2009.10.20.GEO.8-K.Exhibit 4.1

Reference for GEO’s reporting of  Wells Fargo Bank, National Association as Trustee

relating to the 7 3/4% GEO Senior Notes due 2017 in GEO’s  01/10/2012 fiscal

year end 10-K filing.

2009.10.20.GEO.8-K.Ex4.1.
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