Federal Reserve Bank of New York: transcript of exhibit 01 (page 1)

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FEDERAL RESERVE BANK OF NEW YORK

33 Liberty Street

NEW York, N.Y, 10045-0001

AREA CODE 21272-5000

October 25, 2010

EPC Group

5090 Richmond Avenue, Suite 336

Houston, ‘Texas 77056

Attn; Errin O’Connor

Dear Mr. O’ Connor:

This letter sets forth the agreement between O’Connor Enterprise Group, Inc.

d/b/a EPC Group (the “Vendor”) and the Federal Reserve Bank of New York (the “Rank”), a

corporation organized under the laws of the United States (the “Agreement”), pursuant to which

the Vendor will provide skilled consultants to assist the Bank in a best practices needs

assessment, architectural gap analysis and review, governance gap analysis and development,

review of existing infrastructure design, and to roadmap for the ncw global implementation of

SharePoint Center of Excellence (“COE”). Accordingly, effective as of October 25, 2010, the

Bank and the Vendor agree as follows:

I. SELECTION OF THE CONSULTANT

i. The Vendor agrees to provide the consultant named in Schedule A (“Consultant”),

which schedule is attached hereto and made « part hereof, fur the expected period

of service specified in Schedule A. Schedule A shall also specify the starting date

for the Consultant provided hereunder, which shall be mutually agreed upon by

the Bank and the Vendor, and any additional terms and conditions that may apply

to this Agreement. Additional consultants may be provided under this Agreement

by the execution of additional Schedule A’s by the Bank and the Vendor. The

Bank shall be furnished with a resume of the Consultant, which resume the

Vendor represenits to be accurate and which shall be attached tu and made a patt

of this Agrecment. The Bank shall also have the right to interview and approve or

disapprove each consultant prior to assignment to the Bank. If any consultant is

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