IN WITNESS WHEROF, the parties have set their hands this:

_______ of _____________________, _______

____________________________________________________________________________,

EMPLOYER

By: __________________________________

Title

______________________________________

Trustee

______________________________________

______________________________________

The adopting employer may not rely on the notification letter regarding the Plan and must apply for a determination letter with Coleman Consulting Corporation in order to obtain reliance as to the Plan's qualified status. Fax (212)937-3615