CONSENT

CUSIP No. 000000000 

Exhibit 12

CONSENT

     The undersigned, Xxxxx Xxxxxx Xxxxxxxx Trust, being a party to the Conns Voting Trust Agreement dated as of November 18, 2003 (the “Voting Trust Agreement”), hereby (i) agrees to observe all of the terms and conditions of the Voting Trust Agreement with respect to an additional 125,000 shares of Conns Common Stock received by the undersigned from Xxxxxx Xxxxx Xxxxxxxx Trust One (the “Additional Shares”), and (ii) agrees to surrender the certificates representing the Additional Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting Trust Certificate as provided in the Voting Trust Agreement.

	Xxxxx Xxxxxx Xxxxxxxx Trust
Date: 2/27/06	BY:	/s/ Xxxxxx X. Xxxxxxx, Trustee