Document:

PROMISSORY
      NOTE

     

    
      
        

      

    

    

    
      	
              Borrower:
                

            	 	
              NonInvasive
                Medical Technologies, LLC 

            	 	
               Lender:
                

            	 	
              Conrad
                A. Kalitta

            
	 	 	
              (SSN:
                73-1683024)

            	 	 	 	
              48001
                Denton Road

            
	 	 	
              3201
                University Drive, Suite 360

            	 	 	 	
              Belleville,
                MI 48111

            
	 	 	
              Auburn
                Hills, MI 48326

            	 	 	 	 

    

     

    
      

    

    

    
      	
              Principal
                Amount: $400,000.00

            	
              Date
                of Note: July 1, 2006

            

    

    

    PROMISE
      TO PAY.
      NonInvasive Medical Technologies, LLC (“Borrower”) promises to pay to Conrad A.
      Kalitta (“Lender”), or order, in lawful money of the United States of America,
      the principal amount of Four Hundred Thousand and 00/100 Dollars ($400,000.00)
      or so much as may be outstanding, together with interest on the unpaid
      outstanding balance of each advance. Interest shall be calculated from the
      date
      of each advance until repayment of each advance.

    

    PAYMENT.
      Borrower will pay this loan in one payment of all outstanding principal plus
      all
      accrued unpaid interest on or before December 1, 2007. Unless otherwise agreed
      or required by applicable law, payments will be applied first to any accrued
      unpaid interest; then to principal; then to any unpaid collection costs; and
      then to any late charges. The annual interest rate for this Note is computed
      on
      a 365/360 basis: that is, by applying the ratio of the annual interest rate
      over
      a year of 360 days, multiplied by the outstanding principal balance, multiplied
      by the actual number of days the principal balance is outstanding, Borrower
      will
      pay Lender at Lender’s address shown above or at such other place as Lender may
      designate in writing.

    

    INTEREST
      RATE.
      The
      interest rate on this Note is six percent (6%) per annum. NOTICE: Under no
      circumstances will the interest rate on this Note be more than the maximum
      rate
      allowed by applicable law.

    

    PREPAYMENT.
      Borrower
      may pay without penalty all or a portion of the amount owed earlier than it
      is
      due to reduce the principal balance due. If Borrower sends such a payment,
      Lender may accept it without losing any of Lender’s rights under this Note, and
      Borrower will remain obligated to pay any further amount owed to Lender. All
      written communications concerning disputed amounts, including any check or
      other
      payment instrument must be mailed or delivered to: Conrad A. Kalitta, 48001
      Denton Road, Belleville, Michigan 48111.

    

    DEFAULT.
      Each of
      the following shall constitute an event of default (“Event of Default”) under
      this Note:

    

    
      	 	
              Payment
                Default:
                Borrower fails to make any payment when due under this
                Note.

            

    

    

    
      	 	
              Other
                Defaults:
                Borrower fails to comply with or to perform any other term, obligation,
                covenant or condition contained in this Note or in any of the related
                documents or to comply with or to perform any term, obligation, covenant
                or condition contained in any other agreement between Lender and
                Borrower.

            

    

    

    
      	 	
              Default
                in Favor of Third Parties.
                Borrower or any Grantor defaults under any loan, extension of credit,
                security agreement, purchase or sales agreement, or any other agreement,
                in favor of any other creditor or person that may materially affect
                any of
                Borrower’s property or Borrower’s ability to repay this Note or perform
                Borrower’s obligations under this Note or any of the related
                documents.

            

    

    

    
      	 	
              Creditor
                or Forfeiture Proceedings.
                Commencement of foreclosure or forfeiture proceedings, whether by
                judicial
                proceeding, self-help, repossession or any other method, by any creditor
                of Borrower or by any governmental agency against any collateral
                securing
                the loan. This includes a garnishment of any of Borrower’s accounts,
                including deposit accounts. However, this Event of Default shall
                not apply
                if there is a good faith dispute by Borrower as to the validity or
                reasonableness of the claim which is the basis of the creditor or
                forfeiture proceeding and if Borrower gives Lender written notice
                of the
                creditor or forfeiture proceeding and deposits with Lender monies
                or a
                surety bond for the creditor of forfeiture proceeding, in an amount
                determined by Lender, in his sole discretion, as being an adequate
                reserve
                or bond for the dispute.

            

    

    

    
      	 	
              Events
                Affecting Guarantor. Any
                of the preceding events occurs with respect to any Guarantor of any
                of the
                indebtedness or any Guarantor dies or becomes incompetent, or revokes
                or
                disputes the validity or, or liability under, any guaranty of the
                indebtedness evidenced by this
                Note.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    LENDER’S
      RIGHTS.
      Upon
      default, Lender may declare the entire unpaid principal balance on this Note
      and
      all accrued unpaid interest immediately due, and then Borrower will pay that
      amount.

    ATTORNEYS’
      FEES/EXPENSES:
      Lender
      may hire or pay someone else to help collect this Note if Borrower does not
      pay.
      Borrower will pay Lender that amount. That includes, subject to any limits
      under
      applicable law, Lender’s reasonable attorneys’ fees and Lender’s legal expenses
      whether or not there is a lawsuit, including reasonable attorneys’ fees and
      expenses for bankruptcy proceedings (including efforts to modify or vacate
      any
      automatic stay or injunction), and appeals. If not prohibited by applicable
      law,
      Borrower also will pay any court costs, in addition to all sums provided by
      law.

    

    GOVERNING
      LAW:
      This
      Note will be governed by the laws of the State of Michigan, without regard
      to
      its conflicts of law provisions. This Note has been accepted by Lender in the
      State of Michigan.

    

    CHOICE
      OF VENUE: If
      there
      is a lawsuit, Borrower agrees upon Lender’s request to submit to the
      jurisdiction of the courts of Washtenaw County, State of Michigan.

    

    LINE
      OF CREDIT. This
      Note
      evidences a revolving line of credit. Borrower acknowledges and agrees that
      Lender has already made advances in principal that total $391,730.66 pursuant
      to
      this line of credit. Furthermore, Borrower acknowledges and agrees that the
      accounting attached as Exhibit A is an accurate and complete record of advances
      made to Borrower. Additional advances under this Note may be requested either
      orally or in writing by Borrower or as provided in this paragraph. Lender may,
      but need not, require that all oral requests be confirmed in writing. The unpaid
      principal balance owing on this Note at any time may be evidenced by
      endorsements on this Note or by Lender’s internal records. 

    

    PRIOR
      NOTE:
      This
      Promissory Note constitutes a renewal and restatement of, and replacement and
      substitute for, that certain Promissory Note dated October 12, 2004 in the
      principal amount of Four Hundred Thousand and 00/100 Dollars ($400,000.00),
      as
      amended, executed by the Borrower and made payable to the order of Lender (the
      “Prior Note”). The indebtedness evidenced by the Prior Note is continuing
      indebtedness evidenced by this Promissory Note, and nothing contained herein
      shall be deemed to constitute a repayment, settlement or novation of the Prior
      Note, or to release or otherwise adversely affect any lien, mortgage or security
      interest securing such indebtedness or any rights of the Lender against any
      guarantor, surety or other party primarily or secondarily liable for such
      indebtedness. 

    

    SUCCESSOR
      INTERESTS.
      The
      terms of this Note shall be binding upon Borrower, and upon Borrower’s heirs,
      personal representatives, successors and assigns and shall inure to the benefit
      of Lender and its successors and assigns.

    

    GENERAL
      PROVISIONS.
      Lender
      may delay or forego enforcing any of its rights or remedies under this Note
      without losing them. Borrower and any other person who signs, guarantees or
      endorses this Note, to the extent allowed by law, waive
      presentment for payment, demand for payment, notice of dishonor, protest and
      notice of protest. Upon any change in the terms of this Note, and unless
      otherwise expressly stated in writing, no party who signs this Note, whether
      as
      maker, guarantor, accommodation maker or endorser, shall be released from
      liability. All such parties agree that Lender may renew or extend (repeatedly
      and for any length of time) this loan or release any party or guarantor or
      collateral; or impair, fail to realize upon or perfect Lender’s security
      interest in the collateral; and take any other action deemed necessary by Lender
      without the consent of or notice to anyone. All such parties also agree that
      Lender may modify this loan without the consent of or notice to anyone other
      than the party with whom the modification is made. The obligations under this
      Note are joint and several. If any one or more provisions of this Promissory
      Note are determined unenforceable, in whole or in part, for any reason, the
      remaining provisions shall remain fully operative.

    

    PRIOR
      TO SIGNING THIS PROMISSORY NOTE, BORROWER READ AND UNDERSTOOD ALL THE PROVISIONS
      OF THIS PROMISSORY NOTE. BORROWER AGREES TO THE TERMS OF THE PROMISSORY
      NOTE.

    

    BORROWER
      ACKNOWLEDGES RECEIPT OF A COMPLETED COPY OF THIS PROMISSORY
      NOTE.

    

    BORROWER:

    

    NONINVASIVE
      MEDICAL TECHNOLOGIES, LLC

    

    By  
      /s/ Ronald McCaughan

    
      
        

      

      Ronald
        L.
        McCaughan, President/Member of

      NonInvasive
        Medical Technologies, LLC

    Dated:
      July 1, 2006

    

    
      
        
        

      

      
        -2-FIRST
        AMENDED OPERATING AGREEMENT

      FOR

      Noninvasive
        Medical Technologies, LLC

      A
        Michigan Limited Liability Company

      

      

      This
        First Amended Operating Agreement is made on May 5, 2005 between Members
        David
        Marande, Ronald L. McCaughan, Conrad A. Kalitta, George W. Kelsey, Mark L.
        McAlpine and David B. Adams as the majority of initial members of the Company
        and all of those who are subsequently admitted as members (individually,
        a
        "Member" and collectively, the "Members") who agree as follows:

      

      

      ARTICLE
        I

      Definitions

      

      1. Definitions.
        As used
        in this Agreement, the following terms shall have the following
        meanings:

      

      1.1 "Act"
        means
        the Michigan Limited Liability Company Act, M.C.L.A. §§450.4101 et seq., MSA
        21.198 (4101) et seq., as amended from time to time.

      

      1.2 “Affiliate”
means,
        (i) with respect to a Member (1) any ancestor, descendant, sibling or spouse
        of
        any Member; (2) any trust established for the benefit of any one or more
        of the
        persons referred to in clause (1) above; and (3) any entity which directly
        or
        indirectly is controlled by one or more of the individuals referred to in
        clause
        (1) above; or (ii) any entity in which the Member or one or more of the persons
        referred to in clause (1) above is a shareholder, officer, director, venturer,
        partner, or member. For this purpose, the term "control" means the possession,
        directly or indirectly, of the power to direct or cause the direction of
        the
        management and policies of a person or entity, whether through ownership
        of
        voting securities, by contract or otherwise.

      

      1.3 "Agreement"
        means
        this Operating Agreement, together with any amendments adopted in accordance
        with this Agreement and the Act.

      

      1.4 "Articles"
        means
        the
        Articles of Organization, including any restatements or amendments thereto,
        that
        are filed with the Department.

      

      1.5 "Capital
        Contributions"
        means
        the amount of cash, property or services contributed by the Members to the
        Company, and Capital Contribution means the amount of cash, property or services
        contributed by a Member to the Company.

      

      1.6 "Cause"
        means
        actions by the Members that cause material damage to the Company as a result
        of
        a Member's fraud, willful misconduct, gross negligence or breach of this
        Agreement.

      

      1.7 "Code"
        means
        the Internal Revenue Code of 1986, as amended.

      

      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

      1.8 “Company”
        means
        Noninvasive Medical Technologies, LLC, a Michigan limited liability
        company.

      

      1.9 “Company
        Interest”
        means,
        with respect to each Member, such Member’s (i) entire interest in the Company
        and the property assets, business and capital thereof, (ii) share of profits,
        losses and distributions of the Company allocable to such Member under this
        Agreement; and (iii) the right of the Member (but not an assignee) to vote
        as a
        Member of the Company under this Agreement.

      

      1.10 "Company
        Value”
        shall
        have the meaning as set forth in Exhibit A attached to and made a part of
        this
        Agreement.

       

      1.11 "Department"
        means
        the
        Michigan Department of Consumer and Industry Services, Corporation, Securities
        and Land Development Bureau.

      

      1.12 “Initial
        Capital Contribution”
        means
        the original Capital Contribution made by the Members to the Company on its
        formation.

      

      1.13 "Members"
        are
        the
        persons identified in Exhibit B who have made the designated capital
        contributions and whose ownership percentage is as noted:

      

      1.14 "Membership
        Percentages"
        means
        the
        percentage of ownership of each Member as set forth in the preceding Section
        1.13, as adjusted from time to time pursuant to this Agreement. 

      

      1.15 "Permitted
        Transferee"
        shall
        mean any Member or a Member's spouse, ancestors or lineal descendants or
        a trust
        established for the exclusive benefit of any of the foregoing
        individuals.

      

        1.16
        “Membership
        Majority”
        shall
        mean any portion of voting interests that exceed fifty percent (50%) of the
        Outstanding Ownership; “Membership
        Supermajority”
        shall
        mean any number of voted shares that equal or exceed eighty percent (80%)
        of the
        Outstanding Ownership.

      

      1.17
        “Authorized
        Ownership”
        shall
        mean the total ownership interest of the Company authorized for issuance
        by the
        Company; “Outstanding
        Ownership”
        shall
        mean Authorized Ownership Interests that have been issued or reissued by
        the
        Company to Members from time to time, pursuant to this Agreement and any
        subsequent amendments hereto; “Reserved
        Ownership”
        shall
        mean Authorized Ownership that has not been issued and is retained by the
        Company for future issuance subject to the provisions of this Agreement;
        “Treasury
        Ownership”
        shall
        mean Outstanding Ownership previously issued and held by Members that has
        been
        subsequently redeemed, repurchased, or otherwise recovered by the Company
        and
        held by the Company. Treasury Ownership may be reissued upon the affirmative
        vote of 60% of the Managing Board Members pursuant to Article IX. 

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      ARTICLE
        II

      Organization

      

      2.1 Formation.
        The
        Company has been organized as a Michigan Limited Liability Company under
        and
        pursuant to the Michigan Limited Liability Company Act, 1993 PA 23 (the "Act")
        by the filing of Articles of Organization ("Articles") with the Consumer
        and
        Industry Services Department of the State of Michigan as required by the
        Act.

      

      2.2 Name.
        The name
        of the Company is Noninvasive Medical Technologies, LLC. The Company may
        also
        conduct its business under one or more assumed names.

      

      2.3 Purposes.
        The
        purpose of the Company is to develop, manufacture and sell medical equipment
        and
        such other related activities for which limited liability companies may be
        formed under the Act. The Company will have all the powers necessary or
        convenient to affect any purpose for which it is formed, including all powers
        granted by the Act.

      

      2.4 Duration.
        The
        Company will continue in existence perpetually, as indicated in the Articles
        of
        the Company or until the Company dissolves and its affairs are wound up in
        accordance with the Act or this Operating Agreement.

      

      2.5 Registered
        Office and Resident Agent.
        The
        Registered Office and Resident Agent of the Company will be as designated
        in the
        initial or amended Articles. The Registered Office and/or Resident Agent
        may be
        changed from time to time. Any change will be made in accordance with the
        Act.
        If the Resident Agent resigns, the Company will promptly appoint a
        successor.

      

      2.6 Organizational
        Expenses.
        All
        organizational expenses of the Company in connection with the formation of
        the
        Company and the preparation of this Agreement shall be paid by the
        Company.

      

      2.7 Intention
        for Company.
        The
        Members have formed the Company as a limited liability company under the
        Act.
        The Members specifically intend and agree that the Company is not a partnership
        (including a limited partnership) or any other venture, but a limited liability
        company under and pursuant to the Act. No Member will be construed to be
        a
        partner in the Company or a partner of any other Member or person, and the
        Articles, this Operating Agreement and the relationships created by this
        agreement and arising from this agreement will not be construed to suggest
        otherwise.

      

      ARTICLE
        III

      Books,
        Records and Accounting

      

      3.1 Books
        and Records.
        The
        Company will maintain complete and accurate books and records of the Company's
        business and affairs as required by the Act and these books and records will
        be
        kept at the Company's Registered Office.

      

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

         

      

      3.2 Fiscal
        Year; Accounting. The
        Company's fiscal year will be the calendar year. The particular accounting
        methods and principles to be followed by the Company will be selected by
        the
        Members from time to time.

      

      3.3 Member's
        Accounts.
        The
        Company will maintain separate Capital Accounts for each Member. Each Member's
        Capital Account will reflect the Member's capital contributions and increases
        for the Member's share of any net income or gain of the Company. Each Member's
        Capital Account will also reflect decreases for distributions made to the
        Member
        and the Member's share of any of the Company's losses and
        deductions.

       

      ARTICLE
        IV

      Capital
        Contributions

      

      4.1 Initial
        Commitments and Contributions.
        By the
        execution of this Operating Agreement, the initial Members agree to make
        the
        capital contribution of $100 each, receipt of which is hereby acknowledged
        by
        the Company. Any additional Member (other than an assignee of a membership
        interest who has been admitted as a Member) must make the capital contribution
        stated in an agreement between the Member and the Company or as otherwise
        determined by the Members in accordance with Article IX. No interest will
        accrue
        on any capital contribution and no Member will have any right to withdraw
        or to
        be repaid any Capital Contribution except as provided in this Operating
        Agreement.

      

      4.2 Additional
        Contributions.
        In
        addition to the initial Capital Contributions under Article I, Paragraph
        1.14,
        upon a Membership Supermajority vote of the Members, the Members shall make
        additional Capital Contributions to the Company (“Additional Capital
        Contribution”) in proportion to their Membership Percentages in effect at the
        time of the call for additional capital. The Additional Capital Contributions
        shall be in the amounts necessary to carry out the purpose of the Company
        to
        cover all costs, expenses or charges with respect to the operation of the
        Company.

      

      4.3 Failure
        To Contribute.
        If any
        Member fails to make a Capital Contribution when required, the Company may,
        in
        addition to pursuing any other rights and remedies the Company may have under
        the Act or applicable law, take any enforcement action (including, the
        commencement and prosecution of court proceedings) against the Member that
        the
        Managing Members consider appropriate. Moreover, the remaining Members may
        elect
        to contribute the amount of the required capital themselves, according to
        their
        respective Capital Contributions. The Members who make contributions will
        be
        entitled to treat these amounts as an extension of credit to the defaulting
        Member, payable upon demand, with interest accruing on the extension at the
        rate
        of six (6%) percent per annum until paid. This extension of credit will be
        secured by the defaulting Member's interest in the Company. Each Member who
        defaults grants to each Member who may later grant an extension of credit,
        a
        security interest in the defaulting Member's interest in the Company. In
        addition, the defaulting Member shall, for the period that the default
        continues, loose his or her voting rights under this Agreement and the
        defaulting Member’s ownership interest will not be considered part of the
        Outstanding Ownership for purposes to determining voting requirements for
        actions requiring a vote of the Membership.

       

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

       

      4.4 Borrowings.
        The
        Company may borrow sums for Company purposes from any source (including any
        Member), as reasonably determined by the Company, provided that such borrowing
        is incurred in the ordinary course of business which is related to the ownership
        of the Property not prohibited by any applicable law, regulation or agreement.
        In the event the Company requires additional funds necessary for its operations
        in excess of any reserved amounts, as determined by the Members, the Company
        may
        borrow such funds from the Members. Additionally, upon an affirmative vote
        of
        60% of the Managing Board Members pursuant to Article IX, the Company may
        pledge
        any remaining Reserve Ownership shares as security for any undertaking properly
        authorized by the Managing Board. 

      

      4.5 Title
        to Company Property.
        All
        property owned by the Company shall be owned by the Company as an entity
        and,
        insofar as permitted by applicable law, no Member shall have any ownership
        interest in any Company property in its individual name or right, and each
        Member's interest in the Company shall be personal property for all
        purposes.

      

      4.6 Special
        Buy-out Provision for Member Kalitta.
        The
        Company has the option, upon its election as defined for purposes of this
        provision to be a positive vote of any three Members, to recover 6.67% of
        Member
        Kalitta’s Membership Interest in exchange for the payment of One Million
        ($1,000,000) Dollars. In the event the Company elects to exercise its option,
        which shall be exercised in its sole discretion, Member Kalitta will retain
        his
        remaining interest in the Company but shall be entitled to assign or transfer
        that remaining interest to any other Member without the consent of the Company.
        When Member Kalitta’s 6.67% interest is reacquired by the Company, it shall be
        held by the Company free and clear as Treasury Ownership which shall be
        available for distribution by the Company upon a 60% vote of the Managing
        Board
        as provided in Article IX. Nothwithstanding any provision herein to the
        contrary, the Company shall buy Kalitta’s Membership Interest as provided herein
        before any member distributions of any sort such that a minimum of 6.67%
        of
        Kalitta’s Membership Interest shall be reacquired by the Company before any
        other distributions are made. In the event that the Company failes to reacquire
        Kalitta’s Membership Interest and Members McAlpine and Kelsey shall be required
        purusant to a separate agreement to acquire Kalitta’s Membership Interests,
        Members McAlpine and Kelsey shall each be entitled to acquire 50% of Kalitta’s
        Membership Interests free of any right of the Company to repurchase those
        intersts: provided, however, that Members McAlpine and Kelsey shall be entitled
        at their sole election to require the repurchase of 6.67% of Kalitta’s former
        interests (50% from each) as provided above. In the event Members McAlpine
        and
        Kelsey are called upon by Member Kalitta to acquie Kalitta’s interest as
        specified above, Kalitta shall notify the Company and allow it thirty (30)
        days
        to acquire 6.67% of Kalitta’s interest as provided above.

       

      4.7
        Anticipated
        Additions to Membership.
        By this
        Agreement, the Company hereby authorizes a total of 100% of Authorized Ownership
        and authorizes the issuance of 75% of the Authorized Ownership as Outstanding
        Ownership in accordance with Article 1.13 of this Agreement. Additionally,
        the
        Company hereby elects to retain the remaining 25% of the Authorized Ownership
        as
        Reserved Ownership for the purpose of raising additional working capital
        through
        equity investment and for the purpose of attracting key management and strategic
        relationships, if necessary. Any final arrangement to, or agreements that
        shall
        effectuate the issuance of Reserved Ownership shares shall be in writing
        and
        must be approved by the affirmative vote of 80% of the Managing Board Members
        as
        provided in Article IX.

       

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

      
 

      4.8 Provision
        for the Distribution of Unused Reserved Ownership.
        In the
        event all of the Reserved Ownership interest of 25% as specified in Article
        1.13
        is not required for distribution to investors as decided by the Managing
        Board
        in accordance with Article 9.2, any remaining Reserve Ownership shall thereafter
        be distributed as determined by an affirmative vote of 80% of the Managing
        Board
        Members. 

       

      ARTICLE
        V

      Allocations
        and Distributions

      

      5.1 Allocations.
        Except
        as may be required by the Internal Revenue Code of 1986 as amended or this
        Operating Agreement, the Company's net profits, net losses, and other items
        of
        income, gain, loss, deduction and credit will be allocated among the Members
        in
        accordance with each Member's Membership Percentage.

      

      5.2 Distributions.
        The
        Company may elect to make distributions to the Members from time to time.
        Distributions may be made only after the Management Board determines in its
        reasonable judgment, that the Company has cash on hand exceeding the Company's
        current and anticipated needs (including operating expenses, debt service,
        acquisitions, reserves, and mandatory distributions, if any). All distributions
        will be made to the Members in accordance with each Member's respective
        Membership Percentage. To the extent any membership interests are held in
        reserve or are otherwise undistributed at the time the Management Board
        determines to make a distribution, then the Management Board may either elect
        to
        not make a distribution on account of the reserved interests or distribute
        the
        amount which would be allocated to the reserve interests to the Members
        according to their respective Membership Interests. Distributions will be
        in
        cash or property, or both, as the Managing Board determines. No distribution
        will be declared or made if, after giving it effect, it would violate the
        provisions of applicable law governing the permissibility of distributions
        by
        limited liability companies to their members.

      

      ARTICLE
        VI

      Assignment
        of Membership Interests

      

      6.1 General.
        Every
        sale, assignment, transfer, exchange, mortgage, pledge, grant, hypothecation,
        or
        other disposition of any membership interest will be made only in compliance
        with this article. No membership interest shall be disposed of if: (a) the
        disposition would cause a termination of the Company under the Internal Revenue
        Code of 1986, as amended; (b) the disposition would not comply with all
        applicable state and federal securities laws and regulations; and (c) the
        assignee of the membership interest fails to provide the Company with the
        information and agreements that the Company may require in connection with
        such
        a disposition. Any attempted disposition of a membership interest in violation
        of this article is void.

      

      6.2 Permitted
        Assignments.
        Subject
        to the provisions of Section 6.1, a Member may not assign his Company Interest
        in whole or part without consent of the Company; provided, however, a Member
        may
        assign his Company Interest without consent to: (i) another Member or (ii)
        a
        Permitted Transferee. Any permitted assignment shall not of itself substitute
        the assignee (who is not already a Member) as a Member or entitle the assignee
        to vote or otherwise participate in the management of the Company. Such assignee
        is only entitled to receive, to the extent assigned, the allocations of profits
        and losses and any distributions the assigning Member would otherwise be
        entitled to. Unless otherwise provided, the assignor shall retain the right
        to
        vote the assigned shares and remain a Member liable for payment of any remaining
        installments of Capital Contributions due with respect to the interest assigned.
        No assignment of a Company Interest shall be effective with respect to the
        Company until written notice is given to the Company.

       

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

       

      6.3 Right
        of First Refusal.
        If any
        time a Member (the "Selling Member") receives a good faith offer to purchase
        or
        makes a good faith offer to sell (or transfer without full and adequate
        consideration) all or any part of that Selling Member's Company interest
        (the
        "Offer"), the Selling Member shall make any acceptance of the Offer conditional
        upon the right granted in this Section to the Company and the other Members
        to
        purchase that portion of the Selling Member's Company Interest. Notwithstanding
        the foregoing, this provision is not triggered by an assignment of an interest
        in the Company that is permitted under Section 6.2 (i) or (ii). The Selling
        Member shall give the Company written notice of the Offer containing a copy
        of
        the Offer, which shall be subject to reasonable verification ("Notice").
        The
        Company shall have thirty (30) days after receipt of the notice to elect
        to
        purchase the Selling Member's Company Interest at the price and terms as
        set
        forth in the Offer. If the Company does not elect to purchase the Selling
        Member's Company Interest, then the Members shall have an additional thirty
        (30)
        days to elect to purchase such Company Interest at the same price and terms
        set
        forth in the Offer. The Members individually shall provide written notice
        to the
        Selling Member stating whether or not the Member desires to purchase a pro
        rata
        portion of the Company Interest subject to the Offer (based on Membership
        Percentages of the purchasing Members). If the Members do not purchase the
        Selling Member's Company Interest, then the Selling Member shall be free
        to sell
        his Company Interest during the period of 90 days after expiration of the
        option
        in accordance with the Offer and subject to Section 6.4 below. However, any
        further sales of the Selling Member's Company Interest and his assignee's
        interest, shall be subject to the rights granted under this
        Section.

      

      6.4 Admission
        of Assignees as Members.
        An
        assignee under this Section 6 shall be admitted as a Member only upon the
        unanimous written consent of all the Members. As a condition of such consent,
        the Members may require a substitute Member to comply with the following
        requirements: (i) the assignment instrument being in form and substance
        satisfactory to the Members and the Company's counsel; (ii) the assignor
        and
        assignee named therein having executed and acknowledged such other instrument
        or
        instruments as the Members may deem necessary or desirable to effectuate
        such
        admission; (iii) the assignment having accepted and adopted all of the terms
        and
        provisions of the Agreement, as the same may have been amended, as if the
        assignee were a party who joined in the execution of this Agreement; and
        (iv)
        such assignee having paid or acknowledged an obligation to pay, as the Members
        may determine, all reasonable expenses (including attorneys' fees) connected
        with such admission. If admitted, the substitute Member has, to the extent
        assigned, all of the rights and powers (including voting rights), and is
        subject
        to all the restrictions and liabilities of a Member.

      

      6.5 Section
        754 Election.
        In the
        event of the transfer of a Member's interest in the Company by sale or exchange,
        or upon the death of a Member, the Company, if the person acquiring such
        interest so requests and the Members consents (which consent may be withheld
        for
        any reason), shall elect pursuant to Code Section 754, to adjust the basis
        of
        the Company property. Each Member hereby agrees to provide the Company with
        all
        information necessary to give effect to such election. The transferee shall
        reimburse the Company for any reasonable costs incurred as a result of such
        election, as determined by the Members. 

      

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

      

      ARTICLE
        VII

      Buy-Out
        Provisions Upon Member’s Death

      

      7.1 Buy-Out
        Option.
        If a
        Member (or for this purpose if the Member is a trust, then the grantor) dies
        (the "Deceased Member"), the Company shall have an option to acquire not
        less
        than all of the Deceased Member's interest in the Company ("Company Interest");
        provided, however, if the Company Interest was previously transferred to
        a
        Permitted Transferee or is transferred to a Permitted Transferee within sixty
        (60) days of the death of the Deceased Member, then the Company and other
        Members shall not have the option to purchase the Company Interest of the
        Deceased Member. The option shall be exercisable by written notice to the
        Deceased Member's personal representative and the successors in interest
        to the
        Deceased Member, collectively the "Selling Members", at any time within one
        hundred eighty (180) days after death of the Deceased Member or the appointment
        of personal representative, whichever is later ("Notice to Purchase"). If
        the
        option is exercised, the Deceased Member's Company Interest shall be purchased
        by the Company. If the Company does not exercise its option within the first
        120
        days of the 180 day period, then the remaining Members shall have the option
        to
        purchase the Deceased Member's Company Interest in proportion to each purchasing
        Member's Membership Percentage. The Company shall purchase the Deceased Member's
        Company Interest for (i) an amount agreed upon by the parties within 30 days
        from the date of the Notice to Purchase, or if they cannot agree, then (ii)
        an
        amount equal to the Deceased Member's Company Interest as defined in Section
        7.2.

      

      7.2 Net
        Equity.
        The Net
        Equity of the Deceased Member's Company Interest shall be the amount that
        would
        be distributed to the Deceased Member in an orderly sale of the Company pursuant
        to Section 12.2 if (i) all of the Company's assets were sold at their Company
        Fair Market Value (ii) the Company paid its accrued, but unpaid, liabilities
        and
        establish reserves for reasonably anticipated contingent and unknown
        liabilities, and (iii) the Company distributed the remaining proceeds to
        the
        Members in liquidation, as of the date of the Notice to Purchase. The Net
        Equity
        shall be determined by an independent accountant jointly selected by the
        Company
        and the representative of the Deceased Member who shall thereafter determine
        the
        Net Equity of the Company pursuant to a methodology which is appropriate
        for the
        current operations of the business on the Valuation Date and such determination
        shall be final and binding on all parties.

      

      7.3 Closing.
        (a) The
        closing for the purchase of the Deceased Member's Company Interest shall
        take
        place within 20 days after the purchase price has been finally agreed upon
        or
        the Net Equity determined. At the closing, the Selling Members shall execute
        and
        deliver such instruments as the Company or purchasing Members shall reasonably
        require to vest in the Company or the purchasing Members as the case may
        be the
        interest of the Selling Members in and to the Deceased Member's Company
        Interest.

       

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

       

      (b) Upon
        delivery of such instruments, the Company shall pay to each Selling Member
        their
        share of the purchase price in the form of a 15% cash down payment and the
        balance of the purchase price as a promissory note bearing interest, which
        shall
        be payable quarterly throughout the term of the note, at the rate of nine
        percent (9%) per annum ("Note"). All of principal and interest due under
        the
        Note shall be payable at the later of the following events: (i) sixty (60)
        months from the closing date of the sale, or (ii) the earlier of the refinancing
        or maturity date of any permanent loan on the Property ("Maturity Date").
        The
        Note shall further contain a provision that if the Company makes distributions
        of cash to Members in their capacity as Members prior to the Maturity Date,
        then
        the Company or the purchasing Member, as the case may be, shall be required
        to
        simultaneously distribute or pay cash to the Selling Members in an amount
        equal
        to that which would have been distributed to the Deceased Member if he were
        still a Member in the Company, with the same Membership Percentage that the
        Deceased Member owned immediately prior to the sale of his Company Interest.
        Any
        interim payment received on the Note shall be applied first to the accrued
        unpaid interest and the remainder to principal. The Note shall permit prepayment
        at any time without penalty and shall provide for immediate payment of the
        balance due on default in payment of principal or interest after 10 days
        written
        notice of default. The Company also shall obtain a release of personal
        guarantees of the Selling Members and their Affiliates and agree in writing
        to
        defend, indemnify and hold harmless the Selling Members to the extent that
        they
        have any direct or indirect liability for the debts or other obligations
        of the
        Company.

      

      7.4 Failure
        to Purchase.
        If the
        Company or another Member does not purchase the Deceased Member's Company
        Interest, the Deceased Member's estate or successors in interest shall succeed
        to the Deceased Member's Company Interest, but such interest in the Company
        shall remain subject to all of the provisions of this Agreement. Such successors
        shall be treated as assignee under Section 6.2 and shall not be admitted
        as a
        substitute Members in place of the Deceased Member unless approved and in
        compliance with Section 6.4.

      

      ARTICLE
        VIII

      Meetings
        of Members

      

      8.1 Voting.
        Members
        will be entitled to vote in accordance with their respective interests in
        the
        Company. To the extent any portion of the interests in the Company have not
        been
        issued or distributed, or are otherwise held as Reserved Ownership or Treasury
        Ownership by the Company, each Member shall be entitled to vote that percentage
        of the Company-held shares equal to that Member’s percentage of the Outstanding
        Ownership of the Company.

       

      8.2 Required
        Vote.
        Unless a
        greater vote is required by this Operating Agreement, the Act or the Articles,
        an affirmative Membership Majority vote or consent of the Members entitled
        to
        vote or consent on the matter is required. Notwithstanding any contrary
        provisions in this Operating Agreement or the Articles, the following actions
        must be approved by a Membership Supermajority vote of the Members: (a) a
        public
        offering of debt, (b) a public offering of stock, (c) any action which would
        result in a dilution of the Members’ current interests, (d) a dissolution of the
        Company, (e) a change in the composition of the Managing Board of the
        Company.

      

      8.3 Meetings.
        An
        annual meeting of Members for the transaction of business as may properly
        come
        before the Meeting will be held at a place, date, and time that the Members
        determine. Special meetings of Members for any proper purpose (including
        for
        informational purposes) may be called at any time by any Member holding at
        least
        10 percent of the Membership Percentages of all Members. The Company must
        deliver or mail written notice stating the date, time, place and purpose(s)
        of
        any meeting to each Member entitled to vote at the meeting. The notice must
        be
        given not less than 10, and no more than 60 days before the meeting date.
        All
        meetings of Members will be conducted as the Members themselves see
        fit.

       

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

       

      8.4 Consent.
        Any
        action required or permitted to be taken at an annual or special meeting
        of the
        Members may be taken by consent without a meeting, prior notice, or a vote.
        The
        consent must be in writing, state the action so taken and be signed by the
        Members having at least the minimum number of votes that would be necessary
        to
        authorize or take action at a meeting at which all membership interests entitled
        to vote on the action were present and voted. Every written consent must
        also
        bear the date on which each Member signs the consent. No action will be deemed
        to be taken under this Section 8.4 unless written consents from Members having
        the minimum number of votes necessary to authorize or take action are delivered
        to the Members no more than thirty (30) days after the earliest dated consent.
        Action taken by written consent will be deemed to be taken as of the date
        that
        all requisite consents have been delivered to the Members. Prompt notice
        of the
        taking of action without a meeting by less than unanimous written consent
        must
        be given to all Members who did not consent in writing to the
        action.

       

      ARTICLE
        IX

      Management

      

      9.1 Managing
        Board.
        The
        Company shall be managed by a Managing Board comprised of five individuals
        unless the Members change the size of the Managing Board by a Membership
        Supermajority vote of the Members. The Managing Board Members are Ronald
        L.
        McCaughan, Conrad A. Kalitta, George W. Kelsey, Mark L. McAlpine and David
        B.
        Adams who shall serve until replaced by a Membership Supermajority vote of
        the
        Members. Each of the Managing Board Members shall have a single equal vote
        on
        all matters properly before the Managing Board and the Managing Board Members
        may replace, by a vote of at least 80% of the Managing Board Members, the
        Chairperson of the Managing Board who shall be responsible to ensure that
        the
        Managing Board takes action on all matters necessary for the operation of
        the
        Company. The initial Chairperson of the Managing Board shall be Ronald
        McCaughan. The Chairperson of the Managing Board shall hold a meeting of
        the
        Managing Board upon the request of any two Managing Board Members and shall
        place on the agenda for such meeting any matter requested by any two Managing
        Board Members. Costs for such meetings will be born by the Company including
        travel expenses. Meetings may be held telephonically.

      

      9.2 The
        Managing Board must approve all major contracts proposed by the Officers
        of the
        Company. The Managing Board shall select the officers of the Company and
        their
        compensation by a vote of at least four (4) of the Managing Board Members,
        if
        the Managing Board is comprised of five (5) Managing Board Members or by
        a vote
        of at least 80% of the Managing Board Members if the size of the Managing
        Board
        is increased or decreased by the Members as provided herein. The initial
        officers and their monthly salaries are as follows:

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

      

        
          	
                  POSITION

                	
                  OFFICER

                	
                  MONTHLY
                    SALARY

                
	 	 	 
	
                  President
                    and CEO:

                	
                  Ronald
                    McCaughan

                	
                  $7,500/$10,000*

                
	 	 	 
	
                  Executive
                    Vice President:

                	
                  Ann
                    K. Frantz

                	
                  $7,500
                    

                
	 	 	 
	
                  Vice
                    President and CFO:

                	
                  David
                    Adams

                	
                  $7,500*

                
	 	 	 
	
                  Vice
                    President, Secretary and 

                	 	 
	
                  General
                    Counsel:

                	
                  Mark
                    McAlpine

                	
                  $7.500*

                

        

      

      

      * The
        compensation of David Adams and Mark McAlpine and the adjustment to compensation
        for Ronald McCaughan shall be deferred and not paid until such payment changes
        are authorized by a simple majority of the Managing Board Members. 

      

      In
        connection with the Company’s efforts to obtain federal grant monies for special
        projects and research programs, Member McCaughan, as an officer of the Company,
        is authorized to execute such grant applications and other documents on behalf
        of the Company as are necessary to pursue such grants. As CEO, Member McCaughan
        shall endeavor to obtain whatever status is required of other Managing Board
        Members (of such subcommittee as the Managing Board dictates) as is necessary
        to
        allow the disclosure of the details of such grants or grant programs to the
        Managing Board or its designated subcommittee. While any such grant request
        is
        pending and during the administration of any open grant program, Member
        McCaughan will remain President and CEO of the Company and his compensation
        will
        remain at the minimums set forth above unless his status and compensation
        are
        changed by a minimum vote of 80% of the Managing Board Members.

      

      9.3 Other
        than matters reserved to the Managing Board or Members as provided herein,
        the
        officers of the company shall have the responsibilities delegated to each
        of
        them by a vote of 80% of the Managing Board. The officers shall have the
        ability
        to conduct the day-to-day business of the Company including opening bank
        accounts; disbursing funds from the Company’s accounts in order to meet the
        Company’s obligations pursuant to various transactions; establishing
        relationships with and engaging the services of attorneys, accountants and
        other
        professionals; negotiating and executing contracts on behalf of the Company
        where authorized by the Managing Board; obtaining insurance covering the
        business and affairs of the Company and its property and on the lives and
        well
        being of its Members, employees and agents; engage freight forwarders,
        transportation agents and warehouse services incidental to the operations
        of the
        Company; begin, prosecute, or defend any proceeding in the Company's name;
        and
        such other acts as are consistent with the day-to-day operations of the company.
        Chief Executive Officer (CEO) Ronald McCaughan is granted by the Managing
        Board
        full authority to make all operational decisions normally associated with
        the
        position of CEO subject to ratification by the Managing Board where required
        by
        this Agreement. The Company shall indemnify, defend and hold the officers
        and
        Managing Board Members harmless from and against all liabilities, claims,
        entitlements and suits arising out of its management responsibilities as
        set
        forth above. 

       

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

      

       

      9.4 Powers
        of Members.
        The
        Members shall select the Managing Board Members as provided herein and all
        matters concerning the termination and dissolution of the Company or its
        operations shall require the vote of a Membership Supermajority of all of
        the
        Members entitled to vote.

      

      9.5 Standard
        of Care; Liability.
        

      

      (a) The
        Members must discharge their duties as Members in good faith, with the care
        an
        ordinarily prudent person in a like position would exercise under similar
        circumstances, and in a manner the Members reasonably believe to be in the
        best
        interests of the Company.

      

      (b) To
        the
        full extent permitted by law, the Members, Managing Board Members and Officers
        will not be liable for any monetary damages to the Company or its Members
        for
        any breach of these duties. It is specifically acknowledged that the prospective
        or current Members may be induced to undertake or continue to serve as Members
        of the Company in reliance on the provisions of this Section 9.5(b), and
        these
        provisions shall be a contract right. No repeal, amendment, alteration or
        modification of this Section 9.5(b) will be effective as to the Members for
        acts
        occurring prior to the date of repeal, amendment, alteration or modification
        unless the Members consent in writing to the applicability of the repeal,
        amendment, alteration or modification in the specific case. Notwithstanding
        anything contained in this Operating Agreement to the contrary, the affirmative
        vote of the holders of at least 80 percent in interest of the Membership
        Percentages will be required to alter, amend, adopt any provision inconsistent
        with or repeal this Section 9.5(b).

      

      (c) David
        B.
        Adams shall act as “Tax Matters Partner” of the Company, as defined in Code
        Section 6231(a)(7). The Tax Matters Partner shall have the powers and duties
        provided for in such Code Section and in the related Treasury Regulations.
        The
        Tax Matters Partner shall promptly send the Members copies of any notices
        received from the Internal Revenue Service with respect to the Company issues
        or
        proceedings before the Internal Revenue Service.

      

      

      ARTICLE
        X

      Exculpation
        of Liability; Indemnification

      

      10.1 Exculpation
        of Liability.
        Unless
        otherwise provided by law or expressly assumed, a person who is a Member
        will
        not be liable for the acts, debts or liabilities of the Company.

      

      10.2 Indemnification.

      

      (a) Except
        as
        otherwise provided in this article, the Company will indemnify any Member
        and
        may indemnify any employee or agent of the Company who was or is a party
        or is
        threatened to be made a party to a threatened, pending, or completed action,
        suit, or proceeding (whether civil, criminal, administrative, or investigative
        and whether formal or informal) other than an action by or in the right of
        the
        Company, where the person is a party because he or she is or was a Members,
        employee, or agent of the Company. The Company will indemnify the Members,
        employee, or agent against expenses, including attorney fees, judgments,
        penalties, fines and amounts paid in settlement actually and reasonably incurred
        by the person in connection with the action, suit or proceeding. The Company
        will indemnify any Member, employee, or agent if the person acted in good
        faith,
        with the care an ordinarily prudent person in a like position would exercise
        under similar circumstances, and in a manner that the person reasonably believed
        to be in the best interests of the Company. With respect to a criminal action
        or
        proceeding, the person must have had no reasonable cause to believe the person's
        conduct was unlawful. To the extent that a Member, employee, or agent of
        the
        Company has been successful on the merits or otherwise in defense of an action,
        suit, or proceeding or in defense of any claim, issue, or other matter in
        the
        action, suit, or proceeding, such person will be indemnified against actual
        and
        reasonable expenses, including attorneys fees, incurred by him or her in
        connection with the action, suit, or proceeding and any action, suit or
        proceeding brought to enforce the mandatory indemnification. Unless ordered
        by a
        court, any indemnification permitted under this article will be made by the
        Company only as the Company authorizes in the specific case after (i)
        determining that the indemnification is proper under the circumstances because
        the person to be indemnified has met the applicable standard of conduct and
        (ii)
        evaluating the reasonableness of the expenses and of the amounts paid in
        settlement. This determination and evaluation will be made by a majority
        vote of
        the Members entitled to vote who are not parties or threatened to be made
        parties to the action, suit or proceeding. However, no indemnification will
        be
        provided to any Members, employee, or agent of the Company for or in connection
        with (A) the receipt of a financial benefit to which the person is not entitled;
        (B) voting for or assenting to a distribution to Members in violation of
        this
        Operating Agreement or the Act; or (C) a knowing violation of law.

       

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

      

       

      (b) The
        right
        to indemnification conferred in this Section 10.2 is a contract right and,
        subject to the limitations set forth above, includes the right, to the fullest
        extent permitted by law, as the same exists or may subsequently be amended,
        to
        be paid by the Company the expenses incurred in defending any proceeding
        in
        advance of its final disposition.

      

      (c) If
        a
        claim under subsection (a) of this Section 10.2 is not paid in full by the
        Company within 30 days after a written claim has been received by the Company,
        the claimant may at any later date bring suit against the Company to recover
        the
        unpaid amount of the claim and, if successful in whole or in part, the claimant
        will be entitled to be paid also the expense of prosecuting the claim. It
        will
        be a defense to any action (other than an action brought to enforce a claim
        for
        expenses incurred in defending any proceeding in advance of its final
        disposition where the required undertaking, if any is required, has been
        tendered to the Company) that the claimant has not met the standards of conduct
        which make it permissible under applicable law for the Company to indemnify
        the
        claimant for the amount claimed, but the burden of proving the defense will
        be
        on the Company. Neither the failure of the Company (including its Members)
        to
        have made a determination prior to the commencement of the action that
        indemnification of the claimant is proper in the circumstances because he
        or she
        has met the applicable standard of conduct stated by applicable law and/or
        this
        Operating Agreement, nor an actual determination by the Company (including
        its
        Members) that the claimant has not met the applicable standard of conduct,
        will
        be a defense to the action or create a presumption that the claimant has
        not met
        the applicable standard of conduct.

      

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

      

      

      ARTICLE
        XI

      Self
        Dealing

      

      11.1 Self
        Dealing.
        Any
        Member and any Affiliate may deal with the Company, directly or indirectly,
        as
        vendor, purchaser, employee, agent, lender or otherwise. No contract or other
        act of the Company shall be voidable or affected in any manner by the fact
        that
        a Member or his Affiliate is directly or indirectly interested in such contract
        or other act apart from his interest as a Member, nor shall any Member or
        his
        Affiliate be accountable to the Company or the other Members in respect of
        any
        profits directly or indirectly realized by him by reason of such contract
        or
        other act, and such interested Member shall be eligible to vote or take any
        other action as a Member in respect of such contract or other act as it would
        be
        entitled were he or his Affiliate not interested therein. Notwithstanding
        the
        foregoing provisions of this Section 11.1, (i) any direct or indirect interest
        of a Member or Affiliate in any contract or other act, other than his interest
        as a Member, shall be disclosed to all other Members, (ii) such contract
        or
        other act shall be on an arm's length basis between the parties and on
        commercially reasonable terms, (iii) such contract or other act shall be
        approved by the unanimous consent of the Members entitle to vote unless the
        same
        is authorized herein, and (iv) the Members shall not receive or hold any
        property of the Company as collateral security in respect of any claim against
        the Company.

      

      

      ARTICLE
        XII

      Dissolution
        and Winding Up

      

      12.1 Dissolution.
        The
        Company will dissolve and its affairs wound up on the first to occur of the
        following events: (a) at any time specified in the Articles or this Operating
        Agreement; (b) upon the happening of any event specified in the Articles
        or this
        Operating Agreement; (c) by the vote of a Membership Supermajority of all
        of the
        Members entitled to vote; (d) upon the death, withdrawal, expulsion, bankruptcy
        or dissolution of a Member or the occurrence of any other event that terminates
        the continued membership of a Member in the Company unless within 90 days
        after
        such termination of membership, remaining Members holding a majority in interest
        of the remaining capital interests and the profits interests in the Company
        consent to continue the business of the Company and to the admission of one
        or
        more Members as necessary. For these purposes, a majority in interest of
        the
        capital interests and the profits interests in the Company will mean the
        greater
        of (i) a majority in interest of the Membership Interests as of the time
        of the
        vote or (ii) the interest as will be necessary to satisfy the meaning of
        the
        term under regulations, rulings or procedures promulgated by the Internal
        Revenue Service regarding the meaning of the term (including but not limited
        to
        Revenue Procedure 94-64) or applicable court decisions; (e) upon the entry
        of a
        decree of judicial dissolution.

      

      12.2 Winding
        Up.
        On
        dissolution, the Company must cease carrying on its business and affairs
        and
        will begin winding them up. The Company will complete the winding up as soon
        as
        practicable. Upon the winding up of the Company, its assets will be distributed
        first to creditors to the extent permitted by law, in satisfaction of Company
        debts, liabilities and obligations and then to Members and former Members.
        Distributions to Members and former Members will be made first to satisfy
        liabilities for distributions and then in accordance with the Members'
        Membership Percentage. The proceeds will be paid to the Members within 90
        days
        after the date of winding up.

      

      
        
          
          

        

        
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      ARTICLE
        XIII

      Miscellaneous
        Provisions

      

      13.1 Terms.
        Nouns
        and pronouns will be deemed to refer to the masculine, feminine, neuter,
        singular and plural, as the identity of the person or persons, firm, or
        corporation may in the context require.

      

      13.2 Headings.
        The
        article and section headings contained in this Operating Agreement have been
        inserted only as a matter of convenience and for reference, and in no way
        will
        be construed to define, limit or describe the scope or intent of any provision
        of this Operating Agreement.

      

      13.3 Counterparts.
        This
        Operating Agreement may be executed in several counterparts, each of which
        will
        be deemed an original but all of which will constitute one and the same
        agreement.

      

      13.4 Entire
        Agreement.
        This
        Operating Agreement, together with the Company's Articles of Organization
        constitutes the entire agreement among the parties and contains all of the
        terms
        between the parties with respect to the subject matter. This Operating Agreement
        together with the Company's Articles of Organization supersede any and all
        other
        prior or contemporaneous agreements, either oral or written, between the
        parties
        with respect to the subject matter.

      

      13.5 Severability.
        The
        invalidity or unenforceability of any particular provision of this Operating
        Agreement will not affect the other provisions, and this Operating Agreement
        will be construed in all respects as if the invalid or unenforceable provisions
        were omitted.

      

      13.6 Amendment.
        This
        Operating Agreement may be amended or revoked upon the affirmative vote of
        80%
        of the Outstanding Ownership interests entitled to vote, at a meeting called
        for
        such purpose, or by written consent signed by 80% of the Outstanding Ownership
        interests entitled to vote.

      

      13.7 Notices.
        Any
        notice permitted or required under this Operating Agreement will be conveyed
        to
        the party at the address reflected in this Operating Agreement and will be
        deemed to have been given when deposited in the United States mail, postage
        paid, or when delivered in person, or by courier or by facsimile
        transmission.

      

      13.8 Binding
        Effect.
        Subject
        to the provisions of this Operating Agreement relating to transferability,
        this
        Operating Agreement will be binding on and will inure to the benefit of the
        parties, and their respective distributees, heirs, successors and
        assigns.

      

      13.9 Arbitration.
        Any
        disputes arising out of this Agreement which cannot be resolved by the Members
        themselves or pursuant to the terms of this Agreement shall be submitted
        to
        binding arbitration in Southfield, Oakland County, Michigan in accordance
        with
        the rules of the American Arbitration Association ("AAA"). The arbitration
        is to
        be conducted by a single arbitrator in accordance with the expedited commercial
        arbitration rules, as existing as of the time the arbitration is commenced
        of
        the AAA. Modification to the expedited procedures may be made only for
        exceptional good cause, as determined by the arbitrator. Judgment upon the
        arbitration award may be entered in a court of competent jurisdiction. The
        arbitrator will be entitled to apportion the costs of the arbitration
        proceedings and to award any party attorney fees and costs on such basis
        as the
        arbitrator may determine. The arbitrator shall have the authority to award
        injunctive relief.

       

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

       

      13.10 13.10  Governing
        Law.
        This
        Operating Agreement is being executed and delivered in the State of Michigan
        and
        will be governed by, construed and enforced in accordance with the laws of
        the
        State of Michigan, without regard to choice of law principles.

      

      13.11
        Confidentiality
        and Non-Competition.
        The
        Members and all former Members shall maintain the confidentiality of all
        business contacts, including sellers, buyers and investors, and shall not
        engage
        in any transaction not involving the Company with any of those contacts without
        the express written agreement of the Company, unless such business contact
        was
        established by the Member or former Member engaged in a proposed transaction
        through that Member’s former business dealing with that business contact. It is
        the intent of this provision that Members not be allowed to utilize the business
        contacts of the Company generated by other Members for any purpose which
        does
        not benefit the Company. The Members and former Members shall not disclose
        the
        names of the Company’s business contacts to any person or entity outside of the
        Company and the other Members. Notwithstanding the above provisions, all
        Members
        individually agree to execute any additional non-competition and/or
        confidentiality agreements that the Company deems necessary to rightfully
        protect the intellectual property, business plans and strategies, and
        proprietary product research, development, manufacturing and/or distribution
        systems of the Company, in its sole discretion from time to time.

      

      The
        parties have executed this Operating Agreement on the dates set below their
        names, to be effective on the date listed on the first page of this Operating
        Agreement. This Agreement may be executed by duplicate originals.

       

      

        
          	 	
                  Members:
                    

                	 	 
	 	 	 	 
	 	
                  Ronald
                    McCaughan

                	 	
                  Connie
                    Kalitta

                
	 	 	 	 
	 	
                  
                    /s/
                      Ronald McCaughan

                  

                	 	
                  
                    /s/
                      Connie Kalitta

                  

                
	 	
                  

                	 	
                  
 
	 	
                  David
                    Marande

                	 	
                  George
                    Kelsey 

                
	 	 	 	 
	 	
                  
                    /s/
                      David Marande

                  

                	 	
                  
                    /s/
                      George Kelsey 

                  

                
	 	
                  

                	 	
                  
 
	 	
                  David
                    Adams

                	 	
                  Mark
                    L. McAlpine 

                
	 	 	 	 
	 	
                  
                    /s/
                      David Adams

                  

                	 	
                  
                    /s/
                      Mark L. McAlpine 

                  

                
	 	
                  

                	 	
                  

                

        

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

      Exhibit
        A 

      

      Company
        Value

      

      (Dave
        Adams and Bob Bublitz)

      

      

      

      

      
        
          
          

        

        
          17

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