Document:

Filed by Bowne Pure Compliance

Exhibit 10.39

AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT

THIS AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT is entered into June 30, 2008, by and among
Across America Real Estate Corp., a Colorado corporation (the “Company”), BOCO Investments, LLC, a
Colorado limited liability company (“BOCO”) and GDBA Investments, LLLP, a Colorado limited
liability limited partnership (“GDBA”). BOCO and GDBA are referred to herein as an “Investor” and
together, the “Investors”.

Recitals

WHEREAS, on September 28, 2006 the Investors purchased Series A Convertible Preferred Stock
(the “Preferred Stock”) and senior subordinated notes of the Company, and at that time entered into
a Shareholders Agreement (the “Original Shareholders Agreement”);

WHEREAS, the Investors are exchanging on the date hereof 500,000 shares of Preferred Stock and
an aggregate principal amount of $6,000,000 of the Company’s Revolving Notes (the “Notes) for a
total of 29,094,828 common shares (the “Common Shares”); and

WHEREAS, the Company expects to receive substantial benefits as a result of the exchange by
the Investors of the Preferred Stock and the Notes for the Common Shares; and

WHEREAS, the execution of this Amended and Restated Shareholders Agreement relating to the
election of members to the Company’s Board of Directors (the “Board”) is a condition to the
exchange of the Preferred Stock and Notes for the Common Shares by the Investors and supersedes in
its entirety the Original Shareholders Agreement;

NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, and
for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto agree as follows:

1. Election of Directors.

(a) Until the termination of this Agreement in accordance with Section 4 hereof, at each
annual meeting of the shareholders of the Company and at each special meeting of the shareholders
of the Company called for the purpose of the election of directors of the Company, and at any other
time at which shareholders of the Company will have the right to or will vote for or consent in
writing to the election of directors of the Company, then each of the Investors hereby covenants
and agrees to vote all shares of capital stock (including shares of Preferred Stock) of the Company
now or hereafter owned or controlled by it and otherwise use its respective best efforts as a
shareholder of the Company as follows:

(i) in favor of causing and maintaining the election to the Board of Directors of the
two (2) designated Investor Directors (as provided in Section 1(c) and 1(d));

 

 

 

(ii) in favor of causing and maintaining the election to the Board of Directors the
incumbent Chief Executive Officer of the Company and of up to four (4) additional outside
Directors as may mutually be agreed to by the Investors; and

(iii) against the election or continued service of any director (other than the
Investor Directors) who is an Affiliate of either of the Investors.

(b) From time to time after the execution of this Agreement as additional outside directors
are approved by the Investors, the Company shall take all necessary and desirable actions within
its control (including, without limitation, calling special board meetings), so that the authorized
number of directors on the Board of Directors shall be increased to up to seven directors. At each
annual meeting of shareholders, the Company shall nominate for election to the Board of Directors
the individuals designated to be Investor Directors as provided in Section 1(c) and 1(d), the Chief
Executive Officer, and the outside Directors as may be mutually agreed to by the Investors.

(c) BOCO shall be entitled to designate one individual to be nominated for election to Board
of Directors (the “BOCO Director”). The initial BOCO Director shall be Joseph C. Zimlich (the
“Initial BOCO Director”). Unless and until the Company receives written notice from BOCO to the
contrary, the Initial BOCO Director shall be nominated by the Company for election to the Board of
Directors at each annual meeting of shareholders.

(d) GDBA shall be entitled to designate one individual to be nominated for election to Board
of Directors (the “GDBA Director” and together with the BOCO Director, the “Investor Directors”).
The initial GDBA Director shall be G. Brent Backman (the “Initial
GDBA Director”). Unless and until the Company receives written notice from GDBA to the contrary,
the Initial GDBA Director shall be nominated by the Company for election to the Board of Directors
at each annual meeting of shareholders.

(e) “Affiliate” for the purposes of this Agreement shall mean a person or entity controlling,
controlled by or under common control with the Investors, including, without limitation, any
officer, employee or principal of an Investor.

(f) The authorized number of directors on the Board of Directors shall not be increased to
more than seven directors without the unanimous approval of the Board of Directors, including the
Investor Directors.

2. Vacancies and Removal. A director designated above in Section 1 shall be elected
at any annual or special meeting of shareholders and shall serve until his or her successor is
elected and qualified or until his or her earlier resignation or removal. Any director may be
removed during his term of office in accordance with the bylaws of the Company and the Colorado
Business Corporation Act. Any vacancy in the office of a director may be filled in accordance with
the bylaws of the Company and the Colorado Business Corporation Act, provided,
however, that (i) in the event the BOCO Director or the GDBA Director is removed, resigns
or ceases to serve as a director for any reason, BOCO or GDBA, as applicable, shall be entitled to
name the replacement for such director in accordance with Section 1 hereof, and (ii) in the event
any outside director is removed, resigns or ceases to serve as a director for any reason, BOCO or GDBA, jointly, shall be entitled to name the replacement for such director in
accordance with Section 1 hereof.

 

2

 

3. Transfer of Stock. Neither BOCO or GDBA shall sell, convey, assign or otherwise
transfer any of its shares of capital stock of the Company unless the transferee agrees in writing
to be bound by the terms and conditions of this Agreement and executes a counterpart of this
Agreement, provided, that, either Investor may transfer shares of capital stock of
the Company to a transferee who does not agree to be bound by this Agreement so long as immediately
after such transfer such Investor continues to hold at least twenty-six percent in voting power of
the issued and outstanding shares of capital stock of the Company, including for this purpose only
those shares of capital stock having a right to vote with respect to the election of directors.

4. Duration of Agreement. The rights and obligations of the Investors shall terminate
on the earlier of the fifth anniversary of the date hereof.

5. Severability. The invalidity or unenforceability of any provision of this
Agreement shall not affect the validity or enforceability of any other provision of this Agreement.

6. Specific Performance. In addition to any and all other remedies that may be
available at law in the event of any breach of this Agreement, the Investors shall each be entitled
to specific performance of the agreements and obligations of the Company hereunder and to such
other injunctive or other equitable relief as may be granted by a court of competent jurisdiction.

7. Governing Law. This Agreement shall be governed by and construed in accordance
with the internal laws of the State of Colorado (without giving effect to the conflicts of law
provisions thereof).

8. Notices. All notices to be given or otherwise made to any party to this Agreement
shall be in writing and shall be hand delivered, sent by facsimile, or mailed, postage prepaid to
the Company, at the address listed below, or to the Investors at the following addresses, which
shall be the same addresses reflected on the records of the Company until such time as the Company
receives notice of a change:

	 	 	 
	The Company:

	 	Across America Real Estate Corp.
	 

	 	1660 17th Street, Suite 450
	 

	 	Denver, CO 80202
	 

	 	Facsimile: 303-893-1005
	 

	 	Attention: Chief Executive Officer
	 
	 	 
	 

	 	with a copy to:
	 
	 	 
	 

	 	David Wagner & Associates, P.C.
	 

	 	8400 East Prentice Ave.
	 

	 	Penthouse Suite
	 

	 	Greenwood Village, Colorado 80111
	 

	 	Attention: David J. Wagner, Esq.
	 

	 	Telephone: (303) 793-0304
	 

	 	Facsimile: (303) 409-7650

 

3

 

	 	 	 
	BOCO:

	 	BOCO Investments, LLC
	 

	 	103 West Mountain Ave.
	 

	 	Fort Collins, Colorado 80524
	 

	 	Facsimile: (970) 482-6139
	 

	 	Attention: Chief Executive Officer
	 
	 	 
	 

	 	with copy to:
	 
	 	 
	 

	 	Davis Graham & Stubbs LLP
	 

	 	1550 17th Street, Suite 500
	 

	 	Denver, CO 80202
	 

	 	Facsimile: 303-892-7400
	 

	 	Attention: Brian J. Boonstra
	 
	 	 
	GDBA:

	 	GDBA Investments, LLLP
	 

	 	1440 Blake Street, Suite 310
	 

	 	Denver, CO 80202
	 

	 	Facsimile: (720) 932-9397
	 

	 	Attention: Chief Executive Officer
	 
	 	 
	 

	 	with copy to:
	 
	 	 
	 

	 	Davis & Ceriani P.C.
	 

	 	Suite 400, Market Center
	 

	 	1350 Seventeenth Street
	 

	 	Denver, CO 80202
	 

	 	Facsimile: (303) 534-4618
	 

	 	Attention: Patrick J. Kanouff

Each such notice, report or other communication shall, for all purposes hereof, be treated as
effective or having been given when delivered if delivered personally or, if sent by mail, at the
earlier of its receipt or 72 hours after the same has been deposited in a regularly maintained
receptacle for the deposit of the United States mail, addressed and mailed as aforesaid, or, if
sent by facsimile with written confirmation, at the earlier of (i) 24 hours after confirmation of
transmission by the sending facsimile machine or (ii) delivery of written confirmation.

9. Complete Agreement. This Agreement constitutes the entire agreement and
understanding of the parties hereto with respect to the subject matter hereof and supersedes all
prior agreements and understandings relating to such subject matter, whether oral or written,
including the Original Shareholders Agreement.

 

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10. Modification or Amendment. Neither this Agreement nor any provision hereof can be
modified or changed, except by an instrument in writing, signed by the Company and the Investors.

11. Pronouns. Whenever the context may require, any pronouns used in this Agreement
shall include the corresponding masculine, feminine or neuter forms, and the singular form of nouns
and pronouns shall include the plural, and vice versa.

12. Counterparts; Facsimile Signatures. This Agreement may be executed in any number
of counterparts, each of which shall be deemed to be an original, and all of which together shall
constitute one and the same document. This Agreement may be executed by facsimile signatures.

13. Section Headings. The section headings are for the convenience of the parties and
in no way alter, modify, amend, limit or restrict the contractual obligations of the parties.

[Signature page follows]

 

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IN WITNESS WHEREOF, the parties hereto have caused this Shareholders’ Agreement to be executed
as of the date first above written.

	 	 	 
	ACROSS AMERICA REAL ESTATE CORP.

	 	 
	 
	 	 
	/s/
	 	 
	 
	 	 
	Name: Peter Shepard
	 	 
	Title: Chief Executive Officer
	 	 
	 
	 	 
	INVESTORS:
	 	 
	 
	 	 
	BOCO INVESTMENTS, LLC
	 	 
	 
	 	 
	/s/
	 	 
	 
	 	 
	Name: Joseph C. Zimlich
	 	 
	Title: CEO
	 	 
	 
	 	 
	GDBA INVESTMENTS, LLLP
	 	 
	 
	 	 
	/s/
	 	 
	 
	 	 
	Name: G. Brent Backman
	 	 
	Title: Managertransferagentagree.htm

    

    

    

    Exhibit
10.1                                                    -
Transfer Agent and Registrar Agreement

    

                            AGREEMENT

     

    This
agreement made and entered into the 10th day of August, 2007, by and between
Action Stock Transfer
Corporation hereinafter referred to as Action and Imperial Resources, Inc.
hereinafter referred to as the Company.

     

    WHEREFORE:

     

    1. Action shall be and is hereby
appointed Transfer Agent and Registrar for the securities of the
Company.

     

    2. An
authorized officer of the Company shall file the following with Action before Action commences to act as
Transfer Agent:

     

    A.    A copy of the
Articles of Incorporation of the Company and all amendments thereto, and a copy
of the Certificate of Incorporation as issued by the State of
Incorporation.

     

    B.    A copy of the
by-laws of the Company incorporating all amendments thereto.

     

    C.  Specimens of all forms of
outstanding certificates for securities of the Company, in the forms approved by
the Board of Directors.

     

    D.    A list of all
outstanding securities together with a statement that future transfers may be
made without restriction on all securities, except as to securities subject to a
restriction noted on the face of said securitiesand in the corporate stock
records.

     

    E.    A list of all
shareholders deemed to be considered "insiders" or "control persons" as defined
in the Securities Act of 1933 & 1934 and other acts of Congress and rules
and regulations of the United States Securities and Exchange Commission when
applicable.

     

    F.   The names and
specimen signatures of all officers who are and have been authorized to sign
certificates for securities on behalf of the Company and the names and addresses
of any other Transfer Agents or Registrars of securities of the
Company.

     

    G.    A copy of the
resolution of the Board of Directors of the Company authorizing the execution of
this Agreement and approving the terms and conditions herein.

     

    H.    His
certificate as to the authorized and outstanding securities of the Company, its
address to which notices may be sent, the names and specimen signatures of the
Company's officers who are authorized to sign instructions or requests to the
Transfer Agent on behalf of this Company, and the name and address of legal
counsel to this Company.

     

    I.    In the event
of any future amendment or change in respect of any of the foregoing, prompt
written notification of such change, together with copies of all relevant
resolutions, instruments or other documents, specimen signatures, certificates,
opinions or the like as the Transfer Agent may deem necessary or
appropriate.

     

    3. Action, as Transfer Agent,
shall make original issues of securities upon the written request of the Company
and upon being furnished with a copy of a resolution of the Board of Directors
of the Company authorizing such issue certified by the Corporate
Secretary.

     

     

    
      
         

      

      
        -1-

        
          

        

      

      
         

      

    

     

     

    4. The
Company hereby authorizes Action to purchase from time
to time, certificates as may be needed by it to perform regular transfer duties;
not to exceed 2,000 without prior written approval of the Company, with such
costs being paid in advance by the Company. Such certificates shall be signed
manually or by facsimile signatures of officers of the Company authorized by law
or the by-laws of the Company to sign certificates and if required, shall bear
the corporate seal of the Company or a facsimile thereof.

     

    5.
Transfer of securities shall be made and effected by Action and shall be registered
and new certificates issued upon surrender of the old certificates, in form
deemed by Action
properly endorsed for transfer, with all necessary endorser's signatures
guaranteed in such manner and form as Action requires by a guarantor
reasonably believed by Action to be responsible
accompanied by such assurances as Action shall deem necessary or
appropriate to evidence the genuineness and effectiveness of such necessary
endorsement, and satisfactory evidence of compliance with all applicable laws
relating to collection of taxes, if any. That all transfer of securities and
issuance and certificates shall be at a fee chargeable by Action at its discretion. Such
fee to be paid by such person, persons, firms or corporations requesting such
transfer.

     

    6. In
registering transfers, Action may rely upon the
Uniform Commercial Code or any other statute which in the opinion of Counsel
protects Action and the
Company in not requiring complete documentation in registering transfer without
inquiry into adverse claims, in delaying registration for purposes of such
inquiry, or in refusing registration wherein its judgment and adverse claims
require such refusal. The Company agrees to hold Action harmless from any
liability resulting from instructions issued by the Company.

     

    7. When
mail is used for delivery of certificates, Action shall forward
certificates in "non- negotiable" form by first class, registered or certified
mail.

     

    8. Action, as Transfer Agent, may
issue new certificates in place of certificates represented to have been lost,
destroyed, or stolen, upon receiving indemnity satisfactory to Action, and may issue new
certificates in exchange for, and upon surrender of mutilated
certificates.

     

    9. In
case of any request of demand for the inspection of the records of the Company
held by Action, Action shall endeavor to
notify the Company and to secure instructions as to permitting or refusing such
inspection. However, Action may exhibit such
records to any person in any case where it is advised by its counsel that it may
be held liable for failure to do so.

     

    10. In
case any officer of the Company who shall have signed manually or whose
facsimile signature shall have been affixed to blank certificates shall die,
resign, or be removed prior to the issuance of such certificates, Action may issue and register
such certificates as the certificates of the Company notwithstanding such death,
resignation, or removal; and the Company shall file promptly with Action such approval,
adoption, or ratification as may be required by law.

     

    11. Action shall maintain
customary records in connection with its agency, all of which shall be available
for inspection by the Company at all reasonable times.

     

    12. Action is authorized by the
Company to use its own judgment in matters affecting its duties as Transfer
Agent, and in its discretion may apply to and act upon instructions of its own
counsel or of the counsel of the Company in respect to any questions arising in
connection with such agency, all legal fees to be at the expense of the Company
and Action is hereby
relieved of any responsibility to the Company and is indemnified by the Company
as to any responsibility to third persons, for action taken in accordance with
advice of such counselor its own judgment, remaining liable only for its own
willful default or misconduct.

     

     

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

     

     

    13. Action shall be indemnified by
the Company for any acts of Action based
upon:

     

    A. Any paper or document reasonably
believed by it to be genuine and to have been signed by the proper person or
persons; and

     

    B. Its recognition of certificates
which it reasonably believes to bear the proper manual or facsimile signatures
of the officers of the Company and the proper counter-signature of the Transfer
Agent.

     

    14. Action shall not be held to
have notice of any change of authority of any officer, employee or agent of the
Company until receipt of written notification thereof from the
Company.

     

    15. So
long as Action has acted
in good faith and with due diligence and without negligence, the Company shall
assume full responsibility and shall indemnify Action and save it harmless
from and against all actions and suits, whether groundless or otherwise, and
from and against any and all losses, damages, costs, charges, counsel fees,
payments, expenses and liabilities arising directly or indirectly out of agency
relationship to the Company. Action shall not be under any
obligation to prosecute or to defend any action or suit in respect of such
agency relationship which, in opinion of its counsel, may involve it in expense
or liability, unless the Company shall, so often as reasonably requested,
furnish Action with
satisfactory indemnity against such expense or liability. Action shall be without
liability to the Company, and is hereby indemnified from any liability to third
persons, from Action's
refusal to perform any act in connection with this agency, wherein reliance upon
opinion of its counsel, Action in good faith believes
that such act may subject it or its officers or employees to criminal liability
or injunctive sanctions under any law of any state or of the United States, and
in particular, under the Securities Act of 1933.

     

    16. The
Company may remove Action as Transfer Agent at
any time by giving a 30 day written notice in the form of a resolution from the
Board of Directors calling for such removal (a copy of such resolution shall be
furnished to Action) and
upon the payment of any and all reasonable charges owing to Action. Action may resign as
Transfer Agent at any time giving written notice of such resignation to the
Company at its last known address, and thereupon its duties as Transfer Agent
shall cease.

     

    17. This
agreement may not be assigned by Action without express written
consent of the Company.

     

    18. Action may, at its sole
discretion, pay a finders fee to any person, persons or entity for referring the
company to Action. Any
finders fee agreement entered into by Action, which is directly
related to this agreement between Action and the company, will
be made available to the company for inspection upon written
request.

     

    19. Action may increase its
transfer rates as it deems necessary, without notification to
client.

     

    20. The
Company was chartered under the laws of the State of Nevada by Certificate of
Incorporation filed in the office of the Secretary of State of Nevada on the 2nd
day of August, 2007.

     

    21. The
total number of shares of each class of the securities which the Company is now
authorized to issue and the number thereof now issued and outstanding
is:

     

    A.  Class:                      Common

     

    B.   ParValue:                                $0.001

     

    C.  Authorized:
$500,000,000

     

     

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

    

     

    
 

    D.  Issued
and
Outstanding:                                                                Nil
as at the date of this agreement.

     

    22.    The
duly elected and qualified officers and directors of this Corporation, all
owners of more than 10% of the Company’s outstanding stock (“principal
shareholders") and all affiliates, as defined in SEC Rule 144(a)(1), are as
follows:

     

                    Title                                                           Name and
Address                                                                Signature

     

    Chief
Executive Officer
and                                  James
Payyappilly

    President                                                           
Payyappilly House

                                Thiruthipuram
P.O.

                                Kottapuram
Via.

                                680667 – Ernakulam
Dt.

                                Andhra Pradesh,
India

     

     

    Chief
Financial Officer,
Chief                                Josey
Sajan

    Accounting
Officer,
Secretary                                Theruvappuzha
House

    Treasurer            
                                               Kalparamb,
Aripalam P.O.

                                 680688 – Trichur
Dt.

                                Andhra Pradesh,
India

     

    23. That
the name, address, and phone number of Counsel to the Company is:

     

    No counsel has been appointed as at the
date of this agreement.

     

    24. That
the address and phone number of the Company to which all communication are to be
sent:

     

    Payyappilly House

           
Thiruthipuran P.O.

            Kottapuram
Via

           
680667 – Ernakulam Dt.

           
Andhra Pradesh, India

     

    Telephone:  011-91-484-248-6928

     

    25. That
the names and addresses of all past and present Transfer Agents (other than
Action)
are:

     

    No previous transfer
agent.

     

    Agreed
and entered into the day and year first written above.

     

    
      	
              Company:   Imperial Resources,
      Inc.

            	
              Action
      Stock Transfer Corporation

            
	
              By:
      JAMES PAYYAPPILLY

            	
              By:  JUSTEENE BLANKENSHIP

            
	
              James
      Payyappilly – President

            	
              Justeene
      Blankenship - President

            

    

     

    

     

    
      
         

      

      
        -4-

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