Document:

Exhibit
10.2

 

 

 

July
20, 2018

  

Old
Ironsides Energy

10
St. James Avenue, 19th Floor

Boston,
Massachussetts 02116

Attention:
Scott Carson

 

		Re:	Membership
                                         Interest Purchase Agreement (“Purchase
                                         Agreement”) dated as of May 4, 2018 by and among Old Ironsides
                                         Fund II-A Portfolio Holding Company, LLC, a Delaware limited liability company, and
                                         Old Ironsides Fund II-B Portfolio Holding Company, LLC, a Delaware limited liability
                                         company (together, the “Sellers”); and Carbon Natural Gas
                                         Company (n/k/a Carbon Energy Corporation), a Delaware corporation (the “Purchaser”)

 

Gentlemen:

 

In
accordance with Section 9.3 of the Purchase Agreement, when executed by you below, this letter shall confirm the agreement
between Sellers and Purchaser and amend the Purchase Agreement in the following respects:

 

		(1)	In
Section 9.1(a)(iv), the first phrase, which currently reads

 

“by
the Purchaser upon written notice to Sellers given at any time on or after September 1, 2018 (the “Purchaser’s
Outside Date”);”

 

is
hereby amended to read as follows:

 

“by
the Purchaser upon written notice to Sellers given at any time on or after October 15, 2018 (the “Purchaser’s
Outside Date”);”

 

		(2)	In
Section 9.1(a)(v), the first phrase, which currently reads

 

“by
Sellers upon written notice to Purchaser given at any time on or after September 1, 2018 (the “Sellers’ Outside
Date”);”

 

is
hereby amended to read as follows:

 

“by
Sellers upon written notice to Purchaser given at any time on or after October 15, 2018 (the “Sellers’ Outside
Date”);”

  

Otherwise
the Purchase Agreement shall remain in full force and effect, in accordance with its existing terms and provisions.

 

This
agreement amending the Purchase Agreement may be executed in any number of counterparts, and each counterpart hereof shall be
effective as to each party that executes the same whether or not all parties execute the same counterpart. If counterparts of
this agreement are executed, the signature pages from various counterparts may be combined into one composite instrument for all
purposes. All counterparts together shall constitute only one agreement, but each counterpart shall be considered an original.
This agreement may be executed and delivered by exchange by email of PDF copies showing the signatures of the parties, and those
PDF copies showing the signatures of the parties will constitute originally signed copies of the same agreement requiring no further
execution.

 

[Signatures
Page Follows]

  

	 	1700 Broadway, Suite 1170, Denver, Colorado 80290	 	Telephone 720 407 7030  Facsimile 720
    407 7031	 
	 	2480 Fortune Drive, Suite 300, Lexington, Kentucky 40509	 	Telephone 859 299 0771  Facsimile 859 299 0772	 
	 	270 Quail Court, Suite B, Santa Paula, California 93060	 	Telephone 805 933 1901  Facsimile 805 933 9901	 

 

     

     

    

 

AGREED
AND ACCEPTED as of the date first written above.

  

	 	SELLERS:
	 	 
	 	OLD IRONSIDES FUND II-A PORTFOLIO HOLDING COMPANY, LLC
	 	 
	 	By:	 /s/ Scott E. Carson
	 	 	Scott E. Carson
	 	 	Managing Partner
	 	 
	 	OLD IRONSIDES FUND II-B PORTFOLIO HOLDING COMPANY, LLC
	 	 
	 	By: 	/s/ Scott E. Carson
	 	 	Scott E. Carson
	 	 	Managing Partner
	 	 
	 	PURCHASER:
	 	 
	 	CARBON ENERGY CORPORATION
	 	(f/k/a Carbon Natural Gas Company
	 	 
	 	By:	 /s/ Patrick R. McDonald
	 	 	Patrick R. McDonald,
	 	 	Chief Executive Officer

  

Signature
Page to AmendmentExhibit (10)(a)

Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm

We consent to the reference to our firm under the caption "Independent Registered Public Accounting Firm" in Post-Effective Amendment No. 32 to the 1933 Act Registration Statement (Form N-4 No. 333-141766) and Amendment No. 350 to the 1940 Act Registration Statement (Form N-4 No. 811-08441), and to the use therein of our reports dated (a) April 2, 2018, with respect to the financial statements of Lincoln Life & Annuity Company of New York and (b) April 12, 2018, with respect to the financial statements of Lincoln Life & Annuity Variable Annuity Account H for the registration of interests in a separate account under individual flexible payment deferred variable annuity contracts.

/s/ Ernst & Young LLP

Philadelphia, Pennsylvania

August 14, 2018Exhibit 10b

POWER OF ATTORNEY

We, the undersigned directors and/or officers of Lincoln Life & Annuity Company of New York, hereby constitute and appoint Delson R. Campbell, Scott C. Durocher, Kimberly A. Genovese, Daniel P. Herr, Donald E. Keller, Brian A. Kroll, Michelle Grindle, Jeffrey L. Smith and John D. Weber, individually, our true and lawful attorneys-in-fact, with full power to each of them to sign for us, in our names and in the capacities indicated below, any Registration Statements and any and all amendments to Registration Statements; including exhibits, or other documents filed on Forms N-6 or N-4 or any successors or amendments to these Forms, filed with the Securities and Exchange Commission, under the Securities Act of 1933 and/or Securities Act of 1940, on behalf of the Company in its own name or in the name of one of its Separate Accounts, hereby ratifying and confirming our signatures as they may be signed by any of our attorneys-in-fact to any amendment to said Registration Statements as follows:

Variable Life Insurance Separate Accounts:

	
Lincoln Life & Annuity Flexible Premium Variable Life Account M (811-08559)

	
VUL-I / VULcv

VULcv-II / VUL Flex ES

VULcv-III ES

VULdb / VULdb ES

VULdb-II ES

VULone ES / VULone 2005 ES

Momentum VULone / Momentum VULone 2005

VULcv-IV ES

VULdb-IV ES

AssetEdge VUL

AssetEdge VUL/AssetEdge Exec VUL 2015

VULone 2007

VULone 2010

	
LLANY Separate Account R for Flexible Premium Variable Life (811-08651)

	
SVUL / SVUL ES

SVUL-II ES

SVUL-III ES

SVUL-IV ES/PreservationEdge SVUL

SVULone ES

Momentum SVULone

SVULone 2007

	
LLANY Separate Account S for Flexible Premium Variable Life (811-09257)

	
CVUL Series III ES

LCV4 ES

LCV5 ES / LCC VUL

	
Lincoln Life & Annuity Flexible Premium Variable Life Account Y (811-21029)

	
American Legacy VULcv-III

American Legacy VULdb-II

American Legacy SVUL-III

American Legacy VULcv-IV

American Legacy VULdb-IV

American Legacy SVUL-IV/PreservationEdge SVUL

American Legacy AssetEdge

Variable Annuity Insurance Separate Accounts:

	
Lincoln Life & Annuity Variable Annuity  Account H (811-08441)

	
American Legacy III

American Legacy III B Class

American Legacy III C Share

American Legacy III Plus

American Legacy III View

American Legacy Design

American Legacy Signature

American Legacy Fusion

American Legacy Series

American Legacy Advisory

Shareholder's Advantage

Shareholder's Advantage A Class

	
Lincoln Life & Annuity Variable Annuity Account L (811-07785)

	
Group Variable Annuity

	
Lincoln New York Account N for Variable Annuities (811-09763)

	
ChoicePlus Assurance (A Share)

ChoicePlus Assurance (A Class)

ChoicePlus Assurance (B Share)

ChoicePlus Assurance (B Class)

ChoicePlus Assurance (C Share)

ChoicePlus Assurance (L Share)

ChoicePlus Assurance (Bonus)

ChoicePlus

ChoicePlus II

ChoicePlus Access

ChoicePlus II Access

ChoicePlus II Advance

ChoicePlus II Bonus

ChoicePlus Design

ChoicePlus Signature

ChoicePlus Fusion

ChoicePlus Series

ChoicePlus Prime

ChoicePlus Advisory

Lincoln InvestmentSolutions

Lincoln Investor Advantage

Lincoln Investor Advantage Fee-Based

Lincoln Investor Advantage Advisory

Core Income

Except as otherwise specifically provided herein, the power-of-attorney granted herein shall not in any manner revoke in whole or in part any power-of-attorney that each person whose signature appears below has previously executed.  This power-of-attorney shall not be revoked by any subsequent power-of-attorney each person whose signature appears below may execute, unless such subsequent power specifically refers to this power-of-attorney or specifically states that the instrument is intended to revoke all prior general powers-of-attorney or all prior powers-of-attorney.

This Power-of-Attorney may be executed in separate counterparts each of which when executed and delivered shall be an original; but all such counterparts shall together constitute one and the same

instrument.  Each counterpart may consist of a number of copies, each signed by less than all, but together signed by all, of the undersigned.

Signature                                                                                    Title

/s/ Dennis R. Glass

	______________________________	
President and Director

Dennis R. Glass

/s/ Ellen Cooper

______________________________                        Executive Vice President, Chief Investment Officer Ellen Cooper  and Director

/s/ Randal J. Freitag

______________________________                         Executive Vice President; Chief Financial Officer Randal J. Freitag  and Director

/s/ George W. Henderson, III

______________________________                         Director

George W. Henderson, III

/s/ Mark E. Konen

______________________________                         Director

Mark E. Konen

/s/ M. Leanne Lachman

______________________________                        Director

M. Leanne Lachman

/s/ Louis G. Marcoccia

______________________________                     Director

Louis G. Marcoccia

/s/ Patrick S. Pittard

_______________________________                 Director

Patrick S. Pittard

We, Delson R. Campbell, Scott C. Durocher, Kimberly A. Genovese, Daniel P. Herr, Donald E. Keller, Brian A. Kroll, Michelle Grindle, Jeffrey L. Smith and John D. Weber, have read the foregoing Power of Attorney.  We are the person(s) identified therein as agent(s) for the principal named therein.  We acknowledge our legal responsibilities.

/s/ Delson R. Campbell                                                                                                     /s/ Scott C. Durocher

____________________________________                          ________________________________

Delson R. Campbell                                                                                                                              Scott C. Durocher

/s/ Kimberly A. Genovese                                                                                              /s/ Daniel P. Herr

____________________________________                           ________________________________

Kimberly A. Genovese                                                                                                      Daniel P. Herr

/s/ Donald E. Keller                                                                                                                /s/ Brian A. Kroll

____________________________________                          ________________________________

Donald E. Keller                                                                                                                         Brian A. Kroll

/s/ Michelle Grindly                                                                                                                 /s/ Jeffrey L. Smith

____________________________________                           ________________________________

Michelle Grindle                                                                                                                             Jeffrey L. Smith

/s/ John D. Weber

________________________________

John D. Weber

Version:  July 2018

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