Document:

<PAGE>
                                                                    EXHIBIT 10.1

                      SECOND AMENDMENT TO CREDIT AGREEMENT

         THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this "Amendment"), dated as
of June 4, 2004, is entered into by and among CENTRAL PARKING CORPORATION, a
Tennessee corporation ("CPC" or the "Parent"), CENTRAL PARKING SYSTEM, INC., a
Tennessee corporation ("CPS"), ALLRIGHT CORPORATION, a Delaware corporation
("Allright"), KINNEY SYSTEM, INC., a Delaware corporation ("Kinney"), CPS
FINANCE, INC., a Delaware corporation ("CPSF"), CENTRAL PARKING SYSTEM OF
TENNESSEE, INC., a Tennessee corporation ("CPST"), (CPC, CPS, Allright, Kinney,
CPSF and CPST are hereinafter referred to individually as a "Borrower" and
collectively as the "Borrowers"), the Subsidiary Guarantors, the Lenders, and
BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer
(each, as defined herein), FLEET NATIONAL BANK, as Syndication Agent, JPMORGAN
CHASE BANK and SUNTRUST BANK, as Co-Documentation Agents.

                              W I T N E S S E T H

         WHEREAS, the Borrowers, the Subsidiary Guarantors, the Lenders party
thereto, the Administrative Agent, the Syndication Agent and the
Co-Documentation Agents entered into that certain Credit Agreement, dated as of
February 28, 2003, as amended by that certain First Amendment to Credit
Agreement, dated as of August 12, 2003 (as further amended, modified, extended,
renewed, restated, replaced or increased from time to time, the "Existing Credit
Agreement");

         WHEREAS, the Parent has requested, and the Required Lenders, the L/C
Issuer and the Tranche B Term Loan Lenders have agreed, to amend the Existing
Credit Agreement as provided herein;

         NOW, THEREFORE, in consideration of the agreements hereinafter set
forth, and for other good and valuable consideration, the receipt and adequacy
of which are hereby acknowledged, the parties hereto agree as follows:

                                     PART I
                                   DEFINITIONS

         SUBPART 1.1 Certain Definitions. Unless otherwise defined herein or the
context otherwise requires, the following terms used in this Amendment,
including its preamble and recitals, have the following meanings:

                  "Amended Credit Agreement" means the Existing Credit Agreement
         as amended hereby.

                  "Amendment No. 2 Effective Date" is defined in Subpart 3.1.

<PAGE>

         SUBPART 1.2 Other Definitions. Unless otherwise defined herein or the
context otherwise requires, terms used in this Amendment, including its preamble
and recitals, have the meanings provided in the Existing Credit Agreement.

                                     PART II
                     AMENDMENTS TO EXISTING CREDIT AGREEMENT

         Effective on (and subject to the occurrence of) the Amendment No. 2
Effective Date, the Existing Credit Agreement is hereby amended in accordance
with this Part II.

         SUBPART 2.1 Amendments to Section 1.01. Section 1.01 of the Existing
Credit Agreement is hereby amended in the following respects:

         (a) The definition of "Applicable Rate" is hereby amended in its
entirety to read as follows:

                  "Applicable Rate" means each of the following percentages per
         annum, as applicable, based upon the Consolidated Leverage Ratio as set
         forth in the most recent Compliance Certificate received by the
         Administrative Agent pursuant to Section 7.02(b):

<TABLE>
<CAPTION>
===================================================================================================================================
                                                                                      APPLICABLE RATES*
                                                                          TRANCHE B       TRANCHE B
                                                REVOLVING    REVOLVING    TERM LOAN      TERM LOAN
  PRICING            CONSOLIDATED              EURODOLLAR    BASE RATE    EURODOLLAR      BASE RATE        LETTER OF     COMMITMENT
   LEVEL            LEVERAGE RATIO             RATE LOANS      LOANS      RATE LOANS       LOANS           CREDIT FEES      FEE
===================================================================================================================================
<S>         <C>                                <C>           <C>          <C>            <C>               <C>           <C>
     1               < 2.25 to 1.0                1.75%         0.25%       2.50%           1.00%             1.75%        0.375%
                     -
-----------------------------------------------------------------------------------------------------------------------------------
     2      > 2.25 to 1.0 but < 2.75 to 1.0       2.00%         0.50%       2.50%           1.00%             2.00%        0.50%
                              -
-----------------------------------------------------------------------------------------------------------------------------------
     3      > 2.75 to 1.0 but < 3.25 to 1.0       2.25%         0.75%       2.50%           1.00%             2.25%        0.50%
                              -
-----------------------------------------------------------------------------------------------------------------------------------
     4      > 3.25 to 1.0 but < 3.50 to 1.0       2.75%         1.25%       2.50%           1.00%             2.75%        0.50%
                              -
-----------------------------------------------------------------------------------------------------------------------------------
     5               > 3.50 to 1.0                3.00%         1.50%       2.75%           1.25%             3.00%        0.50%
===================================================================================================================================
</TABLE>

<PAGE>

         *        If, and for so long as, the ratings established by either
                  Moody's or S&P with respect to the Indebtedness under this
                  Agreement shall be less than Ba3 or BB-, respectively, each
                  Applicable Rate set forth above (other than the Commitment
                  Fee) shall be increased by one-fourth of one percentage point
                  (0.25%).

         Any increase or decrease in the Applicable Rates resulting from a
         change in the Consolidated Leverage Ratio shall become effective as of
         the first Business Day immediately following the date a Compliance
         Certificate is delivered pursuant to Section 7.02(b); provided,
         however, that if a Compliance Certificate is not delivered when due in
         accordance with such Section, then Pricing Level 5 shall apply as of
         the first Business Day after the date on which such Compliance
         Certificate was required to have been delivered until the first
         Business Day after the date on which such Compliance Certificate is
         delivered.

         (b) The definition of "Letter of Credit Sublimit" is hereby amended in
its entirety to read as follows:

                  "Letter of Credit Sublimit" means an amount equal to NINETY
         MILLION DOLLARS ($90,000,000). The Letter of Credit Sublimit is part
         of, and not in addition to, the Aggregate Revolving Commitments.

                                    PART III
                           CONDITIONS TO EFFECTIVENESS

         SUBPART 3.1 Amendment No. 2 Effective Date. This Amendment shall be and
become effective as of the date hereof (the "Amendment No. 2 Effective Date")
when all of the conditions set forth in this Part III shall have been satisfied,
and thereafter this Amendment shall be known, and may be referred to, as the
"Amendment".

         SUBPART 3.2 Execution of Counterparts of Amendment. The Administrative
Agent shall have received counterparts of this Amendment, which collectively
shall have been duly executed on behalf of each of the Borrowers, the
Guarantors, the Required Lenders, the Tranche B Term Loan Lenders, the L/C
Issuer and the Administrative Agent.

         SUBPART 3.3 Fees and Expenses. The Parent shall have paid all
reasonable fees and expenses incurred in connection with the negotiation,
preparation, execution and delivery of this Amendment and the other transactions
contemplated herein including, without limitation, the reasonable legal fees and
expenses of Moore & Van Allen PLLC, counsel to the Administrative Agent.

         SUBPART 3.4 Other Items. The Administrative Agent shall have received
such other documents, agreements or information that may be reasonably requested
by the Administrative Agent.

                                     PART IV
                                  MISCELLANEOUS

         SUBPART 4.1 Representations and Warranties. The Borrowers hereby
represent and warrant to the Administrative Agent and the Lenders that, after
giving effect to this Amendment,

<PAGE>

(a) no Default or Event of Default exists under the Amended Credit Agreement and
(b) the representations and warranties set forth in Article VI of the Existing
Credit Agreement are, subject to the limitations set forth therein, true and
correct in all material respects as of the date hereof (except for those which
expressly relate to an earlier date).

         SUBPART 4.2 Reaffirmation of Obligations. The Borrowers hereby ratify
the Existing Credit Agreement and acknowledge and reaffirm (a) that they are is
bound by all terms of the Amended Credit Agreement applicable to them and (b)
that they are responsible for the observance and full performance of their
respective obligations under the Amended Credit Agreement.

         SUBPART 4.3 Cross-References. References in this Amendment to any Part
or Subpart are, unless otherwise specified, to such Part or Subpart of this
Amendment.

         SUBPART 4.4 Instrument Pursuant to Existing Credit Agreement. This
Amendment is executed pursuant to the Existing Credit Agreement and shall
(unless otherwise expressly indicated therein) be construed, administered and
applied in accordance with the terms and provisions of the Existing Credit
Agreement.

         SUBPART 4.5 References in Other Credit Documents. At such time as this
Amendment shall become effective pursuant to the terms of Subpart 3.1, all
references to the "Credit Agreement" in the Existing Credit Agreement (and
similar references, such as "hereof" and "hereto") and in the other Loan
Documents shall be deemed to refer to the Existing Credit Agreement as amended
by this Amendment.

         SUBPART 4.6 Counterparts/Telecopy. This Amendment may be executed by
the parties hereto in several counterparts, each of which shall be deemed to be
an original and all of which shall constitute together but one and the same
agreement. Delivery of executed counterparts of the Amendment by telecopy shall
be effective as an original and shall constitute a representation that an
original shall be delivered.

         SUBPART 4.7 Governing Law. THIS AMENDMENT SHALL BE DEEMED TO BE A
CONTRACT MADE UNDER AND GOVERNED BY THE INTERNAL LAWS OF THE STATE OF NEW YORK
(INCLUDING SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW,
BUT EXCLUDING ALL OTHER CHOICE OF LAW AND CONFLICTS OF LAW RULES).

         SUBPART 4.8 Successors and Assigns. This Amendment shall be binding
upon and inure to the benefit of the parties hereto and their respective
successors and assigns.

         SUBPART 4.9 General. Except as amended hereby, the Existing Credit
Agreement and all other Credit Documents shall continue in full force and
effect.

                  [Remainder of Page Intentionally Left Blank]

<PAGE>

         IN WITNESS WHEREOF, the parties hereto have executed this First
Amendment to Credit Agreement as of the date first above written.

BORROWERS:                           CENTRAL PARKING CORPORATION,
                                     a Tennessee corporation

                                     By: /s/ MARK SHAPIRO
                                         -----------------------------
                                     Name:  Mark Shapiro
                                            ---------------------------------
                                     Title: SVP & CFO
                                            ---------------------------------

                                     CENTRAL PARKING SYSTEM, INC.,
                                     a Tennessee corporation
                                     ALLRIGHT CORPORATION,
                                     a Delaware corporation
                                     KINNEY SYSTEM, INC.,
                                     a Delaware corporation
                                     CPS FINANCE, INC.,
                                     a Delaware corporation
                                     CENTRAL PARKING SYSTEM OF TENNESSEE, INC.,
                                     a Tennessee corporation

                                     By: /s/ MARK SHAPIRO
                                         -----------------------------
                                     Name:  Mark Shapiro
                                            ---------------------------------
                                     Title: SVP & CFO
                                            ---------------------------------

<PAGE>

GUARANTORS:                     CENTRAL PARKING SYSTEM OF NEW YORK, INC.,
                                a Tennessee corporation
                                KINNEY PARKING SYSTEM, INC.,
                                a New York corporation
                                CENTRAL PARKING SYSTEM OF PENNSYLVANIA, INC.,
                                a Tennessee corporation
                                CENTRAL PARKING SYSTEM OF VIRGINIA, INC.
                                (F/K/A DIPLOMAT PARKING CORP.),
                                a DC corporation
                                CENTRAL PARKING SYSTEM OF TEXAS, INC.,
                                a Texas corporation
                                CENTRAL PARKING SYSTEM OF OHIO, INC.,
                                a Tennessee corporation
                                CENTRAL PARKING SYSTEM OF FLORIDA, INC.,
                                a Tennessee corporation
                                ALLRIGHT NEW YORK PARKING, INC.,
                                a New York corporation
                                CENTRAL PARKING SYSTEM OF NEW JERSEY, INC.,
                                a New Jersey corporation
                                ALLRIGHT PARKING MANAGEMENT, INC.,
                                a Delaware corporation
                                CENTRAL PARKING SYSTEM OF GEORGIA, INC.,
                                a Tennessee corporation
                                USA PARKING SYSTEM, INC. (F/K/A MARLIN, INC.),
                                a Tennessee corporation
                                CENTRAL PARKING SYSTEM OF LOUISIANA, INC.,
                                a Tennessee corporation
                                CENTRAL PARKING SYSTEM OF MARYLAND, INC.,
                                a Tennessee corporation
                                CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC.,
                                a Tennessee corporation
                                CENTRAL PARKING SYSTEM OF WASHINGTON, INC.,
                                a Tennessee corporation
                                CENTRAL PARKING SYSTEM OF MISSOURI, INC.
                                (F/K/A CPS-ST. LOUIS, INC.), a Tennessee
                                corporation
                                CENTRAL PARKING SYSTEM OF WISCONSIN, INC.,
                                a Tennessee corporation

                                By: /s/ Monroe Carell, Jr.
                                    ------------------------------
                                Name:  Monroe Carell, Jr.
                                       ---------------------------
                                Title: Chairman & CEO
                                       ---------------------------
                                of each of the foregoing Guarantors

                           [signature pages continue]

<PAGE>

                                     BANK OF AMERICA, N.A., as
                                     Administrative Agent

                                     By:    /s/ Michael Brashler
                                            ------------------------------------
                                     Name:      Michael Brashler
                                            ------------------------------------
                                     Title:     Vice President
                                            ------------------------------------

                                     BANK OF AMERICA, N.A., as a Lender, L/C
                                     Issuer and Swing Line Lender

                                     By:
                                            ------------------------------------
                                     Name:
                                            ------------------------------------
                                     Title:
                                            ------------------------------------

                                     BANK OF AMERICA, N.A., as
                                     Administrative Agent

                                     By:    /s/ Thomas C. Kilcrease, Jr.
                                            ------------------------------------
                                     Name:      Thomas C. Kilcrease, Jr.
                                            ------------------------------------
                                     Title:     SVP
                                            ------------------------------------

                                     BANK OF AMERICA, N.A., as a Lender, L/C
                                     Issuer and Swing Line Lender

                                     By:    /s/ Thomas C. Kilcrease, Jr.
                                            ------------------------------------
                                     Name:      Thomas C. Kilcrease, Jr.
                                            ------------------------------------
                                     Title:     SVP
                                            ------------------------------------

                                     AMSOUTH BANK

                                     By:     /s/ George H. Schultz
                                             -----------------------------------
                                     Name:       George H. Schultz
                                             -----------------------------------
                                     Title:      Senior Vice President
                                             -----------------------------------

                                     BARCLAYS BANK PLC

                                     By:     /s/ John Giannone
                                             -----------------------------------
                                     Name:       John Giannone
                                             -----------------------------------
                                     Title:      Director
                                             -----------------------------------

<PAGE>

                                     COMERICA BANK

                                     By:     /s/ Heather Whiting
                                             -----------------------------------
                                     Name:       Heather Whiting
                                             -----------------------------------
                                     Title:      Account Officer
                                             -----------------------------------

                                     COMPASS BANK

                                     By:     /s/ Keely W. McGee
                                             -----------------------------------
                                     Name:       Keely W. McGee
                                             -----------------------------------
                                     Title:      Vice President
                                             -----------------------------------

                                     BANK OF AMERICA, N.A. FOR
                                     FLEET BANK

                                     By:     /s/ Thomas C. Kilcrease, Jr.
                                             -----------------------------------
                                     Name:       Thomas C. Kilcrease, Jr.
                                             -----------------------------------
                                     Title:      SVP
                                             -----------------------------------

                                     SUNTRUST BANK

                                     By:     /s/ Scott Corley
                                             -----------------------------------
                                     Name:       Scott Corley
                                             -----------------------------------
                                     Title:      Managing Director
                                             -----------------------------------

                                     US BANK

                                     By:     /s/ Russell S. Rogers
                                             -----------------------------------
                                     Name:       Russell S. Rogers
                                             -----------------------------------
                                     Title:      Vice President
                                             -----------------------------------

                                     WASHINGTON MUTUAL BANK

                                     By:     /s/ Richard J. Ameny, Jr.
                                             -----------------------------------
                                     Name:       Richard J. Ameny, Jr.
                                             -----------------------------------
                                     Title:      Vice President
                                             -----------------------------------

<PAGE>

                                     LANDMARK CDO LTD.
                                     BY: ALADDIN CAPITAL MANAGEMENT LLC

                                     By:     /s/ Neil Nag
                                             -----------------------------------
                                     Name:       Neil Nag
                                             -----------------------------------
                                     Title:      Authorized Signatory
                                             -----------------------------------

                                     LANDMARK II CDO LTD.
                                     BY: ALADDIN CAPITAL MANAGEMENT LLC

                                     By:     /s/ Neil Nag
                                             -----------------------------------
                                     Name:       Neil Nag
                                             -----------------------------------
                                     Title:      Authorized Signatory
                                             -----------------------------------

                                     LANDMARK III CDO LTD.
                                     BY: ALADDIN CAPITAL MANAGEMENT LLC

                                     By:     /s/ Neil Nag
                                             -----------------------------------
                                     Name:       Neil Nag
                                             -----------------------------------
                                     Title:      Authorized Signatory
                                             -----------------------------------

                                     CDO II, LIMITED
                                     BY: AMERICAN MONEY MANAGEMENT CORP.,
                                         AS COLLATERAL MANAGER

                                     By:     /s/ David P. Meyer
                                             -----------------------------------
                                     Name:       David P. Meyer
                                             -----------------------------------
                                     Title:      Vice President
                                             -----------------------------------

                                     AMMC CLO III, LIMITED
                                     BY: AMERICAN MONEY MANAGEMENT CORP.,
                                         AS COLLATERAL MANAGER

                                     By:     /s/ David P. Meyer
                                             -----------------------------------
                                     Name:       David P. Meyer
                                             -----------------------------------
                                     Title:      Vice President
                                             -----------------------------------

<PAGE>

                                     AMERICAN EXPRESS CERTIFICATE COMPANY
                                     BY: AMERICAN EXPRESS ASSET MANAGEMENT
                                         GROUP, INC., AS COLLATERAL MANAGER

                                     By:     /s/ Yvonne Stevens
                                             -----------------------------------
                                     Name:       Yvonne Stevens
                                             -----------------------------------
                                     Title:      Senior Managing Director
                                             -----------------------------------

                                     CENTURION CDO II, LTD.
                                     BY: AMERICAN EXPRESS ASSET MANAGEMENT
                                         GROUP, INC., AS COLLATERAL MANAGER

                                     By:     /s/ Leanne Stavrakis
                                             -----------------------------------
                                     Name:       Leanne Stavrakis
                                             -----------------------------------
                                     Title:      Director - Operations
                                             -----------------------------------

                                     CENTURION CDO VI, LTD.
                                     BY: AMERICAN EXPRESS ASSET MANAGEMENT
                                         GROUP, INC., AS COLLATERAL MANAGER

                                     By:     /s/ Leanne Stavrakis
                                             -----------------------------------
                                     Name:       Leanne Stavrakis
                                             -----------------------------------
                                     Title:      Director - Operations
                                             -----------------------------------

                                     IDS LIFE INSURANCE COMPANY
                                     BY: AMERICAN EXPRESS ASSET MANAGEMENT
                                         GROUP, INC., AS COLLATERAL MANAGER

                                     By:     /s/ Yvonne Stevens
                                             -----------------------------------
                                     Name:       Yvonne Stevens
                                             -----------------------------------
                                     Title:      Senior Managing Director
                                             -----------------------------------

                                     SEQUILS-CENTURION V, LTD.
                                     BY: AMERICAN EXPRESS ASSET MANAGEMENT
                                         GROUP, INC., AS COLLATERAL MANAGER

                                     By:     /s/ Leanne Stavrakis
                                             -----------------------------------
                                     Name:       Leanne Stavrakis
                                             -----------------------------------
                                     Title:      Director - Operations
                                             -----------------------------------
<PAGE>

                                     VENTURE CDO 2002, LIMITED
                                     BY ITS INVESTMENT ADVISOR MJX ASSET
                                     MANAGEMENT LLC

                                     By:     /s/ Martin Davey
                                             -----------------------------------
                                     Name:       Martin Davey
                                             -----------------------------------
                                     Title:      Managing Director
                                             -----------------------------------

                                     VENTURE II CDO, LIMITED
                                     BY ITS INVESTMENT ADVISOR MJX ASSET
                                     MANAGEMENT LLC

                                     By:     /s/ Martin Davey
                                             -----------------------------------
                                     Name:       Martin Davey
                                             -----------------------------------
                                     Title:      Managing Director
                                             -----------------------------------

                                     BANK OF MONTREAL

                                     By:     /s/ S. Valia
                                             -----------------------------------
                                     Name:       S. Valia
                                             -----------------------------------
                                     Title:      MD
                                             -----------------------------------

                                     BLACK DIAMOND CLO 1998-1, LTD.

                                     By:     /s/ Alan Corkish
                                             -----------------------------------
                                     Name:        Alan Corkish
                                             -----------------------------------
                                     Title:       Director
                                             -----------------------------------

                                     BLACK DIAMOND CLO 2000-1, LTD.

                                     By:     /s/ Alan Corkish
                                             -----------------------------------
                                     Name:        Alan Corkish
                                             -----------------------------------
                                     Title:       Director
                                             -----------------------------------

                                     BLACKROCK SENIOR LOAN TRUST

                                     By:     /s/ Tom Colwell
                                             -----------------------------------
                                     Name:        Tom Colwell
                                             -----------------------------------
                                     Title:       Authorized Signatory
                                             -----------------------------------

<PAGE>

                                     MAGNETITE IV CLO, LIMITED

                                     By:     /s/ Tom Colwell
                                             -----------------------------------
                                     Name:        Tom Colwell
                                             -----------------------------------
                                     Title:       Authorized Signatory
                                             -----------------------------------

                                     MAGNETITE V CLO, LIMITED

                                     By:     /s/ Tom Colwell
                                             -----------------------------------
                                     Name:        Tom Colwell
                                             -----------------------------------
                                     Title:       Authorized Signatory
                                             -----------------------------------

                                     KZH CYPRESSTREE-1 LLC

                                     By:     /s/ Dorian Herrera
                                             -----------------------------------
                                     Name:        Dorian Herrera
                                             -----------------------------------
                                     Title:       Authorized Agent
                                             -----------------------------------

                                     KZH RIVERSIDE LLC

                                     By:     /s/ Dorian Herrera
                                             -----------------------------------
                                     Name:        Dorian Herrera
                                             -----------------------------------
                                     Title:       Authorized Agent
                                             -----------------------------------

                                     KZH STERLING LLC

                                     By:     /s/ Dorian Herrera
                                             -----------------------------------
                                     Name:        Dorian Herrera
                                             -----------------------------------
                                     Title:       Authorized Agent
                                             -----------------------------------

                                     APEX (TRIMARAN) CDO I, LTD.
                                     BY TRIMARAN ADVISOPRS, LLC

                                     By:     /s/ David M. Millison
                                             -----------------------------------
                                     Name:        David M. Millison
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

<PAGE>

                                     CANADIAN IMPERIAL BANK OF COMMERCE

                                     By:      /s/ Marc Berg
                                             -----------------------------------
                                     Name:        Marc Berg
                                             -----------------------------------
                                     Title:       Authorized Signatory
                                             -----------------------------------

                                     SRF 2000, INC.

                                     By:      /s/ Diana M. Himes
                                             -----------------------------------
                                     Name:        Diana M. Himes
                                             -----------------------------------
                                     Title:       Assistant Vice President
                                             -----------------------------------

                                     APEX (IDM) CDO I, LTD.
                                     ELC (CAYMAN) LTD.
                                     ELC (CAYMAN) LTD. CDO SERIES 1999-I
                                     ELC (CAYMAN) LTD. 1999-III
                                     ELC (CAYMAN) LTD. 2000-I
                                     TRYON CLO LTD. 2000-I
                                     BY: DAVID L. BABSON & COMPANY INC. AS
                                         COLLATERAL MANAGER

                                     By:      /s/ John W. Stelwagon
                                             -----------------------------------
                                     Name:        John W. Stelwagon
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     BABSON CLO LTD. 2003-I
                                     BY: DAVID L. BABSON & COMPANY INC. AS
                                         COLLATERAL MANAGER

                                     By:      /s/ John W. Stelwagon
                                             -----------------------------------
                                     Name:        John W. Stelwagon
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     BILL & MELINDA GATES FOUNDATION
                                     BY: DAVID L. BABSON & COMPANY INC. AS
                                         COLLATERAL MANAGER

                                     By:      /s/ John W. Stelwagon
                                             -----------------------------------
                                     Name:        John W. Stelwagon
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

<PAGE>

                                     MAPLEWOOD (CAYMAN) LIMITED
                                     BY: DAVID L. BABSON & COMPANY INC. UNDER
                                         DELEGATED AUTHORITY FROM MASSACHUSETTS
                                         MUTUAL LIFE INSURANCE COMPANY AS
                                         INVESTMENT MANAGER

                                     By:     /s/ John W. Stelwagon
                                             -----------------------------------
                                     Name:        John W. Stelwagon
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     MASSACHUSETTS MUTUAL LIFE INSURANCE
                                     COMPANY
                                     BY: DAVID L. BABSON & COMPANY INC. AS
                                         INVESTMENT ADVISOR

                                     By:     /s/ John W. Stelwagon
                                             -----------------------------------
                                     Name:        John W. Stelwagon
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     SIMSBURY CLO, LIMITED
                                     BY: DAVID L. BABSON & COMPANY INC. UNDER
                                         DELEGATED AUTHORITY FROM MASSACHUSETTS
                                         MUTUAL LIFE INSURANCE COMPANY AS
                                         COLLERATION MANAGER

                                     By:     /s/ John W. Stelwagon
                                             -----------------------------------
                                     Name:        John W. Stelwagon
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     SUFFIELD CLO, LIMITED
                                     BY: DAVID L. BABSON & COMPANY INC. AS
                                         COLLATERAL MANAGER

                                     By:     /s/ John W. Stelwagon
                                             -----------------------------------
                                     Name:        John W. Stelwagon
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

<PAGE>

                                     FLAGSHIP CLO 2001-1
                                     BY: FLAGSHIP CAPITAL MANAGEMENT, INC.,

                                     By:      /s/ Eric S. Meyer
                                             -----------------------------------
                                     Name:        Eric S. Meyer
                                             -----------------------------------
                                     Title:       Director
                                             -----------------------------------

                                     FLAGSHIP CLO II
                                     BY: FLAGSHIP CAPITAL MANAGEMENT, INC.,

                                     By:      /s/ Eric S. Meyer
                                             -----------------------------------
                                     Name:        Eric S. Meyer
                                             -----------------------------------
                                     Title:       Director
                                             -----------------------------------

                                     LONGLANE MASTER TRUST IV

                                     By:      /s/ Diana M. Himes
                                             -----------------------------------
                                     Name:        Diana M. Himes
                                             -----------------------------------
                                     Title:       Assistant Vice President
                                             -----------------------------------

                                     GENERAL ELECTRIC CAPITAL CORPORATION

                                     By:      /s/ Brian P. Schwinn
                                             -----------------------------------
                                     Name:        Brian P. Schwinn
                                             -----------------------------------
                                     Title:       Duly Authorized Signatory
                                             -----------------------------------

                                     HARCH CLO I, LTD.

                                     By:      /s/ Michael E. Lewitt
                                             -----------------------------------
                                     Name:        Michael E. Lewitt
                                             -----------------------------------
                                     Title:       Authorized Signatory
                                             -----------------------------------

                                     BLUE SQUARE FUNDING LIMITED SERIES 3

                                     By:      /s/ Deborah O'Keefe
                                             -----------------------------------
                                     Name:        Deborah O'Keefe
                                             -----------------------------------
                                     Title:       Vice President
                                             -----------------------------------

<PAGE>

                                     HIGHLAND LEGACY LIMITED
                                     BY: HIGHLAND CAPITAL MANAGEMENT, L.P.
                                         AS COLLATERAL MANAGER

                                     By:      /s/ Todd Travers
                                             -----------------------------------
                                     Name:        Todd Travers
                                             -----------------------------------
                                     Title:       Senior Portfolio Manager
                                             -----------------------------------

                                     HIGHLAND OFFSHORE PARTNERS, L.P.
                                     BY: HIGHLAND CAPITAL MANAGEMENT, L.P.
                                         AS COLLATERAL PARTNER

                                     By:      /s/ Todd Travers
                                             -----------------------------------
                                     Name:        Todd Travers
                                             -----------------------------------
                                     Title:       Senior Portfolio Manager
                                             -----------------------------------

                                     TORONTO DOMINION (NEW YORK), INC.

                                     By:      /s/ Michelle Manning
                                             -----------------------------------
                                     Name:        Michelle Manning
                                             -----------------------------------
                                     Title:       Vice President
                                             -----------------------------------

                                     RESTORATION FUNDING CLO, LTD.
                                     BY: HIGHLAND CAPITAL MANAGEMENT, L.P.
                                         AS COLLATERAL MANAGER

                                     By:      /s/ Todd Travers
                                             -----------------------------------
                                     Name:        Todd Travers
                                             -----------------------------------
                                     Title:       Senior Portfolio Manager
                                             -----------------------------------

                                     IKB CAPITAL CORPORATION

                                     By:      /s/ David Snyder
                                             -----------------------------------
                                     Name:        David Snyder
                                             -----------------------------------
                                     Title:       President
                                             -----------------------------------

                                     MORGAN STANLEY PRIME INCOME TRUST

                                     By:      /s/ Elizabeth Bodisch
                                             -----------------------------------
                                     Name:        Elizabeth Bodisch
                                             -----------------------------------
                                     Title:       Authorized Signatory
                                             -----------------------------------

<PAGE>

                                     NATIONWIDE MUTUAL INSURANCE COMPANY

                                     By:      /s/ Mark Peppelman
                                             -----------------------------------
                                     Name:        Mark Poeppelman
                                             -----------------------------------
                                     Title:       Vice President
                                             -----------------------------------

                                     CLYDESDALE CLO 2001-1, LTD
                                     BY: NOMURA CORPORATE RESEARCH AND ASSET
                                         MANAGEMENT INC. AS COLLATERAL MANAGER

                                     By:      /s/ Elizabeth Mace
                                             -----------------------------------
                                     Name:        Elizabeth Mace
                                             -----------------------------------
                                     Title:
                                             -----------------------------------

                                     CLYDESDALE CLO 2003-1, LTD
                                     BY: NOMURA CORPORATE RESEARCH AND ASSET
                                         MANAGEMENT INC. AS AGENT

                                     By:      /s/ Elizabeth Mace
                                             -----------------------------------
                                     Name:        Elizabeth Mace
                                             -----------------------------------
                                     Title:
                                             -----------------------------------

                                     NOMURA BOND & LOAN
                                     BY: UFJ TRUST BANK LIMITED AS TRUSTEE
                                     BY: NOMURA CORPORATE RESEARCH AND ASSET
                                         MANAGEMENT INC., ATTORNEY IN FACT

                                     By:      /s/ Elizabeth Mace
                                             -----------------------------------
                                     Name:        Elizabeth Mace
                                             -----------------------------------
                                     Title:
                                             -----------------------------------

<PAGE>

                                     PRINCIPAL LIFE INSURANCE COMPANY
                                     BY: PRINCIPAL GLOBAL INVESTORS, LLC
                                         A DELAWARE LIMITED LIABILITY COMPANY,
                                         ITS AUTHORIZED SIGNATORY

                                     By:      /s/ John C. Henry
                                             -----------------------------------
                                     Name         John C. Henry
                                             -----------------------------------
                                     Title:       Counsel
                                             -----------------------------------

                                     By:      /s/ Karen A. Pearston
                                             -----------------------------------
                                     Name         Karen A. Pearston
                                             -----------------------------------
                                     Title:       Counsel
                                             -----------------------------------

                                     BOSTON HARBOR CLO 2004-1

                                     By:      /s/ Beth Mazor
                                             -----------------------------------
                                     Name         Beth Mazor
                                             -----------------------------------
                                     Title:       V.P.
                                             -----------------------------------

                                     SANKATY ADVISROS, LLC
                                     AS COLLATERAL MANAGER FOR AVERY POINT CLO,
                                     LTD., AS TERM LENDER

                                     By:      /s/ Diane J. Exter
                                             -----------------------------------
                                     Name         Diane J. Exter
                                             -----------------------------------
                                     Title:       Managing Director/Portfolio
                                                  Manager
                                             -----------------------------------

                                     SANKATY ADVISROS, LLC
                                     AS COLLATERAL MANAGER FOR CASTLE HILL I -
                                     INGOTS, LTD., AS TERM LENDER

                                     By:      /s/ Diane J. Exter
                                             -----------------------------------
                                     Name         Diane J. Exter
                                             -----------------------------------
                                     Title:       Managing Director/Portfolio
                                                  Manager
                                             -----------------------------------

                                     SANKATY ADVISROS, LLC
                                     AS COLLATERAL MANAGER FOR CASTLE HILL II-
                                     INGOTS, LTD., AS TERM LENDER

                                     By:      /s/ Diane J. Exter
                                             -----------------------------------
                                     Name         Diane J. Exter
                                             -----------------------------------
                                     Title:       Managing Director/Portfolio
                                                  Manager
                                             -----------------------------------
<PAGE>

                                     SANKATY ADVISROS, LLC
                                     AS COLLATERAL MANAGER FOR CASTLE HILL III
                                     CLO, LIMITED, AS TERM LENDER

                                     By:      /s/ Diane J. Exter
                                             -----------------------------------
                                     Name         Diane J. Exter
                                             -----------------------------------
                                     Title:       Managing Director/Portfolio
                                                  Manager
                                             -----------------------------------

                                     SANKATY ADVISROS, LLC
                                     AS COLLATERAL MANAGER FOR GREAT POINT CLO
                                     1999-1 LTD., AS TERM LENDER

                                     By:      /s/ Diane J. Exter
                                             -----------------------------------
                                     Name         Diane J. Exter
                                             -----------------------------------
                                     Title:       Managing Director/Portfolio
                                                  Manager
                                             -----------------------------------

                                     HARBOUR TOWN FUNDING LLC.

                                     By:      /s/ Diana M. Himes
                                             -----------------------------------
                                     Name:        Diana M. Himes
                                             -----------------------------------
                                     Title:       Assistant Vice President
                                             -----------------------------------

<PAGE>

                                     SANKATY ADVISROS, LLC
                                     AS COLLATERAL MANAGER FOR RACE POINT CLO,
                                     LIMITED, AS TERM LENDER

                                     By:      /s/ Diane J. Exter
                                             -----------------------------------
                                     Name         Diane J. Exter
                                             -----------------------------------
                                     Title:       Managing Director/Portfolio
                                                  Manager
                                             -----------------------------------

                                     SANKATY ADVISROS, LLC
                                     AS COLLATERAL MANAGER FOR RACE POINT II
                                     CLO, LIMITED, AS TERM LENDER

                                     By:      /s/ Diane J. Exter
                                             -----------------------------------
                                     Name         Diane J. Exter
                                             -----------------------------------
                                     Title:       Managing Director/Portfolio
                                                  Manager
                                             -----------------------------------

                                     HAMILTON CDO, LTD.
                                     BY: STANFIELD CAPITAL PARTNERS LLC
                                         AS ITS COLLATERAL MANAGER

                                     By:      /s/ Christopher E. Jansen
                                             -----------------------------------
                                     Name:        Christopher E. Jansen
                                             -----------------------------------
                                     Title:       Managing Partner
                                             -----------------------------------

                                     HAMILTON CDO, LTD.
                                     BY: STANFIELD CAPITAL PARTNERS LLC
                                         AS ITS COLLATERAL MANAGER

                                     By:      /s/ Christopher E. Jansen
                                             -----------------------------------
                                     Name:        Christopher E. Jansen
                                             -----------------------------------
                                     Title:       Managing Partner
                                             -----------------------------------

                                     STANFIELD ARBITRAGE CDO, LTD.
                                     BY: STANFIELD CAPITAL PARTNERS LLC
                                         AS ITS COLLATERAL MANAGER

                                     By:      /s/ Christopher E. Jansen
                                             -----------------------------------
                                     Name:        Christopher E. Jansen
                                             -----------------------------------
                                     Title:       Managing Partner
                                             -----------------------------------
<PAGE>

                                     STANFIELD CARRERA CLO, LTD.
                                     BY: STANFIELD CAPITAL PARTNERS LLC
                                         AS ITS COLLATERAL MANAGER

                                     By:     /s/  Christopher E. Jansen
                                             -----------------------------------
                                     Name:        Christopher E. Jansen
                                             -----------------------------------
                                     Title:       Managing Partner
                                             -----------------------------------

                                     STANFIELD CLO, LTD.
                                     BY: STANFIELD CAPITAL PARTNERS LLC
                                         AS ITS COLLATERAL MANAGER

                                     By:     /s/  Christopher E. Jansen
                                             -----------------------------------
                                     Name:        Christopher E. Jansen
                                             -----------------------------------
                                     Title:       Managing Partner
                                             -----------------------------------

                                     STANFIELD/RMF TRANSATLANTIC CDO LTD.
                                     BY: STANFIELD CAPITAL PARTNERS LLC
                                         AS ITS COLLATERAL MANAGER

                                     By:     /s/  Christopher E. Jansen
                                             -----------------------------------
                                     Name:        Christopher E. Jansen
                                             -----------------------------------
                                     Title:       Managing Partner
                                             -----------------------------------

                                     WINDSOR LOAN FUNDING, LIMITED
                                     BY: STANFIELD CAPITAL PARTNERS LLC
                                         AS ITS INVESTMENT MANAGER

                                     By:     /s/  Christopher E. Jansen
                                             -----------------------------------
                                     Name:        Christopher E. Jansen
                                             -----------------------------------
                                     Title:       Managing Partner
                                             -----------------------------------

                                     SUNAMERICA LIFE INSURANCE COMPANY
                                     BY: AIG GLOBAL INVESTMENT CORP.
                                         IT INVESTMENT ADVISOR

                                     By:     /s/  Steven S. Oh
                                             -----------------------------------
                                     Name:        Steven S. Oh
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

<PAGE>

                                     GALAXY CLO 1999-1 LTD.
                                     BY: AIG GLOBAL INVESTMENT CORP.
                                         AS COLLATERAL MANAGER

                                     By:     /s/  Steven S. Oh
                                             -----------------------------------
                                     Name:        Steven S. Oh
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     GALAXY CLO 2003-1 LTD.
                                     BY: AIG GLOBAL INVESTMENT CORP.
                                         IT INVESTMENT ADVISOR

                                     By:     /s/  Steven S. Oh
                                             -----------------------------------
                                     Name:        Steven S. Oh
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     KZH SOLEIL, LLC

                                     By:     /s/  Dorian Herrera
                                             -----------------------------------
                                     Name:        Dorian Herrera
                                             -----------------------------------
                                     Title:       Authorized Agent
                                             -----------------------------------

                                     KZH SOLEIL 2, LLC

                                     By:     /s/  Dorian Herrera
                                             -----------------------------------
                                     Name:        Dorian Herrera
                                             -----------------------------------
                                     Title:       Authorized Agent
                                             -----------------------------------

                                     SUNTRUST BANK

                                     By:     /s/  Scott Corley
                                             -----------------------------------
                                     Name:        Scott Corley
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     VAN KAMPEN
                                     SENIOR INCOME TRUST
                                     BY: VAN KAMPEN INVESTMENT ADVISORY CORP.

                                     By:     /s/  Brad Langs
                                             -----------------------------------
                                     Name:        Brad Langs
                                             -----------------------------------
                                     Title:       Executive Director
                                             -----------------------------------

<PAGE>

                                     VAN KAMPEN
                                     SENIOR LOAN FUND
                                     BY: VAN KAMPEN INVESTMENT ADVISORY CORP.

                                     By:     /s/  Brad Langs
                                             -----------------------------------
                                     Name:        Brad Langs
                                             -----------------------------------
                                     Title:       Executive Director
                                             -----------------------------------

                                     UNION SQUARE CDO LTD.
                                     BY: BLACKSTONE DEBT ADVISORS L.P.
                                         AS COLLATERAL MANAGER

                                     By:     /s/  Dean Criares
                                             -----------------------------------
                                     Name:        Deab Cruares
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     HANOVER SQUARE CLO LTD.
                                     BY: BLACKSTONE DEBT ADVISORS L.P.
                                         AS COLLATERAL MANAGER

                                     By:     /s/  Dean Criares
                                             -----------------------------------
                                     Name:        Deab Cruares
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     MONUMENT PARK CDO LTD.
                                     BY: BLACKSTONE DEBT ADVISORS L.P.
                                         AS COLLATERAL MANAGER

                                     By:     /s/  Dean Criares
                                             -----------------------------------
                                     Name:        Deab Cruares
                                             -----------------------------------
                                     Title:       Managing Director
                                             -----------------------------------

                                     JP MORGAN CHASE BANK

                                     By:     /s/  Michael J. Lister
                                             -----------------------------------
                                     Name:        Michael J. Lister
                                             -----------------------------------
                                     Title:       Vice President
                                             -----------------------------------

<PAGE>

                                     COLUMBIA FLOATING RATE ADVANTAGE FUND
                                     BY: HIGHLAND CAPITAL MANAGEMENT, L.P., ITS
                                         INVESTMENT ADVISOR

                                     By:     /s/  Todd Travers
                                             -----------------------------------
                                     Name:        Todd Travers
                                             -----------------------------------
                                     Title:       Senior Portfolio Manager
                                             -----------------------------------Deed of Indemnity Agreement

 

Exhibit 10.0

DEED OF INDEMNITY

THIS DEED OF INDEMNITY is made the       day of    , 200   BETWEEN
CONSOLIDATED WATER CO. LTD., a Cayman Islands company having its registered
office at Trafalgar Place, West Bay Road, P.O. Box 1114, George Town, Grand
Cayman B.W.I. (“the Company”), AND       of
      , Grand Cayman B.W.I. (“the Officer” which expression
includes his personal representatives)

RECITALS:-

	(A)	 	The Officer is [a Director/the Secretary, President, etc.] of the
Company.
	 
	(B)	 	By an agreement dated       , the Officer accepted the office of
      on the understanding inter alia that the indemnity [then
contained in Article 129 and now replaced in similar terms by Article
40.01 OR contained in Article 40.01] of the Company’s Articles of
Association would be enforceable by him as a term of his accepting the
office.

OR

	(B)	 	By a resolution of the Directors of the Company passed on
   , the Officer was appointed a Director of the Company and
he accepted that office on the understanding inter alia that the indemnity
[then contained in Article 129 and now replaced in similar terms by
Article 40.01 OR contained in Article 40.01] of the Company’s Articles of
Association would be enforceable by him as a term of his accepting the
office.
	 
	(C)	 	Legal advice recently obtained by the Company indicates that the
indemnity referred to above may not be directly enforceable by the Officer
who has indicated his unwillingness to continue to act as          
unless the Company gives him a directly enforceable indemnity in similar
terms.
	 
	(D)	 	The Company has always intended that the Officer should have that
indemnity with effect from the earliest date on which the Officer became
[an officer or a director or an officer and director] of the Company and
the parties have accordingly agreed to execute this Deed as an amendment
to the terms on which the Officer presently acts as          of the
Company.

IT IS AGREED as follows:-

Interpretation

	1.	 	In this Deed:

	 	 	(a). words of one gender include any other gender;

 

 

	 	 	(b). singular words include the plural and vice versa;
	 
	 	 	(c). the clause headings are included for convenience only and have no legal effect.

Indemnity

	2.	 	In consideration of the Officer agreeing to continue to act as
         , the Company will, with effect from the earliest date on which
the Officer became [an officer or a director or an officer and director]
of the Company but subject to Clause 3,

	(a)	 	indemnify and keep indemnified the Officer, both while he is a
Director or officer of the Company and after he has ceased to be such,
from and against all actions, proceedings, costs, charges, losses,
damages and expenses which he incurs or sustains by reason of any act
done or omitted in or about the execution of his duties in any of
those offices except any which the Officer incurs or sustains by or
through his own wilful neglect or default; and
	 
	(b)	 	ensure that the Officer will not be answerable for:-

	(i)	 	the acts, omissions, neglects or defaults of any other
Director or officer or trustee or
	 
	(ii)	 	joining in any receipt for the sake of conformity or
	 
	(iii)	 	the solvency or honesty of any banker or other persons
with whom any money or effects belonging to the Company may be
lodged or deposited for safekeeping or
	 
	(iv)	 	any insufficiency of any security on which any of the
Company’s money may be invested or
	 
	(v)	 	any other loss or damage due to any of those causes or
which may happen in or about the execution of his office

	 	 	unless it happens through his own wilful neglect or default.

Control of Third Party Actions

	 	 	 	 	 	 	 
	3.

	(1)	Promptly after the Officer’s receipt of notice of the commencement of
any action or proceeding described in Clause 2, the Officer must, if he
intends to make a claim for indemnification and/or reimbursement in
respect of it against the Company under this Deed, notify the Company in
writing of its commencement. If he does so, the Company may participate in
the action or proceeding and, to the extent that it wishes to do so,
assume its defence, with attorneys reasonably acceptable to the Officer.

	(2)	 	After the Company notifies the Officer of its election to assume
the defence of any such action or proceeding, it will not be liable to
the Officer for any legal or other
expenses subsequently incurred by the Officer in connection with the
defence other than reasonable costs of investigation, unless the
Company either

 

 

	(a)	 	fails to employ attorneys reasonably acceptable to the
Officer to represent the Officer within a reasonable time after
receiving the notice of commencement of the action; or
	 
	(b)	 	specifically authorises the separate employment of
attorneys for the Officer at the Company’s expense.

	(3)	 	If the Officer fails promptly to notify the Company in writing of
the commencement of any action or proceeding described in Clause 2,
the Company will have no liability to the Officer under this Deed
unless the Officer proves to the satisfaction of the Directors (the
Officer, if he is a Director, being for this purpose required to
abstain) after taking such legal and other advice and attempting to
obtain such information as they in their absolute discretion think
fit, that

	(a)	 	any insurance against Directors and Officers Liability
instituted by the Company will not be avoided or its benefits
reduced by that delay in notifying the Company (and therefore in
the Company notifying its insurers) of the potential liability;
and
	 
	(b)	 	the Company has not been prejudiced in its possible
defence of the action or proceeding by the delay in notifying it.

	(4)	 	Despite anything in this Clause 3, the Company may after
considering the circumstances of the case waive its right to be
relieved of its liability under this Deed and by resolution of the
Directors (the Officer, if he is a Director, being for this purpose
required to abstain) agree to indemnify the Officer in accordance with
Clause 2 despite receiving late notification from the Officer of the
commencement of the action or proceeding.

Confirmation of Existing Terms

	4.	 	     In all other respects, the terms on which the Officer acts as
         of the Company are confirmed without amendment.

Notices

	5.	 	     Any notice to be served under this Deed must be in writing and will be
deemed duly served if in the case of one addressed to the Company it is
sent by registered post or left at the Company’s registered office, or in
the case of one sent to the Vice-President it is handed to him personally
or is sent by registered post to his last known residential address in the
Cayman Islands. A notice sent by post will be deemed to be served on the
third day following the date on which it is posted.

Severability

	6.	 	     Whenever possible, each provision of this Deed will be interpreted in
such a manner as to be effective and valid, but if any provision of this
Deed or the application of it is prohibited or held to be invalid, that
prohibition or invalidity will not affect any other provision, or the

 

 

	 	 	application of any other provision which can be given effect without the
invalid provision or application, and to this end the provisions of this
Deed are declared to be severable.

Applicable Law and Jurisdiction

	7.	 	     This Deed will be construed and the legal relations between the parties
determined in accordance with the laws of the Cayman Islands and the
parties agree to submit to the jurisdiction of the Cayman Islands Courts.

	 	 	 	 	 	 	 	 	 
	EXECUTED as a deed and delivered for	 	 	)	 	 	CONSOLIDATED WATER CO. LTD.
	and on behalf of CONSOLIDATED

	 	 	)	 	 	 	 	 
	WATER CO. LTD. by

	 	 	)	 	 	 	 	 
	            and

	 	 	)	 	 	Per:	 	 
	

	 	 	)	 	 	 	 	

	in the presence of:-

	 	 	)	 	 	 	 	Director
	

	 	 	)	 	 	 	 	 
	

	 	 	)	 	 	Per:	 	 
	

	 	 	 	 	 	 	 	

	

Witness

	 	 	)	 	 	 	 	Director/Secretary
	 
	 	 	 	 	 	 	 	 
	EXECUTED as a deed and delivered by

	 	 	)	 	 	 	 	 
	in the presence

	 	 	)	 	 	 	 	 
	of:-

	 	 	)	 	 	 	 	 
	 	 	 	)	 	 	

	

	 	 	)	 	 	 	 	 
	

	 	 	)	 	 	 	 	 
	Witness

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00070-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00070-of-00352.parquet"}]]