0001144204-09-023537 Sample Contracts

AMENDMENT NUMBER 1 TO LOAN MODIFICATION AGREEMENT
Loan Modification Agreement • May 1st, 2009 • Compliance Systems Corp • Communications services, nec • New York

This Amendment Number 1 to Loan Modification Agreement, dated as of April 30, 2009 (this “Amendment Agreement”), is by and among Compliance Systems Corporation, a Nevada corporation with a principal place of business at 90 Pratt Oval, Glen Cove, New York 11542 (“Guarantor”), Call Compliance, Inc., a New York corporation with a principal place of business at 90 Pratt Oval, Glen Cove, New York 11542 and a wholly-owned subsidiary of Guarantor (the “Company”), and Nascap Corp., a New York corporation with a principal place of business at 2 Pond Drive, Huntington, New York 11743 (“Lender”).

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