AMENDMENT TO THE DORIAN M.

ROTHSCHILD LIVING TRUST, DATED APRIL 27, 1998
I, Dorian Mayhew Rothschild, of San Rafael, California, hereby amend the Dorian M. Rothschild Living Trust, dated April 27, 1998 (the "Trust") as follows: The following is added to/as Section IV of the Trust: I nominate Redwood National Bank, San Francsico, California as the successor trustee, without bond. Except as expressly modified by this Amendment I approve, ratify and affirm the Trust.

__________________ Date

_____________________________________ Dorian Mayhew Rothschild, Grantor and Trustee

STATE OF CALIFORNIA COUNTY OF SAN FRANCISCO On ____________________ before me, ________________________________, personally appeared Dorian Mayhew Rothschild, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity (ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal.

Signature ____________________________________ (Seal)

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