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<p><font size="1">&nbsp;</font></p>
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<p><font size="2"><b>COACTIVE
  MARKETING GROUP, INC.</b></font></p>
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<p><font size="1">&nbsp;</font></p>
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<p><font size="1">&nbsp;</font></p>
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<p><font size="2">By:</font></p>
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<p><font size="2">/s/ FRED KASEFF</font></p>
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<p><font size="1">&nbsp;</font></p>
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<p><font size="1">&nbsp;</font></p>
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<p><font size="1">&nbsp;</font></p>
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<hr size="1" width="100%" noshade="" color="BLACK" align="CENTER">
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<p><font size="1">&nbsp;</font></p>
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<p><font size="1">&nbsp;</font></p>
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<p align="CENTER"><font size="2">Fred Kaseff</font></p>
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<p align="CENTER"><font size="2"><b>Chief Financial Officer</b></font></p>
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<p><font size="1">&nbsp;</font></p>
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<p align="CENTER"><font size="2"><b>(Principal Accounting Officer)</b></font></p>
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<p align="CENTER"><font size="2">Dated: June 23, 2008</font></p>
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<td>
<p> </p>
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<p><font> </font></p>
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<td>
<p><font><b>COACTIVE
  MARKETING GROUP, INC.</b></font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<p><font>By:</font></p>
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<td>
<p><font>/s/ FRED KASEFF</font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<hr/>
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<p><font> </font></p>
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<td>
<p><font> </font></p>
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<td>
<p><font>Fred Kaseff</font></p>
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<td>
<p><font> </font></p>
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<td>
<p><font> </font></p>
</td>
<td>
<p><font><b>Chief Financial Officer</b></font></p>
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<td>
<p><font> </font></p>
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<td>
<p><font> </font></p>
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<td>
<p><font><b>(Principal Accounting Officer)</b></font></p>
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<p><font> </font></p>
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<td>
<p><font> </font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<p><font> </font></p>
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<p><font>Dated: June 23, 2008</font></p>
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<p><font> </font></p>
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