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ID <br />(e) Subscription agreement of Marjorie Cocchiarella for <br />51.1826 shares. <br />(f) Subscription agreement of Eric Reger for 32.2774 <br />shares. <br />(g) Subscription agreement of Jeffrey L. Croll for 42.7444 <br />shares. <br />(h) Subscription agreement of Inverness Investments Profit <br />Sharing Plan for 1,000 shares. <br />(i) Subscription agreement of Creative Investment <br />Services, Inc. Pension Plan Trust for 1,000 shares. <br />0) Subscription agreement of Creative Business Concepts, <br />Inc. for 2,000 shares. <br />(k) Subscription agreement of Mark P. Kerr for 2,000 <br />shares. <br />5. Payment having been made for the common stock <br />subscriptions presented, the Corporation accepts the subscriptions and the <br />President and Secretary of the Corporation are authorized and directed to execute <br />and deliver the certificates of fully paid and nonassessable common stock of the <br />Corporation to the subscribers in accordance with their subscription and in <br />consideration of their payment in full of their subscription agreement. <br />6. Each of the following individuals is elected to the office <br />stated opposite his name to serve until the next annual meeting of directors or until <br />his successor shall have been elected: <br />Richard L. Randall <br />Mark P. Kerr <br />Stephen W. Smith <br />)0 <br />Jeffrey E. Kahler <br />Chairman of the Board of <br />Directors and Chief <br />Executive Officer <br />President and Secretary <br />Executive Vice President - <br />Water Treatment <br />Chief Financial Officer <br />14793CPS:RHL 04/18/95 2