0001299933-08-001803 Sample Contracts

FIRST AMENDMENT TO PROMISSORY NOTE
Promissory Note • April 4th, 2008 • Brooke Capital Corp • Life insurance

This First Amendment to Promissory Note (the “Amendment”) is made as of March 20, 2008, between BROOKE CAPITAL CORPORATION, a Kansas corporation (the “Borrower”), and CITIZENS BANK AND TRUST COMPANY, a Missouri banking corporation (the “Bank”).

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FIRST AMENDMENT TO PLEDGE AGREEMENT
Pledge Agreement • April 4th, 2008 • Brooke Capital Corp • Life insurance

This First Amendment to Pledge Agreement (the “Amendment”) is made as of March 20, 2008, between BROOKE CORPORATION, a Kansas corporation (the “Parent”), and CITIZENS BANK AND TRUST COMPANY, a Missouri banking corporation (the “Bank”).

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