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.03.4 page 4 <br />Officers: <br />Fritz Kundrun -Chief Executive Officer, <br />Director & Owner <br />20 Dayton Ave. <br />Greeuwich, CT 06830 <br />Date position assumed: 5/2?/87 <br />(203)625-9200 <br />Hans Mende -Director & Owner <br />20 Dayton Ave. <br />Greenwich, CT 06830 <br />Date position assumed: 5122/87 <br />(203)625-9200 <br />Stephen Homza-Treasurer <br />20 Da~ton Ave. <br />Greenwich, CT OC830 <br />Date position assumed: 4/1/99 <br />(203}625-9200 <br />Ward-Cleary3r_ -Director & Secretary <br />20 Dayton Ave. <br />Greenwich, CF 06830 <br />Date position assumed: 5/22/87 <br />(203} 625-206 <br />National King Coa1,LLGis alsaawne¢ by: <br />NS of Colorado, Ina (a Colorado-corporation) ~ ~~ 3G ~ <br />50 Main St. <br />White Plains, NY 10606 <br />(914)949-0404 ~ <br />EIN #13-3837219 <br />Percentage of Ownership = 45%. <br />Date ownership assumed: 6/30/95 <br />Date incorporated: 5/31/95 <br />Place incorporated: <br />State of Colorado <br />Colorado Secretary of State <br />NS of Colorado, Inc. owns no other companies. <br />April 1999 <br />