Document:

Exhibit 10.15

    Exhibit
      10.15

     

    

      THIS
        WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT
        BEEN
        REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”),
        AND MAY NOT BE SOLD, OFFERED FOR SALE, ASSIGNED, TRANSFERRED OR OTHERWISE
        DISPOSED OF, UNLESS REGISTERED PURSUANT TO THE PROVISIONS OF THE SECURITIES
        ACT
        OR AN OPINION OF COUNSEL IS OBTAINED STATING THAT SUCH DISPOSITION IS IN
        COMPLIANCE WITH AN AVAILABLE EXEMPTION FROM SUCH
        REGISTRATION.

       

      October
        13, 2006

       

      MYRIAD
        ENTERTAINMENT & RESORTS, INC.

       

      Warrant
        for the Purchase of Shares of Common Stock

       

      

       

      For
        value
        received, this Warrant is hereby issued by MYRIAD ENTERTAINMENT & RESORTS,
        INC., a Delaware corporation (the “Company”), to Larson Elmore Trust (the
“Holder”). Subject to the provisions of this Warrant, the Company hereby grants
        to Holder the right to purchase from the Company FIVE MILLION (5,000,000)
        fully
        paid and non-assessable shares of Common Stock, at a price as provided herein
        (the “Exercise Price”). The Exercise Price for all shares underlying this
        Warrant shall be (i) $.30 per share from the date of issuance until October
        12,
        2007; (ii) $1.00 per share from October 13, 2007 until October 13, 2008;
        (iii)
        $2.00 per share from October 14, 2008 until October 14, 2009; and (iv) $3.00
        per
        share thereafter until exercise or expiration of this Warrant.

       

      The
        term
“Common Stock” means the Common Stock, par value $0.001 per share, of the
        Company. The number of shares of Common Stock to be received upon the exercise
        of this Warrant may be adjusted from time to time as hereinafter set forth.
        The
        shares of Common Stock deliverable upon such exercise, and as adjusted from
        time
        to time, are hereinafter referred to as “Warrant Stock.” 

       

      The
        Holder agrees with the Company that this Warrant is issued, and all the rights
        hereunder shall be held, subject to all of the conditions, limitations and
        provisions set forth herein.

       

      1
        1. Exercise
        of Warrant.
        (a)
        Subject to the terms and conditions set forth herein, this Warrant may be
        exercised as provided herein and pursuant to the procedures provided below,
        at
        any time on or before the earlier of (i) 5:00 p.m., Eastern time, on October
        12,
        2011 (the “Expiration Date”) or, if such day is a day on which banking
        institutions in New York are authorized by law to close, then on the next
        succeeding day that shall not be such a day. This Warrant shall vest over
        a four
        (4) year period at the rate of twenty five percent (25%) per year. To exercise
        this Warrant the Holder shall present and surrender this Warrant to the Company
        at its principal office, with the Warrant Exercise Form attached hereto duly
        executed by the Holder and accompanied by payment in cash, wire transfer
        or by
        check, payable to the order of the Company, of the aggregate Exercise Price
        for
        the total aggregate number of shares for which this Warrant is exercised.
        Upon
        receipt by the Company of this Warrant, together with the executed Warrant
        Exercise Form and payment of the Exercise Price for the shares to be acquired,
        in proper form for exercise, and subject to the Holder’s compliance with all
        requirements of this Warrant for the exercise hereof, the Holder shall be
        deemed
        to be the holder of record of the shares of Common Stock issuable upon such
        exercise, notwithstanding that the stock transfer books of the Company shall
        then be closed or that certificates representing such shares of Common Stock
        shall not then be actually delivered to the Holder; provided,
        however,
        that no
        exercise of this Warrant shall be effective, and the Company shall have no
        obligation to issue any Common Stock to the Holder upon any attempted exercise
        of this Warrant, unless the Holder shall have first delivered to the Company,
        in
        form and substance reasonably satisfactory to the Company, appropriate
        representations so as to provide the Company reasonable assurances that the
        securities issuable upon exercise may be issued without violation of the
        registration requirements of the Securities Act and applicable state securities
        laws, including without limitation representations that the Holder is familiar
        with the Company and its business and financial condition and has had an
        opportunity to ask questions and receive documents relating thereto to his
        reasonable satisfaction.

       

      (b)
        if
        the
        resale of the Warrant Shares by the holder is not then registered pursuant
        to an
        effective registration statement under the Securities Act of 1933, as amended
        (the “Securities Act”), delivery to the Company of a written notice of an
        election to effect a “Cashless Exercise” (as defined herein) for the Warrant
        Shares specified in the Exercise Agreement. Notwithstanding anything to the
        contrary contained in this Warrant, if the resale of the Warrant Shares by
        the
        holder is not then registered pursuant to an effective registration statement
        under the Securities Act, this Warrant may be exercised by presentation and
        surrender of this Warrant to the Company at its principal executive offices
        with
        a written notice of the holder's intention to effect a cashless exercise,
        including a calculation of the number of shares of Common Stock to be issued
        upon such exercise in accordance with the terms hereof (a “Cashless Exercise”).
        In the event of a Cashless Exercise, in lieu of paying the Exercise Price
        in
        cash, the holder shall surrender this Warrant for that number of shares of
        Common Stock determined by multiplying the number of Warrant Shares to which
        it
        would otherwise be entitled by a fraction, the numerator of which shall be
        the
        difference between the then current Market Price per share of the Common
        Stock
        and the Exercise Price, and the denominator of which shall be the then current
        Market Price per share of Common Stock. For example, if the holder is exercising
        100,000 Warrants with a per Warrant exercise price of $0.75 per share through
        a
        cashless exercise when the Common Stock's current Market Price per share
        is
        $2.00 per share, then upon such Cashless Exercise the holder will receive
        62,500
        shares of Common Stock.

       

      Notwithstanding
        anything in this Warrant to the contrary, in no event shall the holder of
        this
        Warrant be entitled to exercise a number of Warrants (or portions thereof)
        in
        excess of the number of Warrants (or portions thereof) upon exercise of which
        the sum of (i) the number of shares of Common Stock beneficially owned by
        the
        holder and its affiliates (other than shares of Common Stock which may be
        deemed
        beneficially owned through the ownership of the unexercised Warrants and
        the
        unexercised or unconverted portion of any other securities of the Company
        (including the Notes (as defined in the Securities Purchase Agreement)) subject
        to a limitation on conversion or exercise analogous to the limitation contained
        herein) and (ii) the number of shares of Common Stock issuable upon exercise
        of
        the Warrants (or portions thereof) with respect to which the determination
        described herein is being made, would result in beneficial ownership by the
        holder and its affiliates of more than 9.9% of the outstanding shares of
        Common
        Stock. For purposes of the immediately preceding sentence, beneficial ownership
        shall be determined in accordance with Section 13(d) of the Securities Exchange
        Act of 1934, as amended, and Regulation 13D-G thereunder, except as otherwise
        provided in clause (i) of the preceding sentence. Notwithstanding anything
        to
        the contrary contained herein, the limitation on exercise of this Warrant
        set
        forth herein may not be amended without (i) the written consent of the holder
        hereof and the Company and (ii) the approval of a majority of shareholders
        of
        the Company.

       

      2. Reservation
        of Shares.
        The
        Company will at all times reserve for issuance and delivery upon exercise
        of
        this Warrant all shares of Common Stock from time to time receivable upon
        exercise of this Warrant. All such shares shall be duly authorized and, when
        issued upon such exercise, shall be validly issued, fully paid and
        non-assessable and free of all preemptive rights.

       

      3. Fractional
        Shares.
        No
        fractional shares or scrip representing fractional shares shall be issued
        upon
        the exercise of this Warrant, but the Company shall pay the Holder an amount
        equal to the Fair Market Value (as defined below) of such fractional share
        of
        Common Stock in lieu of each fraction of a share otherwise called for upon
        any
        exercise of this Warrant.

       

      4. No
        Redemption.
        This
        Warrant may not be redeemed by the Company.

       

      5. Registration
        Rights.
        The
        Holder is granted certain demand registration rights whereby allowing the
        Holder
        to demand registration of its shares at any time under the Securities Act
        of
        1933, as amended, for sale to the public, whether for its own account or
        for the
        account of other security holders or both (other than a registration statement
        on Form-S-4, Form S-8 or other limited purpose form) provided,
        however, that
        for
        the purposes of this sentence, the Company shall treat the Holder hereof
        in the
        same manner and in
        pari passu
        with all
        other holders of unregistered capital stock of the Company who (i) have
        registration rights with respect to such stock or (ii) presently or at any
        time
        hereafter are officers, directors, or 5% shareholders of the Registrant,
        or any
        affiliate, successor, or assign thereof. Upon the written demand of Holder
        to
        register up to five million (5,000,000) shares (which request shall state
        the
        intended method of disposition thereof), the Company will use its best efforts
        to cause the shares of common stock underlying this warrant as to which
        registration shall have been so requested to be covered by the registration
        statement proposed to be filed by the Company all to the extent requisite
        to
        permit the sale or other disposition by the Holder (in accordance with its
        written request) of such common stock so registered. The Company may withdraw
        any such registration statement before it becomes effective or postpone the
        offering of securities contemplated by such registration statement without
        any
        obligation to the Holder of any of the shares of common stock underlying
        this
        warrant.

       

      6. Assignment
        or Loss of Warrant.
        Subject
        to the transfer restrictions herein (including Section 9), upon surrender
        of
        this Warrant to the Company or at the office of its stock transfer agent,
        if
        any, with the Assignment Form annexed hereto duly executed and funds sufficient
        to pay any transfer tax, the Company shall, without charge, execute and deliver
        a new Warrant in the name of the assignee named in such instrument of assignment
        and this Warrant shall promptly be canceled. Upon receipt by the Company
        of
        evidence reasonably satisfactory to it of the loss, theft, destruction or
        mutilation of this Warrant, and of reasonably satisfactory indemnification
        by
        the Holder, and upon surrender and cancellation of this Warrant, if mutilated,
        the Company shall execute and deliver a replacement Warrant of like tenor
        and
        date. 

       

      7. Rights
        of the Holder.
        The
        Holder shall not, by virtue hereof, be entitled to any rights of a stockholder
        in the Company, either at law or in equity, and the rights of the Holder
        are
        limited to those expressed in this Warrant.

       

      8. Adjustments.

       

      8.1 Adjustment
        for Recapitalization.
        If the
        Company shall at any time after the date hereof subdivide its outstanding
        shares
        of Common Stock by recapitalization, reclassification or split-up thereof,
        the
        number of shares of Common Stock subject to this Warrant immediately prior
        to
        such subdivision shall be proportionately increased, and if the Company shall
        at
        any time after the date hereof combine the outstanding shares of Common Stock
        by
        recapitalization, reclassification or combination thereof, the number of
        shares
        of Common Stock subject to this Warrant immediately prior to such combination
        shall be proportionately decreased. Any such adjustment and adjustment to
        the
        Exercise Price pursuant to this Section 8.1 shall be effective at the close
        of business on the effective date of such subdivision or
        combination.

       

      Whenever
        the number of shares of Common Stock purchasable upon the exercise of this
        Warrant is adjusted, as provided in this Section 8.1, the Exercise Price
        shall be adjusted to the nearest cent by multiplying such Exercise Price
        immediately prior to such adjustment by a fraction (x) the numerator of which
        shall be the number of shares of Common Stock purchasable upon the exercise
        immediately prior to such adjustment, and (y) the denominator of which shall
        be
        the number of shares of Common Stock so purchasable immediately
        thereafter.

       

      8.2 Adjustment
        for Reorganization, Consolidation, Merger, Etc.
        In case
        of any reorganization of the Company after the date hereof or in case after
        such
        date the Company shall consolidate with or merge into another corporation
        or
        convey all or substantially all of its assets to another corporation, then,
        and
        in each such case, the Holder of this Warrant upon the exercise thereof as
        provided in Section 1 at any time after the consummation of such reorganization,
        consolidation, merger or conveyance, shall be entitled to receive, in lieu
        of
        the securities and property receivable upon the exercise of this Warrant
        prior
        to such consummation, the securities or property to which such Holder would
        have
        been entitled upon such consummation if such Holder had exercised this Warrant
        immediately prior thereto; in each such case, the terms of this Warrant shall
        be
        applicable to the securities or property receivable upon the exercise of
        this
        Warrant after such consummation. 

       

      8.3 Certificate
        as to Adjustments.
        The
        adjustments provided in this Section 8 shall be interpreted and applied by
        the Company in such a fashion so as to reasonably preserve the applicability
        and
        benefits of this Warrant (but not to increase or diminish the benefits
        hereunder). In each case of an adjustment in the number of shares of Common
        Stock receivable on the exercise of the Warrant, the Company at its expense
        will
        promptly compute such adjustment in accordance with the terms of the Warrant
        and
        prepare a certificate executed by two executive officers of the Company setting
        forth such adjustment and showing in detail the facts upon which such adjustment
        is based. The Company will forthwith mail a copy of each such certificate
        to
        each Holder. 

       

      8.4 Notices
        of Record Date, Etc.
        In the
        event that:

       

      (a) the
        Company authorizes the granting to Common Stock holders of any right to
        subscribe for, purchase or otherwise acquire any shares of stock of any class
        or
        any other securities; or

       

      (b) the
        Company authorizes any capital reorganization of the Company, any
        reclassification of the capital stock of the Company, any consolidation or
        merger of the Company with or into another corporation, or any conveyance
        of all
        or substantially all of the assets of the Company to another corporation
        or
        entity; or

       

      (a)  the
        Company authorizes any voluntary or involuntary dissolution, liquidation
        or
        winding up of the Company,

       

      then,
        and
        in each such case, the Company shall mail or cause to be mailed to the holder
        of
        this Warrant at the time outstanding a notice specifying, as the case may
        be,
        (i) the date on which a record is to be taken for the purpose of such right,
        and
        stating the amount and character of such right, or (ii) the date on which
        such
        reorganization, reclassification, consolidation, merger, conveyance,
        dissolution, liquidation or winding up is to take place, and the time, if
        any is
        to be fixed, as to which the holders of record of Common Stock shall be entitled
        to exchange their shares of Common Stock for securities or other property
        deliverable upon such reorganization, reclassification, consolidation, merger,
        conveyance, dissolution, liquidation or winding up. Such notice shall be
        mailed
        at least twenty (20) days prior to the date therein specified.

       

      8.5 No
        Impairment.
        The
        Company will not, by any voluntary action, avoid or seek to avoid the observance
        or performance of any of the terms to be observed or performed hereunder
        by the
        Company, but will at all times in good faith assist in the carrying out of
        all
        the provisions of this Section 10 and in the taking of all such action as
        may be
        necessary or appropriate in order to protect the rights of the Holder of
        this
        Warrant against impairment.

       

      9. Transfer
        to Comply with the Securities Act.
        This
        Warrant and any Warrant Stock may not be sold, transferred, pledged,
        hypothecated or otherwise disposed of except as follows: (a) to a person
        who, in
        the opinion of counsel to the Company, is a person to whom this Warrant or
        the
        Warrant Stock may legally be transferred without registration and without
        the
        delivery of a current prospectus under the Securities Act with respect thereto
        and then only against receipt of an agreement of such person to comply with
        the
        provisions of this Section 9 with respect to any resale or other
        disposition of such securities; or (b) to any person upon delivery of a
        prospectus then meeting the requirements of the Securities Act relating to
        such
        securities and the offering thereof for such sale or disposition, and thereafter
        to all successive assignees. 

       

      10. Legend.
        Unless
        the shares of Warrant Stock have been registered under the Securities Act,
        upon
        exercise of any of the Warrants and the issuance of any of the shares of
        Warrant
        Stock, all certificates representing shares shall bear on the face thereof
        substantially the following legend:

       

      The
        securities represented by this certificate have not been registered under
        the
        Securities Act of 1933, as amended, and may not be sold, offered for sale,
        assigned, transferred or otherwise disposed of, unless registered pursuant
        to
        the provisions of that Act or unless an opinion of counsel to the Corporation
        is
        obtained stating that such disposition is in compliance with an available
        exemption from such registration.

       

      11. Notices.
        All
        notices required hereunder shall be in writing and shall be deemed given
        when
        telegraphed, delivered personally or within two days after mailing when mailed
        by certified or registered mail, return receipt requested, to the Company
        or the
        Holder, as the case may be, for whom such notice is intended, if to the Holder,
        at the address of such party shown on the books of the Company, or if to
        the
        Company, at the address set forth on the signature page hereof, Attn: President,
        or at such other address of which the Company or the Holder has been advised
        by
        notice hereunder.

       

      12. Applicable
        Law.
        The
        Warrant is issued under and shall for all purposes be governed by and construed
        in accordance with the laws of the State of New York, without regard to the
        conflict of laws provisions of such State.

       

      

       

      [remainder
        of page left intentionally blank]

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      IN
        WITNESS WHEREOF, the Company has caused this Warrant to be signed on its
        behalf,
        in its corporate name, by its duly authorized officer, all as of the day
        and
        year first above written.

       

      

       

      MYRIAD
        ENTERTAINMENT & RESORTS, INC.

      

      

      

      By:
         /s/
        John Meeske

       

      Name:
        John Meeske

       

      Title:
        Chief Executive Officer 

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      WARRANT
        EXERCISE FORM

       

      The
        undersigned hereby irrevocably elects to (i) exercise the within Warrant
        to
        purchase __________ shares of the Common Stock of Myriad Entertainment &
Resorts, Inc. a Delaware corporation, pursuant to the provisions of Section
        1 of
        the attached Warrant, and hereby makes payment of $__________ in payment
        therefore. The undersigned’s execution of this form constitutes the
        undersigned’s agreement to all the terms of the Warrant and to comply
        therewith.

       

       

      Signature

      Print
        Name:

      

      

       

      Signature,
        if jointly held

       

      Print
        Name:

       

      

       

      Date

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      ASSIGNMENT
        FORM

       

      

       

      FOR
        VALUE
        RECEIVED_____________________________ (“Assignor”) hereby sells, assigns and
        transfers unto _______________________________ (“Assignee”) all of Assignor’s
        right, title and interest in, to and under this Warrant issued by Myriad
        Entertainment & Resorts, Inc. dated ______________.

      

       

      DATED:
            

       

      ASSIGNOR:

       

      

       

       

      Signature

      Print
        Name:

      

       

       

      Signature,
        if jointly held

      Print
        Name:

      

       

      ASSIGNEE: 

       

      The
        undersigned agrees to all of the terms of the Warrant and to comply
        therewith.

       

      

       

       

      Signature

      Print
        Name:

      

       

       

      Signature,
        if jointly held

      Print
        Name:Exhibit 10.16

    Exhibit
      10.16

    
 

    CONSENT
      OF THE MEMBERS OF MYRIAD WORLD RESORTS

    OF
      TUNICA, LLC, A MISSISSIPPI LIMITED LIABILITY COMPANY, TO

    TRANSFER
      MEMBERSHIP INTEREST; DESIGNATE NEW MANAGER;

    REMOVE
      PRIOR MANAGER(S); RATIFY CONTRACTS/AGREEMENTS;

    APPROVE
      ADDITIONAL AGREEMENTS; AND RELATED PURPOSES

    

    PURSUANT
      to the Operating Agreement of Myriad World Resorts of Tunica, LLC, a Mississippi
      Limited Liability Company, (hereinafter “Company”) and related and applicable
      laws, the members of the Company hereby consent to the following action being
      taken, the same are hereby approved and members adopt the following
      resolutions:

    

    (1) The
      parties hereto do hereby agree that the current ownership of the Company is
      as
      follows:

     

    
      	
              Member

            	
              Percentage

            
	MER Resorts, Inc.	
              33%

            
	Whitmore Trust	
              15%

            
	Scott Hawrelechko	
              15%

            
	Myriad Equity Ventures, LLC	
              36%

            
	Myriad Golf Resorts, Inc.	
               1%

            
	Total	
               100%

            

    

          

    (2) The
      parties do hereby agree that Whitmore Trust, Myriad Equity Ventures, LLC and
      Scott Hawrelechko, do, by their execution hereof, transfer, convey and assign
      all of their membership interest in the Company to MER Resorts, Inc. Any notice,
      waiting period or requirement of the Operating agreement required to be given
      are hereby waived. With this transfer, the new ownership of the Company is
      as
      follows:

    

    Members       Percentage

    MER
      Resorts, Inc.      99%

    Myriad
      Golf Resorts, Inc.     
      1%

     

    (3) The
      members of the Company do hereby designate Myriad Entertainment and Resorts,
      Inc. as the sole Manager of the Company and do hereby revoke the authority
      of
      any other managers previously named pursuant to the Company’s Operating
      Agreement, its amendments and prior resolutions/consents.

    

    (4) The
      Company hereby confirms and ratifies all actions taken in connection with the
      Company having entered into various contracts and/or leases with the individuals
      or entities more specifically identified on the attached Exhibit
“A.”

     

    

    (5) The
      Company hereby approves entering into a Management Agreement, details of which
      will be specifically negotiated between the parties and presented to the members
      for final ratification, but the general terms of which will be as
      follows:

    

    (a) Myriad
      Entertainment and Resorts, Inc. will enter into a Management Agreement with
      the
      Company wherein Myriad Entertainment and Resorts, Inc.’s obligations will be as
      follows:

    

    i) To
      secure
      funding for the development of the Tunica project (“Myriad Botanical Resort”) in
      an amount not less than $2,171,000,000.00 dollars, the funding of which will
      be
      utilized for the construction of the proposed resort and two (2) casinos/hotels.
      The final funding amount may vary by up to fifteen percent (15%) due to more
      accurate numbers becoming available.

    

    ii) Obtain
      initial funding of $100,000,000.00 on or before December 31, 2006 to be utilized
      as follows: $20,000,000.00 for pre-development costs and additional
      $80,000,000.00 for land acquisition, site development and other related costs.
      

    

    iii) Of
      the
      total $2,171,000,000.00 to be secured, a minimum of thirty percent (30%) will
      be
      an equity investment. Tentative but firm commitments for the $2,171,000,000.00
      will be secured on or before March 1, 2007. 

    

    (b) In
      exchange for Myriad Entertainment and Resorts, Inc. obtaining the above
      referenced funding, Myriad Entertainment and Resorts, Inc. will be paid four
      percent (4%) of the gross revenues generated by the Myriad Botanical Resort
      as a
      management fee. The four percent (4%) of the gross will be payable on the gross
      revenues once legalized gaming is commenced and the Myriad Botanical Resort
      opens. A pre-opening budget of $25,000,000.00 will be established. An initial
      operating budget of $15,000,000.00 will be established. An event marketing
      budget for IMG will be established of $57,000,000.00. A capital reserve will
      be
      established with a minimum of $25,000,000.00. 

    

    (6) Myriad
      Entertainment and Resorts, Inc. agrees to confirm, ratify and enter into a
      promissory note(s), warrant(s) and options with Larson Elmore to reflect the
      funds owed to Mr. Elmore representing his personal investment of funds in the
      Company in order to keep the Myriad Botanical Resort viable and moving forward.
      This shall be in an amount not less than $1,050,000.00.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    WITNESS
      the signature of the parties hereto, on the ______ day of October,
      2006. 

    MYRIAD
      ENTERTAINMENT AND RESORTS,

    INC. 

    By
      /s/

     

    (Title)

     

    WHITMORE
      TRUST

     

    By
      /s/

    Larson
      Elmore, Trustee

     

    /s/
      

    SCOTT
      HAWRELECHKO

     

    MYRIAD
      EQUITY VENTURES, LLC

     

    By
      /s/

    Larson
      Elmore, Manager

     

    MYRIAD
      GOLF RESORTS, INC.

     

    By
      /s/

     

     

    MER
      RESORTS, INC.

     

    By
      /s/

     

    (Title)

     

     STATE
      OF _________________

    COUNTY
      OF
      _______________

     

    PERSONALLY
      appeared before me, the undersigned authority in and for the said County and
      State, on this _________ day of October, 2006, within my jurisdiction, the
      within named _________________, who acknowledged that he is _____________ of
      Myriad Entertainment and Resorts, Inc. and that for and on behalf of the said
      Corporation, and as its act and deed, he executed the above and foregoing
      instrument, after first having been duly authorized by said Corporation so
      to
      do.

     

    _________________________________

    
      Notary
        Public

    

     

    My
      Commission Expires:______________________________

     

     

    STATE
      OF
      _________________

    COUNTY
      OF
      _______________

     

    PERSONALLY
      appeared before me, the undersigned authority in and for the said County and
      State, on this _________ day of October, 2006, within my jurisdiction, the
      within named Larson Elmore, who acknowledged that he is Trustee of Whitmore
      Trust and that for and on behalf of the said Trust and as its act and deed,
      he
      executed the above and foregoing instrument, after first having been duly
      authorized by said Trust so to do.

     

    ___________________________

    
      Notary
        Public

    

    

    My
      Commission Expires:______________________________

     

     

    STATE
      OF
      _____________

    COUNTY
      OF
      ___________

     

    PERSONALLY
      appeared before me, the undersigned authority in and for the said County and
      State, on this the ______ day of October, 2006 within my jurisdiction, the
      within named Scott Hawrelechko, who acknowledged that he executed the above
      and
      foregoing instrument.

     

    ___________________________________

    Notary
      Public

     

    My
      Commission Expires:_______________________________

     

     

    STATE
      OF
      _________________

    COUNTY
      OF
      _______________

     

    PERSONALLY
      appeared before me, the undersigned authority in and for the said County and
      State, on this _________ day of October, 2006, within my jurisdiction, the
      within named Larson Elmore, who acknowledged that he is Manager of Myriad Equity
      Ventures, LLC and that for and on behalf of the said Company, and as its act
      and
      deed, he executed the above and foregoing instrument, after first having been
      duly authorized by said Company so to do.

     

    
      ___________________________________

      Notary
        Public

    

     

    My
      Commission Expires:______________________________

     

     

    STATE
      OF
      _________________

    COUNTY
      OF
      _______________

     

    PERSONALLY
      appeared before me, the undersigned authority in and for the said County and
      State, on this _________ day of October, 2006, within my jurisdiction, the
      within named _________________, who acknowledged that he is _____________ of
      Myriad Golf Resorts, Inc. and that for and on behalf of the said Corporation,
      and as its act and deed, he executed the above and foregoing instrument, after
      first having been duly authorized by said Corporation so to do.

     

    
      ___________________________________

      Notary
        Public

    

     

    My
      Commission Expires:______________________________

     

     

    STATE
      OF
      _________________

    COUNTY
      OF
      _______________

     

    PERSONALLY
      appeared before me, the undersigned authority in and for the said County and
      State, on this _________ day of October, 2006, within my jurisdiction, the
      within named _________________, who acknowledged that he is _____________ of
      MER
      Resorts, Inc. and that for and on behalf of the said Corporation, and as its
      act
      and deed, he executed the above and foregoing instrument, after first having
      been duly authorized by said Corporation so to do.

     

    
      ___________________________________

      Notary
        Public

    

     

    My
      Commission Expires:______________________________

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