Document:

Exhibit 10.36

 

CERTIFICATE OF RESCISSION

 

TO

 

AMENDMENT NO. 1

 

TO THE

 

AMENDED AND RESTATED

 

LIMITED LIABILITY COMPANY OPERATING AGREEMENT,
DATED JUNE 30, 2012

 

OF

 

COMMUNICATIONS INFRASTRUCTURE GROUP,
LLC

(a Delaware limited liability company)

 

THIS CERTIFICATE OF RESCISSION DATED (this
“Certificate of Rescission”), to the Amendment No. 1 dated as of December 31, 2012 (“Amendment No. 1”)
to the Amended and Restated Limited Liability Company Operating Agreement of Communications Infrastructure Group, LLC Dated June
30, 2012 (the “Operating Agreement”), is hereby made by and among:

 

COMPARTMENT IT2, LP, a
Georgia Limited Partnership (“Compartment IT2”), by action of IAM US, LLC, a Delaware limited liability company, its
General Partner (the “General Partner”);

 

COMPARTMENT IT5, LP, a
Georgia Limited Partnership (“Compartment IT5”), by action of the General Partner;

 

COMPARTMENT IT9, LP, a
Georgia Limited Partnership (“Compartment IT9”), by action of the General Partner;

 

CIG TOWERS, LLC, a Delaware
limited liability Company (“CIGT”), by action of its Manager, CIG Solutions, LLC, a Delaware limited liability Company;

 

CIG SOLUTIONS, LLC, a
Delaware limited liability company (the “Manager”); and

 

COMMUNICATIONS INFRASTRUCTURE
GROUP, LLC, a Delaware limited liability company (the “Company”), by action of the Manager;

 

CIG WIRELESS CORP., a
Nevada corporation (the “Parent”).

 

Capitalized terms not defined herein shall
have the meanings ascribed to them in the Operating Agreement.

 

RECITALS:

 

WHEREAS, the
Parent, the Manager, Compartment IT2, Compartment IT5, Compartment IT9 and CIGT (collectively, the “Parties”) previously
entered into the Operating Agreement;

 

WHEREAS, the
Parties entered into Amendment No. 1 as December 31, 2012; 

 

WHEREAS, immediately
following the execution and delivery of Amendment No. 1 the parties determined to rescind Amendment No. 1;

 

NOW, THEREFORE,
for and in consideration of the premises and mutual agreements contained herein, and other good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, the parties hereto agree to the following :

 

		1.	The Parties hereby rescind the Amendment No. 1 which shall be of
no force or effect and shall be null and void in all respects from the date of inception thereof. 

 

    	1

    	 

    

 

	CERTIFICATE OF RESCISSION
	of Amendment No. 1 to the
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

		2.	All terms, conditions and provisions of the Operating Agreement shall
remain in full force and effect as therein written without any effect given to Amendment No. 1.

 

		3.	This Certificate of Rescission of Amendment No. 1 shall be binding
upon and inure to the benefit of the parties hereto and their respective successors and assigns. 

 

		4.	If any provision of this Certificate of Rescission of Amendment No.
1 or the application thereof to any person or circumstance shall be invalid or unenforceable to any extent, the remainder of this
Certificate of Rescission of Amendment No. 1 and the application of such provisions to other persons or circumstances shall not
be affected thereby and shall be enforced to the greatest extent permitted by law.

 

		5.	This Certificate of Rescission of Amendment No. 1 may be executed
in multiple counterparts, each of which shall constitute an original, but all of which together shall constitute but one instrument.
Signatures delivered by facsimile, scan or other electronic mode of delivery shall be deemed to be originals for all purposes.

 

		6.	In the event of any conflict or inconsistency between the provisions
of this Certificate of Rescission of Amendment No. 1 and the provisions of the Operating Agreement or Amendment No. 1, the provisions
of this Certificate of Rescission shall govern and control to the extent of such conflict or inconsistency. 

		7.	Time is of the essence for the performance of the obligations set
forth in this Amendment.

 

[SIGNATURE PAGE FOLLOWS]

 

    	2

    	 

    

 

	CERTIFICATE OF RESCISSION
	of Amendment No. 1 to the
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

IN WITNESS WHEREOF, the parties hereto
have entered into this Certificate of Rescission of Amendment No. 1 effective as of the date of Amendment No. 1.

 

COMPANY:  COMMUNICATIONS INFRASTRUCTURE
GROUP, LLC

 

	 	By:	CIG SOLUTIONS, LLC
	 	 	Manager

 

	 	By:	/s/ Paul McGinn	 
	 	 	Name:   Paul McGinn 	 
	 	 	Title:    Chief Executive Officer	 

 

MANAGER:  CIG SOLUTIONS, LLC

 

	 	By:	/s/ Paul McGinn	 
	 	Name:	Paul McGinn 	 
	 	Title:	Chief Executive Officer	 

 

MANAGEMENT MEMBER:  CIG TOWERS,
LLC

 

	 	By:	CIG SOLUTIONS, LLC
	 	 	Manager

 

	 	By:	/s/ Paul McGinn	 
	 	 	Name:   Paul McGinn 	 
	 	 	Title:    Chief Executive Officer	 

 

	PARENT:	CIG WIRELESS CORP. 

 

	 	By:	/s/ Paul McGinn	 
	 	Name:	Paul McGinn 	 
	 	Title: 	Chief Executive Officer	 

 

    	3

    	 

    

 

	CERTIFICATE OF RESCISSION
	of Amendment No. 1 to the
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

CLASS A MEMBERS:

 

CLASS A-IT2 MEMBER: COMPARTMENT
IT2, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

	 	BY:	/s/ Stephan Brückl	 
	 	 	Name: Stephan Brückl	 
	 	 	Title: Managing Director	 

 

CLASS A-IT5 MEMBER: COMPARTMENT
IT5, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

	 	BY:	/s/ Stephan Brückl	 
	 	 	Name: Stephan Brückl	 
	 	 	Title: Managing Director	 

 

CLASS A-IT9 MEMBER: COMPARTMENT
IT9, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

	 	BY:	/s/ Stephan Brückl	 
	 	 	Name: Stephan Brückl	 
	 	 	Title: Managing Director	 

 

    	4Exhibit 10.37

 

AMENDMENT NO. 2

 

TO THE

 

AMENDED AND RESTATED

 

LIMITED LIABILITY COMPANY OPERATING AGREEMENT,
DATED JUNE 30, 2012

 

OF

 

COMMUNICATIONS INFRASTRUCTURE GROUP,
LLC

(a Delaware limited liability company)

 

THIS AMENDMENT NO. 2, Dated as of December
31, 2012 (this “AMENDMENT NO. 2”), to the Amended and Restated Limited Liability Company Operating Agreement of Communications
Infrastructure Group, LLC Dated June 30, 2012, is hereby made by and among:

 

COMPARTMENT IT2, LP, a
Georgia Limited Partnership (“Compartment IT2”), by action of IAM US, LLC, a Delaware limited liability company, its
General Partner (the “General Partner”);

 

COMPARTMENT IT5, LP, a
Georgia Limited Partnership (“Compartment IT5”), by action of the General Partner;

 

COMPARTMENT IT9, LP, a
Georgia Limited Partnership (“Compartment IT9”), by action of the General Partner;

 

CIG TOWERS, LLC, a Delaware
limited liability Company (“CIGT”), by action of its Manager, CIG Solutions, LLC, a Delaware limited liability Company;

 

CIG SOLUTIONS, LLC, a
Delaware limited liability company (the “Manager”); and

 

COMMUNICATIONS INFRASTRUCTURE
GROUP, LLC, a Delaware limited liability company (the “Company”), by action of the Manager;

 

CIG WIRELESS CORP., a
Nevada corporation (the “Parent”).

 

Capitalized terms not defined herein shall
have the meanings ascribed to them in the Amended and Restated Limited Liability Company Operating Agreement, dated June 30, 2012
(the “Operating Agreement”).

 

RECITALS:

 

WHEREAS, the
Parent, the Manager, Compartment IT2, Compartment IT5, Compartment IT9 and CIGT (collectively, the “Parties”) previously
entered into the Operating Agreement. 

 

WHEREAS, the
Parties desire to terminate the full cost accounting applicable to the Class A Interests owned by Compartment IT2, Compartment
IT5, Compartment IT9 (collectively, the “Compartments”) and correspondingly definitively state the respective conversion
value of the Class A Interests owned by each of the Compartments, as to which such conversion value shall not be subject to any
future adjustments for Profits, Losses, charges, deductions, offsets, fees, costs, expenses or disbursements of any nature of kind
at any time for any reason;

 

WHEREAS, the
Parties desire to establish a maximum conversion price of $3.00 per share of Parent Common Stock, with increase of the maximum
conversion price per share after listing of the Parent Common Stock on a “national securities exchange” as such term
is defined under Section 6 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder
(an “Exchange”) by $0.50 per share every 30 day period up to a maximum conversion price of $5.50 per share of Parent
Common Stock after listing of the Parent Common Stock on the Exchange;

 

    	1

    	 

    

 

	AMENDMENT NO. 2
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

WHEREAS, the
Parties desire to provide for continuation of access to Company records and reports for the Compartments with respect to all matters
pertaining to the Class A Interests;

 

WHEREAS, each
of the Parties have hereby determined that it is in their respective best interest to amend the Operating Agreement pursuant to
the authority granted by Section 12.1 of the Operating Agreement; and

 

WHEREAS, the
Parties previously entered into Amendment No. 1 to the Operating Agreement which was rescinded and declared null and void.

 

NOW, THEREFORE,
for and in consideration of the premises and mutual agreements contained herein, and other good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, the parties hereto agree that the following provisions of the Operating
Agreement are amended as follows:

 

		1.	Paragraph (a) of Section 10.4 of the Operating Agreement is hereby
deleted in its entirety and replaced in its entirety as follows: 

 

(a)      The
Class A Interests shall be convertible into shares of the Parent’s common stock, par value $0.0001 per share (the “Common
Stock”) within ten (10) Business Days’ following receipt of written notice by the Class A Member delivered to the
Manager requesting such conversion (the “Conversion Date”);

 

(i)           The
Class A Interests will convert into such number of shares of Common Stock equal to: (x) the respective Class A conversion value
set forth in clause 10.4(a)(ii) below (the “Conversion Value”); divided by (y) a conversion price per share
calculated by reference to the dollar value which is equal to twenty five percent (25%) less than the prior Trading Value of twenty
(20) trading days’ volume weighted average price of the Common Stock (the “Initial Conversion Price), provided,
however, the Initial Conversion Price shall as of the date of this Amendment be not less than two dollars ($2.00) per share nor
more than three dollars ($3.00) per share of Parent Common Stock, provided, further, however, that the Initial Conversion Price
shall increase by fifty cents ($0.50) per share of Parent Common Stock every thirty (30) days after listing of the Parent Common
Stock on an Exchange up to a maximum Initial Conversion Price of five dollars and fifty cents ($5.50) per share.

 

(ii)           Class
A Conversion Values:

Class A-IT2 Interests: Seven Million,
Fifty Thousand, Eight Hundred Eleven U.S. Dollars ($7,050,811);

 

Class A-IT-5 Interests: Three Million,
Nine Hundred Fifty Nine Thousand, One Hundred Eighteen U.S. Dollars ($3,959,118);

 

Class A-IT9 Interests: Five Hundred
Eight Thousand, Nine Hundred Seventy One U.S. Dollars ($508,971).

 

(iii)           The
Company represents and confirms to the General Partner of each of the Compartments, IAM US, LLC, and its Managing Director, MfAM
Mobilfunk Asset Management GmbH, that the Class A Conversion Values set forth above in Section 1(a)(ii) of this Amendment have
been calculated correctly and on an arms-length basis.

 

(iv)           The
conversion rights provided herein may be exercised at any time, but only in full and not in part, and therefore immediately following
any such conversion, the Class A Member’s Capital Account will be reduced to zero. All such shares of Common Stock as and
when issued by the Parent pursuant to conversion hereof, shall be duly authorized, fully paid, validly issued and non-assessable.

 

    	2

    	 

    

 

	AMENDMENT NO. 2
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

		2.	The Class A Interests shall not be subject to any charges, deductions,
offsets, fees, costs, expenses or disbursements of any nature of kind at any time for any reason on or after the date hereof. 

 

		3.	The respective Class A-IT2 Performance Preference, Class A-IT5
Performance Preference and the Class A-IT9 Performance Preference under the Operating Agreement shall be calculated solely
by reference to the respective Conversion Value of the Class A Interests and shall not, in the respective aggregate of distributions
made pursuant to any and all performance preferences with respect to the Class A Interests, exceed the respective Conversion Value
of such Class A Interests. Any and all performance preference distributions made to the Class A Interests shall correspondingly
reduce the respective Conversion Value amount available to such Class A Interests.

 

		4.	Any and all general or special distributions to the Class A Interests
under the Operating Agreement on or after the date hereof shall be calculated solely by reference to the Conversion Value of the
Class A Interests. The amount of any and all such distributions to the Class A Interests shall not, in the respective aggregate
of each of the Class A Interests, exceed the respective Conversion Value of the Class A Interests. Without limiting the foregoing,
any and all rights and claims of the Class A Interests on or after the date hereof with respect to Class A-IT2 Collateral Sources,
Class A-IT5 Collateral Sources or Class A-IT9 Collateral Sources shall not exceed the respective Conversion Value applicable to
each of the Class A Interests. Any and all distributions made to the Class A Interests under Section 5.2 of the Operating Agreement
shall correspondingly reduce the respective Conversion Value amount available to such Class A Interests. 

 

		5.	The Class A Interests shall retain the respective Class A-IT2 Liquidation
Preference, Class A-IT5 Liquidation Preference and Class A-IT9 Liquidation Preference, under the Operating Agreement, provided,
however, that each such liquidation preference shall not, in the respective aggregate of each of the Class A Interests, exceed
the respective Conversion Value of the Class A Interests. Any and all liquidation preference distributions made to the Class A
Interests shall correspondingly reduce the respective Conversion Value available to such Class A Interests.

 

		6.	After giving effect to the respective liquidation preferences of
the Class A Interests, any and all supplemental or ancillary liquidating distributions of the Class A Interests pursuant to liquidation
or dissolution of the Company on or after the date hereof under Article 11 of the Operating Agreement shall be calculated solely
by reference to the Conversion Value of the Class A Interests. The amount of any and all such supplemental or ancillary liquidating
distributions to the Class A Interests shall not, in the respective aggregate of each of the Class A Interests, exceed the respective
Conversion Value of the Class A Interests. Any and all supplemental or ancillary distributions made to the Class A Interests in
liquidation or dissolution shall correspondingly reduce the respective Conversion Value applicable to such Class A Interests. Other
than with respect to the Conversion Value, the Class A Interests shall possess no rights or have any claims upon the Company or
any and all assets of the Company pursuant to any liquidation or any other disposition of assets by the Company.

 

		7.	No adjustments shall be made to Initial Conversion Price on or after
the date hereof except as set forth in Section 1 of this Amendment containing the amendment to Section 10.4(a)(ii) of the Operating
Agreement, and other than pursuant to the adjustments provided in Section 10.4(b) of the Operating Agreement (each, an “Adjusted
Conversion Price”). No adjustments shall be made to the respective Conversion Value of any Class A Interests. The aggregate
of any and all distributions made to the holders of Class A Interests for any and all reasons with respect to the Conversion Value
shall not exceed the respective amount of the Conversion Value for each such Class A Interest as set forth in set forth in Section
1 of this Amendment containing the amendment to Section 10.4(a)(ii) of the Operating Agreement. 

 

    	3

    	 

    

 

 

	AMENDMENT NO. 2
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

 

		8.	Except with respect to the economic rights and preferences attributable
to the Conversion Value, the Class A Interests shall not have any equity participation or liabilities with respect to any Profits
or Losses of the Company. As a result of the respective Capital Accounts of the Class A Interests no longer having economic effect
with respect to the Conversion Value of the Class A Interests, the Company may, at its sole discretion, discontinue any and all
adjustments, allocations and accounting pertaining to such Capital Accounts, except to the extent otherwise required by the Internal
Revenue Code of 1986, as amended from time to time (or any corresponding provisions of succeeding law), and the rules and regulations
promulgated thereunder. 

 

		9.	The Parent hereby waives the twelve-month market stand-down condition
set forth in Section 10.4(d) of the Operating Agreement to the extent such shares of Common Stock are eligible for resale in reliance
on Rule 144 promulgated under the Securities Act (“Rule 144”). Except as otherwise required by a registered financial
advisor or registered underwriter of the Parent, the Parent undertakes and agrees that if for any reason Rule 144 is not available
to the former Class A Interest holder, the Parent shall register with the U.S. Securities Exchange Commission to qualify for public
resale by such holder all such shares of Common Stock to the same and full extent that such shares of Common Stock would otherwise
be eligible for public resale by an affiliate as such term is defined for purposes of Rule 144. 

 

		10.	After giving effect to the foregoing amendments, the following definitions
shall be added to Section 1.1 Certain Definitions: 

 

“Adjusted
Conversion Price” has the meaning set forth in Section 7 of AMENDMENT NO. 2.

 

“Conversion
Value” has the meaning set forth in Section 1 setting forth the amendment to Section 10.4(a)(ii) in AMENDMENT NO. 2.

 

“Initial
Conversion Price” has the meaning set forth in Section 1 setting forth the amendment to Section 10.4(a)(i) of AMENDMENT
NO. 2.

 

		11.	The Parent and CIG hereby acknowledge, agree and undertake to provide
each holder of Class A Interests (and former holder of Class A Interests with respect to its ownership of Common Stock thereafter)
the information otherwise required or available under the Operating Agreement pertaining to the outstanding periods of issuance
of the Class A Interests. Any and all rights of the holder with respect to information of the Parent and its subsidiaries pertaining
to periods subsequent to the date hereof shall consist of the same rights to information available to all other shareholders of
the Parent under the charter instruments of the Parent and under any and all state and federal laws applicable to the Parent. 

 

		12.	As accommodation to the Compartments with respect to conversion of
the Class A Interests to Common Stock, the Manager undertakes and agrees to provide the Compartments and their General Partner
with certain paralegal support services, which shall include ordinary course maintenance of the corporate minute book, annual state
legal-entity registrations, delivery of information (which is within the reasonable scope of access and control of the Manager)
to accountants of the Compartments and the General Partner for preparation and filing of tax returns; and routine ministerial and
corporate maintenance tasks on behalf of the Compartments and the General Partner (collectively, the “Paralegal Support Services”).
The Compartments and the General Partner shall promptly pay and advance, upon request by the Manager, any and all amounts due and
payable by the Compartments and/or the General Partner to state registration authorities, corporate agency services and all other
third parties for out-of-pocket expenditures of the Manager required in connection with performance of the Paralegal Support Services.
The Compartments and the General Partner authorize the Manager to fully and independently determine the manner of performance of
the Paralegal Support Services, and the selection and delegation by the Manager at its sole discretion of any other Persons for
the purpose of performing all of the Paralegal Support Services, including, without limitation, appointment of third parties by
the Manager of professional corporate agents, attorneys and accountants. For purposes of clarity, however, all of the Paralegal
Support Services shall be solely administrative in nature and nothing herein shall be construed as an undertaking of provision
of legal services, accounting services or tax compliance services by the Manager on behalf of the Compartments or the General Partner.

 

    	4

    	 

    

 

	AMENDMENT NO. 2
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

		13.	All terms, conditions and provisions of the Operating Agreement shall
remain in full force and effect as therein written, except as modified or amended by this AMENDMENT NO. 2, as to which such terms,
conditions and provisions of the Operating Agreement are hereby ratified and confirmed in all respects.

 

		14.	This AMENDMENT NO. 2 shall be binding upon and inure to the benefit
of the parties hereto and their respective successors and assigns. 

 

		15.	If any provision of this AMENDMENT NO. 2 or the application thereof
to any person or circumstance shall be invalid or unenforceable to any extent, the remainder of this AMENDMENT NO. 2 and the application
of such provisions to other persons or circumstances shall not be affected thereby and shall be enforced to the greatest extent
permitted by law.

 

		16.	This AMENDMENT NO. 2 may be executed in multiple counterparts, each
of which shall constitute an original, but all of which together shall constitute but one instrument.

 

		17.	In the event of any conflict or inconsistency between the provisions
of this AMENDMENT NO. 2 and the provisions of the Operating Agreement, the provisions of this AMENDMENT NO. 2 shall govern and
control to the extent of such conflict or inconsistency. 

		18.	Time is of the essence for the performance of the obligations set
forth in this Amendment.

 

[SIGNATURE PAGE FOLLOWS]

 

    	5

    	 

    

 

	AMENDMENT NO. 2
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

IN WITNESS WHEREOF, the parties hereto
have entered into this Amendment as of the date first above set forth.

 

COMPANY:  COMMUNICATIONS INFRASTRUCTURE
GROUP, LLC

 

	 	By:	CIG SOLUTIONS, LLC
	 	 	Manager

 

	 	By:	/s/ Paul McGinn	 
	 	 	 	 
	 	Name:	Paul McGinn 	 
	 	Title: 	Chief Executive Officer	 

 

MANAGER:  CIG SOLUTIONS, LLC

 

	 	By:	/s/ Paul McGinn	 
	 	 	Name:   Paul McGinn 	 
	 	 	Title:     Chief Executive Officer	 

 

MANAGEMENT MEMBER:  CIG TOWERS,
LLC

 

	 	By:	CIG SOLUTIONS, LLC
	 	 	Manager

 

	 	By:	/s/ Paul McGinn	 
	 	 	Name:   Paul McGinn 	 
	 	 	Title:     Chief Executive Officer	 

 

	PARENT:	CIG WIRELESS CORP. 

 

	 	By:	/s/ Paul McGinn	 
	 	 	Name:   Paul McGinn 	 
	 	 	Title:     Chief Executive Officer	 

 

    	6

    	 

    

 

	AMENDMENT NO. 2
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

CLASS A MEMBERS:

 

CLASS A-IT2 MEMBER: COMPARTMENT
IT2, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

	 	BY:	/s/ Stephan Brückl	 
	 	 	Name: Stephan Brückl	 
	 	 	Title: Managing Director	 

 

CLASS A-IT5 MEMBER: COMPARTMENT
IT5, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

	 	BY:	/s/ Stephan Brückl	 
	 	 	Name: Stephan Brückl	 
	 	 	Title: Managing Director	 

 

CLASS A-IT9 MEMBER: COMPARTMENT
IT9, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

	 	BY:	/s/ Stephan Brückl	 
	 	 	Name: Stephan Brückl	 
	 	 	Title: Managing Director	 

 

    	7

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