Document:

CORRECTION
#1 

 

to
First Amended and Restated Limited Liability Company Agreement of

 

Seasons
Creek Development LLC

 

Effective
Date: January 30, 2017

 

This
Correction #1 (the “Correction”) to First Amended and Restated Limited Liability Company Agreement (the
“Agreement”) is adopted, executed and agreed to, for good and valuable consideration, by and among the
Members of Seasons Creek Development LLC (the “Company”).

 

WHEREAS,
on October 19, 2016 the Members of the Company have executed the Agreement identifying Helpful Alliance Company as the holder
of Class-A Preferred Shares and Class-A Shareholder;

 

WHEREAS,
the Agreement further identifies Mr. Mirmanov as the holder of Class-B Preferred Shares and Class-B Shareholder;

 

WHEREAS,
the Class-A Shareholder is entitled to receive the Class-A Yield and the Class-B Shareholder is entitled to receive the Class-B
Yield;

 

WHEREAS,
it was found unclear on which amount the Class-A Yield and Class-B Yield shall be calculated;

 

WHEREAS,
the Members now desire to clarify and distinctly state certain corrections of the Agreement; and

 

NOW
THREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the Members agree to the following:

 

	 	1.	Corrections:
	 	 	 	 
	 	 	A)	Article
    1. Definitions shall have the following additional definition:
	 	 	 	 
	 	 	 	“Class
    A Capital” means the amount of One Million ($1,000,000) U.S. Dollars;
	 	 	 	 
	 	 	B)	Article
    1. Definitions, the definition of Class-A Yield shall read as follows:
	 	 	 	 
	 	 	 	“Class
    A Yield” means, with respect to each Class A Preferred Share, the amount accruing on such Class A Share on annual
    basis at the non-compounding rate of 14.0% per annum accruing on the Class A Amount, such rate starting to accrue on the Effective
    Date of the Agreement and to continue accruing until the Class A Amount is repaid in full.
	 	 	 	 
	 	 	C)	Article
    1. Definitions, the definition of Unreturned Capital shall read as follows:
	 	 	 	 
	 	 	 	“Unreturned
    Capital” means (1) with respect to Class A Preferred Share, an amount equal to the excess, if any,
    of the Class A Amount over the aggregate amount of prior Distributions made by the LLC to Class A Members that
    constitute a return of the Capital Contributions pursuant to Section 4.1(b)(i) (including prior Distributions made
    pursuant to Section 4.1(a) which are treated as advances of Distributions made under Section 4.1(b)(i)); provided
    that the Unreturned Capital for the Class A Amount shall never be less than zero; and (2) with respect to any Share other
    than Class A Preferred Share, an amount equal to the excess, if any, of the aggregate amount of Capital
    Contributions made in exchange for or on account of such Share over the aggregate amount of prior Distributions made
    by the LLC that constitute a return of the Capital Contributions pursuant to Section 4.1(b)(i) (including prior Distributions
    made pursuant to Section 4.1(a) which are treated as advances of Distributions made under Section 4.1(b)(i));
    provided that the Unreturned Capital for any given Share shall never be less than zero.

 

    	 	Page
                                         1
                                         of 3	 

    	 	 	 

    

 

	 	 	D)	Article
    4.1(b)(i) Other Distributions shall read as follows:
	 	 	 	 
	 	 	 	“first,
    to the holders of outstanding Class A Preferred Shares (ratably among such holders based upon the amount held by each such
    holder immediately prior to such Distribution) until the Class A Amount has been reduced to zero;”

 

	 	2.	Commencement
    of Class B Yield of Mr. Mirmanov 
	 	 	 
	 	 	The
    Members hereby acknowledge that Mr. Mirmanov’s investments into the LLC shall bear the Class B Yield equal to 14.0%
    per annum based upon the following amounts and dates:

 

	Class-B
    Member Name	 	amount	 	 	date
    from
	Mirmanov,
    Oleg	 	$	5,000	 	 	10/26/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/01/16
	Mirmanov,
    Oleg	 	$	45,000	 	 	11/02/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/03/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/04/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/07/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/08/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/09/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/11/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/12/16
	Mirmanov,
    Oleg	 	$	50,000	 	 	11/14/16
	Total:	 	$	500,000	 	 	 

 

	 	3.	Other
    Provisions.
	 	 	 
	 	 	All
    other provisions of the Agreement shall remain unchanged.

 

    	 	Page
                                         2
                                         of 3	 

    	 	 	 

    

 

	 	4.	Authority
    to Execute the Correction.
	 	 	 
	 	 	The
    Members hereto warrant and guarantee that each Person whose signature appears hereon has been duly authorized and has full
    authority to execute the Correction on behalf of the party for whom such signature is indicated. By executing this Correction,
    the Members affirm that they are competent and that they understand and accept the nature, terms and scope of this Correction
    and the Agreement.
	 	 	 
	 	5.	Representation
    by Council.
	 	 	 
	 	 	Each
    of the Members acknowledges that they had ample opportunity to be represented by a counsel of their choice throughout all
    negotiations that preceded this Correction, and each of the Members has voluntarily refused such representation by independent
    legal counsel without recourse.
	 	 	 
	 	6.	Counterparts.
    
	 	 	 
	 	 	This
    Correction may be executed in two or more counterparts and delivered by facsimile, all of which shall be considered one and
    the same agreement and shall become effective when two or more counterparts have been signed by each of the Members and delivered
    to the other Member, it being understood that all Members need not sign the same counterpart.

 

IN
WITNESS WHEREOF, the Members hereto have duly executed this Correction by their respective duly authorized officers.

 

	CLASS
    A MEMBER/SHAREHOLDER	 	CLASS
    B MEMBER/SHAREHOLDER
	 	 	 
	HELPFUL
    ALLIANCE COMPANY	 	MR.
    MIRMANOV
	 	 	 
	/Signature/
    Maxim Temnikov	 	/Signature/
    Oleg Mirmanov
	 	 	 
	/Name/
    Maxim Temnikov, CEO	 	/Name/
    Oleg Mirmanov, Individually

 

    	 	Page
                                         3
                                         of 35210
W SHORE DRIVE, LLC

 

 

 

AMENDED
AND RESTATED

 

LIMITED
LIABILITY COMPANY AGREEMENT

 

Dated
as of February 3, 2017

 

THE
SHARES REPRESENTED BY THIS LIMITED LIABILITY COMPANY AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT
OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS. SUCH SHARES MAY NOT BE SOLD, ASSIGNED, PLEDGED OR OTHERWISE
DISPOSED OF AT ANY TIME WITHOUT EFFECTIVE REGISTRATION UNDER SUCH ACT AND LAWS OR EXEMPTION THEREFROM, AND COMPLIANCE WITH THE
OTHER RESTRICTIONS ON TRANSFERABILITY SET FORTH HEREIN.

 

    	 		 

    	 		 

    

 

TABLE
OF CONTENTS

 

			Page
    
	 	 	 
	ARTICLE
    I DEFINITIONS	5
	 	 	 
	ARTICLE
II ORGANIZATIONAL MATTERS	13
	 	 
	2.1	Formation
of LLC	13
	2.2	Limited
Liability Company Agreement	13
	2.3	Name	13
	2.4	Purpose	14
	2.5	Principal
Office; Registered Office	14
	2.6	Term	14
	2.7	No
State-Law Partnership	14
	 	 	 
	ARTICLE
III CAPITAL CONTRIBUTIONS	14
	 	 
	3.1	Shareholders	14
	3.2	Vesting
Shares	15
	3.3	Capital
Accounts	15
	3.4	Negative
Capital Accounts	16
	3.5	No
Withdrawal	16
	3.6	Loans
From Shareholders	16
	3.7	Distributions
In-Kind	16
	3.8	Transfer
of Shares	16
	3.9	Repurchase
of Shares	17
	3.10	Conversion
to Corporation	17
	 	 	 
	ARTICLE
IV DISTRIBUTIONS AND ALLOCATIONS	17
	 	 
	4.1	Distributions	17
	4.2	Allocations	18
	4.3	Special
    Allocations	18
	4.4	Tax
    Allocations	19
	4.5	Offsetting
    Allocations	20
	4.6
	Forfeiture
    of Unvested Shares	20
	4.7	Indemnification
    and Reimbursement for Payments on Behalf of a Shareholder	20

 

    	 		Page 2 of 40

    	 		 

    

 

	ARTICLE
V MANAGEMENT	21
	 	 
	5.1	Authority
    of the Managing Member	21
	5.2	Delegation
    of Authority	22
	5.3	Purchase
    of Shares	23
	5.4	Limitation
    of Liability	23
	 	 	 
	ARTICLE
VI RIGHTS AND OBLIGATIONS OF SHAREHOLDERS	24
	 	 
	6.1	Limitation
    of Liability	24
	6.2	Lack
    of Authority	24
	6.3	No
    Right of Partition	24
	6.4	Indemnification	25
	6.5	Members
    Right to Act	26
	6.6	Investment
    Opportunities and Conflicts of Interest	26
	6.7	Confidentiality	26
	 	 	 
	ARTICLE
    VII BOOKS, RECORDS, ACCOUNTING AND REPORTS	27
	 	 
	7.1	Records
    and Accounting	27
	7.2
	Fiscal
    Year	27
	7.3	Reports	27
	7.4	Transmission
    of Communications	27
	 	 	 
	ARTICLE
    VIII TAX MATTERS	27
	 	 
	8.1	Preparation
    of Tax Returns	27
	8.2
	Tax
    Elections	28
	8.3	Tax
    Controversies	28
	 	 	 
	ARTICLE
IX TRANSFER OF SHARE	28
	 	 
	9.1	Transfers
    by Members	28
	9.2	Exit
    Rights	28
	9.3	First
    Refusal Rights	28
	9.4	Tag
    Along Rights	29
	9.5	Approved
    Sale; Drag Along Obligations; Public Offering	29
	9.6	Void
    Transfers	30
	9.7	Effect
    of Assignment	30
	9.8	Additional
    Restrictions on Transfer	31
	9.9	Prospective
    Transferees	31
	9.10	Legend	31
	9.11	Transfer
    Fees and Expenses	32

 

    	 		Page 3 of 40

    	 		 

    

 

	ARTICLE
X ADMISSION OF MEMBERS	32
	 	 
	10.1	Substituted
    Members	32
	10.2	Additional
    Members	32
	 	 	 
	ARTICLE
XI WITHDRAWAL AND RESIGNATION OF SHAREHOLDERS	32
	 	 
	11.1	Withdrawal
    and Resignation of Member	32
	 	 	 
	ARTICLE
XII DISSOLUTION AND LIQUIDATION	32
	 	 
	12.1	Dissolution	32
	12.2	Liquidation
    and Termination	33
	12.3	Cancellation
    of Certificate	34
	12.4	Reasonable
    Time for Winding Up	34
	12.5	Return
    of Capital	34
	12.6	Hart-Scott-Rodino
    Act	34
	 	 	 
	ARTICLE
XIII GENERAL PROVISIONS	34
	 	 
	13.1	Information
    Rights	34
	13.2	Power
    of Attorney	35
	13.3	Amendments	35
	13.4	Title
    to LLC Assets	35
	13.5	Remedies	35
	13.6	Successors
    and Assigns	36
	13.7	Severability	36
	13.8	Counterparts	36
	13.9	Descriptive
    Headings; Interpretation	36
	13.10
	Applicable
    Law	36
	13.11	Addresses
    and Notices	36
	13.12	Creditors	37
	13.13	Waiver	37
	13.14	Further
    Action	37
	13.15	Offset	37
	13.16	Entire
    Agreement	37
	13.17	Opt-in
    to Article 8 of the Uniform Commercial Code	37
	13.18	Delivery
    by Facsimile	37
	13.19	Arbitration	37
	13.20	Survival	38
	13.21	Expenses	38
	13.22	Acknowledgements	38

  

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remainder of this page was intentionally left blanked

 

    	 		Page 4 of 40

    	 		 

    

 

5210
W SHORE DRIVE, LLC

 

AMENDED
AND RESTATED

 

LIMITED
LIABILITY COMPANY AGREEMENT

 

This
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”), dated as of February 3, 2017 (the
“Effective Date”), is adopted, executed and agreed to, for good and valuable consideration, by and among the
Members.

 

ARTICLE
I. DEFINITIONS

 

Capitalized
terms used but not otherwise defined herein shall have the following meanings:

 

“Actual
Per Share Purchase Price” has the meaning set forth in Section 3.1(b).

 

“Additional
Member” means a Person admitted to the LLC as a Member pursuant to Section 10.2.

 

“Adjusted
Capital Account Deficit” means with respect to any Capital Account as of the end of any Taxable Year, the amount by
which the balance in such Capital Account is less than zero. For this purpose, such Person’s Capital Account balance shall
be

 

	 	(i)	reduced
    for any items described in Treasury Regulation Section 1.704-1(b)(2)(ii)(d)(4), (5), and (6), and
	 	 	 
	 	(ii)	increased
    for any amount such Person is obligated to contribute to the LLC or is treated as being obligated to contribute to the LLC
    pursuant to Treasury Regulation Section 1.704-1(b)(2)(ii)(c) (relating to partner liabilities to a partnership) or 1.704-2(g)(1)
    and 1.704-2(i) (relating to minimum gain).

 

“Adjusted
Capital Account Deficit” means with respect to any Capital Account as of the end of any Taxable Year, the amount by
which the balance in such Capital Account is less than zero. For this purpose, such Person’s Capital Account balance shall
be

 

	 	(i)	reduced
    for any items described in Treasury Regulation Section 1.704-1(b)(2)(ii)(d)(4), (5), and (6), and
	 	 	 
	 	(ii)	increased
    for any amount such Person is obligated to contribute to the LLC or is treated as being obligated to contribute to the LLC
    pursuant to Treasury Regulation Section 1.704-1(b)(2)(ii)(c) (relating to partner liabilities to a partnership) or 1.704-2(g)(1)
    and 1.704-2(i) (relating to minimum gain).

 

“Affiliate”
of any particular Person means (i) any other Person controlling, controlled by or under common control with such particular Person,
where “control” means the possession, directly or indirectly, of the power to direct the management and policies of
a Person whether through the ownership of voting securities, by contract or otherwise, and (ii) if such Person is a partnership,
any partner thereof.

 

    	 		Page 5 of 40

    	 		 

    

 

“Agreement”
means this Agreement, as amended, modified and waived from time to time in accordance with the terms hereof.

 

“Approved
Sale” has the meaning set forth in Section 9.5(a).

 

“Assignee”
means a Person to whom Shares have been Transferred in accordance with the terms of this Agreement and the other agreements contemplated
hereby, but who has not become a Member pursuant to Article X.

 

“Authorization
Date” has the meaning set forth in Section 9.3(a).

 

“Base
Rate” means, on any date, a variable rate per annum equal to the rate of interest most recently published by The Wall
Street Journal as the “prime rate” at large U.S. money center banks.

 

“Book
Value” means, with respect to any LLC property, the LLC’s adjusted basis for federal income tax purposes, adjusted
from time to time to reflect the adjustments required or permitted by Treasury Regulation Section 1.704-1(b)(2)(iv)(d)-(g).

 

“Business”
means, at any particular time, the manufacture, design, assembly and sale of capital equipment and related services for the solar
power industry or any other business conducted by GT Equipment Technologies or any Subsidiaries of the LLC or GT Equipment Technologies.

 

“Capital
Account” means the capital account maintained for a Member pursuant to Section 3.3.

 

“Capital
Contributions” means any cash, cash equivalents, promissory obligations or the Fair Market Value of other property which
a Shareholder contributes or is deemed to have contributed to the LLC with respect to any Share pursuant to Section 3.1
or thereafter.

 

“Cause”
means, with respect to any Member (including the Managing Member), one or more of the following: (i) the commission of a felony
or other crime involving moral turpitude or the commission of any other act or omission involving dishonesty, disloyalty or fraud
with respect to any other Member, the Company, or the Managing Member, or any of their respective Subsidiaries or any of their
customers or suppliers, (ii) reporting to work or performing duties under the influence of alcohol or illegal drugs, the use of
illegal drugs (whether or not at the workplace) or other repeated conduct causing any other Member, the Company, or the Managing
Member or any of their Subsidiaries a public disgrace or disrepute or an economic harm, (iii) substantial and repeated failure
to perform duties as reasonably directed, (iv) any act or omission aiding or abetting a competitor, supplier or customer of any
other Member, the Company, the Managing Member or any of their Subsidiaries to the material disadvantage or detriment of the Company,
any other Member, or the Managing Member, or/and their Subsidiaries, (v) breach of fiduciary duty, gross negligence or willful
misconduct with respect to the Company, any other Member, or the Managing Member, or/any of their Subsidiaries or (vi) any other
material breach of any agreement to which such Member is a party. Notwithstanding the foregoing, in the case of any Employee that
is party to a written employment agreement with Helpful Alliance or any of its Subsidiaries, which employment agreement contains
a definition for the term “Cause,” the definition of “Cause” with respect to such Employee for purposes
of this Agreement shall be as set forth in such employment agreement.

 

“Certificate”
means the LLC’s Certificate of Organization as filed with the Secretary of Commonwealth of Virginia.

 

“Certificated
Shares” has the meaning set forth in Section 9.10.

 

    	 		Page 6 of 40

    	 		 

    

 

“Class
A Preferred Share” means a Share having the rights and obligations with respect to Limited Liability Membership Interests
of Class A specified in this Agreement.

 

“Class
A Shareholder” means a holder of one or more Class A Preferred Shares.

 

“Class
A Yield” means, with respect to each Class A Preferred Share, the amount accruing on such Class A Share on annual basis
at fixed non-compounding rate of 14.0% of Unreturned Capital of such Class A Share per annum, such rate starting to accrue on
the date such Class A Preferred Share is issued to the Class A Shareholder thereof and continually accruing until the Unreturned
Capital of such Class A Share is repaid in full.

 

“Class
A Profit Share” reserved.

 

“Class
B Preferred Share” means a Share having the rights and obligations with respect to for Limited Liability Membership
Interests of Class B specified in this Agreement.

 

“Class
B Shareholder” means a holder of one or more Class B Preferred Shares.

 

“Class
B Yield “ means, with respect to each Class B Share, the amount accruing on such Class B Share on a annual basis at
fixed non- compounding rate of 3.75% of Unreturned Capital of such Class B Share per annum, such rate starting to accrue on the
date such Class B Share is issued to the Class B Shareholder thereof and continually accruing until the Unreturned Capital of
such Class B Share is repaid in full.

 

“Class
B Profit Share” reserved.

 

“Class
C Preferred Share” means a Share having the rights and obligations with respect to Limited Liability Membership Interests
of Class C specified in this Agreement.

 

“Class
C Shareholder” means a holder of one or more Class C Preferred Shares.

 

“Class
C Yield “ reserved.

 

“Class
C Profit Share” reserved.

 

“Common
Share” means a Share having the rights and obligations specified with respect to Common Limited Liability Membership
Interests specified in this Agreement.

 

“Common
Shareholder” means a holder of Common Shares.

 

“Common
Profit Share” means the amount equal to the result of deducting the aggregate amounts of Class A Profit Share, Class
B Profit Share, and Class C Profit Share from the Net Cash Available to Distribution to all Members.

 

“Code”
means the United States Internal Revenue Code of 1986, as amended. Such term shall, at the Managing Member’s sole discretion,
be deemed to include any future amendments to the Code and any corresponding provisions of succeeding Code provisions (whether
or not such amendments and corresponding provisions are mandatory or discretionary; provided, however, that if they are
discretionary, the term “Code” shall not include them if including them would have a material adverse effect on any
Shareholder).

 

    	 		Page 7 of 40

    	 		 

    

 

“Competitor”
means any Person engaged or proposing to engage in the same Business conducted, whether directly or indirectly through one or
more affiliates, as the LLC.

 

“Confidential
Information” has the meaning set forth in Section 6.7.

 

“Virginia
Act” means the Virginia Limited Liability Company Act, as it may be amended from time to time, and any successor to
the Virginia Act.

 

“Distribution”
means each distribution made by the LLC to a Shareholder, whether in cash, property or securities of the LLC and whether by liquidating
distribution, redemption, repurchase or otherwise; provided that none of the following shall be a Distribution: (a) any
redemption or repurchase by the LLC of any securities of the LLC, (b) any recapitalization or exchange of securities of the LLC,
and any subdivision (by Share split or otherwise) or any combination (by reverse Share split or otherwise) of any outstanding
Shares, or (c) any reasonable fees, other remuneration or expense reimbursement paid to any Shareholder in such Shareholder’s
capacity as an employee, officer, consultant or other provider of services to the LLC (including payments pursuant to Section
13.21).

 

“Equity
Securities” shall have the meaning set forth in Section 3.1(c).

 

“Event
of Withdrawal” means the death, retirement, resignation, expulsion, bankruptcy or dissolution of a Member or the occurrence
of any other event that terminates the continued membership of a Member in the LLC.

 

“Exchange
Agreement” means an agreement which may be executed in connection with the exchange of the Shares into debt or equity
securities of Helpful Alliance (defined in this section below).

 

“Fair
Market Value” of any asset in question shall mean the fair market value of such asset as determined in the reasonable
discretion of the Managing Member, provided that the Fair Market Value of any publicly-traded security as of any date,
shall be the average closing prices of such security’s sales on the primary domestic securities exchange on which such security
may at the time be listed for the previous 20 business days of such date on which such exchange was open.

 

“Fiscal
Period” means any interim accounting period within a Taxable Year established by the Managing Member and which is permitted
or required by Code Section 706.

 

“Fiscal
Quarter” means each calendar quarter ending March 31, June 30, September 30 and December 31, or such other quarterly
accounting period as may be established by the Managing Member.

 

“Fiscal
Year” means the LLC’s annual accounting period established pursuant to Section 7.2.

 

“Forfeiture
Allocations” has the meaning set forth in Section 4.3(f).

 

“Governmental
Entity” means the United States of America or any other nation, any state or other political subdivision thereof, or
any entity exercising executive, legislative, judicial, regulatory or administrative functions of government.

 

“Helpful
Alliance” means Helpful Alliance Company, a Florida Corporation, inclusive of any of its Affiliates and Subsidiaries.

 

    	 		Page 8 of 40

    	 		 

    

 

“Helpful
Alliance Employee” has the meaning set forth in Section 3.2(b).

 

“HSR
Act” has the meaning set forth in Section 12.6.

 

“Indebtedness”
means at a particular time, without duplication, (i) any indebtedness for borrowed money or issued in substitution for or exchange
of indebtedness for borrowed money, (ii) any indebtedness evidenced by any note, bond, debenture or other debt security, (iii)
any indebtedness for the deferred purchase price of property or services with respect to which a Person is liable, contingently
or otherwise, as obligor or otherwise (other than trade payables and other current liabilities incurred in the ordinary course
of business), and (iv) any commitment by which a Person assures a creditor against loss (including, without limitation, contingent
reimbursement obligations with respect to letters of credit).

 

“Indemnified
Person” has the meaning set forth in Section 6.4(a).

 

“IRR”
means, as of any measurement date, the non-compounding interest rate which, when used as the discount rate to calculate the net
present value as of December 31 of each fiscal year of the LLC of (i) the aggregate amounts which have previously been distributed
in cash to the Shareholders pursuant to Section 4.1 and (ii) the aggregate Capital Contributions made with respect to the
Class A Shares, causes such net present value to equal zero. For purposes of the net present value calculation, (A) Distributions
shall be positive numbers, (B) Capital Contributions shall be negative numbers, and (C) Distributions and Capital Contributions
shall be deemed to have been received or made on the actual date of such receipt or payment.

 

“Liquidation
Assets” has the meaning set forth in Section 12.2(b).

 

“Liquidation
FMV” has the meaning set forth in Section 12.2(b).

 

“Liquidation
Statement” has the meaning set forth in Section 12.2(b).

 

“LLC”
means Seasons Creek Development, LLC, a Virginia limited liability company.

 

“Losses”
means items of LLC loss and deduction determined according to Section 3.3.

 

“Majority
Vote” means an affirmative vote representing at least 2/3 of the voting power attributed to the voting Shares then issued
and outstanding.

 

“Managing
Member” means Gurin Group LLC and any successors thereto.

 

“Member”
means each Person listed on the Schedule of Shareholders, as amended, attached hereto as Exhibit A and any Person admitted
to the LLC as a Substituted Member or Additional Member; but only for so long as such Person is shown on the LLC’s books
and records as the owner of at least one non-voting Share.

 

“Minimum
Gain” means the partnership minimum gain determined pursuant to Treasury Regulation Section 1.704-2(d).

 

    	 		Page 9 of 40

    	 		 

    

 

“New
Share” has the meaning set forth in Section 4.1(c)(ii).

 

“Net
Cash Available For Distribution” means the gross cash proceeds from Company operations, including but not limited to
the proceeds from sale of real property and other assets in the ordinary course of business, less capitalized costs as such term
is defined in the Uniform Capitalization (UNICAP) rules of Section 263A of the Internal Revenue Code, less the cash used to pay
or establish reserves for expenses, debt and interest payments, capital improvements, replacements, and contingencies, and operating
expenses, including the management fees payable to the Managing Member.

 

“Non-Power
Equity” means any securities issued directly or indirectly with respect to the foregoing securities by way of a unit
split, unit dividend, or other division of securities, or in connection with a combination of securities, recapitalization, merger,
consolidation, or other reorganization. As to any particular securities constituting Non-Power Equity, such securities shall cease
to be Non-Power Equity when they have been (a) effectively registered under the Securities Act and disposed of in accordance with
the registration statement covering them, (b) distributed to the public through a broker, dealer or market maker pursuant to Rule
144 under the Securities Act (or any similar provision then in force), or (c) repurchased by the LLC or any Subsidiary.

 

“Note”
means any Promissory Note issued by thru Company having an Interest Rate (as defined therein) and a Maturity Date (as defined
therein) and the date of demand of payment by the Lender therein, exchangeable, at the option of the Lender, for Class A Shares
at any time after the Maturity Date if the Repayment Amount (as defined therein) has not been paid.

 

“Offer
Notice” has the meaning set forth in Section 9.3(a).

 

“Offered
Shares” has the meaning set forth in Section 9.3(a).

 

“Other
Business” has the meaning set forth in Section 6.6.

 

“Other
Members” has the meaning set forth in Section 9.4(a).

 

“Outstanding
Value” has the meaning set forth in Section 4.1(c)(ii).

 

“Permitted
Transferee” means (i) with respect to any Member who is a natural person, such Member’s spouse and descendants
(whether natural or adopted) and any trust that is and at all times remains solely for the benefit of the Member and/or the Member’s
spouse and/or descendants, and (ii) with respect to any Member which is an entity, any of such Member’s Affiliates.

 

“Person”
means an individual, a partnership, a corporation, a limited liability company, an association, a joint stock company, a trust,
a joint venture, an unincorporated organization, association or other entity or a Governmental Entity.

 

“Pro
Rata Share” means with respect to each Share, the proportional amount such Share would receive if an amount equal to
the Total Equity Value were distributed to all Shares in accordance with Section 4.1(b), and with respect to each Shareholder,
the aggregate Pro Rata Share with respect to Shares owned by such Shareholder, in each case as determined in good faith by the
Managing Member.

 

“Profits”
means items of LLC income and gain determined according to Section 3.3.

 

    	 		Page 10 of 40

    	 		 

    

 

“Proportional
Share” has the meaning set forth in Section 3.1(d)(i).

 

“Public
Offering” means any sale, in a public offering registered under the Securities Act, of the LLC’s (or any successor’s)
equity securities.

 

“Regulatory
Allocations” has the meaning set forth in Section 4.3(e).

 

“Repurchase
Notice” has the meaning set forth in Section 3.9.

 

“Restricted
Shares” means all Shares other than Shares which have (i) been registered under the Securities Act and disposed of in
accordance with the registration statement covering them, (ii) become eligible for sale pursuant to Rule 144(k) or (iii) been
otherwise Transferred and new certificates for them not bearing the Securities Act legend set forth in Section 9.10 have
been delivered by the LLC.

 

“Sale
of the LLC” means a sale of the outstanding Shares or assets of the LLC by the holder(s) thereof to any Person (other
than the LLC, any Subsidiary of the LLC, or Helpful Alliance) pursuant to which such party or parties acquire (i) a majority of
the outstanding vested Shares of the LLC (whether by merger, consolidation, sale or Transfer of Shares or otherwise) or (ii) all
or substantially all of the LLC’s assets determined on a consolidated basis.

 

“Sale
Notice” has the meaning set forth in Section 9.4(a).

 

“Securities
Act” means the Securities Act of 1933, as amended, and applicable rules and regulations thereunder, and any successor
to such statute, rules or regulations. Any reference herein to a specific section, rule or regulation of the Securities Act shall
be deemed to include any corresponding provisions of future law.

 

“Securities
Exchange Act” means the Securities Exchange Act of 1934, as amended, and applicable rules and regulations thereunder,
and any successor to such statute, rules or regulations. Any reference herein to a specific section, rule or regulation of the
Securities Exchange Act shall be deemed to include any corresponding provisions of future law.

 

“Share”
means a Share of a Member or an Assignee in the LLC representing a fractional part of interests in Profits, Losses and Distributions
of the LLC held by all Members and Assignees and shall include Class A Shares, Class B Shares, Class C Shares, and Common Shares;
provided that any class or group of Shares issued shall have the relative rights, powers and duties set forth in this Agreement.

 

“Shareholder”
means any Member owning one or more Shares as reflected on the Schedule of Shareholders, as amended, attached hereto as
Exhibit A.

 

“Statement
of Disagreement” has the meaning set forth in Section 12.2(c).

 

“Subscription
Agreement” means, with respect to any Person, the subscription agreement executed in order to purchase the Shares.

 

    	 		Page 11 of 40

    	 		 

    

 

“Subsidiary”
means, with respect to any Person, any corporation, limited liability company, partnership, association or business entity of
which (i) if a corporation, a majority of the total voting power of shares of stock entitled (without regard to the occurrence
of any contingency) to vote in the election of directors, managers or trustees thereof is at the time owned or controlled, directly
or indirectly, by that Person or one or more of the other Subsidiaries of that Person or a combination thereof, or (ii) if a limited
liability company, partnership, association or other business entity (other than a corporation), a majority of the partnership
or other similar ownership interest thereof is at the time owned or controlled, directly or indirectly, by any Person or one or
more Subsidiaries of that Person or a combination thereof. For purposes hereof, a Person or Persons shall be deemed to have a
majority ownership interest in a limited liability company, partnership, association or other business entity (other than a corporation)
if such Person or Persons shall be allocated a majority of limited liability company, partnership, association or other business
entity gains or losses or shall be or control any managing director or general partner of such limited liability company, partnership,
association or other business entity. For purposes hereof, references to a “Subsidiary” of any Person shall be given
effect only at such times that such Person has one or more Subsidiaries, and, unless otherwise indicated, the term “Subsidiary”
refers to a Subsidiary of the LLC.

 

“Substituted
Member” means a Person that is admitted as a Member to the LLC pursuant to Section 10.1.

 

“Tax”
or “Taxes” means any federal, state, local or foreign income, gross receipts, franchise, estimated, alternative
minimum, add-on minimum, sales, use, transfer, registration, value added, excise, natural resources, severance, stamp, occupation,
premium, windfall profit, environmental, utility, customs, duties, real property, personal property, capital stock, social security,
unemployment, disability, payroll, license, employee or other withholding, or other tax, of any kind whatsoever, including any
interest, penalties or additions to tax or additional amounts in respect of the foregoing, in all cases whether or not disputed.

 

“Tax
Distribution” has the meaning set forth in Section 4.1(a).

 

“Tax
Exempt Partner” means any equity holder of a Shareholder (or, with respect to any equity holder of a Shareholder that
is taxed as a partnership for federal income tax purposes (a “flow-through entity”), any equity holder of such flow-through
entity) which is exempt from income taxation under Section 501(a) of the Code.

 

“Tax
Matters Partner” has the meaning set forth in Section 6231 of the Code. The Managing Member shall be the initial Tax
Matters Partner.

 

“Taxable
Year” means the LLC’s accounting period for federal income tax purposes determined pursuant to Section 8.2.

 

“Total
Equity Value” means the aggregate proceeds which would be received by the Shareholders if: (i) the assets of the LLC
as a going concern were sold at their Fair Market Value; (ii) the LLC satisfied and paid in full all of its obligations and liabilities
(including all Taxes, costs and expenses incurred in connection with such transaction, as well as any indebtedness of the LLC
and any reserves established by the Managing Member for contingent liabilities); and (iii) such net sale proceeds were then distributed
in accordance with Section 4.1(b), all as determined in good faith by the Managing Member, except that Fair Market Value
shall be determined in accordance with the definition thereof in this Agreement.

 

“Transfer”
means any sale, transfer, assignment, pledge, mortgage, exchange, hypothecation, grant of a security interest or other direct
or indirect disposition or encumbrance of an interest whether with or without consideration, whether voluntarily or involuntarily
or by operation of law) or the acts thereof. The terms “Transferee,” “Transferred,” and
other forms of the word “Transfer” shall have correlative meanings.

 

    	 		Page 12 of 40

    	 		 

    

 

“Transferring
Shareholder” has the meaning set forth in Section 9.3(a).

 

“Treasury
Regulations” means the income tax regulations promulgated under the Code and effective as of the date hereof. Such term
shall, at the Managing Member’s sole discretion, be deemed to include any future amendments to such regulations and any
corresponding provisions of succeeding regulations (whether or not such amendments and corresponding provisions are mandatory
or discretionary; provided, however, that if they are discretionary, the term “Treasury Regulations” shall
not include them if including them would have a material adverse effect on any Shareholder).

 

“Unpaid
Class A Yield” of any Class A Share means, as of any date, an amount equal to the excess, if any, of (a) the aggregate
Class A Yield accrued on such Class A Preferred Share for all periods prior to such date over (b) the aggregate amount of prior
Distributions made by the LLC pursuant to Section 4.1(b)(ii), (including prior Distributions made pursuant to Section
4.1(a) which are treated as advances of Distributions made under Section 4.1(b)(ii)).

 

“Unpaid
Class B Yield” of any Class B Preferred Share means, as of any date, an amount equal to the excess, if any, of (a) the
aggregate Class B Yield accrued on such Class B Share for all periods prior to such date over (b) the aggregate amount of prior
Distributions made by the LLC pursuant to Section 4.1(b)(ii), (including prior Distributions made pursuant to Section
4.1(a) which are treated as advances of Distributions made under Section 4.1(b)(ii)).

 

“Unpaid
Class C Yield” of any Class C Preferred Share means, as of any date, an amount equal to the excess, if any, of (a) the
aggregate Class C Yield accrued on such Class C Share for all periods prior to such date over (b) the aggregate amount of prior
Distributions made by the LLC pursuant to Section 4.1(b)(ii), (including prior Distributions made pursuant to Section
4.1(a) which are treated as advances of Distributions made under Section 4.1(b)(ii)).

 

“Unreturned
Capital” means, with respect to any Share, an amount equal to the excess, if any, of (a) the aggregate
amount of Capital Contributions made in exchange for or on account of such Share, over (b) the aggregate amount of prior
Distributions made by the LLC that constitute a return of the Capital Contributions pursuant to Section 4.1(b)(i) (including
prior Distributions made pursuant to Section 4.1(a) which are treated as advances of Distributions made under Section
4.1(b)(i)); provided that the Unreturned Capital for any given Share shall never be less than zero.

 

ARTICLE
II. ORGANIZATIONAL MATTERS

 

2.1
Formation of LLC. The LLC was formed on January 19, 2017 pursuant to the provisions of the Virginia Act.

 

2.2
Limited Liability Company Agreement. The Members hereby execute this Agreement for the purpose of establishing the affairs
of the LLC and the conduct of its business in accordance with the provisions of the Virginia Act. The Members hereby agree that
during the term of the LLC set forth in Section 2.6 the rights and obligations of the Shareholders with respect to the
LLC will be determined in accordance with the terms and conditions of this Agreement and (except where the Virginia Act provides
that such rights and obligations shall apply “unless otherwise provided in a limited liability company agreement”
or words of similar effect and such rights and obligations are set forth in this Agreement).

 

2.3
Name. The name of the LLC shall be “5210 W Shore Drive, LLC.” The Managing Member in its sole discretion may change
the name of the LLC at any time and from time to time. Notification of any such change shall be given to all Shareholders. The
LLC’s business may be conducted under its name and/or any other name or names deemed advisable by the Managing Member.

 

    	 		Page 13 of 40

    	 		 

    

 

2.4
Purpose. The purpose and business of the LLC shall be (i) to purchase and hold the individual residential building lot located
at 5210 W Shore Road, Midlothian, Virginia 23112 (the “Land”), (ii) to cause Land development work to
result in the construction of single-family home property; (iii) to hold and operate and sell said single-family home property
on the Land; (iv) to perform such other obligations and duties as are imposed upon the LLC under this Agreement and the other
agreements contemplated hereby, and (v) to engage in any other lawful act or activity for which limited liability companies may
be organized under the Virginia Act.

 

2.5
Principal Office; Registered Office. The principal office of the LLC shall be located at the office of its Registered Agent,
or at such other place as the Managing Member may designate at its sole discretion from time to time, and all business and activities
of the LLC shall be deemed to have occurred at the Land location. The LLC may maintain offices at such other place or places as
the Managing Member deems advisable. Notification of any such change shall be given to all Shareholders. The address of the registered
office of the LLC in the Commonwealth of Virginia shall be at Registered Agents Inc. 4445 Corporation Lane, Ste 264, Virginia
Beach, VA 23462 and the registered agent for service of process on the LLC in the Commonwealth of Virginia at such registered
office shall be the law practice of Registered Agents Inc.

 

2.6
Term. The term of the LLC commenced upon the filing of the Certificate in accordance with the Virginia Act and shall continue
in existence until termination and dissolution thereof in accordance with the provisions of Article XII.

 

2.7
No State-Law Partnership. The Shareholders intend that the LLC not be a partnership (including, without limitation, a limited
partnership) or joint venture, and that no Shareholder be a partner or joint venturer of any other Shareholder by virtue of this
Agreement, for any purposes other than as set forth in the last sentence of this Section 2.7, and neither this Agreement
nor any other document entered into by the LLC or any Shareholder relating to the subject matter hereof shall be construed to
suggest otherwise. The Shareholders intend that the LLC shall be treated as a partnership for federal and, if applicable, state
or local income tax purposes, and that each Shareholder and the LLC shall file all tax returns and shall otherwise take all tax
and financial reporting positions in a manner consistent with such treatment.

 

ARTICLE
III. CAPITAL CONTRIBUTIONS

 

3.1
Shareholders.

 

(a)
Authorized Shares. The authorized Shares which the LLC has authority to issue the Limited Liability Company Membership
Interests consisting of such number of Class A Shares, Class B Shares, Class C Shares and Common Shares (the “Equity
Securities”) as shall be determined by the unanimous vote of the Members. The Managing Member shall have the discretion
to authorize the issuance by the LLC of any Equity Securities (as defined in Section 3.1(c) below). All Shares issued hereunder
shall not be Certificated Shares unless otherwise determined by the Managing Member. The ownership by a Member of Class A Shares,
Class B Shares, Class C Shares and/or Common Shares shall entitle such Member to allocations of Profits and Losses and other items
and Distributions of cash and other property as set forth in Article IV hereof.

 

(b)
Capital Contributions. Each Shareholder shall make Capital Contributions pursuant to the Subscription Agreement or shall
make, has made or has been deemed to have made Capital Contributions to the LLC and shall receive Shares, as set forth on the
Exhibit A (as such Schedule may be amended to reflect adjustments to such Capital Contributions and number of Shares
corresponding to any additional issuances of Shares after the Closing (as defined in the Subscription Agreement). By signing this
Agreement, each Shareholder acknowledges that additional Class A Shares, Class B Shares, Class C Shares and Common Shares may
be issued pursuant to this Agreement. Upon any such issuances, the Exhibit A shall be amended accordingly. No subsequent Capital
Contributions shall be required from any Member.

 

    	 		Page 14 of 40

    	 		 

    

 

(c)
Issuance of Additional Shares and Interests. Subject to compliance with Section 3.1(d), and except as otherwise
expressly provided in this Agreement, the Managing Member shall have the power and authority to cause the LLC to issue (i) additional
Shares or other interests in the LLC (including to create and issue other classes or series having different rights), (ii) obligations,
evidences of indebtedness or other securities or interests convertible or exchangeable into Shares or other interests in the LLC
and (iii) warrants, options or other rights to purchase or otherwise acquire Shares or other interests in the LLC (collectively,
“Equity Securities”); provided that at any time following the date hereof, the LLC shall not issue Shares
to any Person unless such Person shall have executed a counterpart to this Agreement. In such event, (A) the rights of Shareholders
in respect of Shares or interests of any class or series shall be diluted on a pro rata basis based on holdings of such Shares
or other interests of such class or series, and (B) the Managing Member shall have the power and authority to amend the Schedule
of Shareholders on Exhibit A solely to reflect such additional issuances and dilution and to make any such other amendments
as it deems necessary or desirable to reflect such additional issuances consistent with the foregoing (including, without limitation,
power and authority to amend this Agreement to increase the authorized number of Shares of any class or create a new class of
Shares and to add the terms of such new class including economic and governance rights which may be different from the Class A
Shares, Class B Shares, Class C Shares or Common Shares or any other outstanding securities).

 

3.2
Vesting of Shares. The Class A Shares, Class-B Shares, Class C Shares, and Common Shares shall vest only when the subscription
for such Shares is duly received and accepted by the LLC as indicated on the Subscription Agreement. Upon an execution of the
Subscription Agreement, the Shares thereunder shall be considered reserved by the LLC in the name of the subscriber, but unvested
until the Subscriber remits the payment for such subscription in full.

 

3.3
Capital Accounts.

 

(a)
The LLC shall maintain a separate Capital Account for each Shareholder according to the rules of Treasury Regulation Section 1.704-1(b)(2)(iv).
In accordance with such Treasury Regulation, the Capital Account of each Member shall equal, as of the date hereof, the amount
set forth on the Schedule of Shareholders attached hereto as Exhibit A and shall be (a) increased by any additional
Capital Contributions made by such Member and such Member’s share of items of income and gain allocated to such Member pursuant
to Article IV and (b) decreased by such Member’s share of items of loss, deduction and expense allocated to such Member
pursuant to Article IV and any Distributions to such Holder of cash or the Fair Market Value of any other property distributed
to such Member. The LLC may, in the sole discretion of the Managing Member, upon the occurrence of the events specified in Treasury
Regulation Section 1.704-1(b)(2)(iv)(f), increase or decrease the Capital Accounts in accordance with the rules of such
regulation and Treasury Regulation Section 1.704-1(b)(2)(iv)(g) to reflect a revaluation of LLC property.

 

(b)
For purposes of computing the amount of any item of LLC income, gain, loss or deduction to be allocated pursuant to Article
IV and to be reflected in the Capital Accounts, the determination, recognition and classification of any such item shall be
the same as its determination, recognition and classification for federal income tax purposes (including any method of depreciation,
cost recovery or amortization used for this purpose); provided that:

 

    	 		Page 15 of 40

    	 		 

    

 

(i)
The computation of all items of income, gain, loss and deduction shall include those items described in Code Section 705(a)(1)(B)
or Code Section 705(a)(2)(B) and Treasury Regulation Section 1.704-1(b)(2)(iv)(i), without regard to the fact that such
items are not includable in gross income or are not deductible for federal income tax purposes.

 

(ii)
If the Book Value of any LLC property is adjusted pursuant to Treasury Regulation Section 1.704-1(b)(2)(iv)(e) or (f),
the amount of such adjustment shall be taken into account as gain or loss from the disposition of such property.

 

(iii)
Items of income, gain, loss or deduction attributable to the disposition of LLC property having a Book Value that differs from
its adjusted basis for tax purposes shall be computed by reference to the Book Value of such property.

 

(iv)
Items of depreciation, amortization and other cost recovery deductions with respect to LLC property having a Book Value that differs
from its adjusted basis for tax purposes shall be computed by reference to the property’s Book Value in accordance with
Treasury Regulation Section 1.704-1(b)(2)(iv)(g).

 

(v)
To the extent an adjustment to the adjusted tax basis of any LLC asset pursuant to Code Sections 732(d), 734(b) or 743(b) is required,
pursuant to Treasury Regulation Section 1.704-1(b)(2)(iv)(m), to be taken into account in determining Capital Accounts,
the amount of such adjustment to the Capital Accounts shall be treated as an item of gain (if the adjustment increases the basis
of the asset) or loss (if the adjustment decreases such basis).

 

3.4
Negative Capital Accounts. No Shareholder shall be required to pay to any other Shareholder or the LLC any deficit or negative
balance which may exist from time to time in such Shareholder’s Capital Account (including upon and after dissolution of
the LLC).

 

3.5
No Withdrawal. No Person shall be entitled to withdraw any part of such Person’s Capital Contributions or Capital Account
or to receive any Distribution from the LLC, except as expressly provided herein.

 

3.6
Loans From the Members. Loans by a Member to the LLC shall not be considered Capital Contributions. If any Member shall loan
funds to the LLC in excess of the amounts required hereunder to be contributed by such Member to the capital of the LLC, the making
of such loans shall not result in any increase in the amount of the Capital Account of such Shareholder. The amount of any such
loans shall be a debt of the LLC to such Member and shall be payable or collectible in accordance with the terms and conditions
upon which such loans are made; provided, that such terms and conditions are no more favorable to such lending Member than
those which would be agreed to in an orderly transaction with a willing, unaffiliated lender in an arm’s-length transaction.

 

3.7
Distributions In-Kind. To the extent that the LLC distributes property in-kind to the Members, the LLC shall be treated as
making a distribution equal to the Fair Market Value of such property for purposes of Section 4.1 and such property shall
be treated as if it were sold for an amount equal to its Fair Market Value (or such other amount as is required to be used by
the Code or applicable Treasury Regulation) and any resulting gain or loss shall be allocated to the Members’ Capital Accounts
in accordance with Sections 4.2 through 4.4.

 

3.8
Transfer of Shares. In the event of a Transfer of a Share pursuant to Article IX, the Transferee shall succeed to the Transferor’s
Capital Account pursuant to Treasury Regulation Section 1.704-1(b)(2)(iv)(l).

 

    	 		Page 16 of 40

    	 		 

    

 

3.9
Repurchase of Shares. The LLC may elect to repurchase all or any portion of the vested Shares pursuant to Section 3.2
by delivering written notice (the “Repurchase Notice”) to the holder thereof within 60 calendar days
prior to repurchase date. The Repurchase Notice shall set forth the number of Shares to be acquired from the Shareholder, the
amount to be paid for such Shares, and the time and place for the closing of the transaction. The closing of the repurchase shall
take place on the date designated by the LLC in the Repurchase Notice. The LLC shall pay for the Shares to be repurchased by delivery
of an official bank check or a wire transfer of funds. The LLC shall be entitled to receive customary representations and warranties
from the holder regarding such sale of Shares (including representations and warranties regarding good title to such Shares, free
and clear of any liens or encumbrances) and to require the holder’s signature be duly notarized.

 

3.10
Conversion to Corporation.

 

(a)
The Managing Member may, based upon unanimous approval by the Members, either (i) cause the LLC to contribute all or substantially
all of its assets to a corporation in a transaction qualified under Section 351(a) of the Code, and thereupon liquidate and dissolve
the LLC, (ii) elect to have all Shareholders contribute their Shares to a corporation, in a transaction qualifying under Section
351(a) of the Code, as long as the value of the shares of the corporation received by all Shareholders has a value equal to the
value of the Shares transferred, or (iii) otherwise cause the LLC to convert into a corporation, by way of merger, consolidation
or otherwise, so long as such conversion does not result in any material liability (including any material liability for Taxes)
of any of the Shareholders without their consent and provided that the value of the shares of the corporation received by each
Shareholder has a value equal to the value of the Shares transferred. Subject to the foregoing and to Section 3.10(b),
the conversion of the LLC or its business into a corporation shall be accomplished pursuant to such terms and in such manner as
the Managing Member shall deem appropriate, in its sole discretion; provided, however, that the Managing Member shall use all
reasonable efforts to structure the conversion so as to minimize the adverse impact, if any, to the Shareholders.

 

(b)
The Managing Member and the other Shareholders shall use all reasonable efforts (including executing a stockholders’ agreement)
to ensure that the shares of the corporation issued to each Shareholder in connection with any of the transactions referred to
in Section 3.10(a) shall have substantively the same rights and be subject to the same restrictions as the Shares of each
class held by such Shareholder, including with respect to distributions and transfer restrictions.

 

ARTICLE
IV. DISTRIBUTIONS AND ALLOCATIONS

 

4.1
Distributions.

 

(a)
Tax Distributions. To the extent funds of the LLC are available for distribution by the LLC (as determined by the Managing
Member in its sole discretion), the Managing Member shall cause the LLC to distribute to the Shareholders with respect to each
Fiscal Quarter of the LLC an amount of cash (a “Tax Distribution”) which in the good faith judgment of the
Managing Member equals (i) the amount of net taxable income (adjusted to take account of any net taxable losses of the LLC allocable
to the Shareholders in prior periods) of the LLC allocable to the Shareholders in respect of such Fiscal Quarter, multiplied by
(ii) the sum of the highest marginal federal, state and local income tax rates applicable to an individual living in Chesterfield,
Virginia for the relevant type of taxable income, with such Tax Distribution to be made to the Shareholders in the same proportions
that taxable income was allocated to the Shareholders during such Fiscal Quarter. Tax Distributions shall be considered advance
Distributions to Shareholders under Section 4.1(b).

 

    	 		Page 17 of 40

    	 		 

    

 

(b)
Other Distributions. Except as otherwise set forth in Section 4.1(a), the Managing Member may in its sole discretion
(but shall not be obligated to) make Distributions at any time or from time to time, but shall make distributions in respect of
Class A Shares, Class B Shares, Class C Shares and/or Common Shares in the following order of priority:

 

	 	(i)	first,
    to the holders of outstanding Class A Preferred Shares, if any, ratably among such holders based upon the aggregate Unreturned
    Capital with respect to all Class A Preferred Shares held by each such holder immediately prior to such Distribution, until
    the aggregate Unpaid Class A Return resulted in an IRR as defined above and has been reduced to zero;
	 	 	 
	 	(ii)	second,
    to the holders of outstanding Class B Shares, if any, ratably among such holders based upon the aggregate Unreturned Capital
    with respect to all Class B Shares held by each such holder immediately prior to such Distribution) until the aggregate Unpaid
    Class B Return resulted in an IRR as defined above and has been reduced to zero;
	 	 	 
	 	(iii)	third,
    to the holders of outstanding Class C Shares, if any, ratably among such holders based upon the aggregate Unreturned Capital
    with respect to all Class C Shares held by each such holder immediately prior to such Distribution, until the aggregate Unpaid
    Class C Return resulted in an IRR as defined above and has been reduced to zero
	 	 	 
	 	(iv)	fourth,
    to the holders of outstanding Class A Shares, Class B Shares, Class C Shares, and Common Shares ratably among such holders
    based upon the aggregate percentage of ownership held by each such holder immediately prior to Distribution in respect to
    their shares as determined by Exhibit A hereof. The intent of this Section 4.1(b)(ix) is to ensure that any distribution
    under this Section 4.1(iv) qualify as “profits interests” under Revenue Procedure 93-27, I.R.B. 1993-24 (June
    9, 1993) and Revenue Procedure 2001-43, I.R.B. 2001-34 (August 2, 2001)

 

4.2
Allocations. Except as otherwise provided in Section 4.3 and Section 4.5, Profits and Losses for any Fiscal
Year shall be allocated among the Shareholders in such a manner that, as of the end of such Fiscal Year, the sum of (i) the Capital
Account of each Shareholder, (ii) such Shareholder’s share of Minimum Gain (as determined according to Treasury Regulation
Section 1.704-2(g)) and (iii) such Shareholder’s partner nonrecourse debt minimum gain (as defined in Treasury Regulation
Section 1.704-2(i)(3)) shall be equal to the respective net amounts, positive or negative, which would be distributed to them
or for which they would be liable to the LLC under the Virginia Act or otherwise, determined as if all unvested Shares were to
vest and the LLC were to (i) liquidate the assets of the LLC for an amount equal to their Book Value and (ii) distribute the proceeds
of liquidation pursuant to Section 12.2.

 

4.3
Special Allocations.

 

(a)
Losses attributable to partner nonrecourse debt (as defined in Treasury Regulation Section 1.704-2(b)(4)) shall be allocated in
the manner required by Treasury Regulation Section 1.704-2(i). If there is a net decrease during a Taxable Year in partner nonrecourse
debt minimum gain (as defined in Treasury Regulation Section 1.704-2(i)(3)), Profits for such Taxable Year (and, if necessary,
for subsequent Taxable Years) shall be allocated to the Shareholders in the amounts and of such character as determined according
to Treasury Regulation Section 1.704-2(i)(4). This Section 4.3(a) is intended to be a “partner nonrecourse debt minimum
gain chargeback” provision that complies with the requirements of Treasury Regulation Section 1.704-2(i)(4) and shall be
interpreted in a manner consistent therewith.

 

    	 		Page 18 of 40

    	 		 

    

 

(b)
Nonrecourse deductions (as determined according to Treasury Regulation Section 1.704-2(b)(1)) for any Taxable Year shall be allocated
to each Shareholder ratably among such Shareholders based upon the number of outstanding Class A Shares held by each such Shareholder
immediately prior to such allocation. Except as otherwise provided in Section 4.3(a), if there is a net decrease in the
Minimum Gain during any Taxable Year, each Shareholder shall be allocated Profits for such Taxable Year (and, if necessary, for
subsequent Taxable Years) in the amounts and of such character as determined according to Treasury Regulation Section 1.704-2(f).
This Section 4.3(b) is intended to be a Minimum Gain chargeback provision that complies with the requirements of Treasury
Regulation Section 1.704-2(f), and shall be interpreted in a manner consistent therewith.

 

(c)
If any Shareholder that unexpectedly receives an adjustment, allocation or distribution described in Treasury Regulation Section
1.704-1(b)(2)(ii)(d)(4), (5) and (6) has an Adjusted Capital Account Deficit as of the end of any Taxable Year, computed after
the application of Sections 4.3(a)and 4.3(b) but before the application of any other provision of this Article IV,
then Profits for such Taxable Year shall be allocated to such Shareholder in proportion to, and to the extent of, such Adjusted
Capital Account Deficit. This Section 4.3(c) is intended to be a qualified income offset provision as described in Treasury
Regulation Section 1.704-1(b)(2)(ii)(d) and shall be interpreted in a manner consistent therewith.

 

(d)
Profits and Losses described in Section 3.3(b)(v) shall be allocated in a manner consistent with the manner that the adjustments
to the Capital Accounts are required to be made pursuant to Treasury Regulation Section 1.704-1(b)(2)(iv)(k) and (m).

 

(e)
The allocations set forth in Section 4.3(a)-(d) (the “Regulatory Allocations”) are intended to comply
with certain requirements of Sections 1.704-1(b) and 1.704-2 of the Treasury Regulations. The Regulatory Allocations may not be
consistent with the manner in which the Shareholders intend to allocate Profit and Loss of the LLC or make LLC distributions.
Accordingly, notwithstanding the other provisions of this Article IV, but subject to the Regulatory Allocations, income, gain,
deduction, and loss shall be reallocated among the Shareholders so as to eliminate the effect of the Regulatory Allocations and
thereby cause the respective Capital Accounts of the Shareholders to be in the amounts (or as close thereto as possible) they
would have been if Profit and Loss (and such other items of income, gain, deduction and loss) had been allocated without reference
to the Regulatory Allocations. In general, the Shareholders anticipate that this will be accomplished by specially allocating
other Profit and Loss (and such other items of income, gain, deduction and loss) among the Shareholders so that the net amount
of the Regulatory Allocations and such special allocations to each such Shareholder is zero. In addition, if in any Fiscal Year
or Fiscal Period there is a decrease in partnership Minimum Gain, or in partner nonrecourse debt Minimum Gain, and application
of the Minimum Gain chargeback requirements set forth inSection 4.3(a) or Section 4.3(b) would cause a distortion
in the economic arrangement among the Shareholders, the Shareholders may, if they do not expect that the LLC will have sufficient
other income to correct such distortion, request the Internal Revenue Service to waive either or both of such Minimum Gain chargeback
requirements. If such request is granted, this Agreement shall be applied in such instance as if it did not contain such Minimum
Gain chargeback requirement.

 

(f)
The Members acknowledge that allocations like those described in Proposed Treasury Regulation Section 1.704-1(b)(4)(xii)(c) (“Forfeiture
Allocations”) result from the allocations of Profits and Losses provided for in this Agreement. For the avoidance of doubt,
the LLC is entitled to make Forfeiture Allocations and, once required by applicable final or temporary guidance, allocations of
Profits and Losses will be made in accordance with Proposed Treasury Regulation Section 1.704-1(b)(4)(xii)(c) or any successor
provision or guidance.

 

4.4
Tax Allocations.

 

(a)
The income, gains, losses, deductions and credits of the LLC will be allocated, for federal, state and local income tax purposes,
among the Shareholders in accordance with the allocation of such income, gains, losses, deductions and credits among the Shareholders
for computing their Capital Accounts; except that if any such allocation is not permitted by the Code or other applicable law,
the LLC’s subsequent income, gains, losses, deductions and credits will be allocated among the Shareholders so as to reflect
as nearly as possible the allocation set forth herein in computing their Capital Accounts.

 

    	 		Page 19 of 40

    	 		 

    

 

(b)
Items of LLC taxable income, gain, loss and deduction with respect to any property contributed to the capital of the LLC shall
be allocated among the Shareholders in accordance with Code Section 704(c) so as to take account of any variation between the
adjusted basis of such property to the LLC for federal income tax purposes and its Book Value using any permitted method selected
by the Tax Matters Partner.

 

(c)
If the Book Value of any LLC asset is adjusted pursuant to the requirements of Treasury Regulation Section 1.704-1(b)(2)(iv)(e)
or (f) subsequent allocations of items of taxable income, gain, loss and deduction with respect to such asset shall take
account of any variation between the adjusted basis of such asset for federal income tax purposes and its Book Value in the same
manner as under Code Section 704(c) using any permitted method selected by Tax Matters Partner.

 

(d)
Allocations of tax credits, tax credit recapture, and any items related thereto shall be allocated to the Shareholders according
to their interests in such items as determined by the Managing Member taking into account the principles of Treasury Regulation
Section 1.704-1(b)(4)(ii).

 

(e)
Allocations pursuant to this Section 4.4 are solely for purposes of federal, state and local taxes and shall not affect,
or in any way be taken into account in computing, any Shareholder’s Capital Account or share of Profits, Losses, Distributions
or other LLC items pursuant to any provision of this Agreement.

 

4.5
Offsetting Allocations. If, and to the extent that, any Member is deemed to recognize any item of income, gain, deduction
or loss as a result of any transaction between such Member and the LLC pursuant to Sections 83, 482, or 7872 of the Code or any
similar provision now or hereafter in effect, the Managing Member shall use its reasonable best efforts to allocate any corresponding
Profit or Loss of the LLC to the Member who recognizes such item in order to reflect the Members’ economic interest in the
LLC.

 

4.6
Forfeiture of Unvested Shares. In the event that a Person’s unvested Shares are forfeited, the Capital Account balance
attributable to such unvested Shares shall be nulled and void, and the subscriber for the Shares shall not have any rights to
any Distributions, unless such Person is the Member.

 

4.7
Indemnification and Reimbursement for Payments on Behalf of a Shareholder. Except as otherwise provided in Section 5.4
and 6.1., if the LLC is required by law to make any payment to a Governmental Entity that is specifically attributable
to a Shareholder or a Shareholder’s status as such (including, without limitation, federal withholding taxes, state personal
property taxes, and state unincorporated business taxes), then such Shareholder shall indemnify and contribute to the LLC in full
for the entire amount paid (including interest, penalties and related expenses). The Managing Member may offset Distributions
to which a Person is otherwise entitled under this Agreement against such Shareholder’s obligation to indemnify the LLC
under this Section 4.7. A Shareholder’s obligation to indemnify and make contributions to the LLC under this Section
4.7 shall survive the termination, dissolution, liquidation and winding up of the LLC, and for purposes of this Section
4.7, the LLC shall be treated as continuing in existence. The LLC may pursue and enforce all rights and remedies it may have
against each Shareholder under this Section 4.7, including instituting a lawsuit to collect such indemnification and contribution
with interest calculated at a rate equal to the Base Rate plus three percentage points per annum (but not in excess of the highest
rate per annum permitted by law).

 

    	 		Page 20 of 40

    	 		 

    

 

ARTICLE
V. MANAGEMENT

 

5.1
Authority of the Managing Member. The business and affairs of the LLC shall be managed, operated and controlled by or under
the direction of the Managing Member, which shall be elected by the unanimous vote of the Members, and may be removed and/or replaced
for failure to perform the duties and responsibilities of the Managing Member (including but not limited to failure to execute
appropriate and prompt actions in the course of business or purpose of the LLC and/or any contractual obligations of the LLC),
for the Cause, or for any other legitimate reason in the interest of the LLC, by the unanimous vote of all Members, or, in case
when the Managing Member is the holder of the Majority Vote, by the unanimous vote of the remaining Members excluding such Managing
Member.

 

(a)
Except for situations in which the approval of the Members is expressly required as specifically stated in this Section 5.1(a)
below, (i the Managing Member shall conduct, direct and exercise daily operating control over all activities of the LLC (including
but not limited to decisions relating to subsequent Capital Contributions, issuances of Equity Securities and the sale of, and
the exercise of other rights with respect to, the real estate properties owned by the LLC), (ii) all management powers and authority
over the business and affairs of the LLC shall be exclusively vested in the Managing Member, (iii) the Managing Member, upon obtaining
the Majority Vote of the Members, shall have the authority to cause the LLC to consent to any sale of the LLC’s assets,
and (iv) the Managing Member, upon obtaining the Majority Vote of the Members, shall have the sole power and authority to bind
or take any action on behalf of the LLC, or to exercise any rights and powers (including, without limitation, the rights and powers
to take certain actions, give or withhold certain consents or approvals, or make certain determinations, opinions, judgments,
or other decisions) granted to the LLC under this Agreement or any other agreement, instrument, or other document to which the
LLC is a party. Notwithstanding the foregoing, the Managing Member shall not approve, without prior written unanimous approval
of the Members, any of the following:

 

	 	(1)	Dissolution
    or winding up of the LLC;
	 	 	 
	 	(2)	Any
    merger or consolidation of the LLC;
	 	 	 
	 	(3)	Any
    sale, exchange, mortgage, pledge, encumbrance, lease or other disposition or transfer of all or substantially all of the assets
    of the LLC;
	 	 	 
	 	(4)	Declaration
    of any payment by the LLC beyond the payments approved by the Members;
	 	 	 
	 	(5)	Any
    amendment to this Agreement;
	 	 	 
	 	(6)	Any
    amendment, restatement or revocation of the Articles of Organization of the LLC, except (a) as provided to effectuate a change
    in the principal place of business of the LLC, (b) to change the name of the LLC, or (c) as required by applicable law;
	 	 	 
	 	(7)	Any
    material change in the business purpose of the LLC;
	 	 	 
	 	(8)	Any
    transfer of limited membership interest to any Person;
	 	 	 
	 	(9)	The
    incurrence of any indebtedness for borrowed money by the LLC;
	 	 	 
	 	(10)	Any
    purchase, lease or other acquisition, in any single transaction or in a series of related transactions, of property or services
    or capital equipment inconsistent with an approved business plan;
	 	 	 
	 	(11)	Any
    capital expenditures or series of related capital expenditures, that exceed the amount provided therefor in the most recently
    approved operating budget of the LLC amended by the Manager from time to time and attached hereto as Exhibit B (after
    taking into account any general spending overrun provisions contained in the approved business plan) or any commitment by
    the LLC to make expenditures in any project in an amount greater than the amount set forth in the approved operating budget
    of the homebuilding project carried out by the LLC;

 

    	 		Page 21 of 40

    	 		 

    

 

	 	(12)	The acquisition of any business or entry into any partnership by the LLC;
	 	 	 
	 	(13)	The voluntary commencement or the failure to contest in a timely and appropriate manner any involuntary proceeding or the filing of any petition seeking relief under bankruptcy, insolvency, receivership or similar laws;
	 	 	 
	 	(14)	The application for or consent to the appointment of a receiver, trustee, custodian, conservator or similar official for the LLC, or for a substantial part of their property or assets;
	 	 	 
	 	(15)	The filing of an answer admitting the material allegations of a petition filed against the LLC in any proceeding described above;
	 	 	 
	 	(16)	The consent to any order for relief issued with respect to any proceeding described herein;
	 	 	 
	 	(17)	The making of a general assignment for the benefit of creditors, or
	 	 	 
	 	(18)	The admission in writing of the LLC’s inability, or the failure of the LLC to pay its debts as they become due or the taking of any action for the purpose of effecting any of the foregoing.
	 	 	 
	 	(19)	Creation of any direct or indirect Subsidiary of the LLC; and
	 	 	 
	 	(20)	Any other act that would make it impossible for the LLC to continue to operate its business.

 

No
other Member, except as the Managing Member, shall have the power and authority to bind the LLC in any way, to do any act that
would be (or that could be construed as such) binding on the LLC, or to make any expenditures on behalf of the LLC, unless such
specific power and authority has been expressly authorized in writing to and not revoked by the Managing Member.

 

(b)
Without limiting the generality of the foregoing, (i) the Managing Member and the LLC (and any delegate thereof) shall exercise
all rights and powers of the LLC (whether such rights and powers are expressly and specifically granted to the LLC under the terms
of an agreement to which the LLC is a party, and (ii) the Managing Member shall have exclusive authority on behalf of the LLC to
prepare all tax returns, make or not make any tax elections or other decisions related to taxes, control the handling of any tax
proceeding, and otherwise interact with any taxing authority with respect to LLC matters.

 

5.2 Delegation of Authority.
The Managing Member may, from time to time, delegate to one or more Persons (including any Member of the LLC) such authority and
duties as the Managing Member may deem necessary or advisable. Any delegation pursuant to this Section 5.2 may be revoked
at any time by the Managing Member in its sole discretion. The daily business of the Company and implementation of the Company’s
policies and executive control of the Company’s major decisions shall be managed by one or more Managers (including the Managing
Member), who shall be appointed by the Managing Member at its sole discretion. The Manager shall have the right and power to run
the day-to-day and other affairs of the Company and to act as agent for and on behalf of the Company, with power to legally bind
the Company. The Manager may be removed from office solely by the Managing Member, and new Manager may be elected or appointed
by the Managing Member without vote or approval by the Members.

 

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5.3 Purchase of Shares.
The Managing Member may cause the LLC to purchase or otherwise acquire Shares, or may purchase or otherwise acquire the Shares
on behalf of the LLC; provided that this provision shall not in and of itself obligate any Shareholder to sell any Shares
to the LLC. So long as any such Shares are owned by or on behalf of the LLC such Shares will not be considered outstanding for
any purpose.

 

5.4 Limitation of Liability.

 

(a) Except as otherwise
provided herein or in any agreement entered into by such Person and the LLC, and to the maximum extent permitted by the Virginia
Act, no present or former Managing Member or any of such Managing Member’s Affiliates, employees, agents or representatives
shall be liable to the LLC or to any other Member for any act or omission performed or omitted by such Person in good faith in
its capacity as a Managing Member of the LLC or otherwise; provided that, except as otherwise provided herein, such limitation
of liability shall not apply to the extent the act or omission was attributable to such Person’s gross negligence, willful
misconduct or knowing violation of law or this Agreement or any other agreement with the LLC. The Managing Member may exercise
any of the powers granted to it by this Agreement and perform any of the duties imposed upon it hereunder either directly or by
or through its Affiliates, agents or representatives, and the Managing Member shall not be responsible for any misconduct or negligence
on the part of any such Person appointed by the Managing Member (so long as such Person was selected in good faith and with reasonable
care). The Managing Member shall be entitled to rely upon the advice of legal counsel, independent public accountants and other
experts, including financial advisors, and any act of or failure to act by the Managing Member in good faith reliance on such advice
shall in no event subject the Managing Member or any of its Affiliates, employees, agents or representatives to liability to the
LLC or any Member.

 

(b) Whenever in this Agreement
or any other agreement contemplated herein, the Managing Member is permitted or required to take any action or to make a decision
in its “sole discretion” or “discretion,” with “complete discretion” or under a grant of similar
authority or latitude, the Managing Member shall be entitled to consider such interests and factors as it desires (including its
interests as a Shareholder), provided that, the Managing Member shall act in good faith.

 

(c) Whenever in this Agreement
a Managing Member is permitted or required to take any action or to make a decision in its “good faith” or under another
express standard, the Managing Member shall act under such express standard and, to the extent permitted by applicable law, shall
not be subject to any other or different standards imposed by this Agreement or any other agreement contemplated herein, and, notwithstanding
anything contained herein to the contrary, so long as the Managing Member acts in good faith, the resolution, action or terms so
made, taken or provided by the Managing Member shall not constitute a breach of this Agreement or any other agreement contemplated
herein or impose liability upon the Managing Member or any of its Affiliates, employees, agents or representatives.

 

(d) To the maximum extent
permitted by applicable law, each Member hereby waives any claim or cause of action against the Managing Member or any of its Affiliates,
employees, agents and representatives for any breach of any fiduciary duty to the LLC, its Members or any Subsidiary of the LLC
by such Person, including as may result from a conflict of interest between the LLC or such Subsidiary and such Person; provided
that, except as otherwise provided herein, such waiver shall not apply to the extent the act or omission was attributable to
such Person’s gross negligence, willful misconduct or knowing violation of law or this Agreement or any other Agreement with
the LLC, nor shall such waiver eliminate the implied contractual covenant of good faith and fair dealing. Each Member acknowledges
and agrees that in the event of any such waived conflict of interest, each such Person may, in the absence of bad faith, act in
the best interest of the Managing Member or its Affiliates, employees, agents or representatives. With respect to any such waived
conflict of interest, the Managing Member shall not be obligated to recommend or take any action as a managing member that prefers
the interests of the LLC or any Subsidiary or the other Members or Shareholders over the interests of the Managing Member or its
Affiliates, employees, agents or representatives and the LLC.

 

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(e) Except as otherwise
required by law or the provisions of this Agreement, the LLC shall indemnify its present and former Managing Members against any
losses, liabilities, damages or expenses (including amounts paid for attorneys’ fees, judgments and settlements in connection
with any threatened, pending or completed action, suit or proceeding) to which any of such Persons may directly or indirectly become
subject for action taken or omitted to be taken on behalf of the LLC or in connection with any involvement with the LLC or any
Subsidiary (including serving as a manager, officer, director, consultant or employee of such Subsidiary), but not to the extent
attributable to such Indemnified Person’s or its Affiliates’ gross negligence, willful misconduct or knowing violation
of law or for any present or future breaches of any representations, warranties or covenants by such Indemnified Person or its
Affiliates, employees, agents or representatives contained herein or in any other agreement with the LLC or to such Person’s
failure to act in good faith. The rights of the Managing Member pursuant to this Section 5.4(e) shall be in addition to,
and not in lieu of, the rights of Members generally pursuant to Section 6.4.

 

ARTICLE VI. RIGHTS
AND OBLIGATIONS OF THE MEMBERS

 

6.1 Limitation of Liability.
Except as otherwise provided by the Virginia Act, the debts, obligations and liabilities of the LLC, whether arising in contract,
tort or otherwise, shall be and remain solely the debts, obligations and liabilities of the LLC, and no Shareholder and no Member
(including the Managing Member) shall be obligated personally for any such debt, obligation or liability of the LLC solely by reason
of being a Shareholder or acting as a Member or Managing Member of the LLC, other than such Shareholder’s obligation to make
Capital Contributions to the LLC pursuant to the terms and conditions hereof. Except as otherwise provided in this Agreement, a
Shareholder’s liability (in its capacity as such) for LLC liabilities and losses shall be such Shareholder’s share
of the LLC’s assets; provided that a Shareholder shall be required to return to the LLC any Distribution made to it
in clear and manifest accounting or similar error. The immediately preceding sentence shall constitute a compromise to which all
Shareholders have consented within the meaning of the Virginia Act. Notwithstanding anything contained herein to the contrary,
the failure of the LLC to observe any formalities or requirements relating to the exercise of its powers or management of its business
and affairs under this Agreement or the Virginia Act shall not be grounds for imposing personal liability on any of the Shareholders
or Members (including the Managing Member) for liabilities of the LLC.

 

6.2 Lack of Authority.
No Shareholder or Member (other than the Managing Member) in its capacity as such has the authority or power to act for or on behalf
of the LLC in any manner, to do any act that would be (or could be construed as) binding on the LLC or to make any expenditures
on behalf of the LLC, and the Shareholders and Members hereby consent to the exercise by the Managing Member of the powers conferred
on it by law and this Agreement.

 

6.3 No Right of Partition.
No Shareholder or Member shall have the right to seek or obtain partition by court decree or operation of law of any LLC property,
or the right to own or use particular or individual assets of the LLC.

 

    	 		Page 24 of 40

    	 		 

     

6.4 Indemnification.

 

(a) Subject to Section
4.7, the LLC hereby agrees to indemnify and hold harmless any Person (each an “Indemnified Person”) to the
fullest extent permitted under the Virginia Act, as the same now exists or may hereafter be amended, substituted or replaced (but,
in the case of any such amendment, substitution or replacement only to the extent that such amendment, substitution or replacement
permits the LLC to provide broader indemnification rights than the LLC is providing immediately prior to such amendment), against
all expenses, liabilities and losses (including attorney fees, judgments, fines, excise taxes or penalties) reasonably incurred
or suffered by such Person (or one or more of such Person’s Affiliates) by reason of the fact that such Person is or was
a Shareholder or Member or a partner, member, employee, officer, director, agent or other representative of the Managing member
or is or was serving as a Managing Member, officer, director, principal, member, employee, agent or representative of the LLC or
is or was serving at the request of the LLC as a Managing Member, officer, director, principal, member, employee, agent or representative
of another corporation, partnership, joint venture, limited liability company, trust or other enterprise; provided that
(unless the Managing Member otherwise consents) no Indemnified Person shall be indemnified for any expenses, liabilities and losses
suffered to the extent attributable to such Indemnified Person’s or its Affiliates’ gross negligence, willful misconduct
or knowing violation of law or for any present or future breaches of any representations, warranties or covenants by such Indemnified
Person or its Affiliates, employees, agents or representatives contained herein or in any other agreement with the LLC. Expenses,
including attorneys’ fees and expenses, incurred by any such Indemnified Person in defending a proceeding shall be paid by
the LLC in advance of the final disposition of such proceeding, including any appeal therefrom, upon receipt of an undertaking
by or on behalf of such Indemnified Person to repay such amount if it shall ultimately be determined that such Indemnified Person
is not entitled to be indemnified by the LLC.

 

(b) The right to indemnification
and the advancement of expenses conferred in this Section 6.4 shall not be exclusive of any other right which any Person
may have or hereafter acquire under any statute, agreement, law, vote of Managing Member or otherwise.

 

(c) The LLC may maintain
insurance, at sole discretion of the Managing Member and at the LLC’s expense, to protect any Indemnified Person against
any expense, liability or loss relating to the LLC or its business whether or not the LLC would have the power to indemnify such
Indemnified Person against such expense, liability or loss under the provisions of this Section 6.4.

 

(d) Notwithstanding anything
contained herein to the contrary (including in this Section 6.4), any indemnity by the LLC relating to the matters covered
in this Section 6.4 shall be provided out of and to the extent of LLC assets only and neither the Managing Member nor any
other Shareholder (unless such Shareholder otherwise agrees in writing or is found in a final decision by a court of competent
jurisdiction to have personal liability on account thereof) shall have personal liability on account thereof or shall be required
to make additional Capital Contributions to help satisfy such indemnity of the LLC (except as expressly provided herein).

 

(e) If this Section
6.4 or any portion hereof shall be invalidated on any ground by any court of competent jurisdiction, then the LLC shall nevertheless
indemnify and hold harmless each Indemnified Person pursuant to this Section 6.4 to the fullest extent permitted by any
applicable portion of this Section 6.4 that shall not have been invalidated and to the fullest extent permitted by applicable
law.

 

    	 		Page 25 of 40

    	 		 

     

6.5 Members Right to
Act. For situations for which the approval of the Members (rather than the approval of the Managing Member, which shall not
be unreasonably withheld) is required by this Agreement or by applicable law, the Members shall act through meetings and written
consents as described in this Section 6.5, and each holder of Shares shall be entitled to vote based on such Shareholder’s
Proportional Share indicated in Exhibit A, as amended. The actions by the Members permitted hereunder may be taken at a
meeting called by the Managing Member or Members holding at least 2/3 of all Shares then issued and outstanding on at least 10
business days’ prior written notice to all other Members, which notice shall state the purpose or purposes for which such
meeting is being called. The actions taken by the Members entitled to vote or consent at any meeting (as opposed to by written
consent), however called and noticed, shall be as valid as though taken at a meeting duly held after regular call and notice if
(but not until), either before, at or after the meeting, the Members entitled to vote or consent as to whom it was improperly held
signs a written waiver of notice or a consent to the holding of such meeting or an approval of the minutes thereof. The actions
by the Members entitled to vote or consent may be taken by vote of the Members entitled to vote or consent at a meeting or by written
consent (without a meeting and without a vote) so long as such consent is signed by the Members having not less than the minimum
number of Shares that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon
were present and voted. Prompt notice of the action so taken without a meeting shall be given to those Members entitled to vote
or consent who have not consented in writing. Any action taken pursuant to such written consent of the Members shall have the same
force and effect as if taken by the Members at a meeting thereof.

 

6.6 Investment Opportunities
and Conflicts of Interest. Helpful Alliance, as Member of the LLC, shall present to each Member all investment or business
opportunities of which Helpful Alliance becomes aware and which may be, within the scope and investment objectives, related to
the Business of the LLC. The Members shall the right to accept or reject such investment or business opportunities at a Member’s
sole discretion, after which a conflict of interest shall be considered void regardless of its existence, and Helpful Alliance
shall have the right and sole discretion to proceed with such business opportunity or investment.

 

6.7 Confidentiality.
Each Shareholder recognizes and acknowledges that it has and may in the future receive certain confidential and proprietary information
and trade secrets of the LLC and the Managing Member, including but not limited to confidential information regarding identifiable,
specific and discrete business opportunities being pursued by the LLC or Helpful Alliance and its Affiliates (“Confidential
Information”). Each Member agrees that it will not, and shall cause each of its directors, officers, shareholders, partners,
employees, agents and members not to, during or after the term of this Agreement, whether directly or indirectly through an Affiliate
or otherwise, take commercial or proprietary advantage of or profit from any Confidential Information or disclose Confidential
Information to any Person for any reason or purpose whatsoever, except (i) to authorized directors, officers, representatives,
agents and employees of the LLC, Helpful Alliance or the Subsidiaries and as otherwise may be proper in the course of performing
such Member’s obligations, or enforcing such Member’s rights, under this Agreement and the agreements expressly contemplated
hereby; (ii) as part of such Member’s normal reporting, rating or review procedure (including normal credit rating or pricing
process), or in connection with such Member’s or such Member’s Affiliates’ normal fund raising, marketing, informational
or reporting activities, or to such Shareholder’s (or any of its Affiliates’) Affiliates, auditors, attorneys or other
agents; (iii) to any bona fide prospective purchaser of the equity or assets of such Member or its Affiliates or the Shares held
by such Member, or prospective merger partner of such Member or its Affiliates, provided that such prospective purchaser
or merger partner agrees to be bound by the provisions of this Section 6.7; or (iv) as is required to be disclosed by order
of a court of competent jurisdiction, administrative body or governmental body, or by subpoena, summons or legal process, or by
law, rule or regulation, provided that, to the extent permitted by law, the Member required to make such disclosure shall
provide to the Managing Member prompt notice of such disclosure. For purposes of this Section 6.7, “Confidential
Information” shall not include any information of which (x) such Person learns from a source other than the LLC, Helpful
Alliance or their Subsidiaries who is not bound by a confidentiality obligation, or (y) is disclosed in a prospectus or other documents
for dissemination to the public. Nothing in this Section 6.7 shall in any way limit or otherwise modify the Confidentiality
and Non-Competition Agreements or any other agreement entered into by any holder of Shares with the LLC, Helpful Alliance or their
Affiliates.

 

    	 		Page 26 of 40

    	 		 

     

ARTICLE
VII. BOOKS, RECORDS, ACCOUNTING AND REPORTS

 

7.1 Records and Accounting.
The LLC shall keep, or cause to be kept, appropriate books and records with respect to the LLC’s business, including all
books and records necessary to provide any information, lists and copies of documents required to be provided pursuant to Section
7.3or pursuant to applicable laws. All matters concerning (i) the determination of the relative amount of allocations and distributions
among the Members pursuant to Articles III and IV and (ii) accounting procedures and determinations, and other determinations
not specifically and expressly provided for by the terms of this Agreement, shall be determined by the Managing Member, whose determination
shall be final and conclusive as to all of the Members absent manifest clerical error.

 

7.2 Fiscal Year.
The fiscal year (the “Fiscal Year”) of the LLC shall constitute the 12-month period ending on December 31 of
each calendar year, or such other annual accounting period as may be established by the Managing Member.

 

7.3 Reports.

 

(a) The LLC shall use
reasonable efforts to deliver or cause to be delivered to each Member, within 120 days after the end of each Fiscal Year, an annual
report containing a statement of changes in the Shareholder’s equity and the Shareholder’s Capital Account balance
for such Fiscal Year.

 

(b) The LLC shall, upon
the written request of a Members, deliver or cause to be delivered to such Member with reasonable promptness, such other information
and financial data concerning the LLC and its Subsidiaries but only to the extent the delivery of such information and data is
required by the Virginia Act or is reasonably necessary for any of such entities to consummate a Transfer of Shares; provided
further that furnishing such information shall not be financially burdensome on the LLC or the Managing Member, or any Subsidiary
of the LLC or its board of directors, or unreasonably time consuming for the employees of the Managing Member, the LLC or its Subsidiaries.
If the Managing Member believes that preparation and delivery of such information is financially burdensome, the LLC shall provide
the requesting Member with an estimate of costs and expenses the Managing Member reasonably believes the Company would encounter
in connection of preparation and delivery of such information, and the requesting Member, at his/her/its sole discretion may continue
with his/her/its request or withdraw his/her/its request. If the requesting Member elects to continue with his/her/its request,
the requesting shareholder shall provide the amount of costs and expenses estimated by the LLC by depositing such amount in full
on escrow, and the payment of fees associated with escrow agent services shall be the sole responsibility of the requesting Member.

 

(c) The LLC shall use
reasonable best efforts to deliver or cause to be delivered, within 75 days after the end of each Fiscal Year, to each Person who
was a Shareholder at any time during such Fiscal Year all information with respect to such Person’s Shares which are necessary
for the preparation of such Person’s United States federal and state income tax returns.

 

7.4 Transmission of
Communications. Each Person that owns or controls Shares on behalf of, or for the benefit of, another Person or Persons shall
be responsible for conveying any report, notice or other communication received from the Managing Member to such other Person or
Persons.

 

ARTICLE VIII. TAX
MATTERS

 

8.1 Preparation of
Tax Returns. The LLC shall arrange for the preparation and timely filing of all returns required to be filed by the LLC. Each
Member shall timely furnish to the Managing Member all pertinent information in its possession relating to LLC operations that
is necessary to enable the LLC’s income tax returns to be prepared and filed.

 

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8.2 Tax Elections.
The Taxable Year shall be determined by the Managing Member in accordance with applicable laws. The Managing Member shall, in its
sole discretion, determine whether to make or revoke any available election pursuant to the Code. Each Shareholder will upon request
supply any information necessary to give proper effect to such election.

 

8.3 Tax Controversies.
The Managing Member is hereby designated the Tax Matters Partner and is authorized and required to represent the LLC (at the LLC’s
expense) in connection with all examinations of the LLC’s affairs by tax authorities, including resulting administrative
and judicial proceedings, and to expend LLC funds for professional services and reasonably incurred in connection therewith. Each
Member agrees to cooperate with the LLC and to do or refrain from doing any or all things reasonably requested by the LLC with
respect to the conduct of such proceedings.

 

ARTICLE IX. TRANSFER
OF SHARES

 

9.1 Transfers by Members.

 

(a) No Member shall Transfer
any interest, fractional or otherwise, in any Shares other than (i) pursuant to and in compliance with this Article IX or
(ii) with the prior written consent of the Managing Member, which consent shall not be unreasonably withheld. For the three-year
period commencing from December 31, 2015, except: (i) pursuant to Section 9.2, 9.4 or 9.5, (ii) in the case
of Permitted Transfer, or (iii) in a Transfer to a Permitted Transferee, no Member shall Transfer, or offer or cause to Transfer,
any legal or beneficial interest in any Shares without the prior written consent of the Managing Member, which consent shall not
be unreasonably withheld.

 

(b) Except in connection
with an Approved Sale, each Transferee of the Shares or other interest(s) in the LLC shall, as a condition precedent to such Transfer,
execute a counterpart to this Agreement pursuant to which such Transferee shall agree to be bound by the provisions of this Agreement.

 

9.2 Exit Rights.
At any time after the date hereof:

 

(a) the Managing Member
may cause an Approved Sale pursuant to the terms and conditions described in Section 9.5, which sale shall be negotiated
and executed by the Managing Member and, for the avoidance of doubt, shall require the unanimous vote of all other Members; and

 

(b) each Member shall
have the right to sell all or any portion of its Shares (including all rights and obligations associated with such Shares) at any
time to any Person subject only to Sections 9.1(b) and 9.4.

 

9.3 First Refusal Rights.

 

(a) Subject to compliance
with all other provisions of this Agreement, prior to any Transfer of Shares (except in an Approved Sale or a Transfer to a Permitted
Transferee), the Member desiring to make such Transfer (the “Transferring Shareholder”) shall deliver a written
notice (the “Offer Notice”) to the Managing Member, disclosing in reasonable detail the identity of the prospective
Transferee, the Shares to be Transferred (the “Offered Shares”), and the terms and conditions of the proposed
Transfer. The Transferring Shareholder shall not consummate such proposed Transfer until the ROFR Termination Date (as defined
in Section 9.3(c) below), unless the parties to the Transfer have been finally determined pursuant to this Section 9.3
prior to the ROFR Termination Date or such Transfer of Shares is to a Permitted Transferee.

 

(b) The LLC may elect
to purchase any or all of the Offered Shares on the terms and conditions set forth in the Offer Notice, by delivering written notice
of such election, specifying the quantity of such Shares that the LLC proposes to acquire, to the Transferring Shareholder and
the Managing Member within Twenty (20) days after its receipt of the Offer Notice. If the LLC elects to purchase less than all
of the Offered Shares, the Managing Member may elect to purchase any or all of the Offered Shares not proposed within such 20-business-day
period and on the same terms and conditions set forth in the Offer Notice, by delivering written notice of such election to the
LLC and the Transferring Shareholder.

 

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(c) The purchase of the
Offered Shares from the Transferring Shareholder by the LLC and/or the Managing Member shall be consummated as soon as practicable
after the delivery of the election notice(s) to the Transferring Shareholder, but in any event before the ROFR Termination Date.
If the LLC and the Managing Member have not elected to purchase all of the Offered Shares within 45 days, or have not consummated
such purchase within 60 days, after delivery of the Offer Notice (the earlier such date, the “ROFR Termination Date”),
the Transferring Shareholder shall be entitled to transfer the Offered Shares to the Transferee identified in the Offer Notice
on terms and conditions no more favorable to such Transferee than those specified in the Offer Notice; provided that any Shares
not transferred within 60 days following the ROFR Termination Date shall be subject to the provisions of this Section 9.3
upon subsequent Transfer. Transfer; and provided further that notwithstanding anything to the contrary in this Agreement, no Shareholder
may Transfer any Shares to a Competitor of the LLC pursuant to this Section 9.3.

 

9.4 Tag Along Rights.
At least 15 days prior to any Transfer of Shares (other than to a Permitted Transferee and other than Transfers not to exceed three
percent in the aggregate of the Shares issued to the Transferring Shareholder pursuant to this Agreement), the Transferring Shareholder
shall deliver a written notice (the “Sale Notice”) to the LLC and to the other Members holding the same class
of Shares as proposed to be Transferred by such holder (the “Other Members”), specifying in reasonable detail
the Shares to be Transferred and the terms and conditions of the Transfer. The Other Members may elect to participate in the contemplated
Transfer with respect to the same class of Shares proposed to be Transferred by such holder of Power Fund Equity by delivering
written notice to the Transferring Shareholder within 15 days after delivery of the Sale Notice, and failure to deliver any such
notice shall be deemed a waiver of rights under this Section 9.4 with respect to such Transfer. The aggregate consideration
to be received by each Shareholder in such Transfer shall be based upon the Pro Rata Share represented by the Shares requested
to be included by each Shareholder relative to the Pro Rata Share of all Shares participating in such Transfer held by the Shareholders
participating in such Transfer. If no Other Member has elected to participate in the contemplated Transfer (through notice to such
effect or expiration of the 15-day period after delivery of the Sale Notice), then the Transferring Shareholder may, during the
90-day period immediately following the date of the delivery of the Sale Notice, Transfer the Shares specified in the Sale Notice
at a price and on terms no more favorable to the Transferee(s) thereof than specified in the Sale Notice. Any Shares identified
in the Sale Notice but not Transferred within such 90-day period shall be subject to the provisions of this Section 9.4 upon
subsequent Transfer.

 

9.5 Approved Sale;
Drag Along Obligations; Public Offering.

 

(a) If the Members by
a majority of votes approve a Sale of the LLC (an “Approved Sale”), each Member shall vote for, consent to and
raise no objections against such Approved Sale. If the Approved Sale is structured as a (x) merger or consolidation, each Member
holding Shares shall waive any dissenters rights, appraisal rights or similar rights in connection with such merger or consolidation
or (y) sale of Shares, each holder of Shares shall agree to sell all of his, her or its Shares and rights to acquire Shares on
the terms and conditions approved by the Managing Member. Each Member holding Shares shall take all necessary or desirable actions
in connection with the consummation of the Approved Sale as requested by the Managing Member.

 

(b) The obligations of
the Members holding Shares with respect to the Approved Sale are subject to the satisfaction of the following conditions: (i) the
consideration payable upon consummation of such Approved Sale to all Shareholders shall be allocated among the Shareholders as
if distributed pursuant to Section 4.1(b); and (ii) upon the consummation of the Approved Sale, all of the Shareholders
of a particular class of Shares shall receive the same amount of consideration per Share of such class (with any non-cash consideration
valued in good faith by the Managing Member), as reduced by the aggregate principal amount plus all accrued and unpaid interest
on any indebtedness of any holder to the LLC.

 

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(c) Notwithstanding anything
to the contrary, in connection with an Approved Sale, (i) no Shareholder will be required to make affirmative representations or
warranties except as to such Shareholder’s due power and authority, non-contravention and ownership of Shares, free and clear
of all liens, and (ii) the Shareholders may be severally obligated to join on a pro rata basis (based on the amount by which each
holder’s share of the aggregate proceeds paid with respect to its Shares would have been reduced had the aggregate proceeds
available for distribution to such Shareholders been reduced by the amount of such indemnity) in any indemnification obligation
agreed to by the Managing Member in connection with such Approved Sale, except that each Member may be fully liable for obligations
that relate specifically to such Shareholder, such as indemnification with respect to representations and warranties given by such
Shareholder regarding such Shareholder’s title to and ownership of Shares; provided that no holder shall be obligated
in connection with such Approved Sale to agree to indemnify or hold harmless the Transferees with respect to an amount in excess
of the cash proceeds to which such holder is entitled in such Approved Sale, or to make indemnity payments in excess of the net
cash proceeds paid to such holder in connection with such Approved Sale; provided further, that any escrow of proceeds of
any such transaction shall be withheld on a pro rata basis among all Shareholders (based on the amount by which each such holder’s
share of the aggregate proceeds otherwise payable with respect to its Shares would have been reduced had the aggregate proceeds
available for distribution to such Shareholders been reduced by the amount placed in escrow). Each Shareholder shall enter into
any indemnification or contribution agreement requested by the Managing Member to ensure compliance with this Section 9.5(c)
and the provisions of this Section 9.5(c) shall be deemed complied with if the requirement for several liability is addressed
through such agreement, even if the purchase and sale agreement or merger agreement related to the Approved Sale provides for joint
and several liability.

 

(d) Except as otherwise
provided in Section 9.5(d), each Member Transferring Shares pursuant to this Section 9.5 shall pay its Pro Rata Share
of the expenses incurred by the Members in connection with such Transfer (including by reducing the portion of the consideration
to which such Shareholder would be entitled in such Approved Sale).

 

9.6 Void Transfers.
Any Transfer by any Member of any Shares or other interest in the LLC in contravention of this Agreement in any respect (including,
without limitation, the failure of the Transferee to execute a counterpart in accordance with Section 9.1(b)) or which would
cause the LLC to not be treated as a partnership for U.S. federal income tax purposes shall be void and ineffectual and shall not
bind or be recognized by the LLC or any other party. No purported assignee shall have any right to any profits, losses or distributions
of the LLC.

 

9.7 Effect of Assignment.

 

(a) Any Member who shall
assign any Shares or other interest in the LLC shall cease to be a Member of the LLC with respect to such Shares or other interest
and shall no longer have any rights or privileges of a Member with respect to such Shares or other interest.

 

(b) Any Person who acquires
in any manner whatsoever any Shares or other interest in the LLC, irrespective of whether such Person has accepted and adopted
in writing the terms and provisions of this Agreement, shall be deemed by the acceptance of the benefits of the acquisition thereof
to have agreed to be subject to and bound by all of the terms and conditions of this Agreement that any predecessor in such Shares
or other interest in the LLC of such Person was subject to or by which such predecessor was bound.

 

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9.8 Additional Restrictions
on Transfer.

 

(a) Prior to any Transfer
of Restricted Shares, the Member proposing to Transfer such Restricted Shares will deliver written notice to the LLC describing
in reasonable detail the Transfer or proposed Transfer. In addition, if the Member holding such Restricted Shares delivers to the
LLC an opinion of counsel (who may be counsel for the LLC), satisfactory in form and substance to the Managing Member and counsel
for the LLC (which opinion may be waived, in whole or in part, at the discretion of the Managing Member) that no subsequent Transfer
of such Restricted Shares will require registration under the Securities Act, the LLC will promptly upon such contemplated Transfer
deliver new certificates or instruments, as the case may be, for such Restricted Shares which do not bear the restrictive legend
relating to the Securities Act as set forth below. If the LLC is not required to deliver new certificates or instruments, as the
case may be, for such Restricted Shares not bearing such legend, the Member holding such Restricted Shares will not Transfer the
same until the prospective Transferee has confirmed to the LLC in writing its agreement to be bound by the conditions contained
in this Section 9.8.

 

(b) Notwithstanding any
other provisions of this Article IX, no Transfer of Shares or any other interest in the LLC may be made unless in the opinion
of counsel for the LLC, satisfactory in form and substance to the Managing Member and counsel for the LLC (which opinion may be
waived, in whole or in part, at the discretion of the Managing Member), such Transfer would not violate any federal securities
laws or any state or provincial securities or “blue sky” laws (including any investor suitability standards) applicable
to the LLC or the interest to be Transferred, or cause the LLC to be required to register its securities under the U.S. Securities
Act of 1933, as amended, or register as an “Investment Company” under the U.S. Investment Company Act of 1940, as amended.
Such opinion of counsel shall be delivered in writing to the LLC prior to the date of the Transfer.

 

(c) In order to permit
the LLC to qualify for the benefit of a “safe harbor” under Code Section 7704, notwithstanding anything to the contrary
in this Agreement, no Transfer of any Share or economic interest shall be permitted or recognized by the LLC or the Managing Member
(within the meaning of Treasury Regulation Section 1.7704-1(d)) if and to the extent that such Transfer would cause the LLC to
have more than 100 partners (within the meaning of Treasury Regulation Section 1.7704-1(h), including the look-through rule in
Treasury Regulation Section 1.7704-1(h)(3)).

 

9.9 Prospective Transferees.
Subject to the terms of this Agreement, the LLC agrees to cooperate, as may reasonably be requested, by providing information and
access to information to any prospective Permitted Transferee in connection with a proposed Transfer, subject to receipt of a confidentiality
agreement in form and substance satisfactory to the Managing Member.

 

9.10 Legend. In
the event that certificates representing the Shares are issued (“Certificated Shares”), such certificates will
bear the following legend:

 

“THE SHARES
REPRESENTED BY THIS CERTIFICATE WERE ORIGINALLY ISSUED ON __________, HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
AS AMENDED (THE “ACT”), OR APPLICABLE STATE SECURITIES LAWS (“STATE ACTS”) AND MAY NOT BE SOLD, ASSIGNED,
PLEDGED OR TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR STATE ACTS
OR AN EXEMPTION FROM REGISTRATION THEREUNDER. THE TRANSFER OF THE SHARES REPRESENTED BY THIS CERTIFICATE IS SUBJECT TO THE CONDITIONS
SPECIFIED IN A LIMITED LIABILITY COMPANY AGREEMENT, DATED AS OF DECEMBER 30, 2005, AS AMENDED AND MODIFIED FROM TIME TO TIME, GOVERNING
THE ISSUER (THE “COMPANY”) AND BY AND AMONG CERTAIN INVESTORS. A COPY OF SUCH CONDITIONS SHALL BE FURNISHED BY THE
COMPANY TO THE HOLDER HEREOF UPON WRITTEN REQUEST AND WITHOUT CHARGE.”

 

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9.11 Transfer Fees
and Expenses. Except as provided in Sections 9.3, 9.4 and 9.5, the Transferor and Transferee of any Shares
or other interest in the LLC shall be jointly and severally obligated to reimburse the LLC for all reasonable expenses (including
attorneys’ fees and expenses) of any Transfer or proposed Transfer, whether or not consummated.

 

ARTICLE X. ADMISSION
OF MEMBERS

 

10.1 Substituted Members.
In connection with the Transfer of Shares of a Shareholder permitted under the terms of this Agreement, the Transferee shall become
a Substituted Member on the later of (i) the effective date of such Transfer, and (ii) the date on which the Managing Member approves
such Transferee as a Substituted Member, and such admission shall be shown on the books and records of the LLC.

 

10.2 Additional Members.
A Person may be admitted to the LLC as an Additional Member only as contemplated under Section 3.1 and only upon furnishing
to the Managing Member (a) a letter of acceptance, in form satisfactory to the Managing Member, of all the terms and conditions
of this Agreement, including the power of attorney granted in Section 13.2, and (b) such other documents or instruments
as may be necessary or appropriate to effect such Person’s admission as a Member. Such admission shall become effective on
the date on which the Managing Member determines in its sole discretion that such conditions have been satisfied and when any such
admission is shown on the books and records of the LLC.

 

ARTICLE XI. WITHDRAWAL
AND RESIGNATION OF SHAREHOLDERS

 

11.1 Withdrawal and
Resignation of Member. No Member shall have the power or right to withdraw or otherwise resign from the LLC prior to the dissolution
and winding up of the LLC pursuant to Article XII without the prior written consent of the Managing Member (which consent
may be withheld by the Managing Member in its sole discretion), except as otherwise expressly permitted by this Agreement or any
of the other agreements contemplated hereby. Upon a Transfer of all of a Member’s Shares in a Transfer permitted by this
Agreement, subject to the provisions of Section 9.7, such Member shall cease to be a Member. Notwithstanding that payment
on account of a withdrawal may be made after the effective time of such withdrawal, any completely withdrawing Member will not
be considered a Member for any purpose after the effective time of such complete withdrawal, and, in the case of a partial withdrawal,
such Shareholder’s Capital Account (and corresponding voting and other rights) shall be reduced for all other purposes hereunder
upon the effective time of such partial withdrawal.

 

ARTICLE XII. DISSOLUTION
AND LIQUIDATION

 

12.1 Dissolution.
The LLC shall not be dissolved by the admission of Additional Members or Substituted Members. The LLC shall dissolve, and its affairs
shall be wound up upon the first to occur of the following:

 

(a) at any time by the
Managing Member; or

 

(b) the entry of a decree
of judicial dissolution of the LLC under the Virginia Act or an administrative dissolution under the Virginia Act.

 

Except as otherwise set
forth in this Article XII, the LLC is intended to have perpetual existence. An Event of Withdrawal shall not cause a dissolution
of the LLC and the LLC shall continue in existence subject to the terms and conditions of this Agreement.

 

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12.2 Liquidation and
Termination. On the dissolution of the LLC, the Managing Member shall act as liquidator or may appoint one or more representatives,
Members or other Persons as liquidator(s). The liquidators shall proceed diligently to wind up the affairs of the LLC and make
final distributions as provided herein and in the Virginia Act. The costs of liquidation shall be borne as an LLC expense. Until
final distribution, the liquidators shall continue to operate the LLC properties with all of the power and authority of the Managing
Member. The steps to be accomplished by the liquidators are as follows:

 

(a) the liquidators shall
pay, satisfy or discharge from LLC funds all of the debts, liabilities and obligations of the LLC (including, without limitation,
all expenses incurred in liquidation) or otherwise make adequate provision for payment and discharge thereof (including, without
limitation, the establishment of a cash fund for contingent liabilities in such amount and for such term as the liquidators may
reasonably determine);

 

(b) as promptly as practicable
after dissolution, the liquidators shall (i) determine the Fair Market Value (the “Liquidation FMV”) of the
LLC’s remaining assets (the “Liquidation Assets”) in accordance with the definition thereof in this Agreement,
(ii) determine the amounts to be distributed to each Shareholder in accordance with Section 4.1(b), and (iii) deliver to
each Shareholder a statement (the “Liquidation Statement”) setting forth the Liquidation FMV and the amounts
and recipients of such Distributions;

 

(c) if the Members do
not deliver written notice to the liquidators disagreeing with the calculations in the Liquidation Statement (a “Statement
of Disagreement”) within Fifteen (15) business days after the date of delivery of the Liquidation Statement, absent manifest
error, the Liquidation Statement shall be final and binding on all Shareholders. In the event such holders give a Statement of
Disagreement within such 15-day period, the holders of a majority of the voting Shares and the liquidators will attempt in good
faith to agree on the Liquidation FMV, and any such agreement shall be final and binding on all Shareholders. If such Persons are
unable to reach such agreement within Twenty (20) business days after the date of the Statement of Disagreement, the holders of
a majority of the voting Shares and the liquidators shall each, within 10 days thereafter, select an investment banker or other
appraiser with experience in analyzing and making determinations concerning matters in the Business and in valuing entities similar
to the LLC (including calculating distribution mechanisms like that set forth in Section 4.1(b) above), and the two investment
bankers/appraisers so selected shall together select a third such investment banker/appraiser similarly qualified. The three investment
bankers/appraisers so selected shall each determine the Liquidation FMV in accordance with the definition thereof in this Agreement,
shall determine the amount and allocation of Distributions in accordance with Section 4.1 (b), and shall, within 30 days
after their retention, provide the written results of such determination to the Members and the liquidators. For purposes hereof,
the Liquidation FMV and the amounts to be distributed with respect to each class of Shares shall each be equal to the average of
the two appraisals closest to each other with respect thereto, and such amounts shall be final and binding on all Shareholders.
The costs of such appraisal shall be borne by the LLC; and

 

(d) as soon as the Liquidation
FMV and the proper amounts of Distributions have been determined in accordance with Section 12.2(c) above, the liquidators
shall promptly distribute the LLC’s Liquidation Assets to the holders of Shares in accordance with Section 4.1(b)
above. Any non-cash Liquidation Assets will first be written up or down to their Fair Market Value, thus creating Profit or Loss
(if any), which shall be allocated in accordance with Sections 4.2 and 4.3. In making such distributions, the liquidators
shall allocate each type of Liquidation Assets (i.e., cash or cash equivalents, etc.) among the Shareholders ratably based upon
the aggregate amounts to be distributed with respect to the Shares held by each such holder. To the extent that equity securities
of any Subsidiary of the LLC are distributed to any Shareholders in connection with the liquidation, such Shareholders hereby agree
to enter into a securityholders agreement with such Subsidiary and each other Shareholder which contains restrictions on the Transfer
of such equity security and other provisions (including with respect to the governance and control of such Subsidiary) in form
and substance similar to the provisions and restrictions set forth herein (including, without limitation, in Article IX
and Article V). The distribution of cash and/or property to a Shareholder in accordance with the provisions of this Section
12.2 constitutes a complete return to the Shareholder of its Capital Contributions and a complete distribution to the Shareholder
of its interest in the LLC and all the LLC’s property and constitutes a compromise to which all Shareholders have consented
within the meaning of the Virginia Act. To the extent that a Shareholder returns funds to the LLC, it has no claim against any
other Shareholder for those funds.

 

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12.3 Cancellation of
Certificate. On completion of the distribution of LLC assets as provided herein, the LLC is terminated (and the LLC shall not
be terminated prior to such time) and the Managing Member (or such other Person or Persons as the Virginia Act may require or permit)
shall file a certificate attesting to the liquidation of the LLC with the Secretary of State of Virginia, and any other filings
made pursuant to this Agreement that are or should be canceled and take such other actions as may be necessary to terminate the
LLC. The LLC shall be deemed to continue in existence for all purposes of this Agreement until it is terminated pursuant to this
Section 12.3.

 

12.4 Reasonable Time
for Winding Up. A reasonable time shall be allowed for the orderly winding up of the business and affairs of the LLC and the
liquidation of its assets pursuant to Section 12.2 in order to minimize any losses otherwise attendant upon such winding
up.

 

12.5 Return of Capital.
Only the LLC, but not the Managing Member and not the liquidators, shall be liable for the return of Capital Contributions or any
portion thereof to the Shareholders (it being understood that any such return shall be made solely from LLC assets). For the avoidance
of doubt, any Member or liquidator shall not be personally liable for for the return of Capital Contributions or any portion thereof
to the Shareholders.

 

12.6 Hart-Scott-Rodino.
In the event the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the “HSR Act”) is applicable
to any Shareholder, the dissolution of the LLC shall not be consummated until such time as the applicable waiting period (and extensions
thereof) under the HSR Act have expired or otherwise been terminated with respect to each such Shareholder.

 

ARTICLE XIII. GENERAL
PROVISIONS

 

13.1 Information Rights.
The LLC shall provide the Alliance, for so long as Alliance continues to own at least one Share acquired prior to the Effective
Date of this Agreement, as set forth on the Schedule of Shareholders, with the following: (A) as soon as available and in
any event within Ten (10) calendar days after the end of each of the first three quarters of each Fiscal Year, consolidated balance
sheets of the LLC and its Subsidiaries, if any, as of the end of such period, and consolidated statements of income and cash flows
statements of the LLC and its , if any, for the period then ended prepared in conformity with generally accepted accounting principles
in the United Stated (“GAAP”) applied on a consistent basis, except as otherwise noted therein, and subject to the
absence of footnotes and year-end adjustments; and (B) as soon as available and in any event within Thirty (30) calendar days after
the end of each Fiscal Year, a consolidated balance sheet of the LLC and its Subsidiaries, if any, as of the end of such year,
and consolidated statements of income and cash flows of the LLC and its Subsidiaries, if any, for the year then ended prepared
in conformity with GAAP applied on a consistent basis, except as otherwise noted therein, together with an auditor’s report
thereon.

 

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13.2 Power of Attorney.

 

(a) Each Shareholder hereby
constitutes and appoints the Managing Member and the liquidators, with full power of substitution, as his true and lawful agent
and attorney-in-fact, with full power and authority in his or its name, place and stead, to execute, swear to, acknowledge, deliver,
file and record in the appropriate public offices (A) this Agreement, all certificates and other instruments and all amendments
thereof in accordance with the terms hereof which the Managing Member deems appropriate or necessary to form, qualify, or continue
the qualification of, the LLC as a limited liability company in the State of Virginia and in all other jurisdictions in which the
LLC may conduct business or own property; (B) all instruments which the Managing Member deems appropriate or necessary to reflect
any amendment, change, modification or restatement of this Agreement in accordance with its terms; (C) all conveyances and other
instruments or documents which the Managing Member and/or the liquidators deems appropriate or necessary to reflect the dissolution
and liquidation of the LLC pursuant to the terms of this Agreement, including a certificate of cancellation; and (D) all instruments
relating to the admission, withdrawal or substitution of any Shareholder pursuant to Article X or XI.

 

(b) The foregoing power
of attorney is irrevocable and coupled with an interest, and shall survive the death, disability, incapacity, dissolution, bankruptcy,
insolvency or termination of any Shareholder and the Transfer of all or any portion of his or its Shares and shall extend to such
Shareholder’s heirs, successors, assigns and personal representatives.

 

13.3 Amendments.
Subject to the right of the Managing Member to amend this Agreement as expressly provided herein, this Agreement may be amended,
modified, or waived with the written consent of a majority of the Power Fund Equity; provided that if any such amendment,
modification, or waiver would adversely affect in any material respect the rights, preferences or privileges of any Shares as compared
with the effect of such amendment, modification or waiver on the rights, preferences or privileges of the Power Fund Equity, such
amendment, modification, or waiver shall also require the written consent of the holders of a majority of the Shares so adversely
affected. In connection with any amendment, modification or waiver, or other approval hereunder, the Managing Member will have
no obligation to provide any information to any Person unless the consent of such Person is required to be obtained in order to
effectuate such amendment, modification or waiver; provided that any Person shall, at the request of the LLC or the Company,
as the case may be, promptly (and in any event, within three (3) business days) execute and deliver to the LLC or the Company,
any amendment, modification or waiver that has been approved in accordance with this Agreement; and provided further that
the Managing Member shall be required to inform the holders of Class A Shares of the substance and occurrence of such amendment.
The Managing Member may, without the consent of any other Member or Shareholder, amend the Schedule of Shareholders to reflect
the admission of any other Member or Shareholder, the creation of issuance of any other Shares or interests in the LLC or the making
of any Capital Contributions.

 

13.4 Title to LLC Assets.
LLC assets shall be deemed to be owned by the LLC as an entity, and no Shareholder, individually or collectively, shall have any
ownership interest in such LLC assets or any portion thereof. Legal title to any or all LLC assets may be held in the name of the
LLC, the Managing Member or one or more nominees, as the Managing Member may determine. The Managing Member hereby declares and
warrants that any LLC assets for which legal title is held in its name or the name of any nominee shall be held in trust by the
Managing Member or such nominee for the use and benefit of the LLC in accordance with the provisions of this Agreement. All LLC
assets shall be recorded as the property of the LLC on its books and records, irrespective of the name in which legal title to
such LLC assets is held.

 

13.5 Remedies.
Each Shareholder shall have all rights and remedies set forth in this Agreement and all rights and remedies which such Person has
been granted at any time under any other agreement or contract and all of the rights which such Person has under any law. Any Person
having any rights under any provision of this Agreement or any other agreements contemplated hereby shall be entitled to enforce
such rights specifically (without posting a bond or other security), to recover damages by reason of any breach of any provision
of this Agreement and to exercise all other rights granted by law.

 

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13.6 Successors and
Assigns. All covenants and agreements contained in this Agreement shall bind and inure to the benefit of the parties hereto
and their respective heirs, executors, administrators, successors, legal representatives and permitted assigns, whether so expressed
or not.

 

13.7 Severability.
Whenever possible, each provision of this Agreement will be interpreted in such manner as to be effective and valid under applicable
law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable
law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or the effectiveness
or validity of any provision in any other jurisdiction, and this Agreement will be reformed, construed and enforced in such jurisdiction
as if such invalid, illegal or unenforceable provision had never been contained herein.

 

13.8 Counterparts.
This Agreement may be executed simultaneously in two or more separate counterparts, anyone of which need not contain the signatures
of more than one party, but each of which will be an original and all of which together shall constitute one and the same agreement
binding on all the parties hereto.

 

13.9 Descriptive Headings;
Interpretation. The descriptive headings of this Agreement are inserted for convenience only and do not constitute a substantive
part of this Agreement. Whenever required by the context, any pronoun used in this Agreement shall include the corresponding masculine,
feminine or neuter forms, and the singular form of nouns, pronouns and verbs shall include the plural and vice versa. The use of
the words “including” or “include” in this Agreement shall be by way of example rather than by limitation.
Reference to any agreement, document or instrument means such agreement, document or instrument as amended or otherwise modified
from time to time in accordance with the terms thereof, and if applicable hereof. Wherever required by the context, references
to a Fiscal Year shall refer to a portion thereof. The use of the words “or,” “either” and “any”
shall not be exclusive. The parties hereto have participated jointly in the negotiation and drafting of this Agreement. In the
event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the
parties hereto, and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship
of any of the provisions of this Agreement. Wherever a conflict exists between this Agreement and any other agreement, this Agreement
shall control but solely to the extent of such conflict.

 

13.10 Applicable Law.
This Agreement shall be governed by, and construed in accordance with, the laws of the State of Virginia, without giving effect
to any choice of law or conflict of law rules or provisions (whether of the State of Virginia or any other jurisdiction) that would
cause the application of the laws of any jurisdiction other than the State of Virginia. Subject to Section 13.19, any dispute
relating hereto shall be heard in the state or federal courts of Virginia, and the parties agree to jurisdiction and venue therein.

 

13.11 Addresses and
Notices. All notices, demands or other communications to be given or delivered under or by reason of the provisions of this
Agreement shall be in writing and shall be deemed to have been given or made when (a) delivered personally to the recipient, (b)
telecopied to the recipient (with hard copy sent to the recipient by reputable overnight courier service (charges prepaid) that
same day) if telecopied before 5:00 p.m. Los Angeles, California time on a business day, and otherwise on the next business day,
or (c) one business day after being sent to the recipient by reputable overnight courier service (charges prepaid). Such notices,
demands and other communications shall be sent to the address for such recipient set forth in the LLC’s books and records
(which shall initially be the addresses set forth on the Schedule of Shareholders), or to such other address or to the attention
of such other person as the recipient party has specified by prior written notice to the sending party. Any notice to the Managing
Member or the LLC shall be deemed given if received by the Managing Member at the principal office of the LLC designated pursuant
to Section 2.5.

 

    	 		Page 36 of 40

    	 		 

     

13.12 Creditors.
None of the provisions of this Agreement shall be for the benefit of or enforceable by any creditors of the LLC or any of its Affiliates,
and no creditor who makes a loan to the LLC or any of its Affiliates may have or acquire (except pursuant to the terms of a separate
agreement executed by the LLC in favor of such creditor) at any time as a result of making the loan any direct or indirect interest
in LLC Profits, Losses, Distributions, capital or property other than as a secured creditor.

 

13.13 Waiver. No
failure by any party to insist upon the strict performance of any covenant, duty, agreement or condition of this Agreement or to
exercise any right or remedy consequent upon a breach thereof shall constitute a waiver of any such breach or any other covenant,
duty, agreement or condition.

 

13.14 Further Action.
The parties agree to execute and deliver all documents, provide all information and take or refrain from taking such actions as
may be necessary or appropriate to achieve the purposes of this Agreement.

 

13.15 Offset. Whenever
the LLC is to pay any sum to any Shareholder or any Affiliate or related person thereof, any amounts that such Shareholder or such
Affiliate or related person owes to the LLC under any promissory note issued to the LLC as partial payment for any Shares of the
LLC may be deducted from that sum before payment.

 

13.16 Entire Agreement.
This Agreement and the Registration Rights Agreement, those documents expressly referred to herein and other documents dated as
of even date herewith embody the complete agreement and understanding among the parties and supersede and preempt any prior understandings,
agreements or representations by or among the parties, written or oral, which may have related to the subject matter hereof in
any way.

 

13.17 Opt-in to the
Uniform Commercial Code. Reserved.

 

13.18 Delivery by Facsimile.
This Agreement, the agreements referred to herein, and each other agreement or instrument entered into in connection herewith or
therewith or contemplated hereby or thereby, and any amendments hereto or thereto, to the extent signed and delivered by means
of a facsimile machine, shall be treated in all manner and respects as an original agreement or instrument and shall be considered
to have the same binding legal effect as if it were the original signed version thereof delivered in person. At the request of
any party hereto or to any such agreement or instrument, each other party hereto or thereto shall reexecute original forms thereof
and deliver them to all other parties. No party hereto or to any such agreement or instrument shall raise the use of a facsimile
machine to deliver a signature or the fact that any signature or agreement or instrument was transmitted or communicated through
the use of a facsimile machine as a defense to the formation or enforceability of a contract and each such party forever waives
any such defense.

 

13.19 Arbitration.
Except as set forth in Section 13.5, any controversy or claim arising out of or relating to this Agreement shall be settled
exclusively by final and binding arbitration in accordance with the rules of the American Arbitration Association and shall take
place in Richmond, Virginia. Judgment upon the arbitration award may be entered in any court having jurisdiction thereof. In the
event that a judgment is made pursuant to this Section 13.19, all reasonable out of pocket costs and reasonable legal costs
incurred by the prevailing party shall be paid by the non-prevailing party. In the event that a non-arbitrated settlement is reached,
each party shall pay their own respective costs and fees incurred thereby.

 

    	 		Page 37 of 40

    	 		 

     

13.20 Survival.
Section 6.7 shall survive and continue in full force in accordance with its terms notwithstanding any termination of this
Agreement or the dissolution of the LLC.

 

13.21 Expenses.
The LLC shall pay (or cause its Subsidiaries to pay) and hold the Managing Member harmless against liability for the payment of
the reasonable out-of-pocket expenses of such Persons (including the reasonable fees and expenses of legal counsel or other advisors)
in the performance of its duties as Managing Member and in connection with (i) start-up and organizational costs in connection
with the formation of the LLC and the commencement of their respective businesses and operations, (ii) the preparation, negotiation
and execution of this Agreement, any debt financing documents and each other agreement executed in connection herewith, and the
evaluation and consummation of the transactions contemplated hereby and thereby, (iii) any amendments or waivers (whether or not
the same become effective) under or in respect of this Agreement or such other agreements, (iv) the enforcement of the rights granted
under this Agreement (v) any filing with any governmental agency with respect to such Person’s investment in the LLC or in
any other filing with any governmental agency with respect to the LLC that mentions such Person, and (vi) any fees and expenses
of any lenders to the LLC and its Subsidiaries.

 

13.22 Acknowledgements.
Upon execution and delivery of a counterpart to this Agreement or a joinder to this Agreement, each Member and Additional Member
shall be deemed to acknowledge to Power Fund as follows: (a) the determination of such Member or Additional Member to purchase
Shares pursuant to this Agreement and any other agreement referenced herein has been made by such Member or Additional Member independent
of any other Member and independent of any statements or opinions as to the advisability of such purchase or as to the properties,
business, prospects or condition (financial or otherwise) of the LLC which may have been made or given by the Managing Member or
by any agent or employee of the Managing Member, (b) the Managing Member has not acted as an agent of such Member or Additional
Member in connection with making its investment hereunder and that the Managing Member shall not be acting as an agent of such
Member or Additional Member in connection with monitoring its investment hereunder, (c) Members have not retained an attorney in
connection with the transactions contemplated hereby, (d) such Member or Additional Member will retain its own independent counsel
if it desires legal advice with respect to any of the transactions contemplated hereby.

 

[Signature page follows]

 

    	 		Page 38 of 40

    	 		 

    

 

IN WITNESS WHEREOF,
the parties have executed this Agreement as of the date first written above.

 

	MEMBER 1:    	 	MEMBER 2:  
	SEASONS CREEK DEVELOPMENT LLC	 	GURIN GROUP LLC
	 	 	 
	By:	/s/ Jonathan Barker	 	By:	 /s/ Sergey Gurin
	 	Jonathan Barker, Manager	 	 	Sergey  Gurin, Manager
	 	 	 	 	 
	MEMBER 3: GANNA MIKHELEVA	 	MEMBER 4: TATYANA GURINA 
	 	 	 
	By:	/s/ Ganna Mikheleva	 	By:	 /s/ Tatyana S. Gurina
	 	Ganna Mikheleva, Individually	 	 	Tatyana S. Gurina, Individually

 

    	 		Page 39 of 40

    	 		 

     

EXHIBIT A. LLC MEMBERS

 

(as of February 3,
2017)

 

	Shareholder	 	Class-A Preferred LLC Interests	 	 	Class-B Preferred LLC Interests	 	 	Class-C Preferred LLC Interests	 	 	Common LLC Interests	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Seasons Creek Development LLC	 	 	1,100 Units	 	 	 	97.5	%	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 
	Gurin Group LLC	 	 	—	 	 	 	—	 	 	 	20 Units	 	 	 	1.7	%	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 
	Ganna Mikheleva	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	4 Units	 	 	 	0.4	%
	Tatyana Gurina	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	—	 	 	 	4 Units	 	 	 	0.4	%
	TOTAL:	 	 	1,100 Units	 	 	 	97.5	%	 	 	20 Units	 	 	 	1.7	%	 	 	—	 	 	 	—	 	 	 	8 Units	 	 	 	0.8	%

 

IN WITNESS WHEREOF,
the parties have executed this Agreement as of the date first written above.

 

	MEMBER 1:	 	MEMBER 2:
	SEASONS CREEK DEVELOPMENT LLC	 	GURIN GROUP LLC
	 	 	 
	By:	/s/ Jonathan Barker	 	By:	/s/ Sergey Gurin
	 	Jonathan Barker, Manager	 	 	Sergey Gurin, Manager
	 	 	 	 	 
	MEMBER 3: GANNA MIKHELEVA	 	MEMBER 4: TATYANA GURINA 
	 	 	 
	By:	/s/ Ganna Mikheleva	 	By:	/s/ Tatyana S. Gurina
	 	Ganna Mikheleva, Individually	 	 	Tatyana S. Gurina, Individually

 

    	 		Page 40 of 40

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