Limited Liability Company Agreement

　　in witness whereof, the parties hereto have executed this agreement as of the date first above written.

　　aaa, llc

　　by: _________

　　title: _________

　　date: _________

　　unit holder

　　_________

　　date: _________

　　exhibit a

　　statement of acceptance

　　reference is made to that certain unit restriction agreement effective as

　　of _________(m,d,y), by and between aaa holding, inc., ('fff'), aaa llc (the 'company') and _________ (the 'restriction agreement'). as a proposed recipient of certain options covered by said restriction agreement and llc agreement, the undersigned hereby agrees that such units, upon receipt, shall remain subject to all of the terms and conditions of said restriction agreement and llc agreement and all rights and obligations thereunder arising prior to such receipt, and that upon such receipt the undersigned shall be deemed automatically to have accepted all of the terms and conditions of said restriction agreement and llc agreement as therein provided, and that the undersigned shall thereafter be deemed to be a signatory party to said restriction agreement and llc agreement in the position of the unit holder. it is understood that upon execution of the statement of acceptance the same shall be attached to said restriction agreement and llc agreement and shall thereupon form a part thereof without any further action.

　　dated: _________(m,d,y).

　　unit holder

　　_________

　　date: _________

　　exhibit 13.1

　　name, address and facsimile number of equity owners

　　name/address facsimile number

　　eee, inc. __________

　　address: ___________

　　attention: _________

　　with a copy to: ____

　　address: ___________

　　attention: _________

　　with a copy to:_____name). _________

　　address: ___________

　　attention: _________