Estate of Mario E. Bosca, Deceased, Marie A. Baker Formerly Marie A. Bosca, Executor - Page 13

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                  the books and records of such Corporation and                       
                  represented by certificate  number #18, to my                       
                  husband, Mario Bosca.  I hereby irrevocably                         
                  constitute and appoint Christopher Bosca as                         
                  attorney-in-fact to transfer said shares of                         
                  stock on the books and records of said                              
                  Corporation, with full power of substitution                        
                  in the premises.                                                    

             After the transfers, the stock of HBC was owned as follows:              

                       Class A    Class B                                             
                       Voting   Nonvoting    Voting Stock Nonvoting Stock             
             Shareholders     Common    Common      Percent Owned    Percent Owned    
             Decedent  --      695              --        100                         
             Marie Baker         --       --    --  --                                
             Anthony Bosca       55       --    50             --                     
             Christopher Bosca   55       --    50        --                          
                       110      695                                                   


             Fair Market Value of HBC Stock at the Time of the                        
             Recapitalization                                                         
                  The parties have stipulated and, accordingly, we find               
             the following:                                                           
                  (1) The fair market value of each share of the voting               
             common stock of HBC immediately before the recapitalization              
             on May 25, 1990, was $11,827, if the share was part of a                 
             block of stock amounting to 50 percent of the outstanding                
             stock of the corporation, and was $9,671, if the share was               
             part of a block of stock amounting to 25 percent of the                  
             outstanding stock of the corporation; and, (2) the fair                  
             market value of each share of class B nonvoting common                   





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Last modified: May 25, 2011