Legal Name:

 MPH Investments of Illinois, Inc.

 490 East Route 22

 North Barrington, IL  60010

 Phone:  847-277-0068

 Fax:  847-277-7928

 Email:  mpholtz@mphhotels.com

 FEIN # :  04-3721820

 Sub-S Illinois Corporation

Michael P. Holtz, President, Secretary, Treasurer,
 Sole Shareholder & Director

 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