AMENDMENT NUMBER TWO

Exhibit 10.9

AMENDMENT NUMBER TWO

WHEREAS, the parties listed herein known respectively as CHEROKEE EQUITIES CORPORATION as Landlord and BANCCOMPLIANCE GROUP, LLC., a Tennessee Limited Liability Company and Xxxxxxxxx and Xxxxx Xxxxxxx, personally as Tenant entered into a Lease Agreement dated October 17, 2005, for commercial real estate property (“the Premises”) located at Suite A 102 in Premier Professional Office Park, located at 000 Xxxxxxxx Xxxx, Xxxxxxxx, Xxxxxxxxx 00000, and

WHEREAS, the parties amended said Lease by Amendment Number One dated October 30, 2008, and

WHEREAS, the parties desire to renew said Lease by virtue of this Amendment Number Two, and have mutually agreed to the following terms

1.

2. Term: The Term of this renewal period shall be one (1) year and six (6) months commencing on the first day of May 2010 and ending on October 31, 2011.

3. Rental: The monthly rental for the renewal period shall be $2,297.00 payable without demand or further notice on the first day of each month.

All other terms and conditions of the original Lease and Amendment Number One, with exception of monthly rental, shall remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have executed this Amendment in duplicate on the date as noted below

LANDLORD: Cherokee Equities Corporation						TENANT: BancCompliance Group, Inc.
By:		The Xxxxxxx Group, Inc. Agent				Xxxxxxxxx X. Xxxxxxx, President
		Xxxxx X. Viol, President				Xxxxxxxxx X. Xxxxxxx
Date:		4-13-10				Date:		April 7, 2010
Witness:						Witness: