Amendment to Subsection (h)(vi) of Section 10.3

Amendment to Subsection (h)(vi) of Section 10.3. Section 10.3(h)(vi) of the Existing Note Agreement is hereby amended and restated in its entirety as follows: "(v) the Aggregate Consideration paid by or on behalf of the Issuers for any such Permitted Acquisition (other than Dignity 2007) shall not exceed $5,000,000, on an individual basis, or $35,000,000, when aggregated with the total Aggregate Consideration paid by or on behalf of the Issuers for all other Permitted Acquisitions which closed in the immediately preceding 365 days, without... approval of the Required Holders (such approval not to be unreasonably withheld, conditioned or delayed); provided, however, if the Issuers shall have delivered to each holder (1) the approval package and appraisals as required by Section 10(h)(viii) below and (2) a written request for such approval in connection therewith and have not received a written denial of such request from a holder within twenty (20) days from delivery, then such holder will be deemed to have given such approval;" View More