GOVERNMENT
EXHIBIT
Letter of Governing Instructions
For Wright Investment Management
WRJGHT INVESTORS' SERVrCE, INC.
440 Wheelers Farms Road
Milford, Connecticut 06461
The undersigned (the "Client") designates Wright
Inve stors' Service. loco (the "Advisor") to direct at the
bank, trust company or other custodian approved by
the Advisor (the "Custodian") the investment of all
property in the Client 's account as provided for in.this
Letter of Governing Instructions for Wright Invest-
ment Management.
REPRESENTATIONS AND WARRANTlES:
The Advisor is an investment advisor as that term is
defined in the Investment Adviser's Act of 1940 (the
"Act ") and registered with the Securities and Ex-
change Commission as provided for in that Act.
The Advisor will use its best efforts in the
investment management of the Client'S account but is
not liable for losses resulting from actions taken or
omitted unless such actions are the result of a breach
of the Advisor's fiduciary responsibilities or a viola-
tion of the securities laws of the United States.
PURCHASE AND SALE OF SECURITIES:
The Client appoints the Advisor agent for the Client
and authorizes and instructs the Advisor La purchase
and sell. in the Advisor's sole and absolute discretion,
GO-6
Date ---=-_+- _
Securities for the Client's account which the Advisor
deems advisable and which conform to any written in-
vestment guidelines or policies of the Client attached
to and made part of this Agreement. For purposes of
this Agreement. the term "Securities" includes:
Stocks and fixed income instruments
meeting the quality requirements of the Ad-
visor,
Funds or investment company shares man-
aged or selected by the Advisor,
Deposits in and fixed income obligations of
any bank or financial corporation operating
under the laws of the United States or other
governments. and
Other securities which the Client may
deposit or authorize in writing.
The Client recognizes that all investments are sub-
ject to varying degrees of risk and that the Advisor
makes no representation that Securities bought will be
profitable. PaSI performance of the Advisor is nOI a
guarantee of future resu lts.
GENERAL INVESTMENT AND IRA ACCOUNTS

DEPOSITS & WlTIfDRA WALS: The Client
will notify the Advisor in writing of all cash and Secu-
rities deposited in or withdrawn hom the Client's ac-
count. The Advisor, however, is authorized to rely and
act only upon written or oral notification by the Custo-
dian of such deposits or withdrawals. The Advisor is
authorized, but not required, to act on the Client 's oral
instructions except the Advisor is only authorized to
act on the Client's oral withdrawal inst ru ctions when
the instruction is to direct the Custodian to pay the
withdrawal directly to the Client or an account in the
Client's name. The Advisor may only direct other
withdrawal instructions by forwarding the Client 's
written authorization to the Cu stod ian.
The Client recognizes that premature withdrawal
of amounts held by the Custodian pursuant 10 the
terms of certain investment contracts, including vari-
able annuities. individual retirement accounts or
qualified retirement plans, are subject to substantial
penalties imposed by Federal law.
BROKERS AND COMMISSION COSTS:
TIle Advisor is authorized to place Securities orders
for this account with any broker/dealer that the Ad-
visor considers satisfac to ry for the execution of invest-
ment transactions for its clients. If the Custodian is a
broker/dealer that the Advisor considers satisfactory.
the Client authori zes the Advisor to place buy or sell
orders with the Custodian . The Advisor may combine
purchase and sale transactions for the Client 's account
with similar transactions for other accounts directed
by ihe Advisor whenever. in the discretion of the Ad-
visor. it is in the best interests of the Client and other
clients of the Ad visor but it does not in any way irnpai r
the segregation of the property in the Client's account.
The Client recognizes that many of the broker/
dealers with whom the Advisor normally places buy or
sell orders also purchase investment services from the
Advisor for their own usc or on behalf of their custom-
ers , and that some broker/dealers may, in reciprocity
for brokerage pl aced with them by the Advisor, also
provide the Advisor with specialized services which
are utilized in tbe Advisor's investment data collection
and analytical processes. The Advisor may place buy
or sell orders for this account with such broker/dealers
--
or with the broker/dealer. if any, who introduced the
Client to the Advisor, provided thai such broker/dealer
is considered by the Advisor as satis factory for the ex-
ecution of investment transactions for its cl ients: that
th e brokerage commission charges and discounts are
substantially the same as those made by other broker/
dealers utilized by the Advisor and DOl excessive in re-
lation to the rates which are generally charged for
similar transactions in the securities industry; and that,
in the best j ud g m e nt of the Advisor, the best interests
of the Client and other clients are not adversely af-
fected. These provisions are believed by the Advisor
to be in full compliance with Section 28(e) of the Se-
curit ies Exchange Act of 1934.
LIM1TED POWER OF ATTORNEY: This
Agreement constitutes a continuing Power of Attorney
applying and limited to any and all future transacti ons
relating to the Client's account. This Power of Allor-
ney designates the Advisor as Agent, subject to the or-
den; and instructions contained in this Agreement.
This Power of Attorney shall not be affected by any
change in the Client's organization, and shall continue
in effect until the Advisor receives written notification
(rom the Client that this Power of Attorney has been
revoked. The Advisor as Agent will always act and
bind the undersigned upon the instruction of its presi-
dent or of anyone of its officers or employees, as from
lime to time designated for this purpose by its presi-
den!.
VERLFICATrON OF STATEMENTS: The
Client authorizes the Advisor, as Agent of the Client ,
to receive information from the Custodian for the pur-
p ose of reconciling reports prepared by the Custodian
in response to any transactions or actions by the Cus-
to d ian for, or purporting to be for, the Client' s ac-
count.
REPORTS: At least quarterly the Advisor wi ll
provide to (he Client a financial report of the Client's
account. Accordingly, the Client hereby waives the
right to receive a separate confirmat ion of each trans-
action in the account, uruil such time as the Client may
provide the Advisor with written notice to the con-
trary. At other times considered reasonable by the Ad-
visor, the Advisor will provide. at the Client 's request,
additional information and advice to the Client regard-
ing the Client's account.
PROXIES & OTHER DOCUMENTS: The
Client hereby authorizes the Advisor to vote any proxy
solicited by the issuer of any securities held in the
Client's account, such voting to be in accordance with
the Advisor's Policy on Proxy Voting. The Advisor, as
Agent for tbe Client, may also receive such other
documents relating to this account as the Client may
instruct the Custodian or broker to send to the
Advisor.
SPECIAL INSTRUCTIONS: Thi s Account
will be invested in The Wright Interna tional Blue Chip
Equ ities Fund. As of December 31, 2006 , the total
operating expense of the Fund was 137 basis points ,
so me of which may be paid [0 the principal under-
writer or other brokers for assistance in distribution or
shareholder services. The total operating expense of
tbe Fund may fluctuate depending upon the amount of
assets in the Fund. The Advisor will not charge the
Client a separate fee for assets invested in the Fund.
The Client may submit additional special instruc-
lions to the Advisor ar any Lime. Special instructions
become part of this Agreement only upon written
acceptance by the Advisor. Except as provided else-
where in this Agreement, the Advisor is authorized,
bUI not required. to act upon (he Client's oral special
instructions,
NOTICES: The Advisor is not bound by any no-
tice of or demand made with respect to this Agreement
unless such notice or demand is in writing to the Advi-
sor and signed by the Client or the Client's legal repre-
sentative. The Advisor may rely conclusively and is
protected in acting upon any written or oral notice re-
quest, consent, instruction or other instrument be-
licved by the Advisor in good faith to be genuine or
signed by the proper person or duly authorized or
properly made.
SEVERABILITY: If any term of this Agree-
ment is construed as invalid or unenforceable, the re-
mainder of this Agreement shall not be affected by
such determination and the remaining terms of this
Agreement will be valid and enforceable to the full
extent of the law.
GOVERNING LAW: This Agreement is gov-
erned by and construed in accordance wirh the laws of
the Stale of New York now in effect or as from time
to time amended, unless New York law is pre-
empted by Federal laws theo in effect.
The Client acknowledges receipt of the Advisor's
Privacy Policy, and irs Disclosure Report in lieu of
Part II of SEC Form ADV .

ASSIGNMENT: This Agreement may not be

assigned by either party without the consent of the
other party, and contemporaneous notification of the
assignment by either party to the Custodian.
[1l1is space is intentionally left blank .]
TERMINATION: Client may termi nate this
Agreement without penalty within five business days
of signing it. This Agreem ent may be terminated by
eit he r party upon written notice to the other. The
Advisor will direct the Custodian to dispose of the
property in the Client's account in accordance with
the Client's written directions for disposition of the
account. The Advisor will issue a final report as of
the terminati on dale of the account .
Address for AJI Communications: Social Security or Federal ID:
'TIe 14- il-;v tv YJ"N.;1- Fu rH>
~; 5ha...?tON Wb'NSO N 1.3 - d 99/913
2.(9 Th.am tL s $k ee-+
---New ~ 0 Q k ) 'N" ~ 1600"7- 1207
Telephone _

Names & Tilles of Those Signing Agreement Authori zed Signatures of Client:

c~~
(please Pnnl) "

(I) Name ti\C,*Jtr~ L J ~ fA UJ\DI NO

Titler~~bC-t3f
(2) Name ~{e.-lvR- (}P'C,({ ()
Title 'lea: O,-,,,E-LN~'-
p"---,ra"-,,-,,lc... -,-- _
(3) Name _ Sig na ture
Titlc _

Introducer or Service Associate

By: Wright Investors' Service. Inc.
for this Account:
rJdI,c~ Signature

Custodian _ D ale &r1'J5'It) 7

07C501AK·LG I