Document:

Document

Exhibit 4.2

DESCRIPTION OF CAPITAL STOCK 
OF LOUISIANA-PACIFIC CORPORATION 

As of December 31, 2020, Louisiana-Pacific Corporation (“LP,” “we,” “us” and “our”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), common stock, par value $1 per share (the “Common Stock”).
The following description is a summary and does not purport to be complete. It is subject to and qualified in its entirety by reference to the actual terms and provisions contained in our Restated Certificate of Incorporation (the “Certificate of Incorporation”) and our Bylaws (the “Bylaws”), each of which is incorporated by reference as an exhibit to our Annual Report on Form 10-K of which this Exhibit 4.2 is a part. We encourage you to read our Certificate of Incorporation, our Bylaws and the applicable provisions of the General Corporation Law of the State of Delaware (“DGCL”) for additional information.
Description of Capital Stock
Authorized Shares of Capital Stock
Our authorized capital stock consists of 200,000,000 shares of Common Stock and 15,000,000 shares of preferred stock, par value $1 per share (the “Preferred Stock”). There are no outstanding shares of Preferred Stock.
Common Stock 
Our Common Stock is listed on the New York Stock Exchange under the symbol “LPX.” 
Subject to the restrictions described below, the holders of our Common Stock are entitled to receive dividends from funds legally available as, if and when declared by our board of directors, and are entitled upon our liquidation, dissolution or winding up to receive pro rata our net assets after satisfaction in full of the prior rights of our creditors and holders of any Preferred Stock. 
Except as otherwise provided by law, the Certificate of Incorporation or the Bylaws, and subject to the voting rights of our Preferred Stock of any series that may be outstanding from time to time, the holders of Common Stock are entitled to one vote on each matter submitted to a vote at a meeting of stockholders for each share of Common Stock held of record by such holder on the date fixed by our board of directors as the record date for such meeting of stockholders. The holders of Common Stock do not have cumulative voting rights. The holders of Common Stock do not have any preferential, subscription or preemptive rights to subscribe to or purchase any new or additional issue of shares of any class of stock or of securities convertible into our stock or any conversion rights with respect to any of our securities. Our Common Stock is not subject to redemption. 
Preferred Stock
Our Certificate of Incorporation authorizes our board of directors to provide for the issuance of shares of Preferred Stock in one or more series and to determine, with respect to any series of Preferred Stock, the terms and rights of the series, including, without limitation, the following:
												
	  
		 	The designation of and number of shares constituting such series;

 
												
	 		 	The dividend rate of such series, the conditions and dates upon which such dividends shall be payable, the preference or relation which such dividends shall bear to the dividends payable on any other class or classes or of any other series of capital stock, and whether such dividends shall be cumulative or noncumulative;

 
												
	 		 	Whether the shares of such series shall be subject to redemption, and, if made subject to such redemption, the times, prices and other terms and conditions of such redemption;

 
												
	 		 	The terms and amount of any sinking fund provided for the purchase or redemption of the shares of such series;

 

												
	 		 	Whether or not the shares of such series shall be convertible into or exchangeable for shares of any other class or classes or of any other series of any class or classes of our capital stock, and, if provision be made for conversion or exchange, the times, prices, rates, adjustments, and other terms and conditions of such conversion or exchange;

 
												
	 		 	The extent, if any, to which the holders of the shares of such series shall be entitled to vote as a class or otherwise with respect to the election of the directors or otherwise;

 
												
	 		 	The restrictions, if any, on the issue or reissue of any additional Preferred Stock;

 
												
	 		 	The rights of the holders of the shares of such series upon the dissolution of, or upon the distribution of assets of, LP.

Purposes and Effects of Certain Provisions of the DGCL and Our 
Certificate of Incorporation and Bylaws
General
Our Certificate of Incorporation and Bylaws contain provisions that could make more difficult the acquisition of control of LP by means of a tender offer, open market purchases, a proxy contest or otherwise. A description of these provisions is set forth below. 
Preferred Stock
We believe that the availability of the Preferred Stock under our Certificate of Incorporation will provide us with flexibility in structuring possible future financings and acquisitions and in meeting other corporate needs which might arise. Having these authorized shares available for issuance will allow us to issue shares of Preferred Stock without the expense and delay of a special stockholders’ meeting. The authorized shares of Preferred Stock, as well as shares of Common Stock, will be available for issuance without further action by our stockholders, unless action is required by applicable law or the rules of any stock exchange on which our securities may be listed. Our board of directors has the power, subject to applicable law, to issue series of Preferred Stock, that could, depending on the terms of the series, impede the completion of a merger, tender offer or other takeover attempt. For instance, subject to applicable law, series of Preferred Stock might impede a business combination by including class voting rights which would enable the holder or holders of such series to block a proposed transaction. Our board of directors could issue Preferred Stock having terms which could discourage an acquisition attempt or other transaction that some, or a majority, of the stockholders might believe to be in their best interests or in which stockholders might receive a premium for their stock over the then prevailing market price of the stock.
Classified Board of Directors; Removable Only for Cause
Our Bylaws divide our board of directors into three classes of directors, with each class serving staggered, three-year terms. The number of directors may not be less than three and is currently nine, but may be increased or decreased by vote of a majority of the board of directors. In addition, our directors may be removed from office only for cause and only by the affirmative vote of the holders of at least 75% of our Common Stock. Notwithstanding the foregoing, whenever the holders of any one or more series of our Preferred Stock shall have the right, voting separately as a class, to elect one or more directors, the provisions described in this paragraph shall not apply with respect to the director or directors elected by such holders of Preferred Stock. 
The classification of our board of directors means that, unless directors are removed for cause, it could require at least two annual meetings of stockholders for a majority of stockholders to make a change of control of the board of directors, because only a portion of the directors will be elected at each meeting. A significant effect of a classified board of directors may be to deter hostile takeover attempts, because an acquiror could experience delay in replacing a majority of the directors. A classified board of directors also makes it more difficult for stockholders to effect a change of control of the board of directors, even if such a change of control were to be sought due to dissatisfaction with the performance our directors.
Supermajority Voting for Amending the Bylaws 
The DGCL provides generally that the affirmative vote of a majority of the shares entitled to vote on any matter is required to amend a corporation’s certificate of incorporation or bylaws, unless the corporation’s certificate of incorporation or bylaws, as the case may be, requires a greater percentage. Our board of directors is expressly authorized to adopt, amend or repeal bylaws of LP by a vote of two-thirds of the entire board. At any annual or special meeting of stockholders, the stockholders may adopt additional bylaws and may amend or repeal bylaws, whether or not adopted by them, provided that the affirmative vote of the 

holders of at least 75% of the Common Stock shall be required for any such adoption of additional bylaws, amendment or repeal. 
Supermajority Approval of Merger, Consolidation or Other Business Combination
In addition, any merger, consolidation or recapitalization, or the sale or exchange of all or substantially all the assets of LP or any issuance of voting securities of LP (other than pursuant to employee benefit plans), shall require the affirmative vote of the holders of at least 75% of the then-outstanding shares of our Common Stock if a Person (as defined below) is then directly or indirectly the beneficial owner of 20% or more of the Common Stock; provided that such 75% voting requirement shall not be applicable with respect to any such transaction if:
•Such Person acquired its Common Stock in a cash tender offer for all outstanding Common Stock; 
•Such Person has no interest, direct or indirect, in such transaction other than solely as a holder of Common Stock so that such Person receives no extra or special benefit not shared on a pro rata basis by all holders of Common Stock; 
•As a result of such transaction, the holders of Common Stock, other than such Person, will receive consideration for their Common Stock (in the same form and of the same kind as the consideration paid by such Person in acquiring the initial 20% of the Common Stock acquired by it) having a fair market value per share at least equal to the highest per share price (appropriately adjusted for stock splits, stock dividends and like distributions) paid by such Person for any shares of Common Stock acquired by it within the two-year period prior to such transaction; or
•Such transaction was approved by two-thirds of our entire board of directors.
For the purposes of this provision, the term (i) “Person” shall have the meaning given that term under Section 2(2) of the Securities Act of 1933 and Section 13(g)(3) of the Exchange Act as in effect on March 8, 1983, and (ii) “beneficial owner” shall have the meaning given that term under Rule 13d-3 of the general rules and regulations under the Exchange Act as in effect on March 8, 1983. The affirmative vote of the holders of at least 75% of Common Stock is required to amend or repeal this restriction.
Limitation of Director Liability
Our Certificate of Incorporation limits the liability of our directors to us and our stockholders to the fullest extent permitted by Delaware law. Specifically, a director will not be personally liable for monetary damages for breach of his or her fiduciary duty as a director, except for liability for:
•any breach of the director’s duty of loyalty to us or our stockholders;
•acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law;
•violations under Section 174 of the DGCL, which relates to unlawful payments of dividends or unlawful stock repurchases or redemptions; or
•any transaction from which the director derived an improper personal benefit.
These provisions in our Certificate of Incorporation may have the effect of reducing the likelihood of derivative litigation against our directors and may discourage or deter stockholders or management from bringing a lawsuit against our directors for breach of their duty of care, even though such an action, if successful, might otherwise have benefited us and our stockholders. These provisions do not limit or affect a stockholder’s ability to seek and obtain relief under federal securities laws.
No Stockholder Action by Written Consent
Our Certificate of Incorporation provides that any action required or permitted to be taken at any annual or special meeting of stockholders may be taken only at a duly called annual or special meeting of stockholders and may not be effected by a written consent of stockholders in lieu of a meeting of stockholders. This prevents stockholders from initiating or effecting any action by written consent, thereby limiting the ability of stockholders to take actions opposed by our board of directors. The affirmative vote of at least 75% of the holders of Common Stock is required to amend or repeal this restriction.
Special Meetings of Stockholders
Our Bylaws provide that special meetings of stockholders may be called only by the chairman of our board of directors or pursuant to a resolution of the board of directors and shall be called by the chairman of the board of directors at the request in writing of a majority of the board of directors. Business transacted at a special meeting of the stockholders shall be confined to the purpose or purposes of the meeting as stated in the notice of the meeting.
Advanced Notice of Stockholders Proposals or Nominations 
Our Bylaws require that any stockholder proposals or nominations for election to our board of directors must meet specific advance notice requirements and procedures, which make it more difficult for our stockholders to make proposals or director nominations.

Section 203 of the DGCL
We are subject to Section 203 of the DGCL.  In general, Section 203 prohibits a publicly-held Delaware corporation from engaging in a “business combination” with an “interested stockholder” for a period of three years following the date the person became an interested stockholder, unless the “business combination” or the transaction in which the person became an interested stockholder is approved in a prescribed manner.  Generally, a “business combination” includes a merger, asset or stock sale, or other transaction resulting in a financial benefit to the interested stockholder.  Generally, an “interested stockholder” is a person who, together with affiliates and associates, owns or within three years prior to the determination of interested stockholder status, did own, 15% or more of a corporation’s voting stock.  The existence of this provision may have an anti-takeover effect with respect to transactions not approved in advance by the board of directors, including discouraging attempts that might result in a premium over the market price for the shares of Common Stock held by stockholders.
Transfer Agent and Registrar
The transfer agent and registrar for our Common Stock is Computershare Trust Company, N.A.Exhibit 10.6

 

FIRST AMENDMENT 

TO

STANDARD INDUSTRIAL/COMMERICAL 

SINGLE-TENANT LEASE-GROSS

 

THIS FIRST AMENDMENT to Standard Industrial/Commercial
Single-Tenant-Gross Lease (“Amendment”) is dated November 14, 2018, by and between FIRST INDUSTRIAL, L.P. (“Lessor”),
and Lollicup USA, Inc., a California corporation (“Lessee”).

 

RECITALS

 

WHEREAS Lessor and Lessee
entered into a certain Standard Industrial/Commercial Single-Tenant Lease Gross, together with the Rider and Exhibit A thereto,
dated February 6, 2013 (the “Original Lease”), pursuant to which Lessee leased that certain real property, as
further described in the Original Lease (the “Premises”), which Premises include that certain building commonly
known as 6185 Kimball Avenue, Chino, CA 91708 (the “Building”), and which Building contains 300,300 rentable
square feet; and

 

WHEREAS, Lessee wishes
to exercise its first (1st) Renewal Option, as described in Exhibit A to the Original Lease, on all of the same terms and
conditions as stated in the Original Lease, except as otherwise expressly provided in this Amendment.

 

WITNESSETH

 

NOW, THEREFORE, in consideration
of the foregoing Recitals and the mutual covenants herein contained, Lessor and Lessee hereby agree as follows:

 

		1.	Recitals. The recitals set forth above
are incorporated herein by this reference with the same force and effect as if fully set forth hereinafter.

 

		2.	Capitalized Terms. Capitalized terms not otherwise defined herein shall have the
meanings respectively ascribed to each of them in the Original Lease. The Original Lease, as amended by this Amendment, is the
 “Lease.”

 

		3.	Term. The Original Term of the Lease is hereby extended for an additional 60-month
period commencing on August 1, 2019 (“Renewal Commencement Date”) and expiring on July 31, 2024 (the remainder
of the Original Term, and such 60-month period, collectively, the “Extended Term”). During the Extended Term,
all of the conditions set forth in the Original Lease shall remain in full force and effect, except as otherwise modified by, or
inconsistent with, the terms of this Amendment. All references in the Original Lease to the Original Term shall be deemed to also
mean the Extended Term, as applicable, and all references in the Original Lease to the Expiration Date shall be deemed to mean
the date on which the Extended Term expires.

 

		4.	Base Rent. Lessee’s obligation to pay Base Rent and all other amounts due under
the Original Lease shall continue as set forth in the Original Lease for the Extended Term, except that the Base Rent for the Premises
shall be calculated in accordance with the following: As of the Renewal Commencement Date, the Base Rent table in Section 1.5
of the Original Lease, and Section 2 of the Rider to, the Original Lease, shall no longer be applicable, and instead, the
following Base Rent table shall be applicable:

 

Base Rental Payments

 

	Lease Period	 	Monthly Base Rent	 
	8/1/2019 – 7/31/2020	 	$	168,168.00	 
	8/1/2020 – 7/31/2021	 	$	173,213.04	 
	8/1/2021  –  7/31/2022	 	$	178,409.43	 
	8/1/2022 – 7/31/2023	 	$	183,761.71	 
	8/1/2023 – 7/31/2024	 	$	189,274.57	 

 

     

     

    

 

All Base Rent shall continue to be
due on the first day of each month during the Extended Term.

 

In addition to the Base Rent, throughout
the Extended Term, Lessee shall continue to pay to Lessor, on a monthly basis, a management fee in an amount equal to three percent
(3.0%), per annum, of the Base Rent.

 

		5.	Insurance. Lessor and Lessee agree, that for purposes of the Extended Term, only,
the rate of Base Rent upon which the parties have agreed includes Lessee’s contribution toward the costs that Lessor will
incur in order to provide the Required Insurance. As a result, during the Extended Term, only, Lessee shall not be required to
pay any Insurance Cost Increase pursuant to Section 8.1 of the Original Lease.

 

		6.	Renewal Options. Pursuant to Exhibit A to the Original Lease, Lessor granted
to Lessee two (2) Renewal Options to extend the term of the Original Lease. The parties acknowledge and agree that this Amendment
evidences the exercise of the first Renewal Option, and therefore, Lessee shall have one (1) further Renewal Option to extend the
Extended Term of the Lease. Such Renewal Option must be exercised in accordance with the requirements of Exhibit A to the
Original Lease.

 

		7.	Tenant Improvements. Lessor consents to (but does not require) Lessee’s completion
of certain capital improvements to be made in, on or to the Premises (the “Improvements”), subject, however,
to the requirements of, and any changes required by any governmental authority having jurisdiction over the Premises, including,
but not limited to, local building and planning officials and authorities (collectively, the “Governmental Authorities”).
The Improvements shall be coordinated and performed solely by Lessee on a lien free basis, using new materials and Contractors
(as defined below), reasonably acceptable to Lessor. The Improvements, and all plans and specifications therefor, shall comply
with applicable building and construction codes, zoning ordinances, ADA requirements, and other applicable laws, statutes, codes
and regulations. Lessee shall be solely responsible for obtaining all permits, variances, and approvals (including site plan approvals)
related to the performance of the Improvements and required by any Governmental Authority. In that regard, all applications and
other submissions to any Government Authorities (including, but not limited to, plans and specifications) must be submitted to
Lessor for its review and reasonable approval prior to submission to the Governmental Authority. Lessor reserves the right to revoke
its consent to all or a portion of the Improvements if, after giving consent, any license, permit or variance obtained by Lessee
in connection with the Improvements materially alters the nature of the Premises or diminishes its value, in Lessor’s reasonable
and good faith discretion. Lessee is also solely responsible, at its cost, for obtaining written approval of the plans and specification
for the Improvements (as well as approval for the Improvements themselves) from any private association or board having jurisdiction
over the Premises, and for ensuring full compliance with, and obtaining any variances necessary under, the documents pursuant to
which any such association or board is organized or operates. Lessee shall not commence construction of the Improvements until
all of the approvals, permits, ordinances and other requirements contemplated above have been issued, complied with and approved
by Lessor. Prior to the commencement of the Improvements, Lessee shall have in effect (and deliver to Lessor written evidence thereof
that is reasonably satisfactory to Lessor), or, as appropriate, cause its general Contractor to have in effect, those insurance
coverages (in addition to any other coverages required of Lessee under the Original Lease) that Lessor reasonably deems necessary
for the protection of the Premises and Lessor during the performance of the Improvements. Lessee shall also be solely responsible
for obtaining a final certificate of occupancy (or substantively comparable document from Governmental Authorities) for the Improvements,
and shall observe and comply with all applicable provisions of the California Construction Lien Act. THIS SECTION 8 CONSTITUTES
NOTICE TO ALL CONTRACTORS, SUBCONTRACTORS, SUPPLIERS AND LABORERS INVOLVED IN THE IMPROVEMENTS THAT ANY CONSTRUCTION LIEN ARISING
FROM OR RELATED TO THE IMPROVEMENTS WILL NOT ATTACH TO LESSOR’S INTEREST IN THE PREMISES.

 

Notwithstanding the above language
or any limitations set forth in Section 8. Lessor acknowledges and agrees that Lessee’s changes to the Premises through
work performed by licensed contractors to increase the electrical current and output to the back of the Building by approximately
2,000 amps shall constitute Improvements within the meaning of this Section and shall be eligible for, and subject to, the Lessee
Improvement Allowance identified below.

 

    	 	-2-	 

     

    

 

Lessor shall provide Lessee with
an allowance for the performance of the Improvements in a maximum aggregate amount not to exceed the sum of One Hundred Fifty
Thousand One Hundred Fifty Dollars ($150,150.00), which is fifty cents (50¢) per rentable square foot of the Premises (the “Lessee
Improvement Allowance”) to be used to reimburse Lessee for the hard and soft costs incurred by Lessee to perform (or
cause to be performed) the Improvements. All Improvements must be performed in accordance with the terms and conditions set forth
in the Original Lease (including, but not limited to, Sections 7.3 and 7.4) and shall be deemed Alterations
for all purposes under the Lease. Provided that no Default is then existing, the Lessee Improvement Allowance shall be paid by
Lessor to Lessee, from time to time, after December 1, 2018 (but not more often than monthly), to reimburse Lessee for the costs
and expenses it incurs to perform the Improvements. Lessor shall pay such reimbursements within twenty (20) days after Lessor’s
receipt of written invoices (“Invoices”) evidencing the actual, out-of-pocket hard and soft costs incurred
by Lessee, together with conditional waivers of mechanics liens and/or materialman’s liens, executed by all of the contractors,
subcontractors, vendors and suppliers (collectively, “Contractors”) that provided those goods, or furnished
those services, for the Improvements that are the subject of the current request for a disbursement of a portion of the Lessee
Improvement Allowance, together with proof of payment and final lien waivers from all Contractors that provided those goods, or
furnished those services, for the Improvements that were the subject of the immediately preceding disbursement of the Lessee Improvement
Allowance to Lessee. Lessee shall have until July 31, 2024 (the “Cut Off Date”) to submit Invoices for payment
from the Lessee Improvement Allowance. To the extent there is any remaining Lessee Improvement Allowance remaining after the Cut
Off Date, such remaining amount of the Lessee Improvement Allowance shall be deemed automatically forfeited by Lessee. Lessee
shall have the right to utilize the Lessee Improvement Allowance only for the performance of the Improvements; and Lessee shall
not have the right to apply any portion of the Lessee Improvement Allowance to the satisfaction of Lessee’s monetary obligations
to Lessor under the Lease. As a condition to the disbursement of the final installment of the Lessee Improvement Allowance, Lessee
shall be required to deliver to Lessor: (i) final lien waivers from all Contractors (if and to the extent that such final lien
waivers have not yet been delivered to Lessor with respect to the entirety of the services or goods to be provided by each Contractor,
respectively, for the performance of the Improvements); (ii) a final general Contractor’s sworn statement, (iii) a certificate
of completion for the Improvements signed by Lessee’s general Contractor, (iv) a final certificate of occupancy for the
Improvements, and (v) as-built drawings of the Building, reflecting all Improvements and prepared by a duly-licensed engineer.

 

Lessee hereby indemnifies, defends
and holds Lessor, its partners and the partners, members, officers, directors, shareholders, employees, agents and representatives
of Lessor and its partners (collectively, the “Lessor Indemnified Parties”) from and against any and all liabilities,
obligations, causes of action, actual damages, losses, costs and expenses, including, but not limited to legal fees and court costs
(collectively, “Losses”) that any or all of the Lessor Indemnified Parties suffers or incurs due to, as a result
of, or because of, the performance of the Improvements; provided, however, that the foregoing indemnity shall not apply to any
Losses that are suffered or incurred due to, or as a result of, any willful or intentional acts of omissions of any of the Lessor
Indemnified Parties. Lessee shall furnish to Lessor such information and evidence as Lessor may reasonably request from time to
time to enable Lessor to monitor completion of the Improvements and determine Lessee’s compliance with the provisions of
this Section 8.

 

		8.	Condition of Premises. Lessee acknowledges that Lessee currently occupies the Premises
pursuant to the Lease and is familiar with the condition of both the Premises and the Property, and Lessee hereby accepts the Premises
for all of the Extended Term on a strictly “AS-IS,” “WHERE-IS” basis. Lessee acknowledges that neither
Lessor, nor any representative of Lessor, has made any representation, warranty or covenant to or for the benefit of Lessee as
to the condition of the Premises, whether for Lessee’s intended use or otherwise. Lessor shall not be obligated to make any
repairs, replacements or improvements (whether structural or otherwise) of any kind or nature to the Premises in connection with,
or in consideration of, this Amendment, except if and only as specifically and expressly set forth in the Original Lease or this
Amendment.

 

		9.	Principal Reaffirmation. Lessee hereby represents and warrants to Lessor that Alan
Yu is the President of Lessee and holds a controlling equity interest in Lessee. Mr. Yu is executing this Amendment for the sole
and exclusive purposes of confirming with Lessor that: (a) Mr. Yu has read the Original Lease and this Amendment in their entirety;
and (b) Mr. Yu has received the advice of legal counsel of his choice in connection with the terms of, and the drafting and negotiation
of, this Amendment.

 

    	 	-3-	 

     

    

 

		10.	Operation of the Premises. Throughout the Extended Term, Lessee shall continue to
comply with all of the terms and requirements of Section 7.1 of the Original Lease in connection with the repair, maintenance
and operation of the Premises.

 

		11.	Counterparts, Electronic Signature. Facsimile, PDF. This Amendment may be executed
in any number of identical counterparts, all of which, when taken together, shall constitute the same instrument. The parties acknowledge
and consent to be bound by electronic signatures, including signatures of any required witness. A facsimile or .pdf copy of this
Amendment shall be deemed an original for all relevant purposes.

 

		12.	Energy Usage at the Premises. If at any time, or from time to time throughout the
Extended Term, Lessor is required by law to perform energy benchmarking of the Premises, Lessee hereby authorizes Lessor to obtain
information, from time to time throughout the Extended Term, regarding Lessee’s utility and energy usage at the Premises
directly from the applicable utility providers.

 

		13.	Ratification and Confirmation. Except as modified by this Amendment, the Lease remains
otherwise unmodified and in full force and effect, and by their execution hereof, the parties ratify and confirm the terms of the
Lease as modified by this Amendment. The Lease contains the entire agreement between Lessor and Lessee as to the Premises, and
there are no other agreements, oral or written, between Lessor and Lessee relating to the Premises. Lessee hereby acknowledges
and agrees that, as of the date of this Amendment, Lessee has no knowledge of any failure by either Lessor or Lessee to timely
satisfy its respective obligations under the Original Lease, nor does Lessee have any knowledge of the occurrence of any event
that, with either or both the passage of time and the giving of notice, will constitute a breach or default by either Lessor or
Lessee under the Original Lease.

 

		14.	Conflict. In the event of any conflict between the terms of the Lease and the
                                                                        terms of this Amendment, the terms of this Amendment shall control in all events. 

 

    	 	-4-	 

     

    

 

IN
WITNESS WHEREOF, the parties have executed this Amendment the day and year first above written.

 

	 	LESSOR:
	 	 	 
	 	First Industrial, L.P., a Delaware
    limited partnership
	 	 
	 	By:	First Industrial Realty Trust, Inc., a Maryland
    corporation, its sole general partner
	 	 	 
	 	 
	 	By: Johannson Yap
	 	Its: Chief Investment Officer
	 	 
	 	 
	 	Date

 

	 	LESSEE:
	 	 
	 	Lollicup
    USA, Inc., a California corporation
	 	 
	 	By:	/s/
    Alan Yu
	 	 	 
	 	Name: 	Alan
    Yu
	 	 	 
	 	Its:	CEO
	 	Date:	11/14/18
	 	 	 
	 	The
    undersigned executes this Amendment for the sole purpose of Section 11 above. 

 

	 	/s/
    Alan Yu
	 	Alan Yu

 

    	 	-5-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00321-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00321-of-00352.parquet"}]]