TERMINATION OF PROXY The parties hereto, Martin Anthony Walk ("Walk") and John Groom ("Groom") hereby agree to terminate the Proxy dated September 22, 1998 as it relates to the one-half (1/2) of the shares owned by Walk. Walk shall retain all rights,...

                        TERMINATION OF PROXY
  
  
       The parties hereto, Xxxxxx Xxxxxxx Walk ("Walk") and Xxxx 
  Xxxxx ("Groom") hereby agree to terminate the Proxy dated September 22, 1998 
  as it relates to the one-half (1/2) of the shares owned by Walk.  Walk shall 
  retain all rights, voting or otherwise, with respect to all shares over which 
  Groom previously held a proxy, that amount being one-half (1/2) of the shares
  owned by Walk.
  
  
                                                                  
     
  /s/ Xxxxxx Xxxxxxx Walk                         /s/ Xxxx Xxxxx
    Xxxxxx Xxxxxxx Walk                               Xxxx Xxxxx