Document:

Tenancy Agreement

 

This Tenancy Agreement (the “Agreement”)
is made on 5th Oct. 2012 by and between LAW Insurance Broker Co., LTD. (the “Tenant”) and Pon-Chen Co.,
LTD. (the “Landlord”).

 

WHEREAS, the Tenant intends to lease from
the Landlord the “Premise” (defined herein below) and the Landlord agrees to lease to the Tenant the “Premise”
in accordance and under the terms and conditions set forth herein. NOW, THEREFORE, the parties hereby agree as follows:

 

		1.	Premise

 

The leasing premise (the
“Premise”) is located at 7F,No.311,Sec.3,Nan-King E. Rd.,Taipei, and the total area of the Premise is
8,108.65 square feet (including public places).

 

		2.	Term of the Lease

 

Unless earlier
terminated under other provisions of this Agreement, the Agreement shall have a term of two years, commencing on 21st
Nov. 2012 and expiring on 20th Nov.2014 (the “Term”).

 

		(1)	Both parties are entitled to renew this lease one month before the expiry. The terms and conditions
shall be negotiated by both parties. If the renewal has not been made upon the expiry, the lease terminates spontaneously.
The Tenant is entitled to have the priority in renewal in case that the Landlord is about to lease the Premise. The Landlord’s
expression of objection shall be made in one week after the Tenant offers the renewal if the Landlord disapproves of the renewal.
If the Landlord does not give a definite answer within the specified period, the renewal shall be deemed valid.

 

		(2)	The Landlord’s expression of objection
shall be made in one month before the expiry if the Landlord disapproves of the renewal. Upon the expiry, the Tenant shall
at his cost without delay vacate the Premise, re-convey the Premise to the Landlord in the condition which the Premise was first
conveyed to the Tenant upon commencement of this Agreement

 

		(3)	Upon the signing of this Agreement, the Tenant shall not only pay the rental, but shall still pay
the condo fees and utilities bills during the period of decoration, which commences on the settlement day and expires on 20th
Nov. 2012.

 

		3.	Rentals

 

		(1)	The Rental for the Term shall be NT$355,477 (excluding business tax) per month.

 

		(2)	The Rental shall be due and payable on the 21st day of each calendar month (the “Lease
Inception”) during the Term. The Landlord shall give the invoice to the Tenant three days before the Lease Inception. If
the invoice is delayed, the 

 

		(3)	For the first year, the Tenant shall pay the rental of NT$373,251 (including business
                                                                 tax) in 12 checks, whose expiring date is on the 21st of each calendar month. The rental for the second year
                                                                 shall be paid to the Landlord before 21st Nov. 2013.

		

 

    	 

    	 

    

  

		(4)	If
                                                                                                                                        the
                                                                                                                                        rental
                                                                                                                                        is
                                                                                                                                        delayed,
                                                                                                                                        the
                                                                                                                                        Tenant
                                                                                                                                        shall
                                                                                                                                        pay
                                                                                                                                        it
                                                                                                                                        during
                                                                                                                                        the
                                                                                                                                        specific
                                                                                                                                        period
                                                                                                                                        after
                                                                                                                                        being
                                                                                                                                        given
                                                                                                                                        notice
                                                                                                                                        by
                                                                                                                                        the
                                                                                                                                        Landlord.
                                                                                                                                        The
                                                                                                                                        Landlord
                                                                                                                                        shall
                                                                                                                                        deduct
                                                                                                                                        the
                                                                                                                                        rental
                                                                                                                                        from
                                                                                                                                        the
                                                                                                                                        contract
                                                                                                                                        security
                                                                                                                                        deposit
                                                                                                                                        if
                                                                                                                                        the
                                                                                                                                        rental
                                                                                                                                        has
                                                                                                                                        been
                                                                                                                                        delayed
                                                                                                                                        for
                                                                                                                                        over
                                                                                                                                        two
                                                                                                                                        months
                                                                                                                                        or
                                                                                                                                        the
                                                                                                                                        rental
                                                                                                                                        has
                                                                                                                                        not
                                                                                                                                        been
                                                                                                                                        paid
                                                                                                                                        in
                                                                                                                                        successive
                                                                                                                                        two
                                                                                                                                        months
                                                                                                                                        after
                                                                                                                                        being
                                                                                                                                        given
                                                                                                                                        notice.
                                                                                                                                        The
                                                                                                                                        Landlord
                                                                                                                                        shall
                                                                                                                                        claim
                                                                                                                                        such
                                                                                                                                        compensation
                                                                                                                                        pursuant
                                                                                                                                        to
                                                                                                                                        acts
                                                                                                                                        and
                                                                                                                                        regulations
                                                                                                                                        subject
                                                                                                                                        to
                                                                                                                                        the
                                                                                                                                        deficiency
                                                                                                                                        of
                                                                                                                                        the
                                                                                                                                        rental
                                                                                                                                        and
                                                                                                                                        the
                                                                                                                                        loss.

 

		4.	Contract security deposit

 

		(1)	On the signing of this Agreement, the Tenant shall pay the
                                                                 Landlord a contract security deposit (the
                                                                 “Deposit”) in an amount of NT$750,000 (evidenced by receipt). Upon the expiration or the termination of
                                                                 this Agreement, the interest-free Deposit shall be refunded by means of the receipt when the Tenant moves out , surrenders
                                                                 the Premise, and comply with this Agreement, 

 

		(2)	The Landlord shall give notice to the Tenant one month before the transfer if the Landlord wants
to transfer the ownership of the Premise. The Deposit shall be refunded to the Tenant without any interest after the delivery of
the Premise.

 

		(3)	The Tenant shall not assign the creditor’s right of the Deposit.

 

		5.	Working Fund of the management of the building (the “Working Fund”)

 

On the signing
of this Agreement, the Tenant shall pay the Landlord a Working Fund in an amount of NT$80,000. The Working Fund shall be refunded
in the event of the termination of this Agreement.

 

		6.	Insurance

 

The Premise owned by the Landlord
shall obtain the fire insurance and earthquake insurance. The Tenant shall insure the chattels and the facilities.

 

		7.	Use of the Premise

 

		(1)	The Premise shall be used only for business purposes.

 

		(2)	The Tenant shall not sublet, lend, or sell the Premise. The Tenant shall also not assign, transfer
any of his rights to or interest in or obligations under this Agreement.

 

		(3)	No acts against the law, storage of any goods, illegal substances,
explosives, flammable materials or dangerous articles is allowed. In the event of violation by or attribute to the Tenant of the
restrictions set forth hereof or by any applicable laws of the Republic of China, the Tenant shall be solely and exclusively responsible
for and answerable to all charges, liabilities and penalties for such violation.

 

		(4)	Public land and apparatus in this building shall not
be occupied. The Premise and other facilities shall be kept complete, except that any improvement or construction of the Premise
is approved by the Landlord.

 

		(5)	The Landlord has set up a area for the signboard in the first floor of the building where the Premise
is located. No signboard or advertisement is sited in any other places in this building without written consent by the Landload.

 

    	 

    	 

    

 

	 	(6)	(a)	The repair or maintenance of the Premises arising from ordinary wear and tear shall be the responsibility of the Tenant. The damage caused by an act of God, force majeure or not the Tenant’s error shall be the responsibility of the Landlord. If the repair or maintenance is not accomplished in five days after given notice by the Tenant or not accomplished during a reasonable period of time, the Tenant may renovate by himself. Then the Tenant may ask for the amount of renovation, deduct the amount from the Deposit or terminate this Agreement.

 

		(b)	Unless otherwise approved by the Landlord in advance, no improvement
or construction of the Premise shall be made by the Tenant. Any improvement or construction of the Premise made by the Tenant shall
in no event damage the structure of the building.

 

		(c)	No change on utilities, air conditioners, and fire-fighting
equipments in the Premise shall be made without the written consent of the Landlord and the Management Office. The Tenant shall
compensate for the damage arising from his gross negligence or willfulness.

 

		(7)	The Tenant shall comply with the regulations made by the Landlord.

 

		(8)	The Tenant shall not operate against the scope of business, and it is not allowed to breed dogs
or any other
cattle.

 

		(9)	In the event of Tenant’s breach of Article 7.1 through Article 7.8, the Landlord shall give
the Tenant written notice to mend in two months. The Landlord may terminate this Agreement if the improvement has not been made.

 

		(10)	Any dispute arising from the breach of the regulations has nothing to do with the Landlord, and
it is deemed a breach of this Agreement.

 

		8.	Miscellaneous

 

		(1)	The house tax of the Premise shall be the responsibility of the Landlord. The
Tenant shall be responsible for the taxes in respect of the operations.

 

		(2)	Charges for electricity, water, and such other additional supplies of the Premise provided to the
Tenant during the Term shall be the responsibilities of the Tenant.

 

		(3)	Where the Tenant fails to make a due rental, utilities bills or any other fees, the Landlord may
stop water supply and power supply.

 

		(4)	(a)  The rental shall be paid on the appointed date for the first year in the event of termination
under one year.

 

		(b)	In the event of termination after one year, the Tenant shall give the Landlord written notice one
month before the termination.

 

		(c)	In the event of the Tenant’s breach of Article 7, the rental shall still be paid till the
day of move after the notice is made.

 

		(5)	The Tenant shall without delay vacate the Premise and re-convey the Premise to the Landlord. If
the miscellaneous objects are not removed in 15 days, they become renounced. The Landlord
shall deal with these objects. The expense arising from the disposal shall be the responsibility of the Tenant, and shall be deducted
from the Deposit.

 

		(6)	The Tenant may not request removal costs or any other fees.

 

    	 

    	 

    

 

		(7)	Upon such termination or the Tenant’s failure to re-convey the
Premise upon the expiry of the Term, the Tenant shall pay the Landlord the rental due and payable as of the date of the termination
as well as an amount equal to the sum of one month’s rental to compensate the Landlord’s loss and damage arising from
such termination and as a penalty payment for such termination or breach. The Landlord shall deduct the amount from the Deposit
in case the Tenant refuses to pay. But the Tenant shall at his cost without delay vacate the Premise, re-convey the Premise
to the Landlord as soon as possible. 

 

		(8)	During Term hereof, if the Landlord wants to transfer the ownership of the Premise,

 

		(a)	he shall give the Tenant written notice two months before the transfer and shall ask for
                                                                 the approval from the Tenant.

 

		(b)	he shall be generally responsible for the third party that takes the ownership.

 

		(c)	he agrees to provide the removal fee that is equal to one month’s rental in case the Tenant
is inappetent to exchange treaty with the third party.

 

		(d)	he shall return the undue checks and the Deposit regardless of the treaty exchange.

 

		(e)	he shall indemnify
the Tenant in an amount of NT$1.2 million in the event of the Landlord’s breach of this Article.

 

		9.	Assumption of risk

 

The Tenant shall exercise
the due care of a good administrator, and shall be responsible for the indemnity in the event of the damage of the Premise.

 

		10.	Removal of the Premise

 

Upon expiry or termination for
whatever reason of this Agreement, the Tenant shall at his cost without delay vacate the Premises, re-convey the Premises to the
landlord in the condition which the Premise was first conveyed to the Tenant upon commencement of this Agreement.

 

The Tenant shall pay up the
rental, fines, fees and any other compensation. The Landlord may deduct unpaid amount from the Deposit if the Tenant fails to pay
up.

 

		11.	This Agreement is served in bipartite. Each
party holds one copy.

 

		12.	Any and all disputes arising from this Agreement shall be finally adjudicated upon by the Taipei
District Court and appellate courts thereof in the Republic of China.

  

	Landlord	 	Tenant
	Name
    : Pon-Chen Co., LTD	 	Name
    : LAW Insurance Broker Co., LTD
	Representative
    : TSU-CHAN WANG	 	Representative
    : YI-HSIAO MAO
	Unified
    Business No. : 04499487	 	Unified
    Business No. : 86300857
	Address
    : 11F, No.311, Sec.3, Nan-King E. Rd., Taipei	 	Address
    : 5F, No.311, Sec.3, Nan-King E. Rd., Taipei
	Telephone
    : 25455366	 	Telephone
    : 25455970
	Signature
    :  	 	 	Signature
    :Exhibit 10.35

 

AMENDMENT NO. 1

 

TO THE

 

AMENDED AND RESTATED

 

LIMITED LIABILITY COMPANY OPERATING AGREEMENT,
DATED JUNE 30, 2012

 

OF

 

COMMUNICATIONS INFRASTRUCTURE GROUP,
LLC

(a Delaware limited liability company)

 

THIS AMENDMENT NO. 1, Dated December 31,
2012 (this “Amendment No. 1”), to the Amended and Restated Limited Liability Company Operating Agreement of Communications
Infrastructure Group, LLC Dated June 30, 2012, is hereby made by and among:

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

RECITALS:

 

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

 

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

 

WHEREAS, The
Parties desire to establish a maximum conversion price of $3.00 per share of Parent Common Stock, with increase of the maximum
conversion price per share after listing of the Parent Common Stock on a “national securities exchange” as such term
is defined under Section 6 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder
(an “Exchange”) by $0.50 per share every 30 day period up to a maximum conversion price of $5.50 per share of Parent
Common Stock; and the decrease of the 25% conversion discount to Trading Value in five equal increments of 5% commencing 30 days
after listing of the Parent Common Stock on the Exchange, until the conversion discount to Trading Value is reduced to 0% 150 days
after listing on the Exchange;

 

    	1

    	 

    

 

	Amendment No. 1
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

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

 

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

 

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

 

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

 

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

 

(i)       The
Class A Interests will convert into such number of shares of Common Stock equal to: (x) the respective Class A conversion value
set forth in clause 10.4(a)(ii) below (the “Conversion Value”); divided by (y) a conversion price per share
calculated by reference to the dollar value which is equal to twenty five percent (25%) less than the prior Trading Value of twenty
(20) trading days’ volume weighted average price of the Common Stock (the “Initial Conversion Price), provided,
however, the Initial Conversion Price shall as of the date of this Amendment be not less than two dollars ($2.00) per share nor
more than three dollars ($3.00) per share of Parent Common Stock, provided, further, however, that the Initial Conversion Price
shall increase by fifty cents ($0.50) per share of Parent Common Stock every thirty (30) days after listing of the Parent Common
Stock on an Exchange up to a maximum Initial Conversion Price of five dollars and fifty cents ($5.50) per share, and the Initial
Conversion Price shall be subject to decrease of the 25% conversion discount to Trading Value in five equal increments of 5% commencing
30 days after listing on the Exchange, until the conversion discount to Trading Value is reduced to 0% 150 days after listing on
the Exchange.

 

		(ii)	Class A Conversion Values:

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

 

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

 

Class A-IT9 Interests: Three Hundred
Thirty Eight Thousand, Seven Hundred Ninety Six U.S. Dollars ($338,796).

 

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

 

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

 

    	2

    	 

    

 

	Amendment No. 1
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

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

 

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

 

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

 

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

 

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

 

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

 

    	3

    	 

    

 

	Amendment No. 1
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

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

 

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

 

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

 

“Adjusted
Conversion Price” has the meaning set forth in Section 7 of Amendment No. 1.

 

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

 

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

 

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

 

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

 

    	4

    	 

    

 

	Amendment No. 1
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

		13.	All terms, conditions and provisions of the Operating Agreement shall
remain in full force and effect as therein written, except as modified or amended by this Amendment No. 1, as to which such terms,
conditions and provisions of the Operating Agreement are hereby ratified and confirmed in all respects.

 

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

 

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

 

		16.	This Amendment No. 1 may be executed in multiple counterparts, each
of which shall constitute an original, but all of which together shall constitute but one instrument.

 

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

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

 

[SIGNATURE PAGE FOLLOWS]

 

    	5

    	 

    

 

	Amendment No. 1
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

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

 

COMPANY:  COMMUNICATIONS INFRASTRUCTURE
GROUP, LLC

 

		By:	CIG SOLUTIONS, LLC	 
	 	 	Manager	 
	 	 	 	 
	 	 	By:	/s/ Paul McGinn	 
	 	 	 	Name:   Paul McGinn 	 
	 	 	 	Title:    Chief Executive Officer	 

 

MANAGER: CIG SOLUTIONS, LLC

 

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

 

MANAGEMENT MEMBER: CIG TOWERS, LLC

 

		By:	CIG SOLUTIONS, LLC	 
	 	 	Manager	 
	 	 	 	 
	 	 	By:	/s/ Paul McGinn	 
	 	 	 	Name:   Paul McGinn 	 
	 	 	 	Title:    Chief Executive Officer	 

 

 

	PARENT:	CIG WIRELESS CORP. 	 
	 	 	 	 
		By:	/s/ Paul McGinn	 
	 	 	Name:   Paul McGinn 	 
	 	 	Title:    Chief Executive Officer	 

 

    	6

    	 

    

 

	Amendment No. 1
	Amended And Restated Limited Liability Company Operating Agreement
	Communications Infrastructure Group, LLC

 

CLASS A MEMBERS:

 

CLASS A-IT2 MEMBER: COMPARTMENT
IT2, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

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

 

CLASS A-IT5 MEMBER: COMPARTMENT
IT5, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

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

 

CLASS A-IT9 MEMBER: COMPARTMENT
IT9, LP

 

	 	BY:	IAM US, LLC
	 	 	General Partner

 

	 	BY:	MfAM Mobilfunk Asset Management GmbH 
	 	 	Managing Director

 

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

 

    	7

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