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<br /> THE FOREGOING Supplemental Indenture is hereby consented to and <br /> approved, and the notice prescribed by Section 1105 of the Original <br /> Indenture is hereby waived pursuant to Section 1205 of the Original <br /> Indenture. <br /> STEWART & STEVENSON SERVICES, INC. <br /> ATTEST: <br /> By By <br /> Secretary/Assistant Secretary Chairman of the Board/President <br /> (SEAL) <br /> -7- <br />