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LETTER OF DIRECTION

Date RE: Trust No. 11-

ALBANY BANK & TRUST COMPANY N.A. 3400 West Lawrence Avenue Chicago, IL 60625 Gentlemen: The undersigned do hereby authorize and direct you to execute, as Trustee under your and not individually, the following tendered to you this date for your Trust No. 11signature, copy of same being attached hereto, and upon execution of same to deliver to . The undersigned do certify that all of said documents to be executed by you have been examined by the undersigned and that all statements contained therein are true and correct.

DESCRIPTION OF DOCUMENTS:

The undersigned hereby agree(s) to indemnify and save you harmless of and from all loss, costs or damage which you may sustain or be alleged to sustain by reason of your compliance with this order and direction.

Date

RECEIVED above described , duly executed. document

CONSENTED TO: Bank Title Date

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LETTER OF DIRECTION

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LETTER OF DIRECTION