Document:

Exhibit 10.35

 

PLAINSCAPITAL BANK - LOAN NO.

 

GUARANTY AGREEMENT

 

THIS GUARANTY AGREEMENT
(as amended, modified or restated from time to time, this “Guaranty”) dated as of DECEMBER 13,
2013 (the “Effective Date”), is executed by each undersigned Guarantor (jointly and severally, “Guarantor”)
whose addresses for notice purposes are set forth on the signature page hereto, for the benefit of PLAINSCAPITAL BANK, a
Texas state bank (together with its successors and assigns, “Lender”) with offices at 2323 Victory Avenue,
Dallas (Dallas County), TX 75219.

 

RECITALS

 

WHEREAS, Debtor
(as defined below) and Lender have entered into that certain LOAN AGREEMENT of even date herewith (as amended, modified
or otherwise restated, the “Loan Agreements") setting forth the terms of a Credit Facility (as defined
in the Loan Agreement) to be provided by Lender to Debtor, and

 

WHEREAS, it
is expressly understood among Debtor, Guarantor, and Lender that the execution and delivery of this Guaranty is a condition precedent
to Lender’s obligation to extend credit under the Loan Agreement and is an integral part of the transactions contemplated
thereby; and

 

WHEREAS, the
extension of credit to Debtor is a substantial and direct benefit to Guarantor,

 

NOW, THEREFORE,
for valuable consideration, the receipt and adequacy of which are hereby acknowledged, Guarantor hereby guarantees to Lender the
prompt payment and performance of the Guaranteed Obligations, this Guaranty being upon the following terms and conditions:

 

1.           Definitions.
As used in this Guaranty, the following terms have the following meanings:

 

“Debtor”
means JBGL CAPITAL, LP, a Delaware limited partnership, and without limitation, Debtor’s successors and assigns
(regardless of whether such successor or assign is formed by or results from any merger, consolidation, conversion, sale or transfer
of assets, reorganization, or otherwise) including Debtor as a debtor-in- possession, and any receiver, trustee, liquidator, conservator,
custodian, or similar party hereafter appointed for Debtor or all or substantially all of its assets pursuant to any liquidation,
conservatorship, bankruptcy, moratorium, rearrangement, receivership, insolvency, reorganization, or similar Debtor Relief Laws
(hereinafter defined) from time to time in effect.

 

“Debtor
Relief Laws” means Title 11 of the United States Code, as now or hereafter in effect, or any other applicable law,
domestic or foreign, as now or hereafter in effect, relating to bankruptcy, insolvency, liquidation, receivership, reorganization,
arrangement or composition, extension or adjustment of debts, or similar laws affecting the rights of creditors.

 

“Guaranteed
Obligations” means all (a) Indebtedness, including without limitation all indebtedness and obligations of Debtor
to Lender and any and all pre- and post-maturity interest thereon, including without limitation post-petition interest and expenses
(including reasonable attorneys’ fees) allowed under Debtor Relief Laws, whether or not allowed under any Debtor Relief Law,
(b) obligations of Debtor to Lender under any documents evidencing, securing, governing and/or pertaining to all or any part of
the indebtedness described in (a) above, (c) costs and expenses incurred by Lender in connection with the collection and administration
of all or any part of the Indebtedness and obligations described in (a) and (b) above or the protection or preservation of, or
realization upon, the collateral securing all or any part of such Indebtedness and obligations, including without limitation all
reasonable attorneys’ fees, and (d) renewals, extensions, modifications and rearrangements of the indebtedness and obligations
described in (a), (b), and (c) above.

 

Terms not otherwise defined herein shall
have the same meanings as in the Loan Agreement.

 

    	GUARANTY AGREEMENT – PAGE 1
 PLAINSCAPITAL BANK – JBGL CAPITAL, LP

    	 

    

 

2.          
Payment. Guarantor hereby unconditionally and irrevocably guarantees to Lender the punctual payment when due, whether
by lapse of time, by acceleration of maturity, or otherwise, and at all times thereafter, of the Guaranteed Obligations. This
Guaranty covers the Guaranteed Obligations, whether presently outstanding or arising subsequent to the date hereof, including
all amounts advanced by Lender. The guaranty of Guarantor as set forth in this Section_2 is a continuing guaranty of payment
and not a guaranty of collection. Guarantor acknowledges and agrees that Guarantor may be required to pay and perform the Guaranteed
Obligations in full without assistance or support from Debtor or any other party. Guarantor agrees that if all or any part of
the Guaranteed Obligations shall not be punctually paid when due, whether on the scheduled payment date, by lapse of time, by
acceleration of maturity or otherwise (following the expiration of all applicable grace and cure periods), Guarantor shall,
immediately upon demand by Lender, pay (The amount due on the Guaranteed Obligations to Lender at Lender’s address as
set forth herein. Such demand(s) may be made at any time coincident with or after the time for payment of all or part of the Guaranteed
Obligations, and may be made from time to time with respect to the same or different items of Guaranteed Obligations, Such demand
shall be made, given and received in accordance with the notice provisions hereof.

 

3.           Primary
Liability of Guarantor. This Guaranty is an absolute, inrevocable and unconditional guaranty of payment and performance.
Guarantor is jointly and severally liable for the payment and performance of the Guaranteed Obligations, as set
forth in and as limited by this Guaranty, as a primary obligor. In the event of default in payment or performance of the Guaranteed
Obligations, or any part thereof, when such Guaranteed Obligations become due, whether by its terms, by acceleration, or otherwise,
Guarantor shall promptly pay the amount due thereon to Lender without notice or demand, of any kind or nature, in lawful money
of the United States of America or perform the obligations to be performed hereunder, and it shall not be necessary for Lender
in order to enforce such payment and performance by Guarantor first, or contemporaneously, to institute suit or exhaust remedies
against Debtor or others liable on the Guaranteed Obligations, or to enforce any rights, remedies, powers, privileges or benefits
of Lender against any collateral, or any other security or collateral which shall ever have been given to secure the Guaranteed
Obligations. Suit may be brought or demand may be made against all parties who have signed this Guaranty or any other guaranty
in favor of Lender covering all or any part of the Guaranteed Obligations, or against any one or more of them, separately or together,
without impairing the rights of Lender against any party hereto. Any time that Lender is entitled to exercise its rights or remedies
hereunder, Lender may in its discretion elect to demand payment and/or performance. If Lender elects to demand performance, it
shall at all times thereafter have the right to demand payment until all of the Guaranteed Obligations have been paid and performed
in full. If Lender elects to demand payment, it shall at all times thereafter have the right to demand performance until all
of the Guaranteed Obligations have been paid and performed in full.

 

4.           Other
Guaranteed Debt. If Guarantor becomes liable for any indebtedness owing by Debtor to Lender, by endorsement or otherwise,
other than under this Guaranty, such liability shall not be in any manner impaired or affected hereby, and the rights and remedies
hereunder shall be cumulative of any and all other rights and remedies that Lender may ever have against Guarantor. The exercise
by Lender of any right or remedy hereunder or under any other instrument, or at law or in equity, shall not preclude the concurrent
or subsequent exercise of any other right or remedy by Lender.

 

5.           Subrogation.
Until the Guaranteed Obligations have been paid, in full, Guarantor hereby covenants and agrees that: (a) it shall not assert,
enforce, or otherwise exercise any right of subrogation to any of the rights, remedies or liens of Lender or any other beneficiary
against Debtor or any other guarantor of the Guaranteed Obligations or any collateral or other security; and (b)any right of recourse,
reimbursement, contribution, indemnification, or similar right against Debtor or any other guarantor of all or any part of the
Guaranteed Obligations are expressly made subordinate to the Guaranteed Obligations and the rights or remedies of Lender under
this Guaranty and the Loan Documents.

 

6.           Subordinated
Debt. All principal of and interest on all indebtedness, liabilities, and obligations of Debtor to Guarantor (the “Subordinated
Debt”) now or hereafter existing, due or to become due to Guarantor, or held or to be held by Guarantor,
whether created directly or acquired by assignment or otherwise, and whether evidenced by written instrument or not, shall be
expressly subordinated to the Guaranteed Obligations. Until such time as the Guaranteed Obligations are paid and performed in
full and all commitments to lend under the Loan Documents have terminated, Guarantor agrees not to receive or accept any payment
from Debtor with respect to the Subordinated Debt at any time an Event of Default has occurred and is continuing; and, in the
event Guarantor receives any payment on the Subordinated Debt in violation of the foregoing, Guarantor will hold any such payment
in trust for Lender and forthwith turn it over to Lender in the form received, to be applied to the Guaranteed Obligations.

 

    	GUARANTY AGREEMENT – PAGE 2
 PLAINSCAPITAL BANK – JBGL CAPITAL, LP

    	 

    

 

7.           Obligations
Not To Be Diminished. Guarantor hereby agrees that its obligations under this Guaranty shall not be released,
discharged, diminished, impaired, reduced, or affected for any reason or by the occurrence of any event, including, without
limitation, one or more of the following events, whether or not with notice to or the consent of Guarantor, (a) the taking or
accepting of collateral as security for any or all of the Guaranteed Obligations or the release, surrender, exchange, or
subordination of any collateral now or hereafter securing any or all of the Guaranteed Obligations; (b) any partial release
of the liability of Debtor, Guarantor hereunder, or the full or partial release of any other guarantor or obligor from
liability for any or all of the Guaranteed Obligations; (c) any disability of Debtor, or the dissolution, insolvency, or
bankruptcy of Debtor, or any other guarantor, or any other party at any time liable for the payment of any or all of the
Guaranteed Obligations; (d) any renewal, extension, modification, waiver, amendment, or rearrangement of any or all of the
Guaranteed Obligations or any instrument, document, or agreement evidencing, securing, or otherwise relating to any or all of
the Guaranteed Obligations; (e) any adjustment, indulgence, forbearance, waiver, or compromise that may be granted or given
by Lender to Debtor, Guarantor, or any other party ever liable for any or all of the Guaranteed Obligations; (f) any neglect,
delay, omission, failure, or refusal of Lender to take or prosecute any action for the collection of any of the Guaranteed
Obligations or to foreclose or take or prosecute any action in connection with any instrument, document, or agreement
evidencing, securing, or otherwise relating to any or all of the Guaranteed Obligations; (g) the unenforceability or
invalidity of any or all of the Guaranteed Obligations or of any instrument, document, or agreement evidencing, securing,
or otherwise relating to any or all of the Guaranteed Obligations; (h) any payment by Debtor or any other party to Lender is
held to constitute a preference under applicable bankruptcy or insolvency law or if for any other reason Lender is required
to refund any payment or pay the amount thereof to someone else; (i) the settlement or compromise of any of the Guaranteed
Obligations; (j) the non-perfection of any security interest or lien securing any or all of the Guaranteed Obligations; (k)
any impairment of any collateral securing any or all of the Guaranteed Obligations; (1) the failure of Lender to sell any
collateral securing any or all of the Guaranteed Obligations in a commercially reasonable manner or as otherwise required by
law; (m) any change in the corporate existence, structure, or ownership of Debtor; or (n) any other circumstance which might
otherwise constitute a defense available to, or discharge of, Debtor or Guarantor other than payment.

 

8.           Waivers.
Guarantor waives (a) any right to revoke this Guaranty with respect to future Guaranteed Obligations; (b) any right to require
Lender to do any of the following before Guarantor is obligated to pay the Guaranteed Obligations or before Lender may proceed
against Guarantor: (i) sue or exhaust remedies against Debtor and other guarantors or obligors, (ii) sue on an accrued right of
action in respect of any of the Guaranteed Obligations or bring any other action, exercise any other right, or exhaust all other
remedies, or (iii) enforce rights against Debtor’s assets or the collateral pledged by Debtor to secure the Guaranteed Obligations;
(c) any right relating to the, timing, manner,or conduct of Lender’s enforcement of rights against Debtor’s assets
or the collateral pledged by Debtor to secure the Guaranteed Obligations; (d) if Guarantor and Debtor (or a third-party) have
each pledged assets to secure the Guaranteed Obligations, any right to require Lender to proceed first against the other collateral
before proceeding against collateral pledged by Guarantor; (e) except as expressly required hereby, promptness, diligence, notice
of any default under the Guaranteed Obligations, notice of acceleration or intent to accelerate, demand for payment, notice of
acceptance of this Guaranty, presentment, notice of protest, notice of dishonor, notice of the incurring by Debtor of additional
indebtedness, notice of any suit or other action by Lender against Debtor or any other Person, any notice to any party liable
for the obligation which is the subject of the suit or action, and all other notices and demands with respect to the Guaranteed
Obligations and this Guaranty; (f) each of the foregoing rights or defenses regardless whether they arise under (i) Chapter 43
or Section 17,001 of the Texas Civil Practice and Remedies Code, as amended, (ii) Rule 31 of the Texas Rules of Civil Procedure,
as amended, or (iii) common law, in equity, under contract, by statute, or otherwise; and (g) any and all rights under
Sections 51.003, 51.004 and 51.005 of the Texas Property Code, as amended.

 

    	GUARANTY AGREEMENT – PAGE 3
 PLAINSCAPITAL BANK – JBGL CAPITAL, LP

    	 

    

 

9.           Change
in Guarantor’s Status. Should Guarantor die, become legally incapacitated, become insolvent, or fail to pay such
Guarantor’s debts generally as they become due, or voluntarily seek, consent to, or acquiesce in the benefit or benefits
of any Debtor Relief Law or become a party to (or be made the subject of) any proceeding provided for by any Debtor Relief Law
(other than as a creditor or claimant) that could suspend or otherwise adversely affect the rights of Lender granted hereunder,
then, in any such event, the Guaranteed Obligations shall be, as between Guarantor and Lender, a fully matured, due, payable and
performable obligation of Guarantor to Lender (without regard to whether Debtor is then in default under the Loan Documents or
whether the Guaranteed Obligations, or any part thereof is then due and owing or unperformed by Debtor to Lender), payable and/or
performable in full by Guarantor to Lender upon demand, which shall be the estimated amount owing in respect of the contingent
claim created hereunder, provided, however, the death or legal incapacity of Guarantor shall not cause the maturity
of the Guaranteed Obligations if, within THIRTY (30) days of the date of such death or incapacity, the representative or
legal guardian of Guarantor or Guarantor’s estate affirms in writing (which instrument shall be in form and substance satisfactory
to Lender) (a) the obligations of Guarantor’s estate with respect to this Guaranty and (b) that no distributions shall be
made from such estate without the prior written consent of Lender.

 

10.         Termination.
Guarantor’s obligations hereunder shall remain in full force and effect until all commitments to lend under the Loan
Documents have terminated, and the Guaranteed Obligations have been paid in full. If at any time any payment of the principal
of or interest or any other amount payable by Debtor under the Loan Documents is rescinded or must be otherwise restored or returned
upon the insolvency, bankruptcy, or reorganization of Debtor or otherwise, Guarantor’s obligations hereunder with respect
to such payment shall be reinstated as though such payment had been due but not made at such time.

 

11.          Representations
Warranties. Guarantor represents and warrants as follows:

 

(a)          Guarantor
has the power and authority and legal right to execute, deliver, and perform its obligations under this Guaranty and this Guaranty
constitutes the legal, valid, and binding obligation of Guarantor, enforceable against Guarantor in accordance with its terms,
except as limited by bankruptcy, insolvency, or other laws of general application relating to the enforcement of creditor’s
rights.

 

(b)          The
execution, delivery, and performance by Guarantor of this Guaranty do not and will not violate or conflict with any law, rule,
or regulation or any order, writ, injunction, or decree of any court, governmental authority or agency, or arbitrator and do not
and will not conflict with, result in a breach of, or constitute a default under, or result in the imposition of any lien upon
any assets of Guarantor pursuant to the provisions of any indenture, mortgage, security agreement, franchise, permit, license,
or other instrument or agreement to which Guarantor or its properties are bound.

 

(c)          No
authorization, approval, or consent of, and no filing or registration with, any court, governmental authority, or third party is
necessary for the execution, delivery, or performance by Guarantor of this Guaranty or the validity or enforceability thereof.

 

(d)          Guarantor
has, independently and without reliance upon Lender and based upon such documents and information as Guarantor has deemed appropriate,
made its own analysis and decision to enter into this Guaranty, and Guarantor has adequate means to obtain from Debtor on a continuing
basis information concerning the financial condition and assets of Debtor, and Guarantor is not relying upon Lender to provide
(and Lender shall have no duty to provide) any such information to Guarantor either now or in the future.

 

(e)          The
value of the consideration received and to be received by Guarantor is reasonably worth at as much as the liability and obligation
of Guarantor hereunder, and such liability and obligation may reasonably be expected to benefit Guarantor directly or indirectly.

 

12.          No
Fraudulent Transfer. It is the intention of Guarantor and Lender that the amount of the Guaranteed Obligations guaranteed
by Guarantor by this Guaranty shall be in, but not in excess of, the maximum amount permitted by fraudulent conveyance, fraudulent
transfer, or similar laws applicable to Guarantor. Accordingly, notwithstanding anything to the contrary contained in this Guaranty
or any other agreement or instrument executed in connection with the payment of any of the Guaranteed Obligations, the amount
of the Guaranteed Obligations guaranteed by Guarantor by this Guaranty shall be limited to that amount which after giving effect
thereto would not (a) render Guarantor insolvent, or (b) result in the fair saleable value of the assets of Guarantor being less
than the amount required to pay its debts and other liabilities (including contingent liabilities) as they mature, are determined
under applicable law, if the obligations of Guarantor hereunder would otherwise be set aside, terminated, annulled or avoided
for such reason by a court of competent jurisdiction in a proceeding actually pending before such court. For purposes of this
Guaranty, the term “applicable law” means as to Guarantor each statute, law, ordinance, regulation,
order, judgment, injunction or decree of the United States or any state or commonwealth, any municipality, any foreign country,
or any territory, possession or tribunal applicable to Guarantor.

 

    	GUARANTY AGREEMENT – PAGE 4
 PLAINSCAPITAL BANK – JBGL CAPITAL, LP

    	 

    

 

13.         Covenants.
So long as this Guaranty remains in full force and effect, Guarantor unless Lender shall otherwise consent in writing, comply with
all of the covenants relating to Guarantor set forth in the Loan Documents.

 

14.         Setoff.
As further security for the Indebtedness, Guarantor grants to Lender a first lien and contractual right of set-off in and
to all money and property of Guarantor now or at any time hereafter coming within the custody or control of Lender, including
(without limitation) all certificates of deposit and other accounts, whether such certificates of deposit and/or accounts have
matured or not, and whether the exercise of such right of set-off results in loss of interest or other penalty under the terms
of the certificate of deposit or account agreement. It is further agreed that Lender shall have a first lien on all deposits and
other sums at any time credited by or due from Lender to Guarantor as security for the payment of the Indebtedness, and Lender,
at its option after the occurrence of a Default may without notice and without any liability, hold all or any part of any such
deposits or other sums until all amounts owing under the Loan Documents have been paid in full, and/or Lender may apply or set-off
all or any part of any such deposits or other sums credited by or due from Lender to or against any sums due under the Loan Documents
in any manner and in any order of preference which Lender, in its sole discretion, chooses. The rights and remedies of Lender
hereunder are in addition to any other rights and remedies (including, without limitation, other rights of setoff) which Lender
may have.

 

15.         Successors
and Assigns. This Guaranty is for the benefit of Lender and its successors and assigns, and, the rights and remedies
hereunder, to the extent applicable to any indebtedness assigned, may, subject to the limitations set forth in the Loan Documents,
be transferred with such indebtedness. This Guaranty is binding on Guarantor, and its successors and permitted assigns; provided
that, Guarantor may not assign its obligations under this Guaranty without obtaining the prior written consent of Lender, and any
assignment purported to be made without the prior written consent of Lender shall be null and void.

 

16.         Loan
Documents. The terms of the Loan Documents relating to Guarantor are incorporated herein by reference, the same as if stated
verbatim herein, and Guarantor agrees that Lender may exercise any and all rights granted to it under the Loan Documents without
affecting the validity or enforceability of this Guaranty.

 

17.         Amendments.
No amendment or waiver of any provision herein nor consent to any departure therefrom by Guarantor shall be effective unless the
same shall be in writing and signed by Lender, and then, such amendment, waiver, or consent shall be effective only in the specific
instance and for the specific purpose for which given.

 

18.         Time
of Essence. Time shall be of the essence in this Guaranty with respect to all of Guarantor’s obligations hereunder.

 

19.         Governing
Law. Guarantor agrees that this Guaranty shall be deemed to have been made in the State of Texas at Lender’s
address indicated at the beginning of this Guaranty and shall be governed by, and construed in accordance with, the laws of
the State of Texas and is performable in the City and County of Dallas Texas. In any litigation in connection with or
to enforce this Guaranty or any or any Loan Documents, each Guarantor irrevocably consents to and confer personal
jurisdiction on the courts of the State of Texas or the United States courts located within the State of Texas. Nothing
contained herein shall, however, prevent Lender from bringing any action or exercising any rights within any other state or
jurisdiction or from obtaining personal jurisdiction by any other means available under applicable law.

 

20.         Counterparts.
This Guaranty may be executed in multiple counterparts, each of which, for all purposes, shall be deemed an original, and all of
which taken together shall constitute but one and the same instrument.

 

    	GUARANTY AGREEMENT – PAGE 5
 PLAINSCAPITAL BANK – JBGL CAPITAL, LP

    	 

    

 

21.         Waiver
of Right to Trial By Jurv. GUARANTOR HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION,
SUIT PROCEEDING, OR COUNTERCLAIM THAT RELATES TO OR ARISES OUT OF THIS GUARANTY OR ANY OF THE LOAN DOCUMENTS OR THE ACTS OR FAILURE
TO ACT Of OR BY LENDER IN THE ENFORCEMENT OF ANY OF THE TERMS OR PROVISIONS OF THIS GUARANTY OR THE OTHER LOAN DOCUMENTS.

 

22.         Invalid
Provisions. If any provision of this Guaranty is held to be illegal, invalid or unenforceable under present or future laws,
such provision shall be fully severable and the remaining provisions of this Guaranty shall remain in full force and effect and
shall not be affected by the illegal, invalid or unenforceable provision or by its severance.

 

23.         Regulation
B—Notice of Joint Intent. If Guarantor is more than one Person, Federal Regulation B (Equal Credit Opportunity Act)
requires Lender to obtain evidence of Guarantor’s intention to apply for a joint guaranty. Guarantor’s signature below
shall evidence such intent Guarantor's intent shall apply to future related extensions of joint credit and joint guaranty.

 

24.         PATRIOT
ACT NOTICE. LENDER HEREBY NOTIFIES GUARANTOR THAT PURSUANT TO THE REQUIREMENTS OF THE USA PATRIOT ACT, 31 U.S.C. § 5318
(THE “ACT”) IT IS REQUIRED TO OBTAIN, VERIFY AND RECORD INFORMATION THAT IDENTIFIES GUARANTOR, WHICH INFORMATION
INCLUDES THE NAME AND ADDRESS OF GUARANTOR AND OTHER INFORMATION THAT WILL ALLOW SUCH LENDER TO IDENTIFY GUARANTOR IN ACCORDANCE
WITH THE ACT.

 

25.        Fact Act
Certification. Guarantor hereby acknowledges that Lender may report information about the obligations of Guarantor hereunder
to credit bureaus. Late payments, missed payments or other defaults on the accounts of Guarantor may be reflected in the credit
reports of Guarantor.

 

NOTICE
OF FINAL AGREEMENT

 

THIS GUARANTY REPRESENTS THE FINAL
AGREEMENT BETWEEN THE PARTIES, AND THE SAME MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR CONEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS
BETWEEN THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

 

REMAINDER OF
PAGE LEFT INTENTIONALLY BLANK

 

    	GUARANTY AGREEMENT – PAGE 6
 PLAINSCAPITAL BANK – JBGL CAPITAL, LP

    	 

    

 

EXECUTED as of the Effective Date.

 

	GUARANTOR:	 	ADDRESS:
	 	 	 	 
	JBGL CASTLE PINES, LP	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	JBGL Castle Pines Management, LLC	 	 
	Its:	General Partner	 	 
	 	 	 	 
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 
	 	 	 	 
	JBGL CHATEAU, LLC	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 
	 	 	 	 
	JBGL EXCHANGE LLC	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 
	 	 	 	 
	JBGL HAWTHORINE, LLC	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 
	 	 	 	 
	JBGL INWOOD LLC	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 
	 	 	 	 
	JBGL KITYHAWK, LLC	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 
	 	 	 	 
	JBGL MUSTANG LLC	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 
	 	 	 	 
	JBGL WILLOW CREST LLC	 	3131 Harvard Ave. Suite 103
	 	 	 	Dallas, TX 75205
	By:	/s/ James R. Brickman	 	 
	Name:	James R. Brickman	 	 
	Title:	Manager	 	 

 

 

    	GUARANTY AGREEMENT – PAGE 7
 PLAINSCAPITAL BANK – JBGL CAPITAL, LPExhibit 10.2

 

	Terrapin 3 Acquisition Corporation	_____, 2014

 

590 Madison Avenue

 

35th Floor

 

New York, NY 10022

 

		Re:	Initial Public Offering

 

Gentlemen:

 

This letter (this “Letter Agreement”)
is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”)
entered into or proposed to be entered into by and between Terrapin 3 Acquisition Corporation, a Delaware corporation (the “Company”),
and Deutsche Bank Securities Inc., as the underwriter (the “Underwriter”), relating to an underwritten
initial public offering (the “Public Offering”) of 18,500,000 of the Company’s units (the “Units”),
each comprised of one share of the Company’s Class A common stock, par value $0.0001 per share (the “Class A
Common Stock”), and one warrant (each, a “Warrant”). Each Warrant entitles the holder thereof
to purchase one-half of one share of the Class A Common Stock at a price of $5.75 per half share, subject to adjustment. The Units
shall be sold in the Public Offering pursuant to a registration statement on Form S-1 and prospectus (the “Prospectus”)
filed by the Company with the U.S. Securities and Exchange Commission (the “Commission”) and the Company
shall apply to have the Units listed on the NASDAQ Capital Market. Certain capitalized terms used herein are defined in paragraph
12 hereof.

 

In order to induce the Company and the Underwriter
to enter into the Underwriting Agreement and to proceed with the Public Offering and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, each of Apple Orange LLC, Noyac Path LLC, Periscope, LLC (together
the “Terrapin Sponsors”), and MIHI LLC (together with the Terrapin Sponsors and MIHI LLC, the “Sponsors”)
and each of the undersigned individuals, each of whom is a director or member of the Company’s management team or an affiliate
thereof (each, an “Insider” and collectively, the “Insiders”), hereby agrees
with the Company as follows:

 

1.          Each
Sponsor and each Insider agrees that if the Company seeks stockholder approval of a proposed Business Combination, then in connection
with such proposed Business Combination, it or he shall vote all Founder Shares and any shares acquired by it or him in the Public
Offering or the secondary public market in favor of such proposed Business Combination.

 

    	 

    	 

    

 

2.          Each
Sponsor and each Insider hereby agrees that in the event that the Company fails to consummate a Business Combination (as defined
in the Underwriting Agreement) within 24 months from the closing of the Public Offering, or such later period approved by the Company’s
stockholders in accordance with the Company’s amended and restated certificate of incorporation, the Sponsors and Insiders
shall take all reasonable steps to cause the Company to (i) cease all operations except for the purpose of winding up, (ii) as
promptly as reasonably possible but not more than 10 business days thereafter, redeem 100% of the Class A Common Stock sold as
part of the Units in the Public Offering (the “Offering Shares”), at a per-share price, payable in cash,
equal to the aggregate amount then on deposit in the Trust Account, including interest income (net of taxes payable and any amounts
released to the Company to fund working capital requirements and less up to $50,000 of interest to pay dissolution expenses), divided
by the number of then outstanding public shares, which redemption will completely extinguish Public Stockholders’ rights
as stockholders (including the right to receive further liquidation distributions, if any), subject to applicable law, and (iii)
as promptly as reasonably possible following such redemption, subject to the approval of the Company’s remaining stockholders
and the Company’s board of directors, dissolve and liquidate, subject in each case to the Company’s obligations under
Delaware law to provide for claims of creditors and other requirements of applicable law. Each Sponsor and each Insider agrees
to not propose any amendment to the Company’s amended and restated certificate of incorporation that would affect the substance
or timing of the Company’s obligation to redeem 100% of the Offering Shares if the Company does not complete a Business Combination
within 24 months from the closing of the Public Offering, unless the Company provides its public stockholders with the opportunity
to redeem their shares of Class A Common Stock upon approval of any such amendment at a price per share, payable in cash, equal
to the aggregate amount then on deposit in the Trust Account including interest income (net of taxes payable and any amounts released
to the Company to fund working capital requirements), divided by the number of then outstanding public shares.

 

Each Sponsor and each Insider acknowledges that it or he has
no right, title, interest or claim of any kind in or to any monies held in the Trust Account or any other asset of the Company
as a result of any liquidation of the Company prior to the Business Combination with respect to the Founder Shares. The Sponsor
and each Insider hereby further waives, with respect to any shares of the Class A Common Stock held by it or him, if any, any redemption
rights it or he may have in connection with the consummation of a Business Combination, including, without limitation, any such
rights available in the context of a stockholder vote to approve such Business Combination or in the context of a tender offer
made by the Company to purchase shares of the Class A Common Stock (although each Sponsor and Insider shall be entitled to redemption
and liquidation rights with respect to any shares of the Class A Common Stock (other than Founder Shares) it or they hold if the
Company fails to consummate a Business Combination within 24 months from the closing of the Public.

 

    	 

    	 

    

 

3.          Subject
to the exceptions set forth in Section 7(c) below, during the period commencing on the effective date of the Underwriting Agreement
and ending 180 days after such date, each Sponsor and each Insider shall not (i) sell, offer to sell, contract or agree to sell,
hypothecate, pledge, grant any option to purchase or otherwise dispose of or agree to dispose of, directly or indirectly, or establish
or increase a put equivalent position or liquidate or decrease a call equivalent position within the meaning of Section 16 of the
Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, with respect
to any Units, shares of either Class A or Class F Common Stock, Warrants or any securities convertible into, or exercisable, or
exchangeable for, shares of either Class A or Class F Common Stock owned by it, if any, (ii) enter into any swap or other arrangement
that transfers to another, in whole or in part, any of the economic consequences of ownership of any Units, shares of either Class
A or Class F Common Stock, Warrants or any securities convertible into, or exercisable, or exchangeable for, shares of either Class
A or Class F Common Stock owned by it, if any, whether any such transaction is to be settled by delivery of such securities, in
cash or otherwise, or (iii) publicly announce any intention to effect any transaction, including the filing of a registration statement
specified in clause (i) or (ii). Each of the Insiders and the Sponsors acknowledges and agrees that, prior to the effective date
of any release or waiver, of the restrictions set forth in this paragraph 3, other than pursuant to the exceptions contained in
Section 7(c) below, the Company shall announce the impending release or waiver by press release through a major news service at
least two business days before the effective date of the release or waiver. Any release or waiver granted shall only be effective
two business days after the publication date of such press release. The provisions of this paragraph will not apply if (i) the
release or waiver is effected solely to permit a transfer not for consideration and (ii) the transferee has agreed in writing to
be bound by the same terms described in this Letter Agreement to the extent and for the duration that such terms remain in effect
at the time of the transfer.

 

4.          In
the event of the liquidation of the Trust Account, Nathan Leight, Sanjay Arora and Guy Barudin (together, the “Indemnitors”)
agree to jointly and severally indemnify and hold harmless the Company against any and all loss, liability, claim, damage and expense
whatsoever (including, but not limited to, any and all legal or other expenses reasonably incurred in investigating, preparing
or defending against any litigation, whether pending or threatened, or any claim whatsoever) to which the Company may become subject
as a result of any claim by (i) any third party for services rendered or products sold to the Company or (ii) a prospective target
business with which the Company has entered into an acquisition agreement (a “Target”); provided,
however, that such indemnification of the Company by the Indemnitors shall apply only to the extent necessary to ensure
that such claims by a third party for services rendered (other than the Company’s independent public accountants) or products
sold to the Company or a Target do not reduce the amount of funds in the Trust Account to below (i) $10.00 per share of the Offering
Shares remaining outstanding and (ii) such lesser amount per share of the Offering Shares remaining outstanding held in the Trust
Account due to reductions in the value of the trust assets as of the date of the liquidation of the Trust Account other than due
to the failure to obtain such waiver, in each case, net of the amount of interest income (net of taxes payable and any amounts
released to us to fund working capital requirements), and provided, further, that only if such third party or Target has not executed
an agreement waiving claims against and all rights to seek access to the Trust Account whether or not such agreement is enforceable.
In the event that any such executed waiver is deemed to be unenforceable against such third party, the Indemnitors shall not be
responsible for any liability as a result of any such third party claims. Notwithstanding any of the foregoing, such indemnification
of the Company by the Indemnitors shall not apply as to any claims under the Company’s obligation to indemnify the Underwriter
against certain liabilities, including liabilities under the Securities Act of 1933, as amended. The Indemnitors shall have the
right to defend against any such claim with counsel of its choice reasonably satisfactory to the Company if, within 15 days following
written receipt of notice of the claim to the Indemnitors, the Indemnitors notify the Company in writing that the Indemnitors shall
undertake such defense.

 

    	 

    	 

    

 

5.          To
the extent that the Underwriter does not exercise its over-allotment option to purchase an additional 2,775,000 Units, the Sponsors
and Insiders (other than Messrs. Kagan, Brokaw and Mendelson) agree that they shall return to the Company for cancellation, at
no cost, a number of Founder Shares in the aggregate equal to 693,750 multiplied by a fraction, (i) the numerator of which is 2,775,000
minus the number of Units purchased by the Underwriter upon the exercise of its over-allotment option, and (ii) the denominator
of which is 2,775,000. The Sponsors and Insiders (other than Messrs. Kagan, Brokaw and Mendelson) further agree that to the extent
that (a) the size of the Public Offering is increased or decreased and (b) the Sponsors and Insiders (other than Messrs. Kagan,
Brokaw and Mendelson) have either purchased or sold shares of Class F Common Stock or an adjustment to the number of Founder Shares
has been effected by way of a stock split, stock dividend, reverse stock split, contribution back to capital or otherwise, in each
case in connection with such increase or decrease in the size of the Public Offering, then (A) the references to 2,775,000 in the
numerator and denominator of the formula in the immediately preceding sentence shall be changed to a number equal to 15% of the
number of shares included in the Units issued in the Public Offering and (B) the reference to 693,750 in the formula set forth
in the immediately preceding sentence shall be adjusted to such number of shares of Class F Common Stock that the Sponsors and
Insiders (other than Messrs. Kagan, Brokaw and Mendelson) would have to return to the Company in order to hold (with all of the
pre-offering stockholders) an aggregate of 20.0% of the Company’s issued and outstanding Class A Common Stock after the Public
Offering. For purposes of clarification, nothing in this paragraph will impact the number of shares of Class F Common Stock
purchased by MIHI LLC as part of the Forward Purchase Contract (defined below).

 

6.(a)          Each
of the Terrapin Sponsors and each Insider (other than the MIHI LLC designee) hereby agrees not to participate in the formation
of, or become an officer or director of, another blank check company that is seeking an initial business combination with total
consideration to the seller less than $1.25 billion until the Company has entered into a definitive agreement regarding the initial
Business Combination or the Company has failed to complete the initial Business Combination within 24 months from the closing of
the Public Offering. MIHI LLC and MIHI LLC’s director nominee hereby agree not to participate in the formation of or investment
in, or become an officer or director of, any other blank check company that is seeking equity proceeds between $175 million and
$350 million until 3 months after the closing of the Public Offering.

 

(b)          Each
of Each Sponsor and each Insider hereby agrees and acknowledges that: (i) each of the Underwriter and the Company would be irreparably
injured in the event of a breach by such Sponsor or Insider of his or its applicable obligations under paragraphs 1, 2, 3, 4, 5,
6(a), 7(a), 7(b), 9 and 10 of this Letter Agreement (ii) monetary damages may not be an adequate remedy for such breach and (iii)
the non-breaching party shall be entitled to injunctive relief, in addition to any other remedy that such party may have in law
or in equity, in the event of such breach.

 

7.(a)          Each
Sponsor and each Insider agrees that it or he shall not Transfer any Founder Shares held by it or him, if any, until the earlier
of (A) one year after the completion of a Business Combination or (B) the date following the completion of a Business Combination
on which the Company completes a liquidation, merger, stock exchange or other similar transaction that results in all of the Company’s
stockholders having the right to exchange their shares of Class A Common Stock for cash, securities or other property (the “Founder
Shares Lock-up Period”). Notwithstanding the foregoing, if the last sale price of the Company’s Class A Common
Stock equals or exceeds $12.00 per share (as adjusted for stock splits, stocks dividends, reorganizations, recapitalizations and
the like) for any 20 trading days within any 30-trading day period commencing at least 150 days after the Company’s initial
Business Combination, the Founder Shares will be released from the Founder Shares Lock-Up.

 

    	 

    	 

    

 

(b)          The
Sponsor and each Insider agrees that it or he shall not effectuate any Transfer of Private Placement Warrants or Class A Common
Stock underlying such warrants, until 30 days after the completion of a Business Combination.

 

(c)          Notwithstanding
the provisions set forth in paragraphs 3 and 7(a) and (b), Transfers of the Founder Shares, the Private Placement Warrants and
shares of Class A Common Stock underlying the Private Placement Warrants are permitted (a) to the Company’s officers or directors,
any affiliates or family members of any of the Company’s officers or directors or any affiliates of the Sponsors and Insiders;
(b) in the case of an individual, by a gift to a member of one of the members of the individual’s immediate family or to
a trust, the beneficiary of which is a member of one of the individual’s immediate family, an affiliate of such person or
to a charitable organization; (c) in the case of an individual, by virtue of laws of descent and distribution upon death of the
individual; (d) in the case of an individual, pursuant to a qualified domestic relations order; (e) by private sales or transfers
made in connection with the consummation of a Business Combination at prices no greater than the price at which the shares were
originally purchased; (f) in the event of the Company’s liquidation prior to the completion of a Business Combination; (g)
by virtue of the laws of Delaware or any of the Sponsors’ limited liability company operating agreements upon dissolution
of such Sponsor; or (h) in the event of completion of a liquidation, merger, stock exchange or other similar transaction which
results in all of the Company’s stockholders having the right to exchange their shares of Class A Common Stock for cash,
securities or other property subsequent to the completion of a Business Combination; provided, however, that in the case of clauses
(a) through (e) and (g), these permitted transferees must enter into a written agreement agreeing to be bound by these transfer
restrictions.

 

8.          Each
Sponsor and each Insider represents and warrants that it or he has never been suspended or expelled from membership in any securities
or commodities exchange or association or had a securities or commodities license or registration denied, suspended or revoked.
Each Insider’s biographical information furnished to the Company is true and accurate in all respects and does not omit any
material information with respect to the undersigned’s background. Each Insider’s questionnaire furnished to the Company
is true and accurate in all respects. Each Insider represents and warrants that: the undersigned is not subject to or a respondent
in any legal action for, any injunction, cease-and-desist order or order or stipulation to desist or refrain from any act or practice
relating to the offering of securities in any jurisdiction; the undersigned has never been convicted of, or pleaded guilty to,
any crime (i) involving fraud, (ii) relating to any financial transaction or handling of funds of another person, or (iii) pertaining
to any dealings in any securities and the undersigned is not currently a defendant in any such criminal proceeding.

 

    	 

    	 

    

 

9.          MIHI
LLC agrees to enter into a securities purchase agreement (the “Forward Purchase Agreement”) to purchase
at least 4,000,000 Units at a price per Unit of $10.00 per Unit and 1,000,000 Founders Shares at the same purchase price as the
other Founders Shares, in a transaction exempt from the registration requirements of the Securities Act (the “Private
Placement”). The Private Placement will be completed concurrently with the completion of the initial Business Combination.
Neither the Company nor MIHI LLC may waive the obligation of the undersigned to complete the Private Placement in accordance with
this Section 9 pursuant to the terms of the Forward Purchase Agreement.

 

10.         Except
as disclosed in the Prospectus, neither the Sponsor or any Insider nor any affiliate of the Sponsor or any Insider, nor any director
or officer of the Company, shall receive any finder’s fee, reimbursement, consulting fee, monies in respect of any repayment
of a loan or other compensation prior to, or in connection with any services rendered in order to effectuate the consummation of
the Company’s initial Business Combination (regardless of the type of transaction that it is), other than the following:
repayment of a loan of $50,000 made to the Company by Apple Orange LLC, repayment of any additional loans and advances made to
the Company by any Sponsor or any affiliate thereof; payment to Terrapin Partners LLC for office space, utilities and secretarial
support in an amount not to exceed $10,000 per month; reimbursement for any reasonable out-of-pocket expenses related to identifying,
investigating and consummating an initial Business Combination, so long as no proceeds of the Public Offering held in the Trust
Account may be applied to the payment of such expenses prior to the consummation of a Business Combination; and repayment of loans,
if any, and on such terms as to be determined by the Company from time to time, made by any of the Sponsors or an affiliate thereof
or certain of the Company’s officers and directors to finance transaction costs in connection with an intended initial Business
Combination, provided, that, if the Company does not consummate an initial Business Combination, a portion of the working capital
held outside the Trust Account may be used by the Company to repay such loaned amounts so long as no proceeds from the Trust Account
are used for such repayment. Notwithstanding the foregoing, an affiliate of MIHI LLC may engage in financial advisory, capital
raising or other related advisory services for the Company.

 

11.         Each
Sponsor and each Insider has full right and power, without violating any agreement to which it is bound (including, without limitation,
any non-competition or non-solicitation agreement with any employer or former employer), to enter into this Letter Agreement.

 

12.         As
used herein, (i) “Business Combination” shall mean a merger, capital stock exchange, asset acquisition,
stock purchase, reorganization or similar business combination, involving the Company and one or more businesses; (ii) “Founder
Shares” shall mean the 5,318,750 shares of Class F Common Stock of the Company initially acquired by the Sponsor
and Insiders for an aggregate purchase price of $25,000, or approximately [$0.0043478] per share, prior to the consummation of
the Public Offering as adjusted for the Company’s forward stock split together with the shares of Class A Common Stock into
which the Founders Shares will be converted after the Business Combination; (iii) “Private Placement Warrants”
shall mean up to 12,000,000 Warrants to purchase up to 6,000,000 shares of the Class A Common Stock of the Company that are acquired
by the Sponsors for an aggregate purchase price of up to $6,000,000, or $.50 per Warrant, in a private placement that shall occur
simultaneously with the consummation of the Public Offering; (iv) “Public Stockholders” shall mean the
holders of securities issued in the Public Offering; (v) “Trust Account” shall mean the trust fund into
which a portion of the net proceeds of the Public Offering shall be deposited; and (vi) “Transfer” shall
mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise
dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation
with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934,
as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into
any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of
any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public
announcement of any intention to effect any transaction specified in clause (a) or (b).

 

    	 

    	 

    

 

13.         This
Letter Agreement constitutes the entire agreement and understanding of the parties hereto in respect of the subject matter hereof
and supersedes all prior understandings, agreements, or representations by or among the parties hereto, written or oral, to the
extent they relate in any way to the subject matter hereof or the transactions contemplated hereby. This Letter Agreement may not
be changed, amended, modified or waived (other than to correct a typographical error) as to any particular provision, except by
a written instrument executed by all parties hereto.

 

14.         No
party hereto may assign either this Letter Agreement or any of its rights, interests, or obligations hereunder without the prior
written consent of the other party, except as provided above. Any purported assignment in violation of this paragraph shall be
void and ineffectual and shall not operate to transfer or assign any interest or title to the purported assignee. This Letter Agreement
shall be binding on the Sponsors and Insiders and their respective successors and permitted assigns to whom a Sponsor transfers
shares of the Company in compliance with this Letter Agreement. Any transfer made in contravention of this Letter Agreement shall
be null and void.

 

15.         This
Letter Agreement shall be governed by and construed and enforced in accordance with the laws of the State of New York, without
giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction.
The parties hereto (i) all agree that any action, proceeding, claim or dispute arising out of, or relating in any way to, this
Letter Agreement shall be brought and enforced in the courts of New York City, in the State of New York, and irrevocably submits
to such jurisdiction and venue, which jurisdiction and venue shall be exclusive and (ii) waives any objection to such exclusive
jurisdiction and venue or that such courts represent an inconvenient forum.

 

16.         Any
notice, consent or request to be given in connection with any of the terms or provisions of this Letter Agreement shall be in writing
and shall be sent by express mail or similar private courier service, by certified mail (return receipt requested), by hand delivery,
in each case to the address most recently provided to such party or such other address as may be designated in writing by such
party, or by facsimile transmission to the number most recently provided to such party or such other fax number as may be designated
in writing by such party.

 

17.         This
Letter Agreement shall terminate on the earlier of (i) the expiration of the Founder Shares Lock-up Period or (ii) the liquidation
of the Company; provided, however, that this Letter Agreement shall earlier terminate in the event that the Public Offering is
not consummated and closed by September 30, 2014, provided further that paragraph 4 of this Letter Agreement shall survive such
liquidation.

 

[Signature Page follows]

 

    	 

    	 

    

 

	 	MIHI LLC
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	APPLE ORANGE LLC
	 	 
	 	By:	 
	 	 	Name:     Nathan Leight
	 	 	Title:

 

    	 

    	 

    

 

	 	NOYAC PATH LLC
	 	 
	 	By:	 
	 	 	Name:      Sanjay Arora
	 	 	Title:
	 	 
	 	PERISCOPE, LLC
	 	 
	 	By:	 
	 	 	Name:      Guy Barudin
	 	 	Title:
	 	 
	 	TERRAPIN PARTNERS EMPLOYEE PARTNERSHIP 3, LLC
	 	 
	 	By:	 
	 		Name:
	 		Title:

 

    	 

    	 

    

 

	 	 
	 	TERRAPIN PARTNERS GREEN EMPLOYEE PARTNERSHIP, 

LLC
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	 	 
	 	 	Nathan Leight
	 	 	 
	 	 	 
	 	 	Sanjay Arora
	 	 	 
	 	 	 
	 	 	Guy Barudin
	 	 	 
	 	 	 
	 	 	Jonathan Kagan
	 	 	 
	 	 	 
	 	 	Rob Redmond
	 	 	 
	 	 	 
	 	 	George Brokaw
	 	 	 
	 	 	 
	 	 	Victor Mendelson

 

    	 

    	 

    

 

	Acknowledged and Agreed: 	 
	 	 
	TERRAPIN 3 ACQUISITION CORPORATION	 
	 	 
	By:	 	 
	 	Name:     Sanjay Arora	 
	 	Title:       Chief Executive Officer

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