Cameron W. Bommer Revocable Trust, Ronald Bommer, Trustee - Page 14

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            consent of the holders of at least seven-eighths (87.5 percent)                             
            of CamVic's stock was necessary to amend the terms of the Buy-                              
            Sell Agreement.12                                                                           
                  On two pages of contemporaneous, handwritten notes relating                           
            to the 1981 revision of the Buy-Sell Agreement, an attorney with                            
            Santen, Santen & Hughes recorded the following:                                             

                  [On page 1]  Addendum @ para 13 changed                                               
                  75% control to 7/8 rather than .875                                                   
                  purpose is to set estate tax value; * * *                                             
            *    *    *    *    *    *    *                                                             
                  [On page 2] purpose we want $11k/sh value @ death                                     
                  * * *[13]                                                                             


                  The Revised Agreement did not permit decedent to amend its                            
            terms unilaterally.  Nevertheless, it permitted him to amend them                           
            with his wife Marcella's consent.14  Moreover, if Marcella                                  
            predeceased him, decedent could have acquired the requisite                                 
            percentage of stock through the purchase option and then would                              





                  12The original Buy-Sell Agreement permitted the holder of 75                          
            percent of CamVic stock to amend the terms of the agreement.                                
                  13These quotes are excerpts.  The other portions of the                               
            notations deal with the Bommer family wills and trusts and the                              
            CamVic Buy-Sell Agreement.                                                                  
                  14The record indicates that Marcella did not take an active                           
            role in CamVic's affairs.                                                                   




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