EFTA Document EFTA01392900

WHEREAS, it is intended that the Merger be effectuated upon, in accordance with, and subject to, the provisions of an Agreement and Plan of Merger, in die foon annexectiaFthibit "A" herettc which' has also been approved by the Board of DireCtors of FTC and its sole shareholder (the "Merger Agreement"); WHEREAS, in connection with the Merger /and pursuant to the provisions of the Merger Agreement, Epstein is to Surrender for cancellation ten thousand (19,000) shares of the Common Stock of FTC