Howard J. Kaplan and Brenda L. Kaplan, et al. - Page 25

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          county court judge.7  It was not until March 27, 2000, that KQC             
          gave TMC the bill of sale.                                                  
               On December 31, 1999, Mr. Kaplan on behalf of KQC and Mr.              
          Villarreal on behalf of TMC executed an amendment to the April              
          21, 1997 lease (lease amendment).  The lease amendment provided             
          in pertinent part:                                                          
                    WHEREAS, Lessor [KQC] and Lessee [TMC] did enter                  
               into a lease agreement dated the 21 day of April, 1997                 
               [April 21, 1997 lease] (hereinafter referred to as the                 
               “Lease”) relating to a child care facility located in                  
               Helena, Ohio (the “Project”); and                                      
                    WHEREAS, simultaneously with the execution of this                
               Lease Amendment, the Lessor has conveyed all of its                    
               rights, title and interest in and to the building and                  
               all other improvements relating thereto which comprises                
               the Project; and                                                       
                    WHEREAS, the parties are desirous of modifying and                
               amending the Lease to reflect the transfer of the                      
               ownership of the improvements from Lessor to Lessee.                   
                    NOW, THEREFORE, in consideration of the mutual                    
               covenants and conditions, the receipt and sufficiency                  
               of which are hereby acknowledged, the parties hereto do                
               agree as follows:                                                      
                    1.   Paragraph 1 of the Lease is hereby modified                  
                         and amended to reflect that the Demised Pre-                 
                         mises now shall include only the land upon                   
                         which the building and Improvements are lo-                  
                         cated.                                                       
                    2.   The rent is hereby reduced to $437.50 per                    
                         month.                                                       


               7As a result, there was no such person who certified Mr.               
          Kaplan’s acknowledgment of his signing the bill of sale on behalf           
          of KQC and who subscribed such person’s name to a certificate of            
          such acknowledgment.                                                        





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