Doug, As we discussed, Larry Pardue has requested that I get you to sign an officer's certificate regarding the execution and delivery of the Fuel Supply Agreements. The document that he forwarded to me does not define the agreements that he wants you to certify as to. They are vaguely referred to as Transaction Agreements which have been delivered. As far as I know, he may be wanting a certification as to the Consent documents. If they get back to me, I will request that they modify the document to reflect the Fuel Supply Agreements only and that you are not aware of any reason why they would not be valid under New York law, that you are not aware of any lawsuit threatened against EPOS as a result of it entering into these Fuel Supply Agreements and that so far as you know, EPOS is not an investment company as such term is defined. I will let you know what Larry is able to modify.
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Officer's Certificate for EPOS