Document:

<PAGE>

                              FORBEARANCE AGREEMENT

         This Forbearance Agreement (this "Agreement") is entered into as of
________, 2000, by and among Packaging Resources Group, Inc. ("Group") and
Packaging Resources Incorporated ("PRI"), and other signatories hereto
(collectively, the "Consenting Holders").

                                    RECITALS:

         WHEREAS, the Consenting Holders hold or are advisors to entities which
hold certain 11 5/8% Senior Notes due May 1, 2003 (the "PRI Notes"), issued by
PRI on or about September 23, 1996, in exchange for certain 11 5/8% Senior Notes
due 2003 issued on or about May 17, 1996, pursuant to that certain Indenture as
of May 17, 1996, by and between PRI and LaSalle National Bank (as amended,
restated, supplemented and otherwise modified from time to time, the "PRI
Indenture") and PRI and the Trustee are parties certain other ancillary
documents related thereto (collectively with the PRI Indenture, the "Indenture
Documents"); and

         WHEREAS, Banc One (the "Trustee") is successor trustee to LaSalle
National Bank under the Indenture; and

         WHEREAS, Group owns all of the common stock of PRI; and

         WHEREAS, Group has issued certain Secured Notes due 2003 (the "Group
Notes") pursuant to that certain Indenture dated as of June 30, 1993, amended
and restated as of September 24, 1996, by and between Group and Harris Trust and
Savings Bank (the "Group Trustee") (as further amended, restated, supplemented
and otherwise modified from time to time, the "Group Indenture"); and

         WHEREAS, certain Defaults have occurred, are continuing and are
anticipated to mature into Events of Default (as defined in the PRI Indenture)
and other defaults are anticipated to occur and continue and mature into events
of default under the Group Indenture; and

         WHEREAS, the Consenting Holders are willing to forbear from enforcing
their rights that arise because of the Existing Defaults or the Anticipated
Defaults for a limited period of time, provided that PRI and Group comply with
the terms of this Agreement;

         NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:

                             SECTION 1. DEFINITIONS

         1.1 All capitalized terms used herein and not otherwise defined shall
have the meanings assigned to such terms in the PRI Indenture.

         1.2 The following terms used in this Agreement shall have the meanings
set forth below:

<PAGE>

         "Anticipated Defaults" means any Group Default that occurs as a result
of Group's anticipated failure to pay interest on the Group Notes due and
payable on May 31, 2000.

         "Bank Default" means a Default or Event of Default under the Loan
Documents, as each such terms is defined in the Credit Agreement.

         "Credit Agreement" means that certain Credit Agreement dated as of May
17, 1996, by and among, PRI, LaSalle National Bank, as agent and lender, and the
other lender named therein, as amended, restated, supplemented or otherwise
modified.

         "Existing Defaults" means the Defaults that have occurred as a result
of PRI's failure to pay interest on the PRI Notes otherwise due and payable on
May 1, 2000, and any resulting Events of Default.

         "Forbearance Default" means (a) the occurrence of any Default or Event
of Default other than the Existing Defaults; (b) the occurrence of a Bank
Default other than a Bank Default which is the subject of a valid and binding
forbearance agreement in form and substance satisfactory to each of the
Consenting Holders; (c) the occurrence of a Group Default other than an
Anticipated Default or a Group Default which is the subject of a valid and
binding forbearance agreement in form and substance satisfactory to each of the
Consenting Holders; (d) the failure of PRI or Group to comply with any term,
condition or covenant set forth in this Agreement, (e) any representation made
by PRI or Group, under or in connection with this Agreement shall prove to be
false as of the date when made; (f) the filing of any petition (voluntary or
involuntary) under the insolvency or bankruptcy laws of the United States or any
state with respect to PRI, its affiliates, or any of its or their subsidiaries,
or Group; (g) there shall have occurred any event or events that, in the
reasonable judgment of such Consenting Holder, shall have resulted or may result
in a material adverse change in the business, condition (financial or other),
income, operations or prospects of PRI or the Group or materially impair the
contemplated benefits of a sale of all or substantially all of the assets of PRI
or Group or a majority of the equity interests in PRI or Group (a "Transaction")
to the Consenting Holders; (h) there shall have been instituted or pending any
action, proceeding, claim or counterclaim by any government or governmental,
regulatory or administrative agency or authority or tribunal or any other
person, domestic or foreign, or before any court, authority, agency or tribunal
that, in the reasonable judgment of such Consenting Holder, materially and
adversely affects the business, condition (financial or other), income,
operations or prospects of PRI, the Group or any of their affiliates or
subsidiaries or materially impairs the contemplated benefits of a Transaction to
the Consenting Holders; or (i) the Group shall determine not to pursue a
Transaction.

         "Group Default" means any default or event of default under the Group
Indenture.

         "Loan Documents" has the meaning assigned to such terms in the Credit
Agreement.

         "Termination Date" means the earlier to occur of (a) the sale of all or
substantially all of the assets of PRI or Group or a majority of the equity
interests in PRI or Group; (b) the date that is thirty (30) days following the
date of this Agreement; or (c) the date upon which a Forbearance Default occurs.

<PAGE>

                         SECTION 2. AGREEMENT TO FORBEAR

         2.1 Provided that no Forbearance Default occurs, the Consenting Holders
hereby agree to refrain through the Termination Date from exercising (including,
in the case of the Consenting Holders, by giving all necessary instructions
permitted in accordance with the PRI Indenture to the Trustee) any of their
rights and remedies under the PRI Indenture or any of the other Indenture
Documents that may exist by virtue of the Existing Defaults or the Anticipated
Defaults.

         2.2 Nothing in this Agreement shall be construed as a waiver of or
acquiescence of any Existing Default or Anticipated Default, which shall
continue in existence subject only to the agreement of the Consenting Holders,
as set forth herein, not to enforce their remedies for a limited period of time.
Except as expressly provided herein, the execution and delivery of this
Agreement shall not: (a) constitute an extension, modification, or waiver of any
aspect of the PRI Indenture or the other Indenture Documents; (b) extend the
terms of the PRI Indenture or the due date of any of the principal or interest
payments due on the PRI Notes; (c) give rise to any obligation on the part of
the Consenting Holders to extend, modify or waive any term or condition of the
PRI Indenture or any of the other Indenture Documents; or (d) give rise to any
defenses or counterclaims to the right of the Consenting Holders to compel
payment of the principal or interest payments due on the PRI Notes or otherwise
enforce their rights and remedies under the PRI Indenture and the other
Indenture Documents. Except as expressly limited herein, the Consenting Holders
hereby expressly reserves all of their rights and remedies under the PRI
Indenture and the other Indenture Documents and under applicable law with
respect to such Existing Defaults and Anticipated Defaults. From and after the
Termination Date, the Consenting Holders shall be entitled to enforce the PRI
Indenture and the other Indenture Documents according to the terms of the PRI
Indenture and the other Indenture Documents.

         2.3 This Agreement shall become effective only upon execution and
delivery by holders representing greater than 75% of the outstanding principal
amount of the PRI Notes (the "Required Consents"); provided, however, that such
Required Consents must be received by no later than the Termination Date of the
Forbearance Agreement dated May 30, 2000 executed by the Group, PRI, and the
Consenting Holders (the "Expiration Time"). If the Required Consents are not
received by the Expiration Time, this Agreement shall not become effective and
shall be of no force and effect and shall not be binding on any signatories
hereto. Upon this letter agreement becoming effective, PRI shall immediately
notify each of the signatories hereby by facsimile of such effectiveness and
shall deliver an executed copy of this Agreement to each of the signatories
herein.

                    SECTION 3. REPRESENTATIONS AND WARRANTIES

         In consideration of the agreement of the Consenting Holders to the
forbearance herein contained, PRI and Group hereby represent and warrant to the
Consenting Holders as of the date hereof:

<PAGE>

         3.1 In connection with the execution of this Agreement, and as of the
date of the execution of this Agreement, PRI has made full disclosure to Trustee
as is required under the PRI Indenture, including, without limitation, Sections
704, 1004 and 1019 thereof.

         3.2 The execution, delivery and performance of this Agreement by PRI
and Group are within their respective corporate power and have been duly
authorized by all necessary corporate action on their respective part, and this
Agreement constitutes a valid and binding Agreement.

         3.3 All Indenture Documents, including, without limitation, the PRI
Indenture, constitute valid and legally binding obligations of PRI and are
enforceable against PRI and the Collateral in accordance with the terms thereof.

                              SECTION 4. COVENANTS

         In consideration of the agreement of the Consenting Holders to the
forbearance herein contained, PRI and Group hereby covenant and agree with the
Consenting Holders as follows:

         4.1 PRI and Group shall, upon reasonable notice from the Consenting
Holders, make their officers and other management personnel available for
meetings with the Consenting Holders and their consultants, including, without
limitation, any attorneys, auditors, consultants, appraisers, investment bankers
or other professionals designated by the Consenting Holders to discuss the
Collateral or PRI's or Group's affairs, finances, financial condition, and
business operations of PRI acknowledges and agrees that all fees, costs and
expenses incurred by the Consenting Holders in connection with the engagement of
such attorneys, auditors, consultants, appraisers, investment bankers and other
professionals shall be payable within five (5) Business Days of the Consenting
Holders' demand upon PRI, subject to such limitations and other terms and
conditions as PRI and any such professional agree to.

         4.2 PRI and Group agree that they will use all commercially reasonable
efforts to consummate a sale of all or substantially all of the assets of PRI or
Group or a majority of the equity interests in PRI or Group as promptly as
practicable.

         4.3 PRI and Group will cooperate fully, and cause its officers,
accountants and consultants, to cooperate fully, in furnishing information as
and when reasonably requested by or on behalf of the Consenting Holders
regarding the Collateral and PRI's and Group's affairs, finances, financial
condition and business operations. PRI and Group authorize the Consenting
Holders to meet and/or have discussions with any of PRI's or Group's officers,
managers, accountants, investment bankers and employees from time to time to
discuss any reasonable matters regarding the Collateral and PRI's and Group's
affairs, finances, financial condition and business operations, and shall direct
and authorize all such persons and entities to fully disclose to the Consenting
Holders all information reasonably requested by or on behalf of the Consenting
Holders regarding the Collateral and PRI's and Group's affairs, finances,
financial conditions and business operations. PRI and Group waive and release
any such consultant, investment banker or accountant from the operation and
provisions of any confidentiality agreement with PRI or Group to which such
entity is a party so that such entity is not prohibited

<PAGE>

from providing information to the Consenting Holders. PRI and Group shall
promptly, when and as requested by or on behalf of the Consenting Holders,
provide the Consenting Holders with access to PRI's and Group's original books
and records and permit the Consenting Holders or their consultants to make
copies thereof.

         4.4 PRI and Group shall throughout the term of this Agreement continue
to make a full and complete disclosure of all material aspects of the Collateral
and PRI's and Group's affairs, finances, financial condition and business
operations.

         4.5 PRI shall continue to perform and observe all terms and conditions
contained in the Indenture Documents that are not specifically subject to the
forbearance provided in this Agreement.

         4.6 Neither PRI, Group nor any of their respective subsidiaries or
affiliates shall make any payment to the holders of the Group Notes until such
time as no Default exists under the PRI Indenture. Neither PRI, the Group nor
any of their respective subsidiaries or affiliates shall, directly or
indirectly, pay or cause to be paid any consideration to or for the benefit of
any holder of Group Notes or any holder of PRI Notes (other than the Consenting
Holders) for or as an inducement to any consent, waiver or inducement of any of
the terms or provisions of the Group Indenture or PRI Indenture or the Group
Notes or PRI Notes unless such consideration is offered to be paid and is paid
to all Consenting Holders.

                            SECTION 5. MISCELLANEOUS

         5.1 HEADINGS. Section headings in this Agreement are included herein
for convenience of reference only and shall not constitute a part of this
Agreement for any other purpose.

         5.2 GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY, AND SHALL BE
CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK
WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES.

         5.3 COUNTERPARTS. This Agreement may be executed in any number of
counterparts, and by different parties hereto in separate counterparts, each of
which when so executed and delivered shall be deemed an original, but all such
counterparts together shall constitute but one and the same instrument.

         5.4 CONTINUED EFFECTIVENESS. The terms of the PRI Indenture and each of
the other Indenture Documents remain unchanged, and all such Indenture Documents
shall remain in full force and effect and are hereby confirmed and ratified.

         5.5 NO NOVATION. This Agreement shall not be deemed or construed to be
a satisfaction, reinstatement, novation or release of the PRI Indenture or any
of the other Indenture Documents or, except as expressly provided herein, a
waiver by any Consenting Holder of any of their rights and remedies under the
PRI Indenture or any of the other Indenture Documents, at

<PAGE>

law or in equity.

         5.6 REAFFIRMATION. PRI hereby reaffirms each and every covenant,
condition, obligation and provision set forth in the Indenture Documents, as
modified hereby.

         5.7 CONSTRUCTION. PRI and Group acknowledge that they have been
represented by their own legal counsel in connection with the Indenture
Documents and this Agreement, that they have exercised independent judgment with
respect to the Indenture Documents and this Agreement, and that they have not
relied on the Consenting Holders or on their counsel for any advice with respect
to the Indenture Documents or this Agreement.

         5.8 Any Consenting Holder may assign or transfer its rights and
obligations with respect to this letter agreement.

         5.9 The Consenting Holders shall have no liability to PRI, the Group,
the holders of the Group Notes or their respective officers, directors,
attorneys, agents or financial advisors, or each other, in respect of any
termination of this Agreement in accordance with the terms hereof.

<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the date set forth above, by the respective duly authorized
officers.

                                    Packaging Resources Incorporated

                                    By:
                                        Name:
                                        Title:

                                    Packaging Resources Group, Inc.

                                    By:
                                        Name:
                                        Title:

                                    [Consenting Holder],
                                    as a Consenting Holder

                                    By:
                                        Name:
                                        Title:

                                    [Consenting Holder],
                                    as a Consenting Holder

                                    By:
                                        Name:
                                        Title:

                                    [Consenting Holder],
                                    as a Consenting Holder

                                    By:
                                        Name:
                                        Title:<PAGE>

                              FORBEARANCE AGREEMENT

         This Forbearance Agreement (this "Agreement") is entered into as of
________, 2000, by and among Packaging Resources Group, Inc. ("Group") and the
other signatories hereto (collectively, the "Consenting Holders").

                                    RECITALS:

         WHEREAS, the Consenting Holders hold or are advisors to entities which
hold certain 13% Senior Notes due June 30, 2003 (the "Group Notes"), issued by
Group pursuant to that certain Indenture dated as of June 30, 1993, and amended
and restated as of September 24, 1996, by and between Group and Trustee (as
further amended, restated, supplemented and otherwise modified from time to
time, the "Group Indenture") and certain other ancillary documents related
thereto (collectively with the Group Indenture, the "Indenture Documents");

         WHEREAS, Group owns all of the common stock of Packaging Resources
Incorporated ("PRI"); and

         WHEREAS, PRI has issued certain 11 5/8% Senior Notes due May 1, 2003
(the "PRI Notes") pursuant to that certain Indenture dated as of May 17, 1996,
by and between PRI and Banc One, N.A., as successor trustee to LaSalle National
Bank (as amended, restated, supplemented and otherwise modified from time to
time, the "PRI Indenture"); and

         WHEREAS, certain defaults have occurred, are continuing and have
matured into events of default under the PRI Indenture and other Defaults have
occurred, are continuing and are anticipated to mature into Events of Default
under the Group Indenture; and

         WHEREAS, the Consenting Holders are willing to forbear from enforcing
their rights that arise because of the Existing Defaults or the Anticipated
Defaults for a limited period of time, provided that Group complies with the
terms of this Agreement;

         NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:

                             SECTION 1. DEFINITIONS

         1.1 All capitalized terms used herein and not otherwise defined shall
have the meanings assigned to such terms in the Group Indenture.

         1.2 The following terms used in this Agreement shall have the meanings
set forth below:

         "Anticipated Defaults" means any Default or Event of Default that has
occurred, or occurs in the future, as a result of Group's failure to pay
interest on the Group Notes due and payable on May 31, 2000.

<PAGE>

         "Bank Default" means a Default or Event of Default under the Loan
Documents, as each such terms is defined in the Credit Agreement.

         "Credit Agreement" means that certain Credit Agreement dated as of May
17, 1996, by and among, PRI, LaSalle National Bank, as agent and lender, and the
other lender named therein, as amended, restated, supplemented or otherwise
modified.

         "Existing Defaults" means the defaults that have occurred as a result
of PRI's failure to pay interest on the PRI Notes otherwise due and payable on
May 1, 2000, and any resulting events of default.

         "Forbearance Default" means (a) the occurrence of any Default or Event
of Default other than the Existing Defaults or the Anticipated Defaults; (b) the
occurrence of a Bank Default other than a Bank Default which is the subject of a
valid and binding forbearance agreement; (c) the failure of Group to comply with
any term, condition or covenant set forth in this Agreement, (d) any
representation made by Group under or in connection with this Agreement shall
prove to be materially false as of the date when made or (e) the filing of any
petition (voluntary or involuntary) under the insolvency or bankruptcy laws of
the United States or any state with respect to Group, its affiliates, or any of
its or their subsidiaries.

         "Loan Documents" has the meaning assigned to such terms in the Credit
Agreement.

         "Termination Date" means the earlier to occur of (a) the sale of all or
substantially all of the assets of PRI or Group or a majority of the equity
interests in PRI or Group, (b) July 31, 2000 or (c) the date upon which a
Forbearance Default occurs.

                         SECTION 2. AGREEMENT TO FORBEAR

         2.1 Provided that no Forbearance Default occurs, the Consenting Holders
hereby agree to refrain through the Termination Date from exercising (including
by giving all necessary instructions permitted in accordance with the Group
Indenture to the Trustee) any of their rights and remedies under the Group
Indenture or any of the other Indenture Documents that may exist by virtue of
the Existing Defaults or the Anticipated Defaults.

         2.2 Nothing in this Agreement shall be construed as a waiver of or
acquiescence of any Existing Default or Anticipated Default, which shall
continue in existence subject only to the agreement of the Consenting Holders,
as set forth herein, not to enforce their remedies for a limited period of time.
Except as expressly provided herein, the execution and delivery of this
Agreement shall not: (a) constitute an extension, modification, or waiver of any
aspect of the Group Indenture or the other Indenture Documents; (b) extend the
terms of the Group Indenture or the due date of any of the principal or interest
payments due on the Group Notes; (c) give rise to any obligation on the part of
the Consenting Holders to extend, modify or waive any term or condition of the
Group Indenture or any of the other Indenture Documents; or (d) give rise to any
defenses or counterclaims to the right of the Consenting Holders to compel
payment of the principal or interest payments due on the Group Notes or to
otherwise enforce their rights and

<PAGE>

remedies under the Group Indenture and the other Indenture Documents. Except as
expressly limited herein, the Consenting Holders hereby expressly reserves all
of their rights and remedies under the Group Indenture and the other Indenture
Documents and under applicable law with respect to such Existing Defaults and
Anticipated Defaults. From and after the Termination Date, the Consenting
Holders shall be entitled to enforce the Group Indenture and the other Indenture
Documents according to the terms of the Group Indenture and the other Indenture
Documents.

                    SECTION 3. REPRESENTATIONS AND WARRANTIES

         In consideration of the agreement of the Consenting Holders to the
forbearance herein contained, Group hereby represents and warrants to the
Consenting Holders as of the date hereof:

         3.1 In connection with the execution of this Agreement, and as of the
date of the execution of this Agreement, Group has made full disclosure to
Trustee as is required under Sections 6.4, 9.15 and 9.17 of the Group Indenture.

         3.2 The execution, delivery and performance of this Agreement by Group
are within its corporate power and have been duly authorized by all necessary
corporate action on its part, and this Agreement constitutes a valid and binding
Agreement.

         3.3 All Indenture Documents, including, without limitation, the Group
Indenture, constitute valid and legally binding obligations of Group and are
enforceable against Group and the Collateral in accordance with the terms
thereof.

                              SECTION 4. COVENANTS

         In consideration of the agreement of the Consenting Holders to the
forbearance herein contained, Group hereby covenants and agrees with the
Consenting Holders as follows:

         4.1 Group shall, upon reasonable notice from the Consenting Holders,
make its officers and other management personnel available for meetings with the
Consenting Holders and their consultants, including, without limitation, any
auditors, consultants, appraisers, investment bankers or other professionals
designated by the Consenting Holders to discuss the financial condition, the
Collateral, and the operations of Group. Group acknowledges and agrees that all
fees, costs and expenses incurred by the Consenting Holders in connection with
the engagement of such auditors, consultants, appraisers, investment bankers and
other professionals shall be payable within five (5) Business Days of the
Consenting Holders' demand upon Group, subject to such limitations and other
terms and conditions as Group and any such professional agree to.

         4.2 Group agrees that it will use all commercially reasonable efforts
to consummate a sale of all or substantially all of the assets of Group or PRI
or a majority of the equity interests in Group or PRI as promptly as
practicable.

<PAGE>

         4.3 Group will cooperate fully, and cause its officers, accountants and
consultants, to cooperate fully, in furnishing information as and when
reasonably requested by the Consenting Holders regarding the Collateral and
Group's affairs, finances, financial condition and business operations. Group
authorizes the Consenting Holders to meet and/or have discussions with any of
Group's officers, managers, accountants, investment bankers and employees from
time to time to discuss any reasonable matters regarding the Collateral and
Group's affairs, finances, financial condition and business operations, and
shall direct and authorize all such persons and entities to fully disclose to
the Consenting Holders all information reasonably requested by the Consenting
Holders regarding the Collateral and Group's affairs, finances, financial
conditions and business operations. Group waives and releases any such
consultant, investment banker or accountant from the operation and provisions of
any confidentiality agreement with Group to which such entity is a party so that
such entity is not prohibited from providing information to the Consenting
Holders. Group shall promptly, when and as requested by the Consenting Holders,
provide the Consenting Holders with access to Group's original books and records
and permit the Consenting Holders to make copies thereof.

         4.4 Group shall throughout the term of this Agreement continue to make
a full and complete disclosure of all material aspects of its financial
condition and business operations.

         4.5 Group shall continue to perform and observe all terms and
conditions contained in the Indenture Documents that are not specifically
mentioned in this Agreement.

                            SECTION 5. MISCELLANEOUS

         5.1 HEADINGS. Section headings in this Agreement are included herein
for convenience of reference only and shall not constitute a part of this
Agreement for any other purpose.

         5.2 GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY, AND SHALL BE
CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK
WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES.

         5.3 COUNTERPARTS. This Agreement may be executed in any number of
counterparts, and by different parties hereto in separate counterparts, each of
which when so executed and delivered shall be deemed an original, but all such
counterparts together shall constitute but one and the same instrument.

         5.4 CONTINUED EFFECTIVENESS. Except as expressly set forth in this
Agreement, the terms of the Group Indenture and each of the other Indenture
Documents remain unchanged, and all such Indenture Documents shall remain in
full force and effect and are hereby confirmed and ratified.

         5.5 NO NOVATION. This Agreement shall not be deemed or construed to be
a satisfaction, reinstatement, novation or release of the Group Indenture or of
any of the other

<PAGE>

Indenture Documents or, except as expressly provided herein, a waiver by any
Consenting Holder of any of their rights and remedies under the Group Indenture
or any of the other Indenture Documents, at law or in equity.

         5.6 REAFFIRMATION. Group hereby reaffirms each and every covenant,
condition, obligation and provision set forth in the Indenture Documents, as
modified hereby.

         5.7 CONSTRUCTION. Group acknowledge that it has been represented by its
own legal counsel in connection with the Indenture Documents and this Agreement,
that it has exercised independent judgment with respect to the Indenture
Documents and this Agreement, and that it has not relied on the Consenting
Holders or on the Consenting Holders' counsel for any advice with respect to the
Indenture Documents or this Agreement.

<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the date set forth above, by the respective duly authorized
officers.

                                    Packaging Resources Group, Inc.

                                    By:
                                        Name:
                                        Title:

                                    [Consenting Holder],
                                    as a Consenting Holder

                                    By:
                                        Name:
                                        Title:

                                    [Consenting Holder],
                                    as a Consenting Holder

                                    By:
                                        Name:
                                        Title:

                                    [Consenting Holder],
                                    as a Consenting Holder

                                    By:
                                        Name:
                                        Title:

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