AMENDMENT NO. 1 TO
VOTING AGREEMENT
The undersigned hereby agree that the Voting Agreement dated as of
November 18, 1998 among them (the "Voting Agreement") shall be amended to delete
reference to Harco Products, Inc. as one of the MacTarnahan Parties and to add
the MacTarnahan Family Trust as one of the MacTarnahan Parties. The undersigned
also agree that Schedule 1 to the Voting Agreement shall be amended to provide
as follows:
Name Number of Shares Owned
Electra Partners, Inc. 180,300 Shares plus warrant to purchase
32,886.75 shares
Xxxxxxx X. Xxxxx Family Trust 666,192 shares
Xxxxxxx X. Xxxxx Option to purchase 36,000 shares
Xxxxxxx Xxxxxxx Xxxxx III 525 Shares
Xxxxxxxxx Xxxxxxx Xxxxx 525 shares
X.X. XxxXxxxxxxx 22,860 shares plus an option to purchase
6,000 shares
Xxxx XxxXxxxxxxx 600 shares
R.S. MacTarnahan 97,714 shares plus an option to purchase
6,000 shares
MacTarnahan Limited Partnership Warrant to purchase 43,848.75 shares
Black Lake Investments 73,335 shares
Xxxxxx Mill & Logging Co. 765,162 shares
MacTarnahan Family Trust 390,858 shares
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the
6th day of December, 1999.
Xxxxxx Mill & Logging Supply Co.
X.X. XxxXxxxxxxx By: /s/ R. Xxxxx XxxXxxxxxxx
------------------------------------ ----------------------------------
Xxxxxx Xxxxxxx XxxXxxxxxxx Xxxxxx Xxxxx XxxXxxxxxxx, Vice
President
MacTarnahan Family Trust
/s/ R. Xxxxx XxxXxxxxxxx By: /s/ X.X. XxxXxxxxxxx
------------------------------------ ----------------------------------
Xxxxxx Xxxxx MacTarnahan Xxxxxx X. XxxXxxxxxxx, Trustee
MacTarnahan Limited Partnership Black Lake Investments
By: Xxxxxx Mill & Logging Supply Co.
/s/ X.X. XxxXxxxxxxx
By: /s/ R. Xxxxx XxxXxxxxxxx -------------------------------------
--------------------------------- Xxxxxx Xxxxxxx MacTarnahan, Partner
Xxxxxx Xxxxx MacTarnahan,
Vice President
/s/ R. Xxxxx XxxXxxxxxxx
-------------------------------------
Xxxxxx Xxxxx MacTarnahan, Partner
/s/ C.A. Xxxxx
------------------------------------ Electra Partners, Inc.
Xxxxxxx Xxxxxxx Xxxxx
By: /s/ C.A. Xxxxx
----------------------------------
Xxxxxxx Xxxxxxx Xxxxx, President
/s/ Xxxxxxx Xxxxx
------------------------------------ Xxxxxxx X. Xxxxx Family Trust
Xxxxxxx Xxxxxxx Xxxxx III
By: /s/ C.A. Xxxxx
---------------------------------
Xxxxxxx Xxxxxxx Xxxxx, Trustee
/s/ X.X. Xxxxx
------------------------------------
Xxxxxxxxx Xxxxxxx Xxxxx
