Johnson, to whom
Landlord has an obligation to pay a commission pursuant to a separate
agreement.  Tenant shall indemnify
Landlord against any expense incurred by Landlord as a result of any claim for
brokerage or other commissions made by any broker, finder or agent, other than
Bruce Johnson, whether or not meritorious, employed by Tenant or claiming by,
through or under Tenant.  Landlord shall
indemnify Tenant against any expense incurred by Tenant as a result of any
claim for brokerage or other commissions made by any broker, finder or agent,
whether or not meritorious, employed by Landlord or claiming by, through or
under Landlord.  Tenant acknowledges that
Landlord shall not be liable for any representations by any broker regarding
the Extension Term, the Building or the transaction relating to this Third
Amendment.

14.           Condition Precedent.  It shall be a condition precedent to the
effectiveness of this Third Amendment that Landlord and AMERICAN EQUITY MORTGAGE, INC., a Missouri
corporation (“American”),
enter into, execute and deliver to Landlord a formal and definitive Lease
Termination Agreement for the Second Expansion Premises, terminating American’s
right to possession of the Second Expansion Premises on terms and conditions
reasonably satisfactory to Landlord (the “Lease Termination Agreement”). 
This Third Amendment will not be effective or valid for any purpose
whatsoever unless and until a fully executed original Lease Termination
Agreement has been delivered to Landlord. 
Upon receipt of the fully executed original Lease Termination Agreement,
Landlord will immediately notify Tenant in writing of the effectiveness of this
Third Amendment.  In the event that
Landlord does not receive the fully executed original Lease Termination on or
before December 22, 2006, Landlord and Tenant will execute a written letter
agreement acknowledging that this Third Amendment is terminated and is no
longer of any force and effect.

15.           Effect of Amendment.  Except as expressly amended hereby, the Lease
shall continue in full force and effect and unamended.  In the event of any conflict or inconsistency
between the provisions of the Lease and this Third Amendment, the provisions of
this Third Amendment shall control in all instances.

16.           Binding Effect.  This Third Amendment shall be binding upon
and inure to the benefit of the parties hereto and their respective successors
and assigns.

17.           Severability.  In the event that any one or more of the
provisions of this Third Amendment shall for any reason be held to be invalid
or unenforceable, the remaining provisions of this Third Amendment shall be
unimpaired, and shall remain in full force and effect and be binding upon the
parties hereto.

18.           Headings.  The paragraph headings that appear in this
Third Amendment are for purposes of convenience of reference only and are not
in any sense to be construed as modifying the substance of the paragraphs in
which they appear.

19.           Counterparts.  This Third Amendment may be executed in one
or more counterparts, each of which will constitute an original, and all of
which together shall constitute one and the same agreement.  Executed copies hereof may be delivered by
electronic delivery and, upon receipt, shall be deemed originals and binding
upon the parties hereto.  Without limiting
or otherwise affecting the validity of executed copies hereof that have been
delivered by electronic delivery, the parties will deliver originals as
promptly as possible after execution.

20.           Governing Law.  This Third Amendment shall be governed by and
construed in accordance with the laws of the State of Colorado.

 4
 

IN WITNESS
WHEREOF, the parties hereto have executed this Third Amendment as of the day
and year first above written.

	
  

  	
  LANDLORD:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  LBA REALTY FUND II — WBP III, LLC,  a Delaware limited liability company

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Steven R. Riggs

  
	
   

  	
   

  	
  Its:

  	
  Steven R. Riggs

  
	
   

  	
   

  	
   

  	
  Authorized Signatory

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  TENANT:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  eCOLLEGE.COMAuthorized
  Signatory

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Reid Simpson

  
	
   

  	
   

  	
  Its:

  	
  CFO

  

 

 5

EXHIBIT A

Depiction of Second Expansion Premises 

 A-1
 

 

 

 A-2Exhibit
4.11

J. B. POINDEXTER & CO., INC.

As Issuer

THE SUBSIDIARY GUARANTORS
NAMED HEREIN

As Guarantors

WILMINGTON TRUST COMPANY

As Trustee

FIFTH
SUPPLEMENTAL INDENTURE

Dated as of October 19,
2006

to

INDENTURE

Dated as
of March 15, 2004

83⁄4 % Senior Notes Due
2014

 

FIFTH SUPPLEMENTAL INDENTURE, dated
as of October 19, 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 TRUCK BODY, LLC, a Delaware limited liability company
(as successor in interest to Morgan
Corporation, a New Jersey
corporation “Morgan”), TRUCK ACCESSORIES GROUP,
LLC, a Delaware limited liability company (as successor in interest
to Truck Accessories Group, Inc.,
a Delaware corporation “TAG”), LOWY
GROUP, INC.,  a Delaware corporation (“Lowy”),
EFP, LLC, a Delaware limited liability
company (as successor in interest to EFP
Corporation, a Delaware corporation “EFP”), MIC GROUP,
LLC, a Delaware limited liability company (as successor in interest
to MIC Group, Inc., a Delaware corporation “MIC”), RAIDER INDUSTRIES, INC., a Saskatchewan
corporation (“Raider”), SWK HOLDINGS,
INC.,  a Texas
corporation (“SWK”), UNIVERSAL BRIXIUS, LLC,
a Delaware limited liability company (as successor in interest to 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, LLC, a Delaware limited liability company (as successor in
interest to Morgan Olson Corporation, a Delaware corporation “MOC”), COMMERCIAL BABCOCK INC., an Ontario corporation (“CB”),
FEDERAL COACH LLC, a Delaware limited
liability company (“Federal”), EAGLE SPECIALTY VEHICLES,
LLC, a Delaware limited liability company (as successor in interest
to Eagle Specialty Vehicles, Inc., an Ohio corporation (“Eagle”), and STATE WIDE ALUMINUM, INC., an Indiana corporation (“State
Wide”) (Morgan, TAG, Lowy, EFP, MIC, Raider, SWK, Brixius, MTFC, MTFMLP, MOC,
CB, Federal, Eagle and State Wide are collectively called the “Subsidiary
Guarantors”), 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, the Third Supplemental Indenture dated as
of January 9, 2006, and the Fourth Supplemental Indenture dated as of April 17,
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 additional guarantors to become Subsidiary Guarantors
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, on
September 30, 2006 (i) Truck Accessories Group, Inc. was converted from a
Delaware corporation into a Delaware limited liability company named “Truck

 1
 

Accessories Group, LLC”;
(ii) EFP Corporation was converted from a Delaware corporation into a Delaware
limited liability company named “EFP, LLC”; (iii) MIC Group, Inc. was converted
from a Delaware corporation into a Delaware limited liability company named “MIC,
LLC”; (iv) Universal Brixius, Inc. was converted from a Wisconsin corporation
into a Delaware limited liability company named “Universal Brixius, LLC” and
(v) Morgan Olson Corporation was converted from a Delaware corporation into a
Delaware limited liability company named “Morgan Olson, LLC” (collectively, the
“LLC Conversions”);

WHEREAS, on September 30, 2006 (i) Eagle Specialty
Vehicles, Inc., an Ohio corporation was merged into Eagle Specialty Vehicles,
LLC, a Delaware limited liability company, with such limited liability company
being the surviving entity and (ii) Morgan Corporation was merged into Morgan
Truck Body, LLC, a Delaware limited liability company, with such limited
liability company being the surviving entity (collectively, the “Mergers”);
and

WHEREAS, the Board of Directors
of the Company has determined that making the surviving entities of the LLC
Conversions and the Mergers Subsidiary (the “Additional Guarantors”) Guarantors
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 as provided in this Supplemental Indenture, and request 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 Guarantors 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.  Each Additional Guarantor hereby agrees and
confirms that, by its execution and delivery of this Second 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. Each 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.

 2
 

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.

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

 3
 

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 TRUCK BODY, LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  TRUCK ACCESSORIES GROUP, LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  LOWY GROUP, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  EFP, LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  MIC GROUP, LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  

 

 4
 

 

	
  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, LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  MORGAN TRAILER FINANCIAL CORPORATION

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Secretary

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  MORGAN TRAILER FINANCIAL

  
	
   

  	
   

  	
  MANAGEMENT, L.P.

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  By:

  	
  Morgan Truck Body, LLC, its general partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  

 

 5
 

 

	
  Attest:

  	
   

  	
  MORGAN OLSON, LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  COMMERCIAL BABCOCK INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  FEDERAL COACH LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  EAGLE SPECIALTY VEHICLES, LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
  STATE WIDE ALUMINUM, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
  Robert S. Whatley

  
	
   

  	
   

  	
   

  	
  Vice President

  

 

 6
 

 

	
  Attest:

  	
   

  	
  WILMINGTON TRUST COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  

 

 7

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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 2nd day of October 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 Truck Body, LLC, a Delaware
limited liability company, one of the companies described in and which executed
the foregoing instrument, and that he signed his name thereto by authority of
the Board of Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  

 

 8
 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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, LLC, a Delaware
limited liability company, one of the companies described in and which executed
the foregoing instrument, and that he signed his name thereto by authority of
the Board of Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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 2nd day of October 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, LLC, a Delaware limited liability
company, one of the companies described in and which executed the foregoing
instrument, and that he signed his name thereto by authority of the Board of
Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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, LLC, a Delaware limited
liability company, one of the companies described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  

 

 10
 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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,
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 2nd day of October 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, LLC, a Delaware limited
liability company, one of the companies described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 2006, before me personally
came Robert S. Whatley, to me known, who, being by me duly sworn, did depose
and say that he is Secretary of Morgan Trailer Financial 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

  

 

 12
 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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 Truck Body, LLC, a Delaware limited
liability company 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 Managers of Morgan Truck Body,
LLC as General Partner of Morgan Trailer Financial Management, L.P.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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, LLC, a Delaware limited
liability company, one of the companies described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  

 

 13
 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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 2nd day of October 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 companies described in and which executed the
foregoing instrument, and that he signed his name thereto by authority of the
Board of Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  

 

 14
 

 

	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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, LLC, a Delaware
limited liability company, one of the companies described in and which executed
the foregoing instrument, and that he signed his name thereto by authority of
the Board of Managers of said company.

	
  

  	
   

  	
   

  
	
   

  	
   

  	
  Notary Public

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  STATE OF TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF HARRIS

  	
  §

  	
   

  

 

On the 2nd day of October 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 TEXAS

  	
  §

  	
   

  
	
   

  	
  §

  	
  ss.

  
	
  COUNTY OF

  	
   

  	
   

  	
  §

  	
   

  
					

 

On the       day of
October 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-00120-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00120-of-00352.parquet"}]]