OR PRIOR TO THE FOURTH AMENDMENT EFFECTIVE DATE, WHICH RELATE TO,
IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY THE CREDIT AGREEMENT, ANY HEDGE
AGREEMENT, ANY NOTE, ANY SECURITY DOCUMENT, ANY OTHER LOAN DOCUMENT OR THE
TRANSACTIONS EVIDENCED THEREBY, INCLUDING, WITHOUT LIMITATION, ANY DISBURSEMENTS
UNDER THE CREDIT AGREEMENT, ANY HEDGE AGREEMENT, ANY NOTES, THE NEGOTIATION OF
ANY OF THE CREDIT AGREEMENT, THE HEDGE AGREEMENTS, THE NOTES, OR THE OTHER LOAN
DOCUMENTS, THE TERMS THEREOF, OR THE APPROVAL, ADMINISTRATION, ENFORCEMENT OR
SERVICING THEREOF.
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Page 5
IN WITNESS WHEREOF, the parties hereto have caused this Fourth Amendment to
be duly executed effective as of the Fourth Amendment Effective Date.
HOLDINGS:
NGAS RESOURCES, INC.,
a British Columbia corporation
By:
/s/ Michael P. Windisch
Title: Chief Financial Officer
Date: January 11, 2010
BORROWER:
a Kentucky corporation DAUGHERTY PETROLEUM, INC.,
By:
/s/ Michael P. Windisch
Title: Chief Financial Officer
Date: January 11, 2010
Fourth Amendment
Signature Page - 6
ADMINISTRATIVE AGENT:
KEYBANK NATIONAL ASSOCIATION,
as Administrative Agent and Lender
By:
/s/ Thomas Rajan
Title: Senior Vice President
Date:
January 11, 2010
Fourth Amendment
Signature Page - 7