Legal Name:

 MPH Hotels, Inc.

 785 Nina Drive

 Tierra Verde, FL 33715

 Phone:  727-289-3844 

 Fax:      727-289-3707 

 Email:  mpholtz@mphhotels.com

 FEIN # :  30-0159777

 Sub-S Illinois Corporation

 D&B D-U-N-S # : 145016650

 Michael P. Holtz, President, Secretary, & Treasurer.
 Paul B. Eskenazi

 Assistant Treasurer

 Regions Bank

 Isla Del Sol Branch

 5901 Sun Blvd

 St. Petersburg, FL 33715