EFTA Document EFTA01388827

. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Flan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puistiant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Co