Legal Name:

 MPH Investments of Illinois, Inc.

 785 Nina Drive

 Tierra Verde, FL 33715

 Phone:  727-289-3844 

 Fax:      727-289-3707 

 Email:  mpholtz@mphhotels.com

 FEIN # :  04-3721820

 IBT # : 3342-2389

 Sub-S Illinois Corporation

Michael P. Holtz, President, Secretary, & Treasurer 

 Baymont Inn & Suites – Freeport

 1060 Riverside Drive

 Freeport, Illinois  61032

 Phone:  815-599-8510

 Fax:  815-599-8610

 Midwest Bank of Freeport

 1401 Crestwood Drive

 Freeport, IL  61032