Document:

EXHIBIT 10.96

                       L-3 COMMUNICATIONS HOLDINGS, INC.
                       1998 DIRECTORS STOCK OPTION PLAN
                      NONQUALIFIED STOCK OPTION AGREEMENT

     THIS AGREEMENT, effective as of the   th day of   ,    (the "Grant Date"),
between L-3 Communications Holdings, Inc., a Delaware corporation (the
"Company"), and (the "Optionee").

     WHEREAS, the Company has adopted the 1998 Directors Stock Option Plan
Directors of L-3 Communications Holdings, Inc. (the "Plan") in order to provide
additional incentive to selected officers and employees of the Company and its
subsidiaries; and

     WHEREAS, the Committee responsible for administration of the Plan has
determined to grant an option to the Optionee as provided herein and the
Company and the Optionee hereby wish to memorialize the terms and conditions
applicable to the Option (as defined below);

     NOW, THEREFORE, the parties hereto agree as follows:

1. Grant of Option.

     1.1 Effective as of the Grant Date, for good and valuable consideration,
the Company hereby irrevocably grants to the Optionee the right and option (the
"Option") to purchase all or any part of an aggregate of   shares (the "Shares")
of the Company's Common Stock, par value $0.01 per share, subject to, and in
accordance with, the terms and conditions set forth in this Option Agreement.

     1.2 The Option is not intended to qualify as an Incentive Stock Option
within the meaning of Section 422 of the Code.

     1.3 This Option Agreement shall be construed in accordance and consistent
with, and subject to, the terms of the Plan (the provisions of which are
incorporated hereby by reference); and, except as otherwise expressly set forth
herein, the capitalized terms used in this Option Agreement shall have the same
definitions as set forth in the Plan.

2. Exercise Price.

     The price at which the Optionee shall be entitled to purchase the Shares
upon the exercise of the Option shall be $    per Share subject to adjustment as
provided in Section 9, without commission or other charge.

3. Duration of Option.

     The Option shall be exercisable to the extent and in the manner provided
herein for a period of ten (10) years from the Grant Date (the "Exercise
Term"); provided, however, that the Option may be earlier terminated as
provided in Section 6 hereof.

                                       1

4. Exercisability of Option.

     Unless otherwise provided in this Option Agreement or the Plan, the Option
shall entitle the Optionee to purchase, in whole at any time or in part from
time to time, one-third (1/3) of the total number of shares covered by the
Option on the first anniversary of the Grant Date, a one-third (1/3) of the
total number of Shares covered by the Option on the second anniversary of the
Grant Date and the final one-third (1/3) of the total number of Shares covered
by the Option on the third anniversary of the Grant Date. Each such right of
purchase shall be cumulative and shall continue, unless sooner exercised or
terminated as herein provided, during the remaining period of the Exercise
Term. Any fractional number of shares resulting from the application of the
foregoing percentages shall be rounded to the next higher whole number of
Shares (not to exceed the total number of Shares granted as provided in Section
1.1).

5. Manner of Exercise and Payment.

     5.1 Subject to the terms and conditions of this Option Agreement and the
Plan, the Option may be exercised by delivery of written notice to the
Secretary of the Company, at its principal executive office. Such notice shall
state that the Optionee or other authorized person is electing to exercise the
Option and the number of Shares in respect of which the Option is being
exercised and shall be signed by the person or persons exercising the Option.
Any exercisable portion of the Option or the entire Option, if then wholly
exercisable, may be exercised in whole or in part, provided that partial
exercise shall be for whole shares of Common Stock only. If requested by the
Committee, such person or persons shall (i) deliver this Agreement to the
Secretary of the Company who shall endorse thereon a notation of such exercise
and (ii) provide satisfactory proof as to the right of such person or persons
to exercise the Option.

     5.2 The notice of exercise described in Section 5.1 shall be accompanied
by (x) either (i) payment of the full purchase price for the Shares in respect
of which the Option is being exercised, in cash, by check or a combination
thereof or (ii) subject to the consent of the Committee, instructions from the
Optionee to the Company directing the Company to deliver a specified number of
Shares directly to a designated broker or dealer pursuant to a cashless
exercise election which is made in accordance with such requirements and
procedures as are acceptable to the Committee in its sole discretion and (y)
full payment of all applicable Withholding Taxes (as defined in Section 11)
pursuant to Section 11 hereof.

     5.3 Upon receipt of the notice of exercise and any payment or other
documentation as may be necessary pursuant to Section 5.2 relating to the
Shares in respect of which the Option is being exercised, the Company shall,
subject to the Plan and this Option Agreement, take such action as may be
necessary to effect the transfer to the Optionee of the number of Shares as to
which such exercise was effective.

     5.4 The Optionee shall not be deemed to be the holder of, or to have any
of the rights and privileges of a stockholder of the Company in respect of,
Shares purchased upon exercise of the Option until (i) the Option shall have
been exercised pursuant to the terms of this Option Agreement and the Optionee
shall have paid the full purchase price for the number of Shares in respect of
which the Option was exercised and any applicable Withholding Taxes and (ii)
the Company shall have issued certificates representing such Shares to the
Optionee.

                                       2

6. Termination of Employment.

     6.1 If, prior to the date of the initial vesting of the Option pursuant to
Section 4 hereof (the "Initial Vesting Date"), the Optionee's shall cease to be
a director of the Company for any reason, the Optionee's right to exercise the
Option shall terminate as of the effective date of termination (the
"Termination Date") and all rights hereunder shall cease.

     6.2 If, on or after the Initial Vesting Date, the Optionee's shall cease
to be a director of the Company for any reason other than death, permanent
disability or for Cause, the Optionee shall have the right within three months
after the Termination Date to exercise the Option to the extent that
installments thereof shall have accrued at the Termination Date and shall not
have been exercised, subject to any other limitation contained herein on the
exercise of the Option in effect at the date of exercise. If the Optionee's
shall cease to be a director for Cause, the Option shall terminate as of the
Termination Date, whether or not exercisable. For purposes hereof, "Cause"
means the Optionee's (i) intentional failure to perform reasonably assigned
duties, (ii) dishonesty or willful misconduct in the performance of duties,
(iii) engaging in a transaction in connection with the performance of duties to
the Company which transaction is adverse to the interests of the Company and is
engaged in for personal profit or (iv) willful violation of any law, rule or
regulation in connection with the performance of duties (other than traffic
violations or similar offenses).

     6.3 If the Optionee shall die within the three-month period referred to in
6.2 above, or shall die or become permanently disabled while a director of the
Company on or after the Initial Vesting Date, the Optionee or the executor or
administrator of the estate of the Optionee or the person or persons to whom
the Option shall have been validly transferred by the executor or administrator
pursuant to will or the laws of descent and distribution shall have the right,
within one year from the date of the Optionee's death or permanent disability,
to exercise the Option to the extent that the Option was exercisable at the
date of death, subject to any other limitation contained herein on the exercise
of the Option in effect at the date of exercise.

7. Nontransferability.

     The Option shall not be transferable other than by will or by the laws of
descent and distribution or by such other means explicitly permitted pursuant
to Rule 16b-3 under the Exchange Act. During the lifetime of the Optionee, the
Option shall be exercisable only by the Optionee. After the death of the
Optionee, any exercisable portion of the Option may, prior to the time when the
Option becomes unexercisable under Section 6.3, be exercised by the Optionee's
personal representative or by any person empowered to do so under the
Optionee's will or under the then applicable laws of descent and distribution.

8. No Right to Continue As Director.

     Nothing in this Option Agreement or the Plan shall be interpreted or
construed to confer upon the Optionee any right to continue as a director of
the Company, nor shall this Agreement or the Plan interfere in any way with the
right of the Company or its directors or stockholders to remove the Optionee in
accordance with the By-laws of the Company.

                                       3

9. Adjustments.

     In the event that the outstanding shares of the Common Stock are, from
time to time, changed into or exchanged for a different number or kind of
shares of the capital stock of the Company or other securities of the Company
by reason of a merger, consolidation, recapitalization, reclassification, stock
split, stock dividend, combination of capital stock, or other similar increase
or decrease in the number of shares outstanding without receiving compensation
therefor, the Committee shall make an appropriate and equitable adjustment in
the number and kind of Shares or other consideration as to which such Option,
or portions thereof then unexercised, shall be exercisable and the exercise
price therefor. Any such adjustment made by the Committee shall be final,
binding and conclusive upon the Optionee, the Company and all other interested
persons. Any such adjustment may provide for the elimination of any fractional
share which might otherwise become subject to the Option.

10. Effect of a Change in Control.

     10.1 Notwithstanding anything contained in the Plan or this Agreement to
the contrary, in the event of a Change in Control, (a) the Option becomes
immediately fully exercisable as to 100% of the Shares subject to the Option,
and (b) upon termination of an Optionee's employment with the Company,
following a Change in Control, the Option shall remain exercisable until one
year after termination, but in no event beyond the Exercise Term. In the case
of a Change in Control which is intended to be treated as a "pooling of
interests" under generally accepted accounting principals (a "Pooling
Transaction"), the Board of Directors may take such actions which it determines
after consultation with its advisors that are reasonably necessary in order to
assure that the Pooling Transaction will qualify as such. The Company reserves
the right to change or modify in any way the definition of Change of Control
set forth in this Option Agreement and any such change or modification shall be
binding on the Optionee.

     10.2 For the purposes of this Option Agreement, "Change in Control shall
mean the first to occur of the following:

   a. The acquisition by any person or group (including a group within the
      meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act), other than
      the Company or any of its subsidiaries, of beneficial ownership (within
      the meaning of Rule 13d-3 promulgated under the Exchange Act) of 51% or
      more of the combined voting power of the Company's then outstanding
      voting securities, other than (i) pursuant to a transfer by Lehman
      Brothers Capital Partners III, L.P. to any of its affiliates or (ii) by
      any employee benefit plan maintained by the Company;

   b. The sale of all or substantially all the assets of the Company or its
      subsidiaries; or

   c. The election, including the filling of vacancies, during any period of
      24 months or less, of 50% or more, of the members of the Board of
      Directors, without the approval of Continuing Directors, as constituted
      at the beginning of such period. "Continuing Directors" shall mean any
      director of the Company who either (i) is a member of the Board of
      Directors on September 15, 1998, or (ii) is nominated for election to the
      Board of Directors by a majority of the Board which is comprised of
      directors who were, at the time of such nomination, Continuing Directors.

                                       4

11. Withholding of Taxes.

     The Company shall have the right to deduct from any distribution of cash
to the Optionee an amount equal to the federal, state and local income taxes
and other amounts as may be required by law to be withheld (the "Withholding
Taxes") with respect to the Option. The Optionee shall pay the Withholding
Taxes to the Company in cash prior to the issuance of the Shares. In
satisfaction of the Withholding Taxes, the Optionee may make a written election
(the "Tax Election"), which may be accepted or rejected in the discretion of
the Committee, to have withheld a portion of the Shares issuable to him or her
upon exercise of the Option. For withholding tax purposes, the Shares should be
valued on the date the withholding obligation is incurred, provided that to the
extent applicable, such election is made in accordance with Rule 16b-3(e) of
the Act.

12. Optionee bound by the Plan.

     The Optionee hereby acknowledges receipt of a copy of the Plan and agrees
to be bound by all the terms and provisions thereof.

13. Modification of Agreement.

     This Agreement may be modified, amended, suspended or terminated, and any
terms or conditions may be waived, but, subject to paragraphs 6.4 and 10.1,
only by a written instrument executed by the parties hereto.

14. Severabilty.

     Should any provision of this Agreement be held by a court of competent
jurisdiction to be unenforceable or invalid for any reason, the remaining
provisions of this Agreement shall not be affected by such holding and shall
continue in full force in accordance with their terms.

15. Governing Law.

     The validity, interpretation, construction and performance of this
Agreement shall be governed by the laws of the State of New York without giving
effect to the conflicts of laws principles thereof.

16. Successors in Interest.

     This Agreement shall inure to the benefit of and be binding upon any such
successor to the Company. This Agreement shall inure to the benefit of the
Optionee or the Optionee's legal representatives. All obligations imposed upon
the Optionee and all rights granted to the Company under this Agreement shall
be final, binding and conclusive upon the Optionee's heirs, executors,
administrators and successors.

17. Administration.

     The Committee shall have the power to interpret the Plan and this Option
Agreement and to adopt such rules for the administration, interpretation and
application of the Plan as are consistent therewith and to interpret or revoke
any such rules. All actions taken and all interpretations and determinations
made by the Committee shall be final and binding upon the Optionee, the Company
and all other interested persons. No member of the Committee shall be
personally liable for any action determination or interpretation made in good
faith with respect to the Plan or the Options. In its absolute discretion, the
Board of Directors may at any time and from time to time exercise any and all
rights and duties of the Committee under the Plan and this Option Agreement.

                                       5

18. Resolution of Disputes.

     Any dispute or disagreement which may arise under, or as a result of, or
in any way related to, the interpretation, construction or application of this
Agreement shall be determined by the Committee. Any determination made
hereunder shall be final, binding and conclusive on the Optionee and Company
for all purposes.

                                   By:
                                      -----------------------------------------
                                       Christopher C. Cambria
                                       Sr. Vice President, Secretary &
                                       General Counsel

Attests:
        -------------------------
           Assistant Secretary

                                      -----------------------------------------
                                       Director Signature

                                      -----------------------------------------
                                       Director Social Security Number

                                       Current Director Address:

                                       6<PAGE>

                                                                   EXHIBIT 4.1.3

                             UNITED AUTO GROUP, INC.
                                   AS ISSUER,

                           THE GUARANTORS NAMED HEREIN
                                 AS GUARANTORS,

                                       AND

                         J.P. MORGAN TRUST COMPANY, N.A.
                                   AS TRUSTEE,
                           AS SUCCESSOR IN INTEREST TO
                          BANK ONE TRUST COMPANY, N.A.

                    9 5/8% SENIOR SUBORDINATED NOTES DUE 2012

                          SECOND SUPPLEMENTAL INDENTURE

                            DATED AS OF JULY 12, 2004

                                       TO

                                    INDENTURE

                           DATED AS OF MARCH 18, 2002

<PAGE>

                          SECOND SUPPLEMENTAL INDENTURE

THIS SECOND SUPPLEMENTAL INDENTURE, dated as of July 12, 2004 (this "Second
Supplemental Indenture"), to the Indenture (as defined below), among United Auto
Group, Inc., a Delaware corporation (the "Company"), the Guarantors (as defined
in the Indenture), the additional Guarantors listed on Schedule A annexed hereto
(individually, the "Additional Guarantor" collectively, the "Additional
Guarantors") and J.P. Morgan Trust Company, N.A. (as successor in interest to
Bank One Trust Company, N.A.) in its capacity as trustee (the "Trustee").

WHEREAS, each Additional Guarantor has become a Restricted Subsidiary and
pursuant to Section 901 of the Indenture is entering into this Second
Supplemental Indenture to thereby become a Guarantor as provided in Article 1013
of the Indenture; and

WHEREAS, pursuant to Section 901(e) of the Indenture, the Company, the
Guarantors, each Additional Guarantor and the Trustee may enter into this Second
Supplemental Indenture without the consent of any Holder; and

WHEREAS, all consents and notices required to be obtained and given as
conditions to the execution of this Second Supplemental Indenture pursuant to
the Indenture and all other documents relating to the Notes have been obtained
and given;

NOW, THEREFORE, for and in consideration of the premises and the mutual
covenants and agreements hereinafter set forth, the parties hereto agree as
follows:

                      ARTICLE 1: AUTHORIZATION; DEFINITIONS

SECTION 1.01. SECOND SUPPLEMENTAL INDENTURE.

This Second Supplemental Indenture is supplemental to, and is entered into, in
accordance with Section 901(e) of the Indenture, and except as modified, amended
and supplemented by this Second Supplemental Indenture, the provisions of the
Indenture are in all respects ratified and confirmed and shall remain in full
force and effect.

SECTION 1.02. DEFINITIONS.

Unless the context shall otherwise require, all terms which are defined in
Section 1.01 of the Indenture shall have the same meanings, respectively, in
this Second Supplemental Indenture as such terms are given in said Section 1.01
of the Indenture.

                        ARTICLE 2: ADDITIONAL GUARANTORS

SECTION 2.01. ADDITIONAL GUARANTORS.

Pursuant to Section 1013 of the Indenture, each Additional Guarantor hereby
expressly assumes the obligations of, and otherwise agrees to perform all of the
duties of, a Guarantor under the Indenture, subject to the terms and conditions
thereof.

                            ARTICLE 3: MISCELLANEOUS

SECTION 3.01. EFFECTIVE DATE.

This Second Supplemental Indenture shall become effective upon execution and
delivery hereof.

SECTION 3.02. COUNTERPARTS.

This Second Supplemental Indenture may be executed in several counterparts, each
of which shall be an

<PAGE>

original and all of which shall constitute but one and the same instrument.

SECTION 3.03. ACCEPTANCE.

The Trustee accepts the Indenture, as supplemented by this Second Supplemental
Indenture, and agrees to perform the same upon the terms and conditions set
forth therein as so supplemented. The Trustee shall not be responsible in any
manner whatsoever for or in respect of the validity or sufficiency of this
Second Supplemental Indenture or the due execution by the Company, the
Guarantors or each Additional Guarantor, or for or in respect of the recitals
contained herein, all of which are made solely by the Company.

SECTION 3.04. SUCCESSORS AND ASSIGNS.

All covenants and agreements in this Second Supplemental Indenture, by the
Company, the Guarantors, each Additional Guarantor or the Trustee shall bind its
respective successors and assigns, whether so expressed or not.

SECTION 3.05. SEVERABILITY.

In case any provision in this Second 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 3.06. GOVERNING LAW.

This Second Supplemental Indenture shall be governed by and construed in
accordance with the laws of the State of New York, as applied to contracts made
and performed within the State of New York, without regard to principles of
conflict of laws. Each of the parties hereto agrees to submit to the
jurisdiction of the courts of the State of New York in any action or proceeding
arising out of or relating to this Second Supplemental Indenture.

SECTION 3.07. INCORPORATION INTO INDENTURE.

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

IN WITNESS WHEREOF, the parties have caused this Second Supplemental Indenture
to be duly executed as of the date first above written.

                             UNITED AUTO GROUP, INC.

                       By:  /s/ James R. Davidson
                            ----------------------------------
                       Name:     James R. Davidson
                       Title:    Executive Vice President -
                                 Finance

Attest:  /s/ Robert H. Kurnick, Jr.
         ----------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Executive Vice President and
                      General Counsel

<PAGE>

                          UAG NORTHEAST BODY SHOP, INC.
                      LANDERS UNITED AUTO GROUP NO. 2, INC.
                               UAG SOUTHEAST, INC.
                                UAG DULUTH, INC.
                            UNITED NISSAN, INC. (GA)
                             PEACHTREE NISSAN, INC.
                               UAG TEXAS II, INC.
                                 UAG EAST, INC.
                              PALM AUTO PLAZA, INC.
                         FLORIDA CHRYSLER PLYMOUTH, INC.
                              WEST PALM NISSAN, IN.
                           NORTHLANK AUTO FINISH, INC.
                                JS IMPORTS, INC.
                            WEST PALM AUTO MALL, INC.
                        AUTO MALL PAYROLL SERVICES, INC.
                               UAG CAROLINA, INC.
                          REED-LALLIER CHEVROLET, INC.
                       MICHAEL CHEVROLET-OLDSMOBILE, INC.
                            GENE REED CHEVROLET, INC.
                               UAG GOLDSBORO, INC.
                           UAG KISSIMMEE MOTORS, INC.
                          UNITEDAUTOCARE PRODUCTS, LLC
                        UNITED AUTO FOURTH FUNDING, INC.
                         UNITED AUTO FIFTH FUNDING, INC.
                            UAG FINANCE COMPANY, INC.
                        ATLANTIC AUTO FUNDING CORPORATION
                    ATLANTIC AUTO SECOND FUNDING CORPORATION
                     ATLANTIC AUTO THIRD FUNDING CORPORATION
                          UAG HOUSTON ACQUISITION, LTD.
                        UAG INTERNATIONAL HOLDINGS, INC.
                                 UAG REALTY, LLC
                            UNITED AUTO FINANCE, INC.
                             UAG CONNECTICUT I, LLC
                           UAG ATLANTA IV MOTORS, INC.
                             UAG TULSA HOLDINGS, LLC

                        By:  /s/ James R. Davidson
                             ----------------------------------
                        Name:     James R. Davidson
                        Title:    Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         ----------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Secretary

<PAGE>

                                 UAG CHCC, INC.
                                    LRP, LTD.
                               UAG NORTHEAST, INC.
                             DIFEO PARTNERSHIP, INC.
                                UAG HUDSON, INC.
                              SOMERSET MOTORS INC.
                            LANDERS AUTO SALES, INC.
                           LANDERS BUICK-PONTIAC, INC.
                            LANDERS FORD NORTH, INC.
                            UNITED NISSAN, INC. (TN)
                               SA AUTOMOTIVE, LTD.
                               SL AUTOMOTIVE, LTD.
                                SUN MOTORS, LTD.
                        SCOTTSDALE MANAGEMENT GROUP, LTD.
                              SAU AUTOMOTIVE, LTD.
                                 SK MOTORS, LTD.
                                  KMT/UAG, INC.
                      RELENTLESS PURSUIT ENTERPRISES, INC.
                             TRI-CITY LEASING, INC.
                               HT AUTOMOTIVE, LTD.
                            WESTBURY SUPERSTORE, LTD.
                      UNITEDAUTO DODGE OF SHREVEPORT, INC.
                           COVINGTON PIKE DODGE, INC.
                          THE NEW GRACELAND DODGE, INC.
                             UAG GRACELAND II, INC.
                              UAG MEMPHIS II, INC.
                              UAG MEMPHIS IV, INC.
                               UAG MEMPHIS V, INC.
                               UAG-CARIBBEAN, INC.
                            DAN YOUNG CHEVROLET, INC.
                          YOUNG MANAGEMENT GROUP, INC.
                               UAG YOUNG II, INC.
                                UAG CLASSIC, INC.
                            CLASSIC AUTO GROUP, INC.
                         CLASSIC MANGEMENT COMPANY, INC.
                              CLASSIC IMPORTS, INC.
                            CLASSIC MOTOR SALES, LLC
                             D. YOUNG CHEVROLET LLC
                              DAN YOUNG MOTORS LLC
                          YOUNG AUTOMOTIVE HOLDINGS LLC
                            EUROPA AUTO IMPORTS, INC.
                              UAG LAKE NORMAN, LLC
                              UAG INDIANAPOLIS, LLC
                           MOTORCARS ACQUISITION, LLC
                          MOTORCARS ACQUISITION II, LLC
                         MOTORCARS ACQUISITION III, LLC
                             SCOTTSDALE FERRARI, LL
                         UAG OLDSMOBILE OF INDIANA, LLC
                               GOODSON NORTH, LLC
                            GOODSON PONTIAC GMC, LLC
                           GOODSON SPRING BRANCH, LLC
                              UAG NEVADA LAND, LLC
                                UAG CERRIOTS, LLC
                              UAG CONNECTICUT, LLC
                              UAG FAIRFIELD CA, LLC

<PAGE>

                              UAG FAIRFIELD CM, LLC
                              UAG FAIRFIELD CP, LLC
                           UAG LANDERS SPRINGDALE, LLC
                           UAG MENTOR ACQUISITION, LLC
                           UAG MICHIGAN CADILLAC, LLC
                          UAG MICHIGAN PONTIAC-GMC, LLC
                              UAG MICHIGAN T1, LLC
                              UAG MICHIGAN TMV, LLC
                               UAG PHOENIX VC, LLC
                                 UAG SPRING, LLC
                          UNITED RANCH AUTOMOTIVE, LLC
                               UAG CHEVROLET, INC.
                        BRETT MORGAN CHEVROLET-GEO, INC.
                                    HBL, LLC
                          MOTORCARS ACQUISITION IV, LLC
                                UAG NANUET I, LLC
                               UAG NANUET II, LLC
                          NISSAN OF NORTH OLMSTED, LLC
                               LANDERS NISSAN, LLC
                             UAG FAYETTEVILLE I, LLC
                            UAG FAYETTEVILLE II, LLC
                            UAG FAYETTEVILLE III, LLC

                         By:  /s/ James R. Davidson
                              ----------------------------------
                         Name:     James R. Davidson
                         Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         -------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

<PAGE>

                            DIFEO HYUNDAI PARTNERSHIP
                            DIFEO NISSAN PARTNERSHIP
                 DIFEO CHRYSLER PLYMOUTH JEEP EAGLE PARTNERSHIP
                            DIFEO LEASING PARTNERSHIP
                            DANBURY AUTO PARTNERSHIP
                            DIFEO TENAFLY PARTNERSHIP
                                 OCT PARTNERSHIP
                            HUDSON MOTORS PARTNERSHIP
                          COUNTY AUTO GROUP PARTNERSHIP
                           SOMERSET MOTORS PARTNERSHIP

                           BY: DIFEO PARTNERSHIP, INC.
                                A general partner

                         By:  /s/ James R. Davidson
                              ----------------------------------
                         Name:     James R. Davidson
                         Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         -------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

                            SHANNON AUTOMOTIVE, LTD.

                      BY: UAG TEXAS, LLC, A GENERAL PARTNER

                        By:  /s/ James R. Davidson
                             ----------------------------------
                        Name:     James R. Davidson
                        Title:    Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         ------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Secretary

<PAGE>

                            CLASSIC ENTERPRISES, LLC
                       CLASSIC NISSAN OF TURNERSVILLE, LLC

                          BY: UAG CLASSIC, INC., MEMBER

                         By:  /s/ James R. Davidson
                              ----------------------------------
                         Name:     James R. Davidson
                         Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         --------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

                               LANDERS FORD, INC.
                            NATIONAL CITY FORD, INC.
                            CENTRAL FORD CENTER, INC.
                            PIONEER FORD SALES, INC.

                           By: /s/ James R. Davidson
                               ----------------------------------
                           Name:     James R. Davidson
                           Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         --------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

<PAGE>

                           CLASSIC TURNERSVILLE, INC.
                                GMG MOTORS, INC.
                                    KMPB, LLC
                             SCOTTSDALE JAGUAR, LTD.
                           UNITED AUTO LICENSING, LLC
                                    CJNS, LLC
                              H.B.L. HOLDINGS, INC.
                        LANTZCH-ANDREAS ENTERPRISES, INC.
                                    LMNS, LLC
                                   UAG VK, LLC

                        By: /s/ James R. Davidson
                            ----------------------------------
                        Name:     James R. Davidson
                        Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         --------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

                          UAG TURNERSVILLE REALTY, LLC

                       By: /s/ James R. Davidson
                           ----------------------------------
                       Name:     James R. Davidson
                       Title:    Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         --------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Secretary

                              UAG MICHIGAN H1, LLC
                            LATE ACQUISITION II, LLC
                                UAG TULSA VC, LLC
                           UAG MICHIGAN HOLDINGS, LLC
                          UAG WEST BAY AM, LLC UAG WEST
                          BAY IA, LLC UAG WEST BAY IAU,
                            LLC UAG WEST BAY IB, LLC
                              UAG WEST BAY II, LLC
                              UAG WEST BAY IL, LLC
                              UAG WEST BAY IM, LLC
                              UAG WEST BAY IP, LLC
                              UAG WEST BAY IV, LLC
                              UAG WEST BAY IW, LLC
                              UAG WEST BAY FM, LLC

<PAGE>

                          UAG TURNERSVILLE MOTORS, LLC
                               UAG CENTRAL NJ, LLC
                               UAG ROYAL PALM, LLC
                         UAG CENTRAL FLORIDA MOTORS, LLC
                          MOTORCARS ACQUISITION V, LLC
                          BEDFORD COLLISION CENTER, LLC
                                    PMRC, LLC
                             UAG CITRUS MOTORS, LLC

                        By:  /s/ James R. Davidson
                             ----------------------------------
                        Name:     James R. Davidson
                        Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         ----------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

                             LATE ACQUISITION I, LLC

                           BY: UNITED AUTO GROUP, INC.
                                     MEMBER

                       By: /s/ James R. Davidson
                           ----------------------------------
                       Name:     James R. Davidson
                       Title:    Executive Vice President -
                                 Finance

Attest:  /s/ Robert H. Kurnick, Jr.
         -----------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Executive Vice President,
                      General Counsel

<PAGE>

                                WTA MOTORS, LTD.
                          BY: LATE ACQUISITION II, LLC
                                 GENERAL PARTNER

                          By: /s/ James R. Davidson
                              ----------------------------------
                          Name:     James R. Davidson
                          Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         ----------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

                                  UAG GN, LTD.
                                  UAG GW, LTD.
                                  UAG GD, LTD.

                        BY: UAG HOUSTON ACQUISITION, LTD.
                                 GENERAL PARTNER
                             BY: UAG TEXAS II, INC.
                                 GENERAL PARTNER

                          By: /s/ James R. Davidson
                              ----------------------------------
                          Name:     James R. Davidson
                          Title:    Assistant Treasurer

Attest: /s/ Robert H. Kurnick, Jr.
        --------------------------------
            Name:  Robert H. Kurnick, Jr.
            Title:   Assistant Secretary

<PAGE>

                                UAG CAPITOL, INC.
                                UAG CLOVIS, INC.
                                 UAG MARIN, INC.
                               UAG LOS GATOS, INC.
                               UAG SUNNYVALE, INC.
                                UAG GAVILAN, INC.
                               SIGMA MOTORS, INC.

                         By: /s/ James R. Davidson
                             ----------------------------------
                         Name:     James R. Davidson
                         Title:    Assistant Treasurer

Attest: /s/ Robert H. Kurnick, Jr.
        --------------------------------
            Name:  Robert H. Kurnick, Jr.
            Title:   Assistant Secretary

                                  UAG WEST, LLC
                                 UAG TEXAS, LLC

                        By: /s/ James R. Davidson
                            ----------------------------------
                        Name:     James R. Davidson
                        Title:    Assistant Treasurer

Attest: /s/ Robert H. Kurnick, Jr.
        --------------------------------
            Name:  Robert H. Kurnick, Jr.
            Title:   Assistant Secretary

                               UAG TORRANCE, INC.

                        By: /s/ James R. Davidson
                            ----------------------------------
                        Name:     James R. Davidson
                        Title:    Assistant Treasurer

Attest:  /s/ Robert H. Kurnick, Jr.
         --------------------------------
             Name:  Robert H. Kurnick, Jr.
             Title:   Assistant Secretary

<PAGE>

                   J.P. MORGAN TRUST COMPANY, NA, AS TRUSTEE,
                          AS SUCCESSOR IN INTEREST TO
                          BANK ONE TRUST COMPANY, N.A.

By:
     ___________________________________

Name:
Title:

<PAGE>

STATE OF NEW JERSEY )
                    ) ss.:
COUNTY OF HUDSON    )

      On the 12th day of July, 2004 before me personally came James R. Davidson
to me known, who, being by me duly sworn, did depose and say that he is employed
at One Harmon Plaza, 9th Floor, Secaucus, NJ 07094, that he is the Executive
Vice President - Finance of United Auto Group, Inc., a corporation described in
and which executed the foregoing instrument; that he holds the positions
identified on Annex I hereto with respect to each of the guarantors identified
on Annex I hereto, each of which has executed the foregoing instrument; and that
he signed his name thereto pursuant to the respective authority of the Board of
Directors of United Auto Group, Inc. and such guarantors that are corporations,
the Boards of Directors of the general partner of such guarantors that are
limited partnerships, and the members or managers of such guarantors that are
limited liability companies.

                                                (NOTORIAL SEAL)

                                                /s/ Ellen A. Shyne
                                                -------------------------------
                                                                  Notary Public

<PAGE>

                                   Schedule A

UAG Capitol, Inc.
UAG Clovis, Inc.
UAG Marin, Inc.
UAG Los Gatos, Inc.
UAG Sunnyvale, Inc.
UAG Gavilan, Inc.
Sigma Motors, Inc.

<PAGE>

<TABLE>
<CAPTION>
     GUARANTOR                  POSITION OF JAMES R. DAVIDSON
     ---------                  -----------------------------
<S>                             <C>
UAG Capitol, Inc.                    Assistant Treasurer
UAG Clovis, Inc.                     Assistant Treasurer
UAG Marin, Inc.                      Assistant Treasurer
UAG Los Gatos, Inc.                  Assistant Treasurer
UAG Sunnyvale, Inc.                  Assistant Treasurer
UAG Gavilan, Inc.                    Assistant Treasurer
Sigma Motors, Inc.                   Assistant Treasurer
</TABLE>

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