EFTA00082296.txt

"DARREN K. INDYKE, a Trustee... The foregoing instrument was subscribed and sworn to before me"

"JAMES E. STALEY, a Trustee... The foregoing instrument was subscribed and sworn to before me"

"Nautilus, Inc. ... which holds legal title to said cay"

"which also owns 100% of the interest of L.S.J., LLC"

"Cypress, Inc. ... which holds le al title to the same"

"Laurel, Inc. ... which holds legal title to the same"

"no money or other assets (either principal or income) payable or distributable under the provisions of this Agreement shall be pledged... by any of th"

"The Trustee of a trust hereunder has the entire care and custody of all assets of such trust."

"EVA ANDERSSON DUBIN shall be appointed the successor trustee"

"STEVEN HANSON shall first be appointed to fill any vacancy"

"followed by JOSEPH PAGANO, such that the total number of Trustees acting on behalf of the Trust at all times shall be three"

"Each Trustee acting hereunder shall be entitled to annual compensation for services performed hereunder"

"My Trustees have discretion to pay such compensation and such reimbursements from trust assets"

"benefit of any of the Beneficiaries who are entitled or permitted to receive income from such trust"

"The foregoing instrument was subscribed and sworn to before me... by DAVID MITCHELL, a Trustee"

"my Trustees shall apply such fraction to the fair market value of the relevant assets"

"my Trustees have the power with respect to such trust"