Document:

EX 10.71

 

ESCROW AGREEMENT

 

This ESCROW AGREEMENT
(this “Agreement”) made as of the 25th day of June, 2014 (the “Effective Date”), by and between
iHookup Social, Inc. (the “Company”), Beaufort Capital Partners LLC (the “Investor”), and
Matthew McMurdo, Esq. (the “Escrow Agent”).

 

WITNESSETH:

 

WHEREAS, the Investor
proposes to provide the legal expenses (the “Expenses”), on behalf of the Company, necessary to file a registration
statement on Form S-1 (the “S-1”), pursuant to a registration rights agreement, by and between the Investor
and the Company, dated June 25, 2014 (the “Registration Rights Agreement”);

 

WHEREAS, in return for
payment of the Expenses, the Company has agreed to deposit 3,000,000 shares of its common stock (the “Shares”)
into an escrow account (the “Escrow Account”); and

 

WHEREAS, the Escrow Agent
has agreed to hold the Shares as Escrow Agent pursuant to the terms of this agreement.

 

NOW, THEREFORE, in consideration
of the premises and mutual covenants herein contained, the parties hereto hereby agree as follows:

 

1.Deposit. The
Company shall promptly deliver a certificate covering the Shares, along with an executed stock power, to the Escrow Agent at the
following address:

 

Matthew McMurdo, Esq.

28 West 44th
Street

16th Floor

New York, NY 10036

 

2. Disbursement
of the Shares.

 

2.1 The Escrow Agent
shall deliver the Shares to the Company upon the Securities and Exchange Commission (the “SEC”) declaring the
S-1 effective.

 

2.2
Upon (i) a breach of any material term of the Registration Rights Agreement or the investment agreement, by and between
the Investor and the Company, dated May __, 2014, or (ii) the SEC rejecting the S-1 or the Company
withdrawing the S-1 prior to effectiveness, the Escrow Agent shall deliver the Shares to the Investor.

 

    	 

    	 

    

2.3Upon disbursement
of the Shares, letter(s) of instruction and related documents, pursuant to the terms of Section 2.1 or 2.2, the Escrow Agent shall
be relieved of further obligations and released from all liability under this Agreement.

 

3.Rights, Duties
and Responsibilities of Escrow Agent. It is understood and agreed that the duties of the Escrow Agent are purely ministerial
in nature, and that:

 

3.1 The Escrow Agent
shall notify the parties hereto of his receipt of the Shares.

 

3.2 The Escrow Agent
shall not be responsible for the performance by the Company or the Investor of their respective obligations under this Agreement
or the Registration Rights Agreement.

 

3.3 If the Escrow Agent
is uncertain as to its duties or rights hereunder or shall receive instructions with respect to the Escrow Account which, in his
sole determination, are in conflict either with any provision of this Agreement, he shall deposit the Shares with the court for
the resolution of such dispute by final judgment of a court of competent jurisdiction or otherwise.

 

3.4 The Escrow Agent
shall not be liable for any action taken or omitted hereunder, or for the misconduct of any employee, agent or attorney appointed
by it, except in the case of willful misconduct or gross negligence. The Escrow Agent shall be entitled to consult with counsel
of its own choosing and shall not be liable for any action taken, suffered or omitted by it in accordance with the advice of such
counsel.

 

3.5 The Escrow Agent
shall have no responsibility at any time to ascertain whether or not any security interest exists in the Escrow Amount or any part
thereof or to file any financing statement under the Uniform Commercial Code with respect to the Escrow Amount or any part thereof.

 

4.Amendment; Resignation
or Removal of Escrow Agent. This Agreement may be altered or amended only with the written consent of the Company, the Investor
and the Escrow Agent. The Escrow Agent may resign and be discharged from its duties hereunder at any time by giving written notice
of such resignation to the Company and the Investor specifying a date when such resignation shall take effect and upon delivery
of the Shares to the successor escrow agent designated by the Company and Investor in writing. Such successor Escrow Agent shall
become the Escrow Agent hereunder upon the resignation date specified in such notice. If the Company and the Investor fail to designate
a successor Escrow Agent within thirty (30) days after such notice, then the resigning Escrow Agent shall promptly refund the Shares
to the Company. The Escrow Agent shall continue to serve until its successor accepts the escrow and receives the Shares. Upon its
resignation and delivery of the Shares as set forth in this Section 4, the Escrow Agent shall be discharged of and from any and
all further obligations arising in connection with the escrow contemplated by this Agreement. The resigning Escrow Agent shall
be entitled to be reimbursed by the Company and the Investor for any

    	 

    	 

    

expenses incurred in connection with its resignation,
transfer of the Shares to a successor escrow agent or distribution of the Shares pursuant to this Section 4.

 

5. Representations
and Warranties. The Company and the Investor hereby, severally represent and warrant to the Escrow Agent that:

 

5.1 No party other
than the parties hereto have, or shall have, any lien, claim or security interest in the Shares or any part thereof.

 

5.2 No financing statement
under the Uniform Commercial Code is on file in any jurisdiction claiming a security interest in or describing (whether specifically
or generally) the Shares or any part thereof.

 

5.3 All of the information
contained in this Agreement is, as of the date hereof, and will be, at the time of any disbursement of the Shares, true and correct.

 

6. Indemnification
and Contribution.

 

6.1 The Company and
the Investor (together, the “Indemnitors”) agree to indemnify the Escrow Agent and its officers, directors,
employees, agents and shareholders (collectively referred to as the “Indemnitees”) against, and hold them harmless
of and from, any and all loss, liability, cost, damage and expense, including without limitation, reasonable counsel fees, which
the Indemnitees may suffer or incur by reason of any action, claim or proceeding brought against the Indemnitees arising out of
or relating in any way to this Agreement or any transaction to which this Agreement relates, unless such action, claim or proceeding
is the result of the willful misconduct or gross negligence of any or all of the Indemnitees.

 

6.2 If the indemnification
provided for in Section 6.1 is applicable, but for any reason is held to be unavailable, the Indemnitors shall contribute such
amounts as are just and equitable to pay, or to reimburse the Indemnitees for, the aggregate of any and all losses, liabilities,
costs, damages and expenses, including counsel fees, actually incurred by the Indemnitees as a result of or in connection with,
and any amount paid in settlement of, any action, claim or proceeding arising out of or relating in any way to any actions or omissions
of the Indemnitors or any one of them.

 

6.3 The provisions
of this Article 6 shall survive any termination of this Agreement, whether by disbursement of the Escrow Amount, resignation of
the Escrow Agent or otherwise.

 

7.Termination
of Agreement. This Agreement shall terminate on the final disposition of the Shares pursuant to Section 2, provided that the
rights of the Escrow Agent and the obligations of the other parties hereto shall survive the termination hereof and the resignation
or removal of the Escrow Agent.

 

    	 

    	 

    

8. Governing Law
and Assignment. This Agreement shall be construed in accordance with and governed by the laws of the State of New York, without
regard to the conflicts of laws principles thereof, and shall be binding, upon the parties hereto and their respective successors
and assigns; provided, however, that any assignment or transfer by any party of its rights under this Agreement or
with respect to the Escrow Amounts shall be void as against the Escrow Agent unless (a) written notice thereof shall be given to
the Escrow Agent; and (b) the Escrow Agent shall have consented in writing to such assignment or transfer.

 

9. Notices.
All notices required to be given in connection with this Agreement shall be sent by (i) facsimile transmission or email in portable
document format (.pdf), (ii) registered or certified mail, return receipt requested, (iii) hand delivery with receipt acknowledged,
or (iv) by the Express Mail service offered by the United States Postal Service, and addressed, if to the Buyer or Investor, at
their respective address set forth above, and if to the Escrow Agent, at its address set forth above.

 

10. Severability.
If any provision of this Agreement or the application thereof to any person or circumstance shall be determined to be invalid or
unenforceable, the remaining provisions of this Agreement or the application of such provision to persons or circumstances other
than those to which it is held invalid or unenforceable shall not be affected thereby and shall be valid and enforceable to the
fullest extent permitted by law.

 

11. Execution in
Several Counterparts. This Agreement may be executed in several counterparts or by separate instruments and by facsimile transmission,
and all of such counterparts and instruments shall constitute one agreement, binding on all of the parties hereto.

 

12. Entire Agreement.
This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof and supersedes
all prior agreements and understandings (written or oral) of the parties in connection therewith. If any conflict arises between
this Agreement and the Option Agreement, the Option Agreement shall control.

 

 

IN WITNESS WHEREOF, the undersigned have executed
this Agreement as of the day and year first above written.

 

 

MATTHEW MCMURDO, ESQ.

 

/s/Matthew McMurdo 

 ______________________________

 

 

 

 

    	 

    	 

    

COMPANY

 iHookup Social, Inc.

 

 /s/Robert
Rositano

______________________________

Name:

Title CEO

 

 

 

INVESTOR

 Beaufort Capital Partners LLC

 

 /s/Robert
Marino

______________________________

Name:

Title: Managing PartnerEX-4.1

 Exhibit 4.1 

DESCRIPTION OF CAPITAL STOCK 

The following summarizes the material terms of the common stock and undesignated preferred stock of The GEO Group, Inc. as set forth in the
Company’s Amended and Restated Articles of Incorporation (the “Articles”) and its Amended and Restated Bylaws (the “Bylaws”). While we believe that the following description covers the material terms of the Company’s
capital stock, the description may not contain all of the information that is important to you and is subject to and qualified in its entirety by reference to applicable Florida law and to the Articles and Bylaws. 

Authorized Capital 
 The Articles
authorize the Company to issue up to 155,000,000 shares of capital stock, consisting of 125,000,000 shares of common stock, par value $0.01 per share, and 30,000,000 shares of preferred stock, par value $0.01 per share. 

Common Stock 
 All shares of the
Company’s common stock will be validly issued, fully paid and non-assessable. Under the Florida Business Corporation Act, shareholders generally are not personally liable for a corporation’s acts or debts. 

Voting Rights. With respect to all matters upon which shareholders are entitled to vote, the holders of the Company’s common stock
will be entitled to one vote in person or by proxy for each share of the Company’s common stock outstanding in the name of such shareholders on the record of shareholders. Generally, all matters to be voted on by shareholders must be approved
by a majority (or by a plurality in the case of election of directors where the number of candidates nominated for election exceeds the number of directors to be elected) of the votes entitled to be cast by all shares of the Company’s common
stock present in person or by proxy. 
 Dividends. Subject to applicable law and rights, if any, of the holders of any outstanding
series of preferred stock or any class or series of stock having a preference over the Company’s common stock with respect to the payment of dividends, dividends may be declared and paid on the Company’s common stock from time to time and
in amounts as the board of directors may determine. We commenced declaring regular quarterly dividends beginning the first quarter of 2013. The amount, timing and frequency of dividends, however will be at the sole discretion of the board of
directors based upon various factors. 
 Liquidation Rights. Upon the liquidation, dissolution or winding up of the Company, whether
voluntary or involuntary, the holders of the Company’s common stock will be entitled to share ratably in all assets available for distribution after payment in full to creditors and payment in full to holders of preferred stock then outstanding
of any amount required to be paid to them. Neither the merger, consolidation or business combination of the Company with or into any other entity in which our shareholders receive capital stock and/or other securities (including debt securities) of
the surviving entity (or the direct or indirect parent entity thereof), nor the sale, lease or transfer by us of any part of our business and assets, nor the reduction of our capital stock, will be deemed to be a voluntary or involuntary
liquidation, dissolution or winding up. 
 Other Provisions. The holders of the Company’s common stock will have no preemptive,
subscription or redemption rights and will not be entitled to the benefit of any sinking fund. 

 The Company will not be permitted to subdivide, combine, or pay or declare any stock dividend on,
the outstanding shares of the Company’s common stock unless all outstanding shares of the Company’s common stock are subdivided or combined or the holders of the Company’s common stock receive a proportionate dividend. 

Preferred Stock 
 Pursuant to the
Articles, the board of directors is empowered, without any approval of our shareholders, to issue shares of preferred stock in one or more series, to establish the number of shares in each series, and to fix the relative rights, preferences, powers,
qualifications, limitations and restrictions of each such series. The specific matters that may be determined by the board of directors include: 
  

	 	•	 	whether the shares of the series are redeemable, and if so, the prices at which, and the terms and conditions on which, the shares may be redeemed, including the date or dates upon or after which the shares shall be
redeemable and the amount per share payable in case of redemption; 

  

	 	•	 	whether shares of the series will be entitled to receive distributions and, if so, the distribution rate on the shares, any restriction, limitation or condition upon the payment of the distributions, whether
distributions will be cumulative, and the dates on which distributions are payable; 

  

	 	•	 	any preferential amount payable upon shares of the series in the event of voluntary or involuntary liquidation, dissolution or winding up of the Company; 

 

	 	•	 	whether the shares of the series are convertible, or exchangeable for, shares of any other class or classes of stock or of any other series of stock, or any other securities of the Company, and if so, the terms and
conditions of such conversion or exchange, including price or rates of conversion at which, and the terms and conditions on which, the shares of the series may be converted or exchanged into other securities; 

 

	 	•	 	terms and conditions of retirement or sinking fund provisions, if any, for the purchase or redemption of shares of the series; 

  

	 	•	 	the distinctive designation of each series and the number of shares that will constitute the series; 

  

	 	•	 	the voting power, if any, of shares of the series; and 

  

	 	•	 	any other relative rights, preferences or limitations. 

 Currently, there are no shares of
preferred stock issued and outstanding. 
 Because the board of directors will have the power to establish the preferences and rights of
each series of preferred stock, it may afford the shareholders of any series of preferred stock preferences, powers and rights senior to the rights of holders of shares of common stock which could have the effect of delaying, deferring or preventing
a change in control of the Company. 

  
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 Restrictions on Ownership and Transfer 

To facilitate compliance with the REIT rules in the Code, the Articles contain standard REIT restrictions on stock ownership and stock
transfers. 
 All certificates representing shares of capital stock, if any, will bear legends describing the ownership and transfer
restrictions. Further, these ownership and transfer restrictions could delay, defer or prevent a transaction or a change in control that might involve a premium price for the Company’s common stock or otherwise be in the best interest of the
shareholders. 
 For us to qualify as a REIT under the Code, the Company’s stock must be beneficially owned by 100 or more persons
during at least 335 days of a taxable year of 12 months or during a proportionate part of a shorter taxable year (other than the first year for which an election to be a REIT has been made). Also, not more than 50% of the value of the outstanding
shares of the Company’s stock may be owned, directly or indirectly, by five or fewer “individuals” (as defined in the Code to include certain entities such as private foundations) during the last half of a taxable year (other than the
first taxable year for which an election to be a REIT has been made). To satisfy these ownership requirements and other requirements for continued qualification as a REIT and to otherwise protect us from the consequences of a concentration of
ownership among the Company’s shareholders, the Articles contains provisions restricting the ownership or transfer of shares of the Company’s stock. 

The relevant sections of the Articles provide that, subject to the exceptions and the constructive ownership rules described below, no person
(as defined in the Articles) may beneficially or constructively own more than 9.8% in value of the aggregate of the Company’s outstanding shares of stock, including the Company’s common stock and preferred stock, or more than 9.8% in value
or in number of shares (whichever is more restrictive) of any class or series of outstanding Company stock. We refer to these restrictions as the “ownership limits.” 

The applicable constructive ownership rules under the Code are complex and may cause stock owned actually or constructively by a group of
related individuals and/or entities to be treated as owned by one individual or entity. As a result, the acquisition of less than 9.8% in value or number of shares of the Company’s outstanding stock or any class or series of capital stock
(including through the acquisition of an interest in an entity that owns, actually or constructively, any class or series of the Company’s stock) by an individual or entity could nevertheless cause that individual or entity, or another
individual or entity, to own, constructively or beneficially, in excess of 9.8% in value or number of shares of the Company’s outstanding stock or any class or series of Company capital stock. 

In addition to the ownership limits, the Articles prohibit any person from actually or constructively owning shares of the Company’s
stock to the extent that such ownership would cause any of our income that would otherwise qualify as “rents from real property” for purposes of section 856(d) of the Code to fail to qualify as such. 

The board of directors may, in its sole discretion, exempt a person from the ownership limits and certain other limits on ownership and
transfer of the Company’s stock described above, and may establish a different limit on ownership for any such person. However, the board of directors may not exempt any person whose ownership of outstanding stock in violation of these limits
would result in the Company failing to qualify as a REIT. In order to be considered by the board of directors for exemption or a different limit on ownership, a person must make such representations and undertakings as are reasonably necessary to
ascertain that such person’s beneficial or constructive ownership of the Company’s stock will not now or in the future jeopardize our ability to qualify as a REIT under the Code and must agree that any violation or attempted violation of
such representations or undertakings (or other action that is contrary to the ownership limits and certain other REIT limits on ownership and transfer of the Company’s stock described above) will result in the shares of stock being
automatically transferred to a 

  
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trust as described below. As a condition of its waiver, the board of directors may require an opinion of counsel or IRS ruling satisfactory to the board of directors with respect to the
Company’s qualification as a REIT and may impose such other conditions as it deems appropriate in connection with the granting of the exemption or a different limit on ownership. 

In connection with the waiver of the ownership limits or at any other time, the board of directors may from time to time increase the
ownership limits for one or more persons and decrease the ownership limits for all other persons; provided that the new ownership limits may not, after giving effect to such increase and under certain assumptions stated in the Articles, result in
the Company being “closely held” within the meaning of section 856(h) of the Code (without regard to whether the ownership interests are held during the last half of a taxable year). Reduced ownership limits will not apply to any person
whose percentage ownership of the Company’s total shares of stock or of the shares of a class or series of the Company’s stock, as applicable, is in excess of such decreased ownership limits until such time as such person’s percentage
of total shares of stock or of the shares of a class or series of stock, as applicable, equals or falls below the decreased ownership limits, but any further acquisition of the Company’s shares of stock or of the shares of a class or series of
the Company’s stock, as applicable, in excess of such percentage ownership of shares of stock or of a class or series of stock will be in violation of the ownership limits. 

The Articles further prohibit: 
  

	 	•	 	any person from transferring shares of the Company’s stock if such transfer would result in shares of the Company’s stock being beneficially owned by fewer than 100 persons (determined without reference to any
rules of attribution); and 

  

	 	•	 	any person from beneficially or constructively owning shares of the Company’s stock if such ownership would result in the Company’s failing to qualify as a REIT. 

The foregoing provisions on transferability and ownership will not apply if the board of directors determines that it is no longer in the
Company’s best interests to attempt to qualify, or to continue to qualify, as a REIT. 
 Any person who acquires or attempts or intends
to acquire beneficial or constructive ownership of shares of the Company’s stock that will or may violate the foregoing restrictions on transferability and ownership will be required to give notice to us immediately (or, in the case of a
proposed or attempted transaction, at least 15 days prior to such transaction) and provide us with such other information as we may request in order to determine the effect, if any, of such transfer on our qualification as a REIT. 

Pursuant to the Articles, if there is any purported transfer of the Company’s stock or other event or change of circumstances that, if
effective or otherwise, would violate any of the restrictions described above, then the number of shares causing the violation (rounded up to the nearest whole share) will be automatically transferred to a trust for the exclusive benefit of a
designated charitable beneficiary, except that any transfer that results in the violation of the restriction relating to the Company’s stock being beneficially owned by fewer than 100 persons will be automatically void and of no force or
effect. The automatic transfer will be effective as of the close of business on the business day prior to the date of the purported transfer or other event or change of circumstances that requires the transfer to the trust. We refer below to the
person that would have owned the shares if they had not been transferred to the trust as the purported transferee. Any ordinary dividend paid to the purported transferee, prior to our discovery that the shares had been automatically transferred to a
trust as described above, must be repaid to the trustee upon demand. The Articles also provides for adjustments to the entitlement to receive extraordinary dividends and other distributions as between the purported transferee and the trust. If the
transfer to the trust as described above is not automatically effective, for any reason, to prevent violation of the applicable restriction contained in the Articles, then the transfer of the excess shares will be automatically void and of no force
or effect. 

  
 4 

 Shares of the Company’s stock transferred to the trustee are deemed to be offered for sale
to us or our designee at a price per share equal to the lesser of (i) the price per share in the transaction that resulted in such transfer to the trust or, if the purported transferee did not give value for the shares in connection with the
event causing the shares to be held in trust (e.g., in the case of a gift, devise or other such transaction), the market price at the time of such event and (ii) the market price on the date we accept, or our designee accepts, such offer. We
have the right to accept such offer until the trustee has sold the shares of the Company’s stock held in the trust pursuant to the clauses discussed below. Upon a sale to us, the interest of the charitable beneficiary in the shares sold
terminates and the trustee must distribute the net proceeds of the sale to the purported transferee, except that the trustee may reduce the amount payable to the purported transferee by the amount of any ordinary dividends that we paid to the
purported transferee prior to our discovery that the shares had been transferred to the trust and that is owed by the purported transferee to the trustee as described above. Any net sales proceeds in excess of the amount payable to the purported
transferee shall be immediately paid to the charitable beneficiary, and any ordinary dividends held by the trustee with respect to such stock will be paid to the charitable beneficiary. 

If we do not buy the shares, the trustee must, as soon as reasonably practicable (and, if the shares are listed on a national securities
exchange, within 20 days) after receiving notice from us of the transfer of shares to the trust, sell the shares to a person or entity who could own the shares without violating the restrictions described above. Upon such a sale, the trustee must
distribute to the purported transferee an amount equal to the lesser of (i) the price paid by the purported transferee for the shares or, if the purported transferee did not give value for the shares in connection with the event causing the
shares to be held in trust (e.g., in the case of a gift, devise or other such transaction), the market price of the shares on the day of the event causing the shares to be held in the trust, and (ii) the sales proceeds (net of commissions and
other expenses of sale) received by the trustee for the shares. The trustee may reduce the amount payable to the purported transferee by the amount of any ordinary dividends that we paid to the purported transferee before our discovery that the
shares had been transferred to the trust and that is owed by the purported transferee to the trustee as described above. Any net sales proceeds in excess of the amount payable to the purported transferee will be immediately paid to the charitable
beneficiary, together with any ordinary dividends held by the trustee with respect to such stock. In addition, if prior to discovery by us that shares of the Company’s common stock have been transferred to a trust, such shares of stock are sold
by a purported transferee, then such shares will be deemed to have been sold on behalf of the trust and, to the extent that the purported transferee received an amount for or in respect of such shares that exceeds the amount that such purported
transferee was entitled to receive as described above, such excess amount shall be paid to the trustee upon demand. The purported transferee has no rights in the shares held by the trustee. 

The trustee will be indemnified by us or from the proceeds of sales of stock in the trust for its costs and expenses reasonably incurred in
connection with conducting its duties and satisfying its obligations under the Articles. The trustee will also be entitled to reasonable compensation for services provided as determined by agreement between the trustee and the board of directors,
which compensation may be funded by us or the trust. If we pay any such indemnification or compensation, we are entitled on a first priority basis (subject to the trustee’s indemnification and compensation rights) to be reimbursed from the
trust. To the extent the trust funds any such indemnification and compensation, the amounts available for payment to a purported transferee (or the charitable beneficiary) would be reduced. 

The trustee will be designated by us and must be unaffiliated with us and with any purported transferee. Prior to the sale of any shares by
the trust, the trustee will receive, in trust for the beneficiary, all distributions paid by us with respect to the shares, and may also exercise all voting rights with respect to the shares. 

  
 5 

 Subject to the Florida Business Corporation Act, effective as of the date that the shares have been transferred
to the trust, the trustee will have the authority, at the trustee’s sole discretion: 
  

	 	•	 	to rescind as void any vote cast by a purported transferee prior to our discovery that the shares have been transferred to the trust; and 

 

	 	•	 	to recast the vote in accordance with the desires of the trustee acting for the benefit of the charitable beneficiary of the trust. 

However, if we have already taken corporate action, then the trustee may not rescind and recast the vote. 

In addition, if the board of directors determines that a proposed or purported transfer would violate the restrictions on ownership and
transfer of the Company’s stock set forth in the Articles, the board of directors may take such action as it deems advisable to refuse to give effect to or to prevent such violation, including but not limited to, causing us to repurchase shares
of the Company’s stock, refusing to give effect to the transfer on our books or instituting proceedings to enjoin the transfer. 

Within 30 days after the end of each REIT taxable year, every owner of 5% or more (or such lower percentage as required by the Code or the
Treasury regulations thereunder) of the outstanding shares of any class or series of the Company’s stock, must, upon request, provide us written notice of the person’s name and address, the number of shares of each class and series of the
Company’s stock that the person beneficially owns and a description of the manner in which the shares are held. Each such owner must also provide us with such additional information as we may request in order to determine the effect, if any, of
such owner’s beneficial ownership on our qualification as a REIT and to ensure compliance with the ownership limits. In addition, each beneficial owner or constructive owner of the Company’s stock, and any person (including the shareholder
of record) who is holding shares of the Company’s stock for a beneficial owner or constructive owner will, upon demand, be required to provide us with such information as we may request in good faith in order to determine our qualification as a
REIT and to comply with the requirements of any taxing authority or governmental authority or to determine such compliance. 
 Transfer Agent and
Registrar 
 The transfer agent and registrar for the Company’s common stock is Computershare Inc., telephone number
(800) 522-6645. 

  
 6

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