Document:

Filed by Bowne Pure Compliance

 

Exhibit 4.1

LOCK-UP AGREEMENT

This Lock-Up Agreement between Home Solutions of America, Inc., a Delaware corporation
(“Seller”), and Laurus Master Fund, Ltd., a Cayman Islands company (“Purchaser”),
dated October 16, 2007 to be effective as of October 1, 2007 (this “Agreement”) is made in
connection with that certain Stock Purchase Agreement between Seller and Purchaser, dated as of
even date herewith (the “Purchase Agreement”) and that certain Release Agreement between
Seller and Purchaser dated as of even date herewith (the “Release Agreement”).

In connection with the Purchase Agreement, Purchaser has agreed to the following restrictions
in connection with the SPA Shares (as such term is defined in the Purchase Agreement) to be
acquired pursuant to the terms of the Purchase Agreement and the Release Shares (as such term is
defined in the Release Agreement) to be acquired pursuant to the terms of the Release Agreement
(the SPA Shares and the Release Shares are referred to herein collectively as the
“Shares”):

1. Restriction on Transfer of Shares. During the term of this Agreement as provided
in Section 4 below, Purchaser shall not: (a) offer, sell, contract to sell, pledge or
otherwise dispose of, directly or indirectly, or publicly disclose the intention to make any such
offer, sale, pledge or other disposition of, any of the Shares, or securities convertible into or
exchangeable or exercisable for any of the Shares, or enter into any other transaction which would
have the same effect; or (b) enter into any swap, hedge or other arrangement (i) of any of the
Shares held, or to be held or entitled to be received, by Purchaser as of the Closing or (ii) that
transfers, in whole or in part, any of the economic consequences of ownership of any of the Shares,
whether any such aforementioned transaction is to be settled by delivery of all or a part of the
Shares or other securities, in cash or otherwise. Notwithstanding the foregoing, without the prior
written consent of the Seller, the Purchaser may transfer any Shares: (1) to any partner,
affiliate, shareholder or member of the Purchaser, if, prior to such transfer, such partner,
affiliate, shareholder or member agrees in writing to be bound by the restrictions set forth
herein; or (1) to any controlled affiliate of the Purchaser if, prior to the transfer, such
affiliates agrees in writing to be bound by the restrictions set forth herein.

2. Notation of Shares. Purchaser understands that the transfer agent of Seller may be
given notice that the Shares are subject to the terms of this Agreement and such Shares shall not
be transferred except in accordance with the terms hereof.

3. Remedies. Purchaser acknowledges and agrees that Seller could not be made whole by
monetary damages in the event of any default by Purchaser of the terms and conditions set forth in
this Agreement. It is accordingly agreed and understood that Seller, in addition to any other
remedy which it may have at law or in equity, shall be entitled to seek an injunction or
injunctions to prevent breaches of this Agreement and specifically to enforce the terms and
provisions hereof in any action instituted in any court of the United States, or in any other court
that has appropriate jurisdiction.

 

 

 

4. Term. The covenants and obligations set forth in Sections 1 through
3 of this Agreement shall expire and be of no further force or effect on the first annual
anniversary of the Closing Date.

5. Other Restrictions on Transfer. The restrictions on transfer of shares pursuant to
this Agreement shall be subject to any additional restrictions on transfers that Purchaser may
agree to for the benefit of the managing underwriter in any registered offering undertaken by
Seller, to the extent that such additional restrictions may be more restrictive.

6. Successors and Assigns. The restrictions imposed under this Agreement shall inure
to the benefit of and be binding upon the successors and assigns of Purchaser.

7. GOVERNING LAW; VENUE. NOTWITHSTANDING THE PLACE WHERE THE PURCHASE AGREEMENT MAY
BE EXECUTED BY ANY OF THE PARTIES HERETO, THE PARTIES EXPRESSLY AGREE THAT THIS AGREEMENT SHALL BE
GOVERNED BY AND CONSTRUED UNDER THE LAWS OF THE STATE OF DELAWARE AS APPLIED TO THIS AGREEMENT AS
AMONG DELAWARE RESIDENTS ENTERED INTO AND TO BE PERFORMED ENTIRELY WITHIN DELAWARE, WITHOUT REGARD
TO THE CONFLICT OF LAWS PROVISIONS OF SUCH JURISDICTION. VENUE FOR ANY ACTION TO ENFORCE,
INTERPRET OR RESOLVE ANY DISPUTE WITH RESPECT TO ANY PROVISION OF THIS AGREEMENT SHALL BE
EXCLUSIVELY IN DALLAS COUNTY, TEXAS, AND ALL PARTIES HERETO AGREE THAT ANY LITIGATION DIRECTLY OR
INDIRECTLY RELATING TO THIS AGREEMENT MUST BE BROUGHT BEFORE AND DETERMINED BY A COURT OF COMPETENT
JURISDICTION WITHIN SUCH COUNTY AND STATE. EACH OF THE PARTIES FURTHER ACKNOWLEDGE THAT SUCH VENUE
IS APPROPRIATE AND AGREE NOT TO RAISE ANY ARGUMENT THAT SUCH VENUE IS IN ANY WAY UNDULY
INCONVENIENT FOR ANY OF THEM, WITH THEIR EXECUTION HEREOF BEING EVIDENCE OF THEIR AGREEMENT TO
SUBMIT TO THE JURISDICTION OF SUCH COURTS.

8. Amendments and Modifications. Compliance with any of the provisions, covenants and
conditions set forth in this Agreement may be waived, or any of such provisions, covenants or
conditions may be modified, only with the prior written consent of Seller. No course of dealing
between Seller and Purchaser or any other party, or any failure or delay on the part of Seller in
exercising any rights or remedies under this Agreement, shall operate as a waiver of any rights or
remedies of Seller. No single or partial exercise of any rights or remedies under this Agreement by
Seller shall operate as a waiver or preclude the exercise of any other rights or remedies hereunder
by Seller.

[SIGNATURE PAGE FOLLOWS]

 

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IN WITNESS WHEREOF, the parties are executing this Agreement on the date set forth in the
introductory clause.

	 	 	 	 	 	 	 
	 	 	SELLER:	 	 
	 
	 	 	 	 	 	 
	 	 	HOME SOLUTIONS OF AMERICA, INC.
	 
	 	 	 	 	 	 
	 	 	By:	 	/s/ Jeff Mattich
	 	 	 	 	 
	 

	 	 	 	Name:	 	 
	 

	 	 	 	Title:	 	 
	 
	 	 	 	 	 	 
	 	 	PURCHASER:
	 
	 	 	 	 	 	 
	 	 	LAURUS MASTER FUND, LTD.
	 
	 	 	 	 	 	 
	 	 	By:	 	Laurus Capital Management, LLC,
	 	 	 	 	its investment manager
	 
	 	 	 	 	 	 
	 	 	By:	 	/s/ Scott Bluestein
	 	 	 	 	 
	 

	 	 	 	Name:
	 	Scott Bluestein 
	 

	 	 	 	Title:
	 	Authorized Signatory 

 

SIGNATURE PAGE TO

LOCK-UP AGREEMENTFiled by Bowne Pure Compliance

 

Exhibit 4.2

VOTING AGREEMENT

This VOTING AGREEMENT (this “Agreement”) is dated October 16, 2007 to be effective as
of October 1, 2007, and is entered into by and among Frank J. Fradella, in his capacity as the
Chief Executive Officer of the Company and as the initial Voting Person (as defined below) for the
benefit of Home Solutions of America, Inc., a Delaware corporation (the “Company”), and
Laurus Master Fund, Ltd., a Cayman Islands Company (“Laurus”).

RECITALS:

WHEREAS, Laurus is the beneficial owner (as defined in Rule 13d-3 under the Securities
Exchange Act of 1934, as amended, of 3,000,000 shares (the “Shares”) of the common stock,
par value $.001 per share (“Common Stock”) of the Company; and

WHEREAS, Laurus, the Voting Person and the Company believe it is in the best interests of the
Company to provide for the future voting of the Common Stock and desire to set forth their
agreement with respect to voting the Common Stock, as further set forth herein.

AGREEMENT:

NOW, THEREFORE, in consideration of the mutual promises, conditions and covenants contained
herein, the sufficiency of which is hereby acknowledged, the parties hereto agree and covenant as
follows:

ARTICLE I

VOTING/POWER OF ATTORNEY

1.01. Voting. During the term of this Agreement, Laurus agrees that all its rights to
vote the Shares shall be exercised by the Chief Executive Officer of the Company or such person as
may be designated by the Chief Executive Officer of the Company (any Chief Executive Officer or
designee being hereinafter referred to as the “Voting Person”), subject to the terms of
this Agreement. The initial Voting Person is Frank J. Fradella, the Chief Executive Officer of the
Company.

1.02. Manner of Voting. The Voting Person shall vote the Shares at all meetings and
on all matters (including but not limited to the election of directors) upon which the holders of
Common Stock of the Company are entitled to vote. The Voting Person shall vote the Shares as the
Voting Person, in his sole discretion, may deem in the best interests of the Company. Without
limiting the generality of the foregoing, Laurus specifically agrees that the Voting Person shall
have the right to vote the Shares by written consent, or, to the extent permitted by applicable
law, using electronic or telephonic means.

1.03. Liability of Voting Person. The Voting Person assumes no responsibility for any
action taken by him or by any agent appointed by him as herein provided, and the Voting Person,
whether or not acting under the advice of counsel, shall not incur or be under any responsibility
or liability as stockholder, trustee, fiduciary or otherwise, by reason of any error or law, or of
any
matter or thing done or suffered or omitted to be done by the Voting Person under this
Agreement, except for his own gross negligence or willful malfeasance.

 

 

 

1.04. Compensation and Expenses. The Voting Person shall not be compensated for
serving as such, but shall be reimbursed by the Company for reasonable expenses incurred by him in,
or reasonably related to, the performance by him of his duties hereunder, including, without
limitation, the fees, other expenses and disbursements of such attorneys, agents, and other persons
as he may deem necessary or proper to retain or engage with respect to this agreement or as acting
as Voting Person hereunder.

1.05. IRREVOCABLE PROXY. LAURUS HEREBY GRANTS TO, AND APPOINTS FRANK J. FRADELLA, IN
HIS CAPACITY AS THE INITIAL VOTING PERSON AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND ANY
INDIVIDUAL WHO SHALL HEREAFTER SUCCEED TO THE OFFICE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY AND
AS VOTING PERSON HEREUNDER, AND ANY OTHER DESIGNEE OF THE CHIEF EXECUTIVE OFFICER, AS ITS
IRREVOCABLE (DURING THE TERM) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE
ITS SHARES AS INDICATED IN SECTION 1.01 ABOVE. THIS PROXY IS IRREVOCABLE (DURING THE TERM)
AND COUPLED WITH AN INTEREST AND LAURUS AGREES IT WILL TAKE SUCH FURTHER ACTION AND EFFECTUATE SUCH
OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS IRREVOCABLE PROXY AND HEREBY
REVOKES ANY PROXY PREVIOUSLY GRANTED BY IT WITH RESPECT TO THE SHARES. NOTWITHSTANDING THE
FOREGOING, THIS IRREVOCABLE PROXY WILL BE AUTOMATICALLY REVOKED WITHOUT ANY FURTHER ACTION ON THE
PART OF LAURUS, THE VOTING PERSON, OR THE COMPANY AT THE END OF THE TERM.

1.06. Power of Attorney. Laurus irrevocably severally appoints and constitutes the
Voting Person as its true and lawful attorney-in-fact, with full power and authority and with full
power of substitution and resubstitution, on its behalf and in its name, to (in its sole and
absolute discretion), to take all actions and do all things necessary or proper, required,
contemplated or deemed advisable or desirable by such attorney-in-fact in its discretion of the
provisions of this Agreement, including the execution and delivery, and performance under, of any
documents, and to generally act for and in the name of Laurus with respect to all matters in
furtherance of this Agreement. The power of attorney granted by Laurus under this Section
1.06 is a special power coupled with an interest and is irrevocable. All individuals or
entities dealing with the Voting Person in his capacity as attorney-in-fact pursuant to this
Section 1.06 may rely and act upon any writing believed in good faith to be signed by the
Voting Person.

1.07. Conduct of Laurus. During the Term, Laurus will not (i) take, agree or commit
to take any action that would make any representation and warranty of Laurus hereunder inaccurate
in any respect at any time, or (ii) omit, or agree or commit to omit, to take any action necessary
to prevent any representation or warranty from being inaccurate in any respect at any time, in each
case except to the extent required by applicable law.

 

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1.08. Further Assurances. Laurus will take such further actions and execute such
further documents and instruments as may reasonably be requested by the Voting Person or the
Company to carry out the provisions of this Agreement.

ARTICLE II

LEGEND ON CERTIFICATES

The parties hereto agree that all certificates representing all Shares which at any time are
subject to the provisions of this Agreement shall have conspicuously endorsed upon them, in
addition to all other legends required by the Company, a legend substantially to the following
effect:

“THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A VOTING
AGREEMENT DATED AS OF OCTOBER 1, 2007, A COPY OF WHICH IS ON FILE AT THE PRINCIPAL
OFFICE OF THE COMPANY. THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO
THE VOTING RESTRICTIONS SET FORTH IN SUCH VOTING AGREEMENT. THE SHARES OF STOCK
REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO AN IRREVOCABLE PROXY EXECUTED IN
CONNECTION WITH THE VOTING AGREEMENT.”

ARTICLE III

REMEDIES

3.01. Defenses. Laurus agrees and acknowledges that each restriction, covenant and
agreement set forth herein constitutes a separate agreement independently supported by good and
adequate consideration. The existence of any claim or cause of action of Laurus against the
Company or any other person or entity, whether predicated on this Agreement or otherwise, shall not
constitute a defense to the enforcement by the Voting Person of the restrictions, covenants and
agreements contained in this Agreement.

3.02. Specific Enforcement. Laurus acknowledges and recognizes that a violation or
threatened violation by it of the restrictions, agreements or covenants contained in this Agreement
will cause such damage to the Company and its shareholders and the Voting Person as will be
irreparable and that the Company and the Voting Person will have no adequate remedy at law for such
violation or threatened violation. Accordingly, each party hereto agrees that the Company and the
Voting Person jointly and severally shall be entitled as a matter of right to seek and obtain an
injunction from any court of competent jurisdiction, restraining any further violation or
threatened violation of such restrictions, agreements or covenants and granting mandatory relief
compelling such offender to carry out its obligations hereunder. Such right to injunctive and
mandatory relief shall be cumulative and in addition to whatever other remedies the Company or the
Voting Person may have at law or in equity.

 

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3.03. Severability and Reformation. The parties hereto intend all provisions of this
Agreement to be enforced to the fullest extent permitted by law. Accordingly, should a court of
competent jurisdiction determine that the scope of any provision is too broad to be enforced
as written, the parties intend that the court should reform the provision to such narrower scope as
it determines to be enforceable. If, however, any provision of this Agreement is held to be
illegal, invalid or unenforceable under present or future law, such provision shall be fully
severable, and this Agreement shall be construed and enforced as if such illegal, invalid or
unenforceable provision were never a part hereof, and the remaining provisions hereof shall remain
in full force and effect and shall not be affected by the illegal, invalid or unenforceable
provision or by its severance.

3.04. Attorneys’ Fees. If any legal action is brought by any party hereto to enforce
the terms and conditions of this Agreement, it is expressly agreed that the party in whose favor a
final judgment is entered shall be entitled, in addition to any other relief which may be awarded,
to recover from the other party or parties its or his reasonable attorneys’ fees, together with
such prevailing party’s other costs and reasonable and necessary expenses incurred in connection
with such litigation.

ARTICLE IV

TERM

4.01. Termination. Unless sooner terminated by written agreement of the parties
hereto, this Agreement shall terminate on the first to occur of the following:

(a) The consummation of a sale of substantially all of the assets of the Company or the
merger or consolidation of the Company with or into another corporation, other than a
subsidiary of the Company; or

(b) October 1, 2008.

Notwithstanding anything in the previous sentence, the termination of this Agreement will not
affect any rights any party has with respect to the breach of this Agreement by another party prior
to such termination.

ARTICLE V

REPRESENTATIONS AND WARRANTIES

5.01. Representations & Warranties. Laurus represents and warrants to the Company as
follows:

(a) Valid Title, etc. Laurus is the true and beneficial owner (as defined in
Rule 13d-3 of the Securities and Exchange Act of 1934) of the Shares with no restrictions
on the rights of disposition pertaining thereto, except for the restrictions arising under
applicable securities laws and the restrictions contemplated in (i) this Agreement, (ii)
that certain Stock Purchase Agreement between the Company and Laurus dated as of even date
herewith, (iii) that certain Lock-Up Agreement between the Company and Laurus dated as of
even date herewith, and (iv) that certain Registration Rights Agreement between the Company
and Laurus dated as of even date herewith.

 

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Laurus has exclusive power to vote, exclusive power of disposition and exclusive power
to agree to all of the matters set forth in this Agreement, in each case with respect to all
of the Shares with no limitations, qualifications or restrictions on these rights. Laurus
represents that neither it nor any of its affiliates is party to or bound by any agreement
with respect to the voting (by proxy or otherwise) of the Shares (other than this
Agreement).

(b) Non-Contravention. The execution and delivery of this Agreement by Laurus
and the performance by it of its obligations under this Agreement (i) are within its
powers, have been duly authorized by all necessary action (including any consultation,
approval or other action by or with any other person), (ii) require no action by or in
respect of, or filing with, any governmental body, agency, official or authority, and (iii)
do not and will not contravene or constitute a default under, or give rise to a right of
termination, cancellation or acceleration of any right or obligation of Laurus or to a loss
of any material benefit of Laurus under, any provision of applicable law or regulation or of
any agreement, judgment, injunction, order, decree, or other instrument binding on it or
result in the imposition of any lien on any asset of Laurus other than any conflicts,
breaches, violations, defaults, obligations, rights or losses that individually or in the
aggregate would not (A) impair the ability of Laurus to perform its obligations under this
Agreement or (B) prevent or delay the consummation of any of the transactions contemplated
hereby.

(c) Binding Effect. This Agreement has been duly executed and delivered by
Laurus, and this Agreement is the valid and binding agreement of Laurus, enforceable against
it in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent
conveyance, reorganization, moratorium and similar laws affecting creditors’ rights and
remedies generally and to general principles of equity.

ARTICLE VI

MISCELLANEOUS

6.01. Notices. Any notice or communication under this Agreement must be in writing
and given by (a) deposit in the United States mail, addressed to the party to be notified, postage
prepaid and registered or certified with return receipt requested, (b) delivery in person or by
courier service providing evidence of delivery or (c) telecopy transmission. Each notice or
communication that is mailed, delivered or transmitted in the manner described above shall be
deemed sufficiently given, served, sent and received, in the case of mailed notices, on the third
business day following the date on which it is mailed and, in the case of notices delivered by
hand, courier service or telecopy, at such time as it is delivered to the addressee (with the
delivery receipt or the affidavit of messenger) or at such time as delivery is refused by the
addressee upon presentation. Any notice or communication under this Agreement must be addressed as
follows:

 

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(a) if to the Company or the Voting Person:

Home Solutions of America, Inc.

Attn: Chief Executive Officer

1500 Dragon Street, Suite B

Dallas, Texas 75207

Facsimile: (214) 333-9435

(b) if to Laurus:

Laurus Master Fund, Ltd.

Attn: Portfolio Services

c/o Laurus Capital Management, LLC

335 Madison Avenue, 10th Floor

New York, NY 10017

Facsimile: (212) 581-5035

Any party may change his or its address for notice by written notice to the other party hereto.

6.02. Enforceability. Whenever possible, each provision of this Agreement shall be
interpreted in such manner as to be effective and valid under applicable law, but if any provision
of this Agreement is held to be invalid, illegal or unenforceable in any respect under any
applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability shall
not affect any other provision of this Agreement or any action in any other jurisdiction, but this
Agreement shall be reformed, construed and enforced in such jurisdiction as if such invalid,
illegal or unenforceable provision had never been contained herein.

6.03. Counterparts. This Agreement may be executed in separate counterparts, each of
which is deemed to be an original and all of which taken together constitute one and the same
agreement.

6.04. Entire Agreement. This Agreement together with the Stock Purchase Agreement,
the Registration Rights Agreement and the Lock-Up Agreement embodies the complete agreement and
understanding among the parties concerning the subject matter hereof and supersedes and preempts
any prior understandings, agreements or representations by or among the parties, written or oral,
with respect to the subject matter hereof.

6.05. Governing Law; Jurisdiction; Waiver of Jury Trial. THE PROVISIONS OF THIS
AGREEMENT AND THE DOCUMENTS DELIVERED PURSUANT HERETO SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE (EXCLUDING ANY CONFLICT OF LAW RULE OR PRINCIPLE
THAT WOULD REFER TO THE LAWS OF ANOTHER JURISDICTION). EACH PARTY HERETO IRREVOCABLY SUBMITS TO
THE JURISDICTION OF ANY FEDERAL COURT LOCATED IN THE STATE OF DELAWARE OR ANY DELAWARE STATE COURT,
IN ANY ACTION OR PROCEEDING THAT IS OTHERWISE PERMITTED UNDER THIS AGREEMENT OR ANY OTHER AGREEMENT
EXECUTED IN CONNECTION WITH THIS AGREEMENT, AND EACH PARTY HERETO HEREBY

 

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IRREVOCABLY AGREES THAT ALL CLAIMS IN RESPECT OF ANY SUCH ACTION OR PROCEEDING MUST BE BROUGHT
AND/OR DEFENDED IN SUCH COURT. EACH PARTY HERETO HEREBY CONSENTS TO SERVICE OF PROCESS BY ANY
MEANS AUTHORIZED BY THE APPLICABLE LAW OF THE FORUM IN ANY ACTION BROUGHT UNDER OR ARISING OUT OF
THIS AGREEMENT, AND EACH PARTY HERETO IRREVOCABLY WAIVES, TO THE FULLEST EXTENT EFFECTIVELY, THE
DEFENSE OF AN INCONVENIENT FORUM TO THE MAINTENANCE OF SUCH ACTION OR PROCEEDING IN ANY SUCH COURT.
EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT IT MAY
LEGALLY AND EFFECTIVELY DO SO, TRIAL BY JURY IN ANY SUIT, ACTION OR PROCEEDING ARISING HEREUNDER.

6.06. No Other Beneficiaries. This Agreement shall be binding upon and inure solely
to the benefit of Laurus, the Company and the Voting Person, and nothing in this Agreement, express
or implied, is intended to or shall confer upon any other person any right, benefit or remedy of
any nature whatsoever under or by reason of this Agreement.

6.07. Headings. The descriptive headings contained in this Agreement are included for
convenience of reference only and shall not affect in any way the meaning or interpretation of this
Agreement.

[The remainder of this page is left blank intentionally.]

 

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IN WITNESS WHEREOF, the parties are executing this Agreement on the date set forth in the
introductory clause.

	 	 	 	 	 
	 	HSOA:

HOME SOLUTIONS OF AMERICA, INC.

 	 
	 	By:  	/s/ Frank J. Fradella
 	 
	 	 	Name:  	Frank J. Fradella 	 
	 	 	Title:  	Chairman and CEO 	 
	 

	 	 	 	 	 
	 	 	LAURUS:
	 
	 	 	 	 
	 	 	LAURUS MASTER FUND, LTD.
	 
	 	 	 	 
	 

	 	By:
	 	Laurus Capital Management, LLC,
	 

	 	 	 	its investment manager

	 	 	 	 	 
	 	 	 
	 	By:  	                                              /s/ Scott Bluestein
 	 
	 	 	Name:  	Scott Bluestein 	 
	 	 	Title:  	Authorized Signatory 	 
	 

	 	 	 	 	 
	 	VOTING PERSON:

 	 
	 	/s/ Frank J. Fradella
 	 
	 	Frank J. Fradella, Chief Executive Officer of 	 
	 	Home Solutions of America, Inc. 	 
	 

 

SIGNATURE PAGE TO

VOTING AGREEMENT

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