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IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first <br />written above. <br />DIE CONCEPTS, INC: <br />Die Concepts, Inc, <br />a Minnesota corporation <br />By: <br />Fred Trapp <br />Its: President <br />By: <br />Michael Tracey <br />Its: Vice President <br />Address: <br />18489 Twin Lakes Road <br />Elk River, MN 55330 <br />Attn: Fred Trapp <br />S-1 <br />477333v4 EL185-40 <br /> <br />