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FEB -29 -2000 08:41 SD4J FACILITIES MANAGMENT 1 541 687 3686 P.20/24 <br /> UZizaiuu Luc uo:ul rAA .,.,10.,o+ <br /> The Company leans' CAA facility located at. 977 Route 1/ South. Hasbrouck <br /> Heights, New Jersey as its sole office. This facility ce.taiAA approximately <br /> 1200 square fees used for offices. The lease on this facility expires in March, <br /> 2000 and the monthly lease payments are approximately $2,200 per month. The <br /> Company also leaden self- storage 'pace on a month -to- month "am t,eeded bevir, <br /> The ase on similar terms or bcaiaing eat either Vensimilar cane, <br /> 13 <br /> Item O. Security Ownership of Certain beneficial Owners and MenestMeat <br /> cal Security ownership of Certain Beneficial Owners. <br /> The following table sets fort; the beneficial ownership for the Co'npany <br /> sole class of Common Smock of the Company beneficially owned by m1X directors, <br /> oftieers and Se or maze holders. <br /> Na me and <br /> Address of pature of <br /> Beneficial Beneficial N t tuber of <br /> Owner (i1 owaer4bip Shares Percent <br /> :acrick McLaren Direct 6,725,000 :0.03 <br /> Joseph Caravella Direct 250,000 1.2% <br /> Richard Ciarleeta Direct 250,000 • 1.2E <br /> Samuel serritella Direct 250,600 1.2t <br /> Total 6,475,000 31.611r <br /> (11 The address for each listed beneficial owner ie c/o the Company et 377 Route <br /> 17 South. Haobrouek Heights. New Jersey o760a <br /> Item 5. Directors, Executive Officers, Promoters and Control Pereons- <br /> The directors and officers of the Company are as follows: <br /> Name Age Position <br /> Patrick McLaren 75 Chairman of the Board and Director <br /> Samuel Serricella 55 President and Director <br /> Joseph Caravella 56 Vice President and Director <br /> Richard Ciarlet a 35 Direetor <br /> Patrick McLaren. Mr. McLaren h:.a served es Chairman of the Board of In- Sports <br /> since January, 1990. From January, 1999 to September, 1999, Mr. McLaren was the <br /> companyis chairman of the Board. President end chief Executive Officer. Prom <br /> January, 1997 co January, 1999, Mr. McLaren WAS the President of The Perma Grass <br /> Corporation, prior to the reverse acquioitiofl of PGC by the Company. ?rem 1995 <br /> to 1997, Mr. McLaren was the Presides; of Universal Turf, Inc. M. McLaren le a <br /> graduate of Seton Hall University, with a BA in COIMnunicati.on Arts. <br /> Samuel serritella. Mr. serritella was appoif;ed President and a direcc0X of the <br /> Company ip September, :999, Prior to his involvemeht in the CompanY. and for <br /> mere than ehe past five years, Mr. serritella has been self - employed in the tare <br /> recycling business. <br /> Joseph caravella. Bar. Caravella nab been Vice Presidene and a director of the <br /> Company since February, 1999, wbee the Company purchased the name "Ed -car <br /> con9truCtlon from Td -Car Construcrida, LLC. From 1969 uncoil Pebruary, 1999. er. <br />