the
parties hereto and to their respective successors and assigns.
(e) Sections 16.03 and 16.09 of the Credit Agreement are specifically
incorporated herein as though set forth in full.
(f) This Amendment is a Loan Document.
3
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed as of the date first written above.
LENDER
MB FINANCIAL BANK, N.A.
By: /sd/ Martha Gaskin
Name: Martha
Gaskin
Title: Senior Vice President
BORROWERS
MENDOCINO BREWING
COMPANY, INC.,
a California corporation
By: /sd/ Mahadevan Narayanan
Name: Mahadevan Narayanan
Title: Chief Financial Officer
RELETA
BREWING COMPANY LLC,
a Delaware limited liability company
By:
MENDOCINO BREWING COMPANY,
a California corporation,
its sole member
By: /sd/ Mahadevan Narayanan
Name: Mahadevan Narayanan
Title: Chief
Financial Officer
Signature Page to Fifth Amendment - Mendocino Brewing Company