EX-10.2



 Exhibit 10.2 
  

			
	 General Agreement
 Of
Indemnity
	  	 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA

Hartford, Connecticut 06183


 We the undersigned, individually and for and on behalf of all other Indemnitors, enter into this General Agreement of
Indemnity (“Agreement”) in favor of Company. Witnesseth: 
 WHEREAS, in the transaction of business, Bonds have heretofore been and/or may
hereafter be executed by Company. In connection with the execution, delivery and/or assumption of obligations of such Bonds, Company requires complete indemnification. 

NOW, THEREFORE, as an inducement to Company and in consideration of Company’s execution and/or delivery of one or more Bonds, refraining from
canceling one or more Bonds, and/or assumption of obligations by Company of one or more Bonds, and for other good and valuable consideration, the Indemnitors jointly and severally agree with Company as follows: 

1. Definitions: For purposes of this Agreement, the following definitions apply, which definitions shall be equally applicable to both the
singular and plural forms of such terms: 
 Bond - Any and all bonds, undertakings, guarantees, contractual obligations, and writings or statements of
prequalification or commitment, including Modifications thereof, which Company has executed or procured, or for which Company has an obligation as a result of an asset purchase, acquisition, merger or like transaction, issued for or on behalf of:
(a) any one or more of the Indemnitors (without regard to whether any such Indemnitor signed this Agreement), their respective present or future direct or indirect parent companies, subsidiaries and affiliates and all of their respective
successors and assigns; (b) any present or future joint venture, co-venture, consortium, partnership, trust, association, limited liability company or other legal entity in which one or more of the persons or entities identified in
sub-paragraph (a) above have an interest; (c) any other person or entity at the request of any of the Indemnitors; or (d) any combination of the above, whether executed or procured before, on, or after the execution of this Agreement.
For the purpose of this definition, “Modifications” shall include but not be limited to renewals, substitutions, riders, endorsements, reinstatements, replacements, increases or decreases in penal sum, continuations, and extensions. 

Company - Travelers Casualty and Surety Company of America, St. Paul Fire and Marine Insurance Company, any of their present or future direct or
indirect parent companies, any of the respective present or future direct or indirect affiliates or subsidiaries of such companies and parent companies, and/or any of the aforementioned entities’ successors or assigns. 

Contract - Any contract or obligation the performance of which is guaranteed or covered either in whole or in part under a Bond. 

Default - Any of the following shall constitute a Default: (a) a declaration of Contract default by any Obligee; (b) actual breach or
abandonment of any Contract; (c) a breach of any provision of this Agreement; (d) failure to make payment of a properly due and owing bill in connection with any Contract; (e) Company’s good faith establishment of a reserve;
(f) improper diversion of Contract funds or any Indemnitor’s assets to the detriment of Contract obligations; (g) any Indemnitor’s becoming the subject of any proceeding or agreement of bankruptcy, receivership, insolvency, or
creditor assignment, or actually becoming insolvent; (h) any Indemnitor’s dying, becoming legally incompetent, being imprisoned, being convicted of a felony, or disappearing and being unable to be located; (i) any representation
furnished to Company by or on behalf of any Indemnitor proving to have been materially false or misleading when made; and/or (j) any change in control or existence of any Indemnitor. Change in control means the addition or departure of any
person or entity having a thirty percent (30%) or greater ownership interest in any Indemnitor. 
 Indemnitors - Undersigned, all new
indemnitors added to this Agreement by rider, their present and future direct and indirect subsidiaries, affiliates in which any of the undersigned exercise operating control, and parent companies, and all of their successors and assigns, and any
joint venture, co-venture, consortium, partnership, trust, association, limited liability company or other legal entity in which one or more of them are involved, whether in existence now or formed or acquired hereafter, and any entity that obtains
Bonds from Company at the request of any of the aforementioned parties, or any combination of the above. 
 Loss - All loss and expense of any kind
or nature, including attorneys’ and other professional fees, which Company incurs in connection with any Bond or this Agreement, including but not limited to all loss and expense incurred by reason of Company’s: (a) making any
investigation in connection with any Bond; (b) prosecuting or defending any action in connection with any Bond; (c) obtaining the release of any Bond; (d) recovering or attempting to recover Property in connection with any Bond or
this Agreement; (e) enforcing by litigation or otherwise any of the provisions of this Agreement; and (f) all interest accruing thereon at the maximum legal rate. 

Obligee - Any person or entity in whose favor a Bond has been issued, and that person’s or entity’s successors and assigns. 

Property - Indemnitors’ rights, title and interest, whether now held or hereafter acquired in: (a) any Contract or contract, including but
not limited to subcontracts let; (b) any and all sums due or which may hereafter become due under any Contract or contract, and all damage claims and proceeds related thereto; (c) all rights arising under any surety bonds or insurance
policies; and (d) any and all accounts receivable, letters of credit, documents of title, bills of lading, warehouse receipts, machinery, plants, equipment, tools, materials, supplies, inventory, vehicles, hardware, software, machine tools,
fixtures, office equipment, books, records, designs, licenses, patents, intellectual property, as-builts, construction drawings and documents, and all electronically stored information. 

2. Payment of Premium: Indemnitors shall pay to Company all premiums for each Bond executed and all renewals and extensions thereof. 

3. Indemnification and Hold Harmless: Indemnitors shall exonerate, indemnify and save Company harmless from and against all Loss. An itemized,
sworn statement by an employee of Company, or other evidence of payment, shall be prima facie evidence of the propriety, amount and existence of Indemnitors’ liability. Amounts due to Company shall be payable upon demand. 

4. Claim Settlement: Company shall have the right, in its sole discretion, to determine for itself and Indemnitors whether any claim, demand or
suit brought against Company or any Indemnitor in connection with or relating to any Bond shall be paid, compromised, settled, tried, defended or appealed, and its determination shall be final, binding and conclusive upon the Indemnitors. Company
shall be entitled to immediate reimbursement for any and all Loss incurred under the belief it was necessary or expedient to make such payments. 

  
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 5. Collateral Security:
Indemnitors agree to deposit with Company, upon demand, an amount as determined by Company sufficient to discharge any Loss or anticipated Loss. Indemnitors further agree to deposit with Company, upon demand, an amount equal to the value of any
assets or Contract funds improperly diverted by any Indemnitor. Sums deposited with Company pursuant to this paragraph may be used by Company to pay such claim or be held by Company as collateral security against any Loss or unpaid premium on any
Bond. Company shall have no duty to invest, or provide interest on, the deposit. Indemnitors agree that Company would suffer irreparable damage and would not have an adequate remedy at law if Indemnitors fail to comply with the provisions of this
paragraph. 
 6. Remedies: In the event of a Default, Indemnitors assign, convey and transfer to Company all of their rights, title and
interests in Property, and Company shall have a right in its sole discretion to: (a) take possession of the work under any Contract and to complete said Contract, or cause, or consent to, the completion thereof; (b) immediately take
possession of Indemnitors’ Property, and utilize the Property for the completion of the work under the Contracts without payment for such use; (c) assert or prosecute any right or claim in the name of any Indemnitor and to settle any such
right or claim as Company sees fit; (d) execute in the name of any Indemnitor, any instruments deemed necessary or desirable by Company to: (i) provide Company with title to assets, (ii) take immediate possession of Contract funds
whether earned or unearned, (iii) collect such sums as may be due Indemnitors and to endorse in the name of Indemnitors, and (iv) collect on any negotiable instruments; (e) require any Obligee to withhold payment of Contract funds
unless and until Company consents to its release; and/or (f) be subrogated to all the rights, remedies, properties, funds, securities and receivables relating to Indemnitors’ Contracts or contracts and have the right to offset losses on
any Contract or Bond against proceeds, funds, or property due from another Contract, bond or contract. Further, in the event of Default and upon demand Indemnitors shall direct that all payments, monies, and properties that are due or may become due
on any Contract or contract be made payable to, and/or sent directly to, Company, and shall issue whatever writing or notices as deemed necessary by Company to effectuate the default and/or termination of any Contract. 

7. Joint and Several Liability: The obligations of Indemnitors hereunder are joint and several. Company is authorized to settle with any one or
more of the Indemnitors individually, and without reference to the others, and any such settlements shall not bar or prejudice actions by Company against or affect the liability of the other Indemnitors hereunder. 

8. Decline Execution: Company has the right, for any reason, to decline to execute: (a) any Bond, including final Bonds where Company
provided a bid Bond; (b) any Bond rider or consent authorizing any change to any Bond; and/or (c) any other consent of surety, without incurring any liability or waiving any right. 

9. Trust Fund: All payments due or received for or on account of any Contract, whether or not in the possession of any Indemnitor, shall be held
in trust as trust funds by Indemnitors for the benefit and payment of all obligations for which Company as beneficiary may be liable under any Bond. Company may open a trust account or accounts with a bank for the deposit of the trust funds. Upon
demand, Indemnitors shall deposit therein all trust funds received. Withdrawals from such trust accounts shall require the express consent of Company. 

10. Books, Records and Credit: Indemnitors shall furnish upon demand, and Company shall have the right of free access to, at reasonable times,
the records of Indemnitors including, but not limited to, books, papers, records, documents, contracts, reports, financial information, accounts and electronically stored information, for the purpose of examining and copying them. Indemnitors
expressly authorize Company to access their credit records, including, but not limited to, account numbers and/or account balances from financial institutions. To the extent required by law, Indemnitors, upon request, shall be informed whether or
not a consumer report has been requested by Company, and if so, of the name and address of the consumer reporting agency furnishing the report. 
 11.
Attorney in Fact: Indemnitors irrevocably constitute, appoint and designate Company as their attorney in fact with the right, but not the obligation, to exercise all rights of Indemnitors assigned or granted to Company and to execute and
deliver any other assignments, documents, instruments or agreements deemed necessary by Company to exercise its rights under this Agreement in the name of any Indemnitor. 

12. Security Interest: As security for their obligations hereunder, Indemnitors hereby grant to Company a security interest in the following
properties, assets and rights of Indemnitors, wherever located, whether now owned or hereafter acquired or arising, and all proceeds and products thereof: all goods (including inventory, equipment and any accessions thereto), instruments (including
promissory notes), documents, accounts, chattel paper, deposit accounts, letter-of-credit rights, securities and all other investment property, supporting obligations, any Contract or contract rights or rights to the payment of money, insurance
claims and proceeds, and all general intangibles (the “Collateral”). This Agreement shall for all purposes constitute a Security Agreement for the benefit of Company in accordance with the Uniform Commercial Code (“UCC”) and all
similar statutes. Indemnitors hereby irrevocably authorize Company, without notice to any Indemnitor, in order to perfect the security interest granted herein, to file either: (a) this Agreement or a copy or other reproduction of this
Agreement; or (b) any initial financing statements or amendments thereto that indicate the Collateral as all assets of Indemnitors or words of similar effect, as being of an equal or lesser scope or with greater detail and that contain any
other information relating to any Indemnitor required by Part 5 of Article 9 of the UCC for the jurisdiction where such financing statement or amendment is filed. Company may add schedules or other documents to this Agreement as necessary to perfect
its rights. The failure to file or record this Agreement or any financing statement shall not release or excuse any of the obligations of Indemnitors under this Agreement. 

13. Termination: This is a continuing Agreement, which remains in full force and effect until terminated. The sole method available to
Indemnitors to terminate their participation in this Agreement is by giving written notice to Company of Indemnitors’ intent to terminate. Such notice shall be sent to St. Paul Travelers Bond, Attention: Construction Services – Bond, One
Tower Square, 5PB, Hartford, Connecticut 06183. The termination shall take effect thirty (30) days after Company receives such notice (“Termination Date”). The notice shall not relieve Indemnitor from its obligations for any Bond
executed prior to the Termination Date or with respect to any Bond executed after the Termination Date: (a) upon the award of a Contract to any Indemnitor on a bid or proposal in respect of which Company has executed or procured a bid Bond
prior to the Termination Date; or (b) which Company has become committed to execute or procure prior to the Termination Date; or (c) in connection with any maintenance, guarantee, claim, lien, litigation, or other matter involving or
relating to any Bond executed prior to the Termination Date or thereafter executed or procured as provided in sub-paragraphs (a) or (b) above. 


  
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 14. Jurisdiction: In any
legal proceeding brought by or against Company that in any way relates to this Agreement, each Indemnitor, for itself and its property, irrevocably and unconditionally submits to the exclusive jurisdiction, at the sole and exclusive option of
Company, of the courts in any state in which any Indemnitor resides, has property, or in which any Contract is performed. Indemnitors hereby irrevocably and unconditionally submit to the jurisdiction of said courts and waive and agree not to assert
any claim that they are not subject to the jurisdiction of any such court, that such proceeding is brought in an inconvenient forum or that the venue of such proceeding is improper. 

15. Other Sureties: If Company procures the execution of Bonds by other sureties, executes Bonds with co-sureties or obtains reinsurance, the
provisions of this Agreement inure to the benefit of such other surety, co-surety or reinsurer, but only as to such Bonds. 
 16. Nature of
Rights: If any provision or portion of this Agreement is or becomes unenforceable, this Agreement shall not be void, but shall be construed and enforced with the same effect as though such provision or portion were omitted. This Agreement is
in addition to and not in lieu of any other agreement of indemnity, whether now existing or entered into hereafter. Company shall be entitled to specific performance of the terms of this Agreement in addition to any other remedy at law or equity.
Time is of the essence in this Agreement. Whenever the context may require, any pronoun used in this Agreement shall include the corresponding masculine, feminine and neuter forms. The rights and remedies afforded to Company by the terms of this
Agreement can only be modified by a written rider to this Agreement signed by an authorized representative of Company. If any Indemnitor fails to execute or improperly executes this Agreement or is otherwise found not to be bound under this
Agreement, such failure or finding shall not affect the obligations of the other Indemnitors. The failure to sign or the improper execution of a Bond shall not affect Company’s rights under this Agreement, and Indemnitors waive any claim they
may have, now or at any time in the future, arising out of the failure to sign or properly execute a Bond. Termination and/or limitation of any Indemnitors’ obligations under this Agreement shall in no way affect the obligations of any of the
other Indemnitors whose obligations have not been terminated and/or limited. Indemnitors acknowledge this Agreement can be amended via rider to add another person, entity or entities as Indemnitor(s) to this Agreement and Indemnitors waive any and
all notice in connection with the addition of additional Indemnitors and further acknowledge the rights and obligations provided herein shall apply to all Indemnitors whenever made a party to the Agreement. 

17. Jury Waiver: Indemnitors hereby waive and covenant that they will not assert any right to trial by jury in respect to any legal proceeding
arising out of this Agreement. 
 18. Resolution: Indemnitors have a substantial, material and beneficial interest: (a) in the obtaining
of Bonds by any of the Indemnitors; and (b) in the transaction(s) for which any Indemnitor has applied or will apply to Company for Bonds pursuant to this Agreement. Indemnitors have the full power and authority to execute, deliver and perform
this Agreement and to carry out the obligations stated herein. Indemnitors further acknowledge and agree that: (x) the execution, delivery and performance of this Agreement by such Indemnitors; (y) the compliance with the terms and
provisions hereof; and (z) the carrying out of the obligations contemplated herein, do not, and will not, conflict with and will not result in a breach or violation of any terms, conditions or provisions of the charter documents or bylaws of
such Indemnitors, or any law, governmental rule or regulation, or any applicable order, writ, injunction, judgment or decree of any court or governmental authority against Indemnitors, or any other agreement binding upon Indemnitors, or constitute a
default thereunder. 
  

	19.	Date of Agreement: The date of this Agreement shall be the earliest date any Indemnitor executes this Agreement. 


WE HAVE READ THIS INDEMNITY AGREEMENT CAREFULLY. THERE ARE NO SEPARATE AGREEMENTS OR UNDERSTANDINGS WHICH IN ANY WAY LESSEN OUR OBLIGATIONS AS ABOVE SET
FORTH. IN TESTIMONY HEREOF, WE THE INDEMNITORS HAVE SET OUR HANDS AND FIXED OUR SEALS AS SET FORTH BELOW. 
  

					
	IMPORTANT:	  	 1.      

2.      
  

3.      
	 	 PRINT OR TYPE NAMES UNDER EACH SIGNATURE.
 ALL
PERSONAL INDEMNITORS MUST PROVIDE A RESIDENTIAL ADDRESS AND SOCIAL SECURITY NUMBER AND EACH SIGNATURE MUST BE NOTARIZED.
 ALL ENTITY INDEMNITORS MUST
PROVIDE AN ADDRESS AND FEDERAL TAX IDENTIFICATION NUMBER, IF APPLICABLE, AND EACH SIGNATURE MUST BE NOTARIZED.


 If
Indemnitor a Corporation, Limited Liability Company, Partnership, or Trust, sign below: 
 Instructions: All signatures must be notarized. If the entity
is: 1) a corporation, the secretary and an authorized officer should sign on behalf of the corporation; 2) a limited liability company, the manager(s) or member(s) should sign on behalf of the LLC; 3) a partnership, the partner(s) should sign on
behalf of the partnership; or 4) a trust, all trustees should sign. Two signatures are required for all entities except where otherwise instructed by Company. 

Each of the undersigned hereby affirms to Company as follows: I am a duly authorized official of the business entity Indemnitor on whose behalf I am executing
this Agreement. In such capacity I am familiar with all of the documents which set forth and establish the rights which govern the affairs, power and authority of such business entity including, to the extent applicable, the certificate or articles
of incorporation, bylaws, corporate resolutions, and/or partnership, operating or limited liability agreements of such business entity. Having reviewed all such applicable documents and instruments and such other facts as deemed appropriate, I
hereby affirm that such entity has the power and authority to enter into this Agreement and that the individuals executing this Agreement on behalf of such entity are duly authorized to do so. 


  
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	Layne Christensen Company	 	 	  		  	48-0920712	  	9/02/2014
	Indemnitor – Corporation	 		  		  	(Federal Tax ID)	  	Month/Day/Year
					
	By /s/ Andy Atchison	 	(Seal)	  		  	By /s/ Steven F. Crooke	  	(Seal)
		 	(Signature of Authorized Official)	  		  		  	(Signature of Authorized Official)
			
	Andy Atchison, Chief Financial Officer	  		  	Steven F. Crooke, Secretary
		 	(Print or Type Name and Title)	  		  		  	(Print or Type Name and Title)
				
	 1800 Hughes Landing Boulevard, Suite 700

The Woodlands, TX 77380
	  		  	Delaware	  	 
		 	(Address)	  		  		  	(State of Incorporation / Formation)

 ACKNOWLEDGEMENT 
 STATE OF
Texas                             County of
                             

On this         day of
                    ,         , before me personally appeared
                            , known or proven to me to be the
                                of the entity executing the foregoing instrument
(“Entity”), and                         , known or proven to me to be the
                         of the Entity, and they acknowledged said instrument to be the free and voluntary act and deed of Entity
for the uses and purposes therein mentioned and on oath stated that the seal affixed is the seal of Entity and that it was affixed and that they executed said instrument by authority of Entity. IN WITNESS WHEREOF, I have hereunto set my hand and
affixed my OFFICIAL SEAL the day and year first above written. 
  

									
		  		  		  	Notary
Public                                (signature)
				
		  		  		  	Notary
Public                                (print or type)
				
		  		  		  	Notary Public residing at:
				
		  		  		  	Commission expires:

  

									
	Layne Inliner, LLC	 		  	01-0684682
	Indemnitor – Limited Liability Company	 		  	(Federal Tax ID)	  	Month/Day/Year
					
	By /s/ Andy Atchison	 	(Seal)	 		  	By /s/ Steven F. Crooke	  	(Seal)
	(Signature of Authorized Official)	 		  	(Signature of Authorized Official)
			
	Andy Atchison, Senior VP and CFO	 		  	Steven F. Crooke, Secretary
	(Print or Type Name and Title)	 		  	(Print or Type Name and Title)
			
	333 Swanson Drive, Suite 133, Lawrenceville, GA 30043	 		  	Indiana
		 	(Address)	 		  	(State of Incorporation / Formation)

 ACKNOWLEDGEMENT 
 STATE OF
Texas                             County of
                             

On this         day of
                        ,         , before me personally appeared
                        , known or proven to me to be the
                         of the entity executing the foregoing instrument (“Entity”), and
                            , known or proven to me to be the
                            of the Entity, and they acknowledged said instrument to be the free and voluntary
act and deed of Entity for the uses and purposes therein mentioned and on oath stated that the seal affixed is the seal of Entity and that it was affixed and that they executed said instrument by authority of Entity. IN WITNESS WHEREOF, I have
hereunto set my hand and affixed my OFFICIAL SEAL the day and year first above written. 
  

									
		  		  		  	Notary
Public                                (signature)
				
		  		  		  	Notary
Public                                (print or type)
				
		  		  		  	Notary Public residing at:
				
		  		  		  	Commission expires:


  
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	Layne Heavy Civil, Inc.	 	 	 		  	20-3512785	  	 
	Indemnitor – Corporation	 		 		  	(Federal Tax ID)	  	Month/Day/Year                
					
	By /s/ Andy Atchison	 	(Seal)	 		  	By /s/ Steven F. Crooke	  	(Seal)
	(Signature of Authorized Official)	 		  	(Signature of Authorized Official)
			
	 Andy Atchison, Senior VP & CFO
	 		  	 Steven F. Crooke, Secretary

	(Print or Type Name and Title)	 		  	(Print or Type Name and Title)
			
	4520 North State Road 37, Orleans, IN 47452	 		  	Indiana
	(Address)	 		  	(State of Incorporation / Formation)

 ACKNOWLEDGEMENT 
 STATE OF
Texas                             County of
                                         
    
 On this         day
of                     ,         , before me personally appeared
                    , known or proven to me to be
the                     of the entity executing the foregoing instrument (“Entity”),
and                     , known or proven to me to be the
                     of the Entity, and they acknowledged said instrument to be the free and voluntary act and deed of Entity for the uses and
purposes therein mentioned and on oath stated that the seal affixed is the seal of Entity and that it was affixed and that they executed said instrument by authority of Entity. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my OFFICIAL
SEAL the day and year first above written. 
  

					
	Notary Public	  	(signature)	  	 
			
		  		  	
	Notary Public	  	(print or type)	  	 
			
	Notary Public residing at: 	  		  	
			
	Commission expires: 	  		  	


  

									
					
	Layne Southwest, Inc.	 	 	 		  	27-1373226 	  	 
	Indemnitor – Corporation	 		 		  	(Federal Tax ID)	  	Month/Day/Year        
					
	By /s/ Andy Atchison	 	(Seal)	 		  	By /s/ Steven F. Crooke	  	(Seal)
	(Signature of Authorized Official)	 		  	(Signature of Authorized Official)
			
	Andy Atchison, Senior VP & CFO	 		  	Steven F. Crooke, Secretary
	(Print or Type Name and Title)	 		  	(Print or Type Name and Title)
			
	515 Wheeler Avenue SE, Albuquerque, NM 87102	 		  	New Mexico
	(Address)	 		  	(State of Incorporation / Formation)

 ACKNOWLEDGEMENT 
 STATE OF
Texas                             County of
                                         
    
 On this         day of
                    ,         , before me personally appeared
                    , known or proven to me to be the
                         of the entity executing the foregoing instrument (“Entity”),
and                     , known or proven to me to be
the                         of the Entity, and they acknowledged said instrument to be the free and voluntary act and deed of
Entity for the uses and purposes therein mentioned and on oath stated that the seal affixed is the seal of Entity and that it was affixed and that they executed said instrument by authority of Entity. IN WITNESS WHEREOF, I have hereunto set my hand
and affixed my OFFICIAL SEAL the day and year first above written. 
  

					
	Notary Public	  	(signature)	  	 
			
		  		  	
	Notary Public	  	(print or type)	  	 
			
	Notary Public residing at: 	  		  	
			
	Commission expires: 	  		  	



  
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	Bencor Corporation of America a Foundation Specialist	 		  	20-3512785	  	 
	Indemnitor – Corporation	 		 		  	(Federal Tax ID)	  	Month/Day/Year                
					
	By /s/ Andy Atchison	 	(Seal)	 		  	By /s/ Steven F. Crooke	  	(Seal)
	(Signature of Authorized Official)	 		  	(Signature of Authorized Official)
			
	 Andy Atchison, Senior VP & CFO
	 		  	 Steven F. Crooke, Secretary

	(Print or Type Name and Title)	 		  	(Print or Type Name and Title)
			
	   1800 Hughes Landing Boulevard, Suite 700

  The Woodlands, TX 77380
	 		  	Delaware
	(Address)	 		  	(State of Incorporation / Formation)

 ACKNOWLEDGEMENT 
 STATE OF
Texas                         County of
                                     

On this         day of
                    ,         , before me personally appeared
                    , known or proven to me to be the
                    of the entity executing the foregoing instrument (“Entity”), and
                        , known or proven to me to be the
                         of the Entity, and they acknowledged said instrument to be the free and voluntary act and deed of Entity
for the uses and purposes therein mentioned and on oath stated that the seal affixed is the seal of Entity and that it was affixed and that they executed said instrument by authority of Entity. IN WITNESS WHEREOF, I have hereunto set my hand and
affixed my OFFICIAL SEAL the day and year first above written. 
  

					
	Notary Public	  	(signature)	  	 
			
		  		  	
	Notary Public	  	(print or type)	  	 
			
	Notary Public residing at: 	  		  	
			
	Commission expires: 	  		  	


  

									
	Reynolds Water Islamorada, LLC 	 		  	45-3670324	  	 
	Indemnitor – Corporation	 		 		  	(Federal Tax ID)	  	Month/Day/Year                
					
	By /s/ Andy Atchison	 	(Seal)	 		  	By /s/ Steven F. Crooke	  	(Seal)
	(Signature of Authorized Official)	 		  	(Signature of Authorized Official)
			
	 Andy Atchison, Senior VP & CFO
	 		  	 Steven F. Crooke, Secretary

	(Print or Type Name and Title)	 		  	(Print or Type Name and Title)
			
	   1800 Hughes Landing Boulevard, Suite 700

  The Woodlands, TX 77380
	 		  	Delaware
	(Address)	 		  	(State of Incorporation / Formation)

 ACKNOWLEDGEMENT 
 STATE OF
Texas                         County of
                                     

On this         day of
                    ,         , before me personally appeared
                    , known or proven to me to be the
                    of the entity executing the foregoing instrument (“Entity”), and
                        , known or proven to me to be the
                         of the Entity, and they acknowledged said instrument to be the free and voluntary act and deed of Entity
for the uses and purposes therein mentioned and on oath stated that the seal affixed is the seal of Entity and that it was affixed and that they executed said instrument by authority of Entity. IN WITNESS WHEREOF, I have hereunto set my hand and
affixed my OFFICIAL SEAL the day and year first above written. 
  

					
	Notary Public	  	(signature)	  	 
			
		  		  	
	Notary Public	  	(print or type)	  	 
			
	Notary Public residing at: 	  		  	
			
	Commission expires: 	  		  	



  
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