Free Case Transferred In - District Transfer - District Court of Delaware - Delaware

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operation of the Company and to comply with any laws, rules, and regulations relating to the acquisition, operation, or holding of the property of the Company. 10.2 Ai?$.~?~,~. All questions concerning the construction, validity, and interpretation of this Agreement and the performance of the obligations imposed by ~ Agreement shall be governed by the internal law, not the law of corifiicts, of the State of Delaware. ¯ 10.3 ~. The headings herein are inserted as a matter ofconvenience only, and do not define, limit, or describe the ~ope of this Agreemem or the iment of the provisions hereof. 10.4 Bindin~ Provisions. Th~ Agreement is binding upon, and inures to the benefit of, the parties hereto and their respective succ~sor~ and permitted assigns. 10.5 Separabili_ty of Pmvisions. Each provision of this Agreement shall be considered separable; and if, for any reason, any provision or provisions herein are determined to be invalid and contrary to any existing or future law, such invalidity shall not impair the operation of or affect those portions of this Agreement which are valid. 10.6 Modification. Amendment. Waiver. Notwithstanding anything to the contrary in rids Agreement, this Agreement may not be amended without the consent of each Member with respect to any amendment that (i) modifies the limited liabi!ity of a Member, (ii) alters the interest of a Member in Ne~ Profit, Net Loss, other items of, or distributions from, the Company or (iii) alters the number or the voting rights of the Representatives. No modification or amendment of any provision of this Agreement shall be effective unless made in writing, and no party shall be deemed to have waived compliance by any other party with any provision of this Agreement unless such waiver is in writing. The failure of any party at any time to enforce any of the provisions of this Agreement shall in no way be construed as a waiver of such provisions and shall not affect the fights of any party thereatier to enforce such provisions in accordance with their terms. No waiver of any provision of this Agreement shall be deemed to be a waiver of any other provision of this Agreement. No waiver of any breach of any provision of this Agreement shall be deemed the waiver of any subsequent breach thereof or any other provision of this Agreement. 10.7 .C,o.glBgl~g~. This Agreement may be executed simul~eously in two or more counte~m'ts, each of which shall be deemed an original, but all of which, when taken together, shall constitute one and the same instrument. 10.8 Waiver. No consent or waiver, express or implied, by any Member to or of any breach or default by the other Member in the performance by such other Member of

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its obligations hereunder shall be deemed or construed to be a consent to or waiver of any other breach or default in the performance by such other Member of the same or any other obligation of such Member hereunder. Failure on the part of a Member to complain of any act or failure to ac~ of any other Member or to declare such other Member in default, irrespective of how long such failure continues, shall not constitute a waiver by such Member of its rights hereunder. 10.9 ~dditional Remedies. The rights and remedies of any Member hereunder shall not be mutually exclusive. The respective rights and obligations hereunder shall be enforceable by specific performance, injunction or other equitable remedy, but nothing herein contained is intended to, nor shall it limit or affect, any other rights in equity or

any rights at law or by statute or otherwise of any party aggrieved as against the other for
breach or threatened breach of any provision hereof, it being the intention of this paragraph to make dear the agreement of the parties hereto that their respective rights and obligations hereunder shall b¢ enforceable in equity as well as at law or otherwise.

DO NY~.~4.~A7

36

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IN WITNESS WHEREOF. the parties have duly executed this Agreement as of |he date firs~ above written.

LION ALH CAPITAL LLC

SHAMROCK HOLDINGS OF CALIFORNIA, INC.

By: "

Name: Tiffs:

LANDMARK EQUI~~ LLC

By:

~ "/~ Namer

Signature Page to ALH Holdings LLC Operating Agreement

DO NYI~45.17

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06111198

~ 22:56

['rZ/RZ NO S3101 I~OOS

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JI2ALI4, Asso~ LLC

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 6 of 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page 6 of 100

A. Aremon Holdings. Ltd. By: Name: Titk;

BY:Nan~:

SELK. LLC By:. Title: Lax~l Equip/Group By: Title:

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 7 of 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page 7 of 100

A. Arenson Holdings. Ltd. By: Title:

D.A. Gardens, Ltd. By: Title:

JI2ALH, Associates LLC By[ Title:

SELK, L~

Title:

Laurel Equity Group By: Title:

Signature Page to ALH Holdings LLC Operating Agreement

DO NY/83~4S.17

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A. Arenson Holdings. L~d. By:, Title:

D.A. Gardens, Ltd. By: ....... Name: Tide:

JI2ALH, Associates LLC By:
Name:

Title:

SELK, LLC By:, Name: Tide:

Laurel Equity Group By: L~ ~ Tide: '~.~ ¯

Signature Page to ALH Holdings LLC Operating Agreement

IX) NW~3~4& I 7

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o$/11/+! 'PBIJ If:i! ITI/ILt NO 1007|

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07/10/08 FR| 16:57 F~T 310 277 2049 K ÷ 6 INC. p.3 ~013

IN WFrNE88 WHEREOF, the part~ h~mto have duly

Dean /~nde:son L.'l.v4~g Trust

Case 1:06-cv-00062-SLR Document 13-12K + Filed 09/02/2005 Page 11 11 100 Case 3:05-cv-00256 Document 22-25 B INC. 01/31/2006 Page of of 100 Filed 07/10/98 FRI 10:58 FAX 310 277 2049-

IN W~rNESS WHF-REOF, the parl~m hereto have du~y executed thi~ Agreement the day and year first set forth above. ALH HOLDINGS~LLC

By:
Name:

ACCEPTED AND AGREED: PURCHASERS:

The Rk:hard Clayton Trmt of 1992

RUmr~ C~o., TruCe~

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07110198 ~I 17:11 F~Z 310 277 Z049 08/08/98 15~45 ~10 |77 1049

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07/13/~6 12:01 ~310 Z77 IU4~ & ÷ ~ 1flU. ~ Y ~ J i ~ IJ~ ~u~;

ACGEFTEO AND AGREED:

07"/13/90

iON 15:oi

[~'~/]~ NO 7007]

[~002

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 14 14 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

IN WITNESS WHEREOF, the pmtle~ I~ereto have duly ex~Jt~ this Agreement the day and year first set forth above. ALH HOLDINGS,LLC

By:
NBme:

ACCEPTED AND AGREED: PURCHASERS:

07/1~/B8 ~]g) 15:01

7905] ~]003

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07/10198 INC.

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IN WITNESS WHEREOF. Ihe parties hereto have dulyexecuted thb AO~ b~e day. end yeer first set fo~ ~IxNe. ALH HOLDING~,LLC

By:
Name: T~le: ACCEPTED AND AGREED:.

T~le: TheFogelson Family Trust of 19~2

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IN WITNF.88 ~.]EREOF, ~ mlbs hemto~hsw d,ly exl,:u~l ~

¯

Garl Famil~ That ~I' lg~3

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0"~/10/~! I~! 17:07 i~&X ~10 277 ~04g ¯ K ¯ !~ INC. ~04~'~..-,

IN WITNESS WHEREOF, the pargel~ hereto have duly Agremnent the day zmd year first set forth above. ALH.HOLDINGS,LLC By:. Name:

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07/10/98 ~o Ul:~J'/p ,~ u¢ I:~I 10:$8 Ir~][ 3i0 277 2049 Howard 1[ +B INC.

+.+

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07/10198" 0 0 27"~ 2049 I~1 ¯ __.__ .

IN WITNE88 WHEREOF, Ihe ~ hemtu h~,v~ duly executed thi~ Agreement the dW m~d year flint ~t forth above. AL~ HOLDINGS,LLG

Name: "ntb: AGGElrI~D AND AGREED: .'

N,mne: Title:

Rupert Perry, "~n.mt~eThe Perry F~tlly TruM

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07/10/9S FRI 1(]:5~ WAX 310 277 2049 K ~- B INC. ~]00~":

~,LH HOLDfNGS.LLC

Name:

ACCEPTED AND AGREED:.

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ALH HOLDIN(3S,LLC

ey:

PURCIIASIF..RS: .

~ .

'::)NI II* H

07113/98

~ON 15:01

['I"X/P,X NO 7007) ~OOS

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07/13/98

iON 15:01

[TX/ItXNO 70071 ~006

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07/10/98 FR! 18:59 F~ 310 2?7 2048 3~04607229 po3

N.H HOLDINGS,LLG

" A~-.~PTEO'~ID'AGREE~.

¯ Name: Jemmy Taft:~er, Tmmel

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07/10/98 FR! t7:00 F~ 310 277 2049 K+B INC.

IN WITNESS WHEREOF. lhe parll~ hem~ have duly

ALl1 HOLDINGS,LLC

Name:
~ ,,

¯ ACCEPTED AND AGREED:

Name:. ~ --

.

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ALH HOLDING$,LLG B~

ACCE .FI"ED AND AGREED: ¯

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tN WITNESS WHEREOF, the pad~ hereto have duly executed th~ Agreement the day and year first set fo~ above. ALH HOLDINGS,LLC .By: Name: Title: ACCEPTED AND AGREED: PURCHASERS:

T'~Io: Name: Tdle: By: Name: Ti~e: Name: Tflle: ¯ By: Name: Title: By:. Name: T'dle: By:.. Name:

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07/10/98 "~'1~"~'~':10-~" '~0 277 2049

IN WITNESS WHEREOF. the part~s hereto have duly executed Agreement Ihe day and year first set forth above. ALH HOLDING$,LLG

Name: Title: ACCEPTED AND AGREED:

PURCHAS,~_ERS~ Name: ~---'~~i~~- ~

T~e: The ~ Kaufman LMng That

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07/10/98 FRI 17:14 F~ 310 277 2049 E + B INC.

ACCEPTED AND AGREED:.

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07/10/08 FRI 17:04 FAIl 310 277 204g K +.E IHC.

AI.H HOtDIHG~,U.C

-Name:

ACC~ A~.n. .~GREED: PURCHASER~:

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FRI 17:03 FAT 310 2?7 2049 lION X8:$8 FAT 310 ~77 K + B INC. X .+ S INC.

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07/10/08 FRI 17:15 FAX 310 277 2049 E + B INC. ~064

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07/10/~6 FR| lO:§O ~,'%T. 310 277 2049

n|

I

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07/10/98 FR! 17:13 FAZ 310 2.77 2049" K + B INC. 1~06~"

ACCEPTED AND AGREE~.

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07/10/98 FRI 17:05 FXZ 310 277 2049 K + B INC. ~037

N.H HOLDINOS, LLC

,

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17:12 Y.~I~ 310 277 2049 E + E ;HC. i1~055 ¯

ALH MOLDINGS,LLC By: Name:

ACCEPTED AND AGREED:. PURCHASERS:

l"itle.~," Trustee

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07/10/98

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 38 38 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

IN WITNE88 WHEREOF, the parti~ hereto have duly executed thl~ Agreement the day and year first set forth above. ALHHOLDINGS, LLC

By:. Name:

ACCEPTED AND AGREED: PURCHASERS:

Title:.

Trusteo of the Survivor's Trust U/D/T dated 2/13/0~

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NJI HOLDINGS,LLC

ACCEPTED N~ID AGREED:

PUR~ . R. Camp N~. Tom

¯

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07/10/98 FRI 17:10 F/~.X 310 277 2049 0~./00/08 17:01 K + B INC. ~102"~710~9 '~'310 2?7 1040 E ÷ B INC.

IN WITNESS WHEREOF, the I~rtles herMo hewe duly Agr~rnent lhe d~y and year tirol s~t forth ebov~ ALH HOLDINGS, LLC By:.

ACCEPTED AND AGREED:.

PUR~

eJ

"

Til~: TI~ I.eon~rd Hirlh~n Tru~

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07/10/98 FRII7:0?'~,t~ 3~0 277 oe/¢8/08 JfON 18:5~ F,~t~ 310 277 K÷ B

¯ ACCEPTED AND AGREED:. PURCHASERS:_ .

TiSe: ~ Filmily, Tract

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07/10198 FI~I 17:03 F,~ 310 277 204g K + B INC. I~p31~ "

AUl HOLDINGS,LLC
B~. _,

Name:

ACCEPTED AND AGREED: PURCHASER~:

Name: Title;

Stephen Miller

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310 2"77 204~ INC. ii@'~ii~l~ ~ i d~l gipg~u~m'd

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07]10]98 FI~I 17:0~ FAX 310 277 2049

IN W111~58 WHEREOF. the pad~ hereto hav~ du~y ~ ~h~ .~reem~ me day ,,.d year ~m ~t ~ ~bo~. ALH HOLDIN~8,LL.C

ACCEFTED AND N3REED:

PURCH ERS:

"

Tlllec 199~ Alfred P. ~tem Trust

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07/10/98 FRI 17:0g ~AI 310 277 2045 06/09/98 11:12 '~'310 2;7 104g K ÷ B- INC. K ÷ B INC.

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EXIIIBIT A

Class A Members " ] Percentage of Class Ca_~it.al Contribution [ Membershi_~ Interest . $6,275,000 62.75%

Names and Addresses Shamrock Holdings of California, Inc. 4444 Lakeside Drive Burbank, CA 91505 Richard Dean Anderson 2049 Century Park East Suite 2500 Los Angeles, CA 90087 The Richard Clayton Trust of 1992 2049 Century Park East Suite 2500 Los Angeles, CA 90087 David Corwin 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Daniel Corwin 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Clint Eastwood 2049 Century Park East Suite 2500 Los Angeles, CA 90087 James Foley 2049 Century Park East Suite 2500 Los Angeles, CA 90087 ~.__~. ¯

$100,000

I%

$50,000

.5%

$50,000

.5%

$50,000

.5%

$750,000

7.5%

$50,000

.5%

130 NY/B384~.17

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The Fogelson Trus~ of 1992 2049 Century Park East Suite 250O Los Angeles, CA 90087 Ganz Family Trust 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Jason Gedrick 2049 Century Pa~k East Suite 2500 ¯ .Los Angeles, CA 90087 Gerren Keith. 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Ch~opher Penn Suite 2500~ Los Angeles, CA'90087 The Pen'y Family Trust 2049 Century Park East Su/te 2500 Los Angeles, CA 90087

SIO0,O00

I%

S75,000

.75%

$50,000

.5%

$75,000

.75%

$25,00O

.25%

$75,0O0

.75%

2049
Suite 2500~'-.~ Los Angeles, CA 90087 2049 Century Park East Suite 2500 Los Angeles, CA 90087 The Shallet Chemel Trust of 1994 2049 Century Park East Suite 2500 ~... Los Angeles, CA 90087

$100,000

I%

$75,000

.75%

$75,000

.75%

DO NY/83645.17

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The Tarcher Family Trus~ 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Christopher Thompson 2049 Century Park Eas~ Suite 2500 Los Angeles, CA 90087 Gy Waldron 2049 Century Park Eas~ Suite 2500 Los Angeles, CA 90087 Yorkin Family Limited Partnership 2049 Century park East Suite 2500 Los Ange.les, CA 90087 \

$100,000

I%

.75%

$75,000

.75%

$750,000

7.5%

The Roy and Judi Kau .fman Living Trust 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Bemsteln Trust of 1989 2049 Century Parl: East Suite 2500 Los Angeles, CA 90087 David Bernstein 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Lori Bemstein 2049 Century Park East Suite 25OO Los Angeles, CA 90087 ~-~-

$100,000

1%

$100,000

1%

.25%

$25,000

.25%

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 49 49 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

Bunny Wasser 2049 Century Park Eas~ ~ ..... Suit.2500 Los Angeles, CA 900~7 2049 Century Park East~/ Suite 25OO Los Angeles, CA 90087 Noah Fogdson 2049 Century Park East ,,._...~ Suim 2500 Los Angeles, CA 90087 Adam 2049 Century Park East Suite 2500 Los Angeles, CA 90087

$25,000

.25%

Andrew Wasser

$2~,000

.25%

$25,000

.25%

.25% ~..-..~. ..... $75,000

Harold and Ruth Borden Trust Mr. & Mrs. Harold Borden ~____.. 105~0 Wilshire Boulevard Uni~ 73 Los Angd~s, CA 90024 Mr..Harold Brown Gang, Tyro, Ram~r & Brown, I cn_..~.- 132 S. Rodeo Drive Beverly Hills, CA 90212 Ms. Hermione Brown Gang, Tyre, Rame~ & Bro~a, I~¢~ 132 $. R~:le~ Drive Beverly ttill~, CN 90212 T~m R. C~mp, 132 $. R~le~ Beverly Hills, CA 90212

$150,000

1.5%

$50,000

.5%

$50,000

.5*/,

00 NY/~3645.17

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Hirshan Family Trust Mr. Leonard Hirshan L...--William Morris Agency 151 El Camino Drive Beverly Hills, CA 90212 Katz Family Trust 9607 W~ndovea Drive Beverly Hills, CA 90210 Stephen M. Miller, M.D. 10594 N. 65~' Strut Longraoat, CO $0503 Mr. Ira Shulman 45 Gladstone Road New Rochelle, NY 10804 Mr. Alfred Stem Schroders 10877 Wilshi~ Boul~a~! Suite 500 Los Angeles, CA 90024 De~is M. Wasscr, Esq. Wassar, Rosenson & Car~r 2029 Century Park ~ S~t¢ 1200 Los Angeles, CA 900~7

$75,0O0

.75%

$5O,OOO

.5%

$50,000

.5%

$50,000

.5%

S25,000

~.5%

$100,000

1%

Do .v~-~s.*7

48

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EXHIBIT B

Clas~ B Members Percentage of Class Membershiu Interesl 12%

Names and Addrfases A. Arenson Holdings, Ltd. 5 Hashita Street P.O Box 3566 Caesera Israel ¯ D. A. Gardens, Ltd. c/o Fimanor AG Seefeldstrasse 45 Zurich 8O08 Switzerland J 12ALH, Assoc/ates LLC Suite 4101 1301 Avenue of the New York, New York 10019 SELK, LLC . ¯ c/o Shalom E. Lamm 489 Fifth Avenue New York, New York 10017 Laurel Equity Group c/o Suite 501 HoveniersW~ 2 Antwerp, Belgium

Capital Contribution $700,000

S300,O00

$ 1,000,0000

33%

$1,750,000 by way of cancellation of ALH debt and $250,000 in cash

33%

DO N'YT83645.17

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EXHIBIT C Member Contributed Pro_verW

All fight title and interest in and to 76 shares of common stock of American Landmark Homes Corporation.

All fight title and interest in and to 124 shares of common stock of American Landmark Homes Corporation.

DO NY~3845.17

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EXHIBIT D Officers of the CO~_ ~y

Shalom E. Lamm Jonathan Zich John D. Ho "urihan

President Vice President Secretary and Treasurer

DO NY/E3E45.17

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EXHIBIT E OTHER CREDIT FACILITIES

Lender New South Federal Savings Barnett. Bank Ohio Savings Bank

Maximum Available Amount $3,750,000 $2,000,000.

Balance Outstanding as of March 31, 1998 $2,225,749. $445,834 $330,020

O0 NY/a3645.17

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AMENDMENT DATED MARCH 15, 1999 TO OPERATING AGREEMENT OF ALH HOLDINGS LLC DATED AS OF JUNE 12, 1998

48773

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AMENDMENT TO ALH HOLDINGS LLC OPERATING AGREEMENT Amendment, dated as of March 15, 1999 (the "Amendment"), to the Operating Agreement of ALH Holdings LLC ("the Company") dated as of Jtme 12, 1998 (the "Operating Agreement") by and among Lion ALH Capital LLC, a Delaware limited liability company, the Persons listed on Exhibit A thereto, the Persons listed on Exhibit B thereto, Landmark Equity Investors LLC, a Delaware limited liability company and Shalom E. Larnm. EXPLANATORY STATEMENT The Company and the members of the Company have agreed to amend the Operating Agreement as set forth in this Amendment. As of the date of this Amendment and pursuant to the Subscription Agreement, dated as of June 12, 1998, between the Company and Shalom E. Lamm,'the Class E Member has repaid in full the Elovic Debt and has repaid $900,000 of the $5,600,000 owed on the Arbor Debt. The Class E Member has advised the Company that no Interest Amount or Discount Amount was due in connection with such repayments on the Elovic Debt or Arbor Debt. All capitalized terms used herein and not otherwise defined herein shall have the meanings assigned to them in the Operating Agreement. 1. The following definitions are added to Article 1.1. "Bowden Date" means the date on which all closing conditions set forth in Article VIII of the Stock Purchase Agreement have been completely satisfied or waived. "Stock Purchase Agreement" means the Stock Purchase Agreement by and among ALH Tennessee Acquisition, Inc., Donald L. Bowden, Sr. and Helen E. Bowden, and Bowden Building Corporation, dated January 20, 1999. 2. Article 3.2 is amended and restated in its entirety as follows: 3.2 Additional Capital Contributions.

(a) Pursuant to the terms of that certain subscription agreement, dated as of June 12, 1998, between the Company and Shalom E. Lamm, as amended (the "Subscription Agreement"), prior to March 1, 1999, the Class E Member has repaid $2,000,000 in payment of that portion of the American Debt owed to Eugene Elovic (the "El0vic Debt") thereby satisfying the Elovic Debt in full and has also repaid $900,000 in partial payment of that portion of the American Debt owed to Arbor National Commercial Mortgage (the "Arbor Debt"). Pursuant to the Subscription Agreement, on or prior to July 1, 1999, the Class E Member shall contribute to the Company in one or more installments (either in cash for the satisfaction of the Arbor Debt or by direct satisfaction of the Arbor Debt on behalf of ALH) an amount of $2,000,000, in partial payment of the Arbor Debt. Pursuant to the Subscription Agreement, on or prior to November 1, 1999, the Class E Member shall contribute to the Company an amount of $2,700,000 in payment
48773

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of the remainder of the Arbor Debt plus that portion of the Discount Amount relating to the Arbor Debt, if any, plus that portion of the Interest Amount relating to the Arbor Debt, if any, in exchange for an aggregate 100% Class E Membership Interest. Upon the occurrence of an event that gives rise to an obligation of the Company to make payment of any Interest Amount relating to the Arbor Debt, then the Class F. Member shall make further contributions to the Company from time to time promptly following the occurrence of any such event in the amount of such Interest Amount. The Company, the Class A Members, the Class B Members, the Class C Member, the Class D Member and the Class E Member agree that, if the payments described above are made in cash, they (or such lessor amount as may be paid in full satisfaction of the Arbor Debt) will be used to satisfy the Arbor Debt on behalf of ALH. The $2,000,000 paid by the Class E Member to satisfy the Elovic Debt and the $900,000 paid prior to March 1, 1999 by the Class E Member in partial payment of the Arbor Debt together with the $4,700,000 that remains to be paid on the Arbor Debt constitute the "Class E Capital Contribution". The Class. E Capital Contribution will not be deemed paid in full until the Class E Member makes all of the contributions described above, which contributions shall be unconditionally guaranteed by SELK, LLC ("SELK"), a Class B Member. In addition to any other remedies the Company may have as a result of the failure of the Class E Member to make the contributions described above, if SELK fails to perform under such guaranty, SELK's Capital Account and SELK's Unrecovered Class B Capital shall be reduced on a dollar-for-dollar basis by the amount that the Class E Member has failed to contribute pursuant to this Section 3.2. Once SELK's Capital Account is reduced to zero, SELK's Membership Interest will be terminated. (b) On the Bowden Date, each of the Class A Members shall contribute to the Company the amount set forth opposite its name on Exhibit A to the Amendment under the caption entitled "Additional Capital Contribution", comprising $4,687,500 in the aggregate. These additional contributions will be used solely for the purpose of providing funds for the purchase by ALH Tennessee Acquisition, Inc. of Bowden Building Corporation on the terms set forth in the Stock Purchase Agreement. (c) On the Bowden Date, each of the Class B Members shall contribute to the Company the amount set forth opposite its name on Exhibit B to the Amendment under the caption entitled "Additional Capital Contribution", comprising $2,812,500 in the aggregate. These additional contributions will be used solely for the purpose of providing funds for the purchase by ALH Tennessee Acquisition, Inc. of Bowden Building Corporation on the terms set forth in the Stock Purchase Agreement. (d) The Company will give notice to the Class A Members and Class B Members five days prior to the occurrence of the Bowden Date. If the Bowden Date shall not have occurred prior to_May 1, 1999, the obligations of the Class A Members and the Class B Members under paragraphs (b) and (c) above will be terminated and of no further force and effect. The Stock Purchase Agreement may not be altered or amended by the Company, nor may any conditions thereto be waived by the Company, without the prior approval of a majority of Class A Members.

-2-

48773

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IN WITNESS WHEREOF. ALH and ~e members of ALH have duly executed this Amendment as of the date first above written. ALH HOLE~OS LLC

Name: Title: ~.~ ~.~,,,.'~,,- k,...~.~ e.~.t,,A ~.,,,.t_

45773

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CLASS A MEMBERS

SHAMROCK HOLDINGS OF CALIFORNIA, INC.

Title: .

Richard Dean Anderson

The Richard Clayton Trust of 1992

By: Name: Title:

David Corwin

Daniel Corwin

Clint Eastwood

James Foley

48773

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mu~ X~:O~ rA.& ~XU Z77 t049 K.B.O,T.ff. LLC

~004

CLASS A MEMBERS

SHAMROCK HOLDINOS OF CALIFOP~IA, INC.

By:
Name:

Richard Dean Anderson

The ~chard Clayton Trus~ of I992

By: Name: Title:

David Corwin

Daniel Corwin

ClimEs~twood.

Foley

~877]

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CLASS A MEMBERS

SHAMROCK HOLDINGS OF CALIFORNIA, INC.

By: Name; Title:

Richard Dean Anderson

The Richard Clay~on Trust of 1992

Name: Title:

David Corwin

Daniel Corwin

~lim Eastwood.

~ames Fole~

45773

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06/07/99 ~0~ 14:35 FAX 310 277 1049 K.B.O.T.M. LLC

CLASS A MEMBERS

SHAMROCK HOLDINGS OF CALIFORNIA, INC. By:
N~gll¢:

Tide:

Richard Dean Anderson

The Richard Clayton Trust of 1992 By: N~me: Title:

Dmiel Corwin

Clim Eastwood

J~'nes Foley

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CLASS A MEMBERS

SHAMROCK HOLDINGS OF CALIFORNIA, INC.

By:

Richard Dean Anderson

The Richard Cla~o. Trus~ of 1992

By: Name: Title:

David Corwin

Clint-Eastweod..

James Foley

4~773

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06/07/99 ~0~ 14:34 FAX 310 277 1049 K.B.O.T.M. LLC

CLASS A MEMBEI~S

SRAMROCK HOLDINGS OF CALIFORNIA, INC. By: Nmn¢: Title:

Richard ~ ~n

The Richard Clayton Trust of 1992

By:

Name:

David Corwin

Jame~ Foley

4~77~

06107/99 ~ON 14:34

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310 277 1049 K.B.O.T.~'. LLC

CLASS A MEMBERS

SHAMROCK HOLDINGS OF CALIFORNIA, INC. By:

l~i 'chard Dean Anderson

The Richatcl Clay~on Trust of 1992
By:

Name: Title:

David Corwin

Dani~l Corwia

Clim F, astwood ~~

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 66 66 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

The Fogelson Trust of' 1992

Oanz Family Tru.~£ or" 1993

Name: Title:

Jason Gcdrick

Oen'en Kci~h

The Perry Family Trust By: Title:

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The Fog¢Ison Trust of 1992

By: Name: Title:

Oanz Family Trust of 1993

Title:

Jason Oedrick

Gerrcn Keith

~'uce lq. Itame~:

Thc Perry Family Trust By: 'Tiil~:

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The Fogelson Trust of 1992

By: Title:

Oanz Family Trust of ! 993

By: Name:

Gerren Keith

The Pen'3, Family Trust

By:
Name;

Titlc:

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The Fog¢lson Trust of 1992 By: N~-ne: Title:

Ganz Family Tr~ of 1993 By: Tide: -....

Jason Oedrick

Gerren Keith

The Perry Family Trust By: Title:

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06110/99 ~ 10:07 r.ll.O.T.II. LL¢ ~1002

The Fo~lsoa By: _ Nsn~:

~ Fsmily Tn~of 1993

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 71 71 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

The Fog¢lson Tras~ of 1992

By: Name:

Oanz Family Trus~ of 1993

By: Nsme: Title:

Jason Ocdrick

Gerren K¢ith

Bru~e M o Ranter

By: Title:

48773

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HUN 14:~4 F/L& ~10 Z77 1049 K.B.0,T.X. LLC ~ 005

Penn Trus~ of 1992

Title:

Ann Ramer

The Shall~ Chemel Trus~ of 1994 By: N~me:
Title:

/

The Tarcher Family Trust

Title:

Christopher Thompson

Oy Wa~dron

41773

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h. D. U. 1.~11. L,L+~

Penn Trust of' 1992 By: Title:

Ann Ramer

The Sha41~ Chernel Trust of 1994

Name: Title:

The Tarcher Family Trust

Title:

Christopher Thompson

Gy Waldron

48773

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a$/04/gg TI~ 10.'5~ FAT 310 ~77 /.04~ ~.U.O.T,il. L,I,C muuz

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Penn Trust of 1992 By: Name: Title:

Ann Ramer

The Shall~ Chemel Trust of 1994 By:" ~ Name: Title: 7~~

The Tarher Family Trust

TitR:: ¯

Chrisiopi~erTh~mpson

48773

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Yorkin Family Limited Partnership

By: N~a¢: Title:

Title:

David Berns1¢in

Lori Bemstein

Bunny W~ss~r

Andrew Wasser

Noah Fogclson

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 77 77 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100 K.B.O,T,M. LLC 06/07/99 M0N 14:36 FAX 310 Z77 1049 FRIED FRANK ~T. ^L, MAR.~ 2. 1999 5:43P~

Titlo:

The Roy and Judy Kau/hu~ Living Trust By:

Bunny Wass~

A

Aadr~w Wm

Noah Foselson

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 78 78 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100
li.~.O.T.I~. LLC

Yorkin Family Limited Parmership By: Title:

The Roy aad Judy Kaufraan Living Trust By: Name: Title:

E~ernstein Trust of 1989

By: Name: Title:

Lori Bemstein

Bunny' W~ssCr "

Andrew Wasser

Noah Fogcl~on

4|773

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zool~ JU~ 10 '99 .03:28PM BUENA VISTA TELEVISIO~ P.2

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P~G~ "05/I0/9~ I'~ ~.3:10 F~ 310 2?7 i049 K,]I,.O,T.Io LLC

Yorkin Family Li~ted Pzrcoer~fp

By:

Bemstein Trust of 1989 By:

'Da.vid B~

Lod Be~i~

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 81 81 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

Harold ~d Ruth Burden Trust

Tide:

Harold Brown

Ms. Hermione Brown

Tom R. Camp, Esq.

Hirshan Family Trust

Title: Katz Family Trust By:

4|77~

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06/07/99 M0N 14:36 310 277 1049 K.B.O.T.M, LLC ~023

Adam Fogelson

Harold and Ruth Burden Trust

Title:

Ms. Hermione Brown

Tom R_ Camp, Esq.

Hirshan Family Trust

By: Name: Title:

Katz Fxmily Trust

By:
N~me;

Title:

49773

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K.B.O.T.}/. LLC

Adam Fogelson

Harold and Ruth Burden Trust

Title:

Harold Brown

Ms. Hen'n/one Brown

Tom R. Camp, Esq.

Hirshan Family Trust

Title: .... Katz Fami~t By: Name.. "~~~~ (~'~''~" Title:

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,~ry.,.June 12. 1999 1:29AM To: SHERI FOX Page: 2 of 2 06/11/~ ~t| 10:3~ FAZ 310 ~77 104~

l:>Jab M. W~., F.~I.

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 85 85 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100
06/07/99 MON 14:34 F&X 310 277 1049 K.B.O.T.M. LLC

~oo~

Ms. Ira Shulman

Mr. Alfred Stem

Dermis M. Wasser, Esq.

40773

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K.B.O.T.~. LLC
011

Stephen M, Miller, M.D.

Ms. lra Shulman

Dennis M. Wasser, Esq.

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 87 87 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100
06/07/99 MON 14:35 FAX 310 2TT 1049 K.B,O.T.M. LLC

Stephen M. Miller,

¯ ~s. Ira Shulman

Dermis M. Wasser, Esq.

48773

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 88 88 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100
~OOl/OOl

CLASS B ,MEMBERS By;^" Aragon Hol~. Tid©:

New.o:

~I~0.,I/, Assoc/aws LLC B~

S~.I~, LLC

By:

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 89 89 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

A. Am~-~ Neld~

-

S~LK. LLC

By:

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CLASS B MEMBERS

A. Arenson Holdings, Ltd.

By: Name: Title:

D.A. Gardens, Ltd.

By: Name: Title:

JI2ALH, Associates LLC By:
Nanle:

Title:

SEL~ By: ~ -Name: v~ Title:

Laurel Equity Group

By:
Name:

Title:

48773

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l'~ar" 15 99 11::~8a 212 349-4252

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 92 92 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

Case 1:06-cv-00062-SLR Document 13-12 Filed 09/02/2005 Page 93 93 100 Case 3:05-cv-00256 Document 22-25 Filed 01/31/2006 Page of of 100

CLASS D MEMBER

LION ALH ~APITAL LLC

Title: ~ ~. ~ 3r¢.-/

48773

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CLASS E MEMBER

48773

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EXHIBIT A TO AMENDMENT

Class A Members

Names and Addresses Shamrock Holdings of California, Inc. 4444 Lakeside Drive Burbank, CA 91505 Richard Dean Anderson 2049 Century Park East Suit 2500 Los Angeles, CA 90087 The Richard Clayton Trust of 1992 2049 Century Park East Suite 2500 Los Angeles, CA 90087 David Corwin 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Daniel Corwin 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Clint Eastwood 2049 Century Park East Suite 2500 Los Angeles, CA 90087 .lames Foley 2049 Century Park East Suite 2500 Los Angeles, CA 90087

Additional Capital Contribution $2,941,406.25

$46,875.00

$23,437.50

$23,437.50

$23,437.50

$351,562.50

$23,437.50

48773

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The Fogelson Trust of 1992 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Ganz Family Trust 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Jason Gedrick 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Gerren Keith 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Bruce Rarner 2049 Century Park East Suite 2500 Los Angeles, CA 90087 The Perry Family Trust 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Penn Trust of 1992 2049 Century Park East Suite 2500 Los Angeles, CA 90087

$46,875.00

$35,156.25

$23,437.50

$35,156.25

$11,718.75

$35,156.25

$46,875.00

$35,156.25 2049 Century Park East Suite 2500 " Los Angeles, CA 90087 The Shallet Chemel Trust of 1994 2049 Century Park East Suite 2500 Los Angeles, CA 90087 $35,156.25

48773

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The Tarcher Family Trust 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Christopher Thompson 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Gy Waldron 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Yorkin Family Limited Partnership 2049 Century Park East Suite 2500 Los Angeles, CA 90087 The Roy and Judi Kaufman Living Trust 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Bemstein Trust of 1989 2049 Century Park East Suite 2500 Los Angeles, CA 90087 David Bemstein 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Lori Bemstein 2049 Century Park East Suite 2500 _ Los Angeles, CA 90087 Bunny Wasser 2049 Century Park East Suite 2500 Los Angeles, CA 90087

$46,875.00

$35,156.25

$35,156.25

$351,562.50

$46,875.00

$46,875.00

$11,718.75

$11,718.75

$11,718.75

48773

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Andrew Wasser 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Noah Fogelson 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Adam Fogelson 2049 Century Park East Suite 2500 Los Angeles, CA 90087 Harold and Ruth Borden Trust Mr. & Mrs. Harold Borden I0580 Wilshir¢ Boulevard, Unit 73 Los Angeles, CA 90024 Mr. Harold Brown Gang, Tyre, Ramer & Brown, Inc. 132 S. Rodeo Drive Beverly Hills, CA 90212 Ms. Hermione Brown Gang, Tyro, Ramer & Brown, Inc. 132 S. Rodeo Drive Beverly Hills, CA 90212 Tom R. Camp, Esq. Gang, Tyro, Ramer & Brown, Inc. 132 S. Rodeo Drive Beverly Hills, CA 90212 Hirshan Family Trust Mr. Leonard Hirshan William Morris Agency _ 151 El Camino Drive Beverly Hills, CA 90212 Katz Family Trust Dr. & Mrs. Albert M. Katz 9607 Wendover Drive Beverly Hills, CA 90210

$II,718.75

$11,718.75

$11,718.75

$35,156.25

$70,312.50

$23,437.50

$23,437.50

$35,156.25

$23,437.50

48773

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Stephen M. Miller, M.D. 10594 N. 65th Street Longmont, CO 80503 Mr. Ira Shulman 48 Gladstone Road New Rochelle, NY 10804 Mr. Alfred Stem Schroders 10877 Wilshire Boulevard Suite 500 Los Angeles, CA 90024 Dennis M. Wasser, Esq. Wasser, Rosenson & Carter 2029 Century Park East Suite 1200 Los Angeles, CA 90067

$23,437.50

$23,437.50

$11,718.75

$46,875.00

48773

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EXHIBIT B TO AMENDMENT

Class B Members

Names and Addresses A. Arenson Holdings, Ltd. 5 Hashita Street P.O. Box 3566 Caesarea, Israel D.A. Gardens, Ltd. c/o Fimanor AG Seefeldstrasse 45 Zurich 8008 Switzerland J 12ALH, Associates LLC Suite 4101 1301 Avenue of the Americas New York, New York 10019 SELK, LLC c/o Shalom E. Lamm 489 Fit~.h Avenue New York, New York 10017 Laurel Equity Group c/o Suite 501 Hoverfierstraat 2 Antwerp, Belgium

Additional Capital Contribution $468,750 (including contribution by D.A. Oardens, Ltd.)

$468,750 (including contribution by A. Arenson Holdings, Ltd.)

$468,750

$937,500

$937,500

48773