Ardent Acquisition Corporation 1415 Kellum Place, Suite 205 Garden City, New York 11530 April 11, 2006
Ardent Acquisition Corporation
0000
Xxxxxx Xxxxx, Xxxxx 000
Xxxxxx Xxxx, Xxx Xxxx 00000
April 11, 2006
Continental Stock Transfer & Trust Company
00 Xxxxxxx Xxxxx
Xxx Xxxx, Xxx Xxxx 00000
Attn: Xxxxxx X. Xxxxxx
EarlyBirdCapital, Inc.
000 Xxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxx, Xxx Xxxx 00000
Attn: Xxxxxx Xxxxxx
Re: Investment Management Trust Agreement
Gentlemen:Reference is made to that certain Investment Management Trust Agreement (the “Agreement”), dated as of February 24, 2005, between Ardent Acquisition Corporation (“Company”) and Continental Stock Transfer & Trust Company. Section 1(c) is hereby deleted in its entirety and replaced with the following:
“(c) In a timely manner, upon the instruction of the Company, to invest and reinvest the Property in United States “government securities” within the meaning of Section 2(a)(16) of the Investment Company Act of 1940 having a maturity of 180 days or less, and/or in any open ended investment company registered under the Investment Company Act of 1940 that holds itself out as a money market fund selected by the Company meeting the conditions of paragraphs (c)(2), (c)(3) and (c)(4) of Rule 2a-7 promulgated under the Investment Company Act of 1940, as determined by the Company;”
Except as indicated above, the Agreement shall remain in full force and effect.
ARDENT ACQUISITION CORPORATION
|
||
By: | /s/ Xxxx X. Xxxx Name: Xxxx X. Xxxx Title: President |
|
Acknowledged and agreed this
12th day of April, 2006
CONTINENTAL STOCK TRANSFER &
TRUST COMPANY
By: /s/ Xxxxx Di Paolo
Name:
Xxxxx Di Paolo
Title: CFO
The undersigned is required to consent to this amendment pursuant to Section 5(c) of the Investment Management Trust Agreement and hereby does so.
EARLYBIRDCAPITAL, INC.
By: /s/ Xxxxxx Xxxxxx
Name:
Xxxxxx Xxxxxx
Title:
Managing Director