UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF NEW YORK

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In the Matter of Chapter 7

Case No.

,

Debtor(s).

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ORDER AUTHORIZING RETENTION OF SPECIAL COUNSEL TO TRUSTEE

Upon the annexed application of KENNETH KIRSCHENBAUM, the Chapter 7 trustee in this matter, dated , 2003 and the affirmation of , Esq., dated , 2003, for an order authorizing the employment of as special counsel to the trustee on a one-third contingency fee basis after the reimbursement of expenses, and the Court being satisfied that said attorneys do not represent or hold any interest adverse to the estate with respect to the matters upon which they are to be engaged, that they are disinterested persons under Sections 101 and 327 of Title 11, United States Code, that their employment is necessary and would be in the best interests of the estate, and sufficient cause appearing therefore, it is

ORDERED, that KENNETH KIRSCHENBAUM, trustee, is hereby authorized to employ and retain as special counsel to the trustee to perform services as set forth in the annexed application, with such compensation as is approved by the Court; and it is further

ORDERED, that no settlement of the underlying action shall be made without the consent of the Trustee and approval by this Court, that all proceeds recovered in the action shall be turned over to the Trustee and deposited into the estate bank account maintained by the Trustee, and that special counsel shall provide the Trustee with written status reports at least every 90 days

and as requested by the Trustee.

Dated: Central Islip, New York

__ , 2003

HONORABLE

UNITED STATES BANKRUPTCY JUDGE

NO OBJECTION:

UNITED STATES TRUSTEE

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