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EXECUTED as of the d4 first above written by duly authorized officers of the parties <br />hereto, intending to be legally bo*d hereby. <br />CITY: <br />CITY OF EVERETT <br />By: <br />Ray Stephanson, Mayor <br />ATTEST: <br />By: <br />Sharon Marks, City Clerk <br />APPROVED AS TO FORM: <br />By: <br />James D. Iles, City Attorne <br />OM INC: <br />OM EVERETT, INC. <br />By: <br />Name: Richard Paul Buss <br />Title: President <br />OM: <br />OLIVERMCMILLAN, LLC <br />B �. <br />Y� <br />Name: Richard Paul Buss <br />Title: President <br />OMR: <br />OMH TRANSFER AGENT, LLC <br />By: <br />Name: Richard Paul Buss <br />Title: President <br />10 <br />-9- <br />