Exhibit “E ”, which is attached, and made part of, this Note, contains a true, correct and complete listing of all authorized, issued and outstanding equity interests in the Guarantor, including all preferred, common, profit interests and any other equity interests (the “ Total Guarantor Equity ”) and the corresponding beneficial owners of such Total Guarantor Equity (the “ Stockholders ”). The Total Guarantor Equity is lawfully owned by each of the Stockholders as set forth on Exhibit “D ”, which is attached, and made part of, this Note, and all voting rights in the Guarantor are vested exclusively with the Stockholders.