Estate of Burton W. Kanter, Deceased, Joshua S. Kanter, Executor, and Naomi R. Kanter, et al. - Page 385

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                                             APPENDIX 4                                                 
                 BWK’s officers and directors during 1982 through 1990:                                 
                 Title                 1982             1983               1984                         
                 Directors         Kanter             Weisgal           Weisgal                         
                                   Joshua Kanter   --                   --                              
                                   Meyers             --                --                              
                 President         Kanter             Weisgal           Weisgal                         
                 Vice president  Meyers               --                --                              
                 Secretary         Meyers             Meyers            Meyers                          
                 Treasurer         Meyers             Meyers            Meyers                          
                 Assistants    --   --    --                                                            
                 Title                1985              1986               1987                         
                 Directors         Weisgal            Weisgal           Weisgal                         
                 President         Weisgal            Weisgal           Weisgal                         
                 Secretary         Gallenberger       Gallenberger      Gallenberger                    
                                   Kanter             Kanter            --                              
                 Secretary         Gallenberger       Gallenberger      Gallenberger                    
                 Treasurer   --    --    --                                                             
                 Assist. sec.      Snedden            Snedden           Snedden                         
                 Title                1988              1989               1990                         
                 Directors         Weisgal            Weisgal           Kanter                          
                 President         Weisgal            Weisgal           Kanter                          
                 Vice president Gallenberger  Gallenberger              --                              
                                   Kanter             Kanter            --                              
                 Secretary         Gallenberger       Gallenberger      Gallenberger                    
                 Treasurer         --                 Kanter            --                              
                 Assist. sec.      Snedden            Snedden           Snedden                         
           Exhs. 112, 2009.                                                                             

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