0001104659-08-002461 Sample Contracts

AMENDMENT NO. 1 TO MEMBERSHIP INTEREST PURCHASE AGREEMENT
Membership Interest Purchase Agreement • January 14th, 2008 • Tower Tech Holdings Inc. • Fabricated structural metal products

This AMENDMENT NO. 1 TO MEMBERSHIP INTEREST PURCHASE AGREEMENT dated as of January 8, 2008 (the “Amendment”), by and among TOWER TECH HOLDINGS INC., a Nevada corporation (“Buyer”), ENERGY MAINTENANCE SERVICE, LLC., a Delaware limited liability company (the “Company”), Joseph A. Kolbach, an individual residing at 3771 Edgewater Drive, Gary, South Dakota 57237 (“Kolbach”), EMS, Inc., a South Dakota corporation (“EMS”), Fagen, Inc., a Minnesota corporation (“Fagen”) and Daniel A. Yarano, an individual residing at 2169 Edgcumbe Road, St. Paul, MN (“Yarano”) (Kolbach, EMS, Fagen and Yarano are hereinafter collectively referred to as the “Sellers”).

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