Compliance Officer And Program Coordinator(s)

The following Dealership employees have been appointed by the Dealership’s board of directors to the respective positions indicated below, as may be changed by Dealership’s board of directors from time to time:

COMPLIANCE OFFICER:

• David Buck, Corporate Compliance Officer

PROGRAM COORDINATOR(S):

• Thanh Mach – GM
• John Sayson – GSM
• Arcy Draper – Controller

APPROVAL OF IDENTITY THEFT PREVENTION PROGRAM

By signing below, the undersigned, constituting all of the members of Dealership’s board of directors acknowledge the approval of the Dealership’s Identity Theft Prevention Program and the appointment of the Program’s Compliance Officer and Program Coordinator(s).

X – Jeff Cappo – President

X – Eric Cappo – Secretary