Document:

Exhibit 10.4 - Form 8-K/A

Exhibit 10.4
Core-Mark Holding Company, Inc. 
2010 Long-Term Incentive Plan 
 
RESTRICTED STOCK UNIT AWARD AGREEMENT

THIS AGREEMENT (the “Award Agreement”) is made effective as of «Grant_Date» (the “Date of Grant”) between Core-Mark Holding Company, Inc., a Delaware corporation (with any successor, the “Company”), and «Name» (the “Participant”):
R E C I T A L S:
WHEREAS, the Company has adopted the Core-Mark Holding Company, Inc. 2010 Long-Term Incentive Plan (the “Plan”), which Plan is incorporated herein by reference and made a part of this Award Agreement.  Capitalized terms not otherwise defined herein shall have the same meanings as in the Plan; and
WHEREAS, the Committee has determined that it would be in the best interests of the Company and its stockholders to grant the restricted stock units provided for herein to the Participant pursuant to the Plan and the terms set forth herein.
NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth, the parties agree as follows:
1.Restricted Stock Unit Award.  Subject to the terms and conditions of the Plan and this Award Agreement, the Company hereby grants to the Participant «M__RSUs_text» («M__RSUs_for_merge») Restricted Stock Units (the “RSUs”).  Each RSU represents one notional Share.
2.    Settlement of RSUs.  On each Vesting Date (as defined below) or as soon as practicable, but no later than sixty (60) days, thereafter, the Company shall deliver to the Participant one or more certificates representing the number of Shares equal to the number of RSUs that vested on such Vesting Date.  Prior to settlement, the Participant shall make arrangements with the Company for the satisfaction of any federal, state, local or foreign withholding obligations that may arise in connection with such settlement in accordance with the terms of the Plan.
3.    Vesting of RSUs.
(a)    Vesting Schedule.  One third (1/3rd) of the RSUs shall vest on the Date of Grant, and thereafter, subject to the Participant’s continued Service on each Vesting Date, the remaining two-thirds (2/3rd) of the RSUs shall vest in equal quarterly installments on each March 31, June 30, September 30 and December 31 of «Subsequent_Vesting_Yr_1» and 

«Subsequent_Vesting_Yr_2» (each, a “Vesting Date”).
(b)    Acceleration.  
(i)    In the event the Participant’s Service terminates due to death, Disability or Retirement, the unvested portion of the RSUs shall become fully vested and non-forfeitable on the date of such termination of Service.
(ii)    If, within one year following a Change in Control, the Participant’s Service is terminated by the Company without Cause or by the Participant with Good Reason, the unvested portion of the RSUs shall become fully vested and non-forfeitable on the date of the Participant’s termination of Service.
(c)    Termination of Service.  If the Participant’s Service is terminated for any reason, other than as described in Section 3(b) above, the RSUs, to the extent not then-vested, shall be forfeited by the Participant without any consideration.
4.    Dividend Equivalents.  With respect to each RSU the Participant shall have the right to receive an amount equal to the per Share dividend (if any) paid by the Company during the period between the Date of Grant and the RSU’s settlement, termination or forfeiture, subject to the remainder of this Section 4.  When dividends are paid by the Company, the Participant shall be credited with an amount determined by multiplying the number of the Participant’s unvested RSUs by the dividend per Share, which amount shall be held by the Company and subject to forfeiture until the related RSUs vest in accordance with Section 3 hereof.  Such dividends shall be paid to the Participant as soon as administratively practicable, but not later than sixty (60) days, following the settlement of the RSUs to which the dividends relate.
5.    No Right to Continued Service.  The granting of the RSUs evidenced hereby and this Award Agreement shall impose no obligation on the Company or any Affiliate to continue the Service of the Participant and shall not lessen or affect any right that the Company or any Affiliate may have to terminate the Service of such Participant.
6.    Rights as a Stockholder.  The Participant shall have none of the rights of a Stockholder of the Company unless and until the RSUs are settled for Shares. 
7.    Securities Laws/Legend on Certificates.  The issuance and delivery of Shares shall comply with all applicable requirements of law, including (without limitation) the Securities Act of 1933, as amended, the rules and regulations promulgated thereunder, state securities laws and regulations, and the regulations of any stock exchange or other securities market on which the Company’s securities may then be traded.  If the Company deems it necessary to ensure that the issuance of Shares under the Plan is not required to be registered under any applicable securities laws, each Participant to whom such Shares would be issued shall deliver to the Company an agreement or certificate containing such representations, warranties and covenants as the Company may request which satisfies such requirements.  The certificates representing the Shares shall be subject to such stop transfer orders and other restrictions as the Committee may deem reasonably advisable, and the Committee may cause a legend or legends to be put on any such certificates to 

make appropriate reference to such restrictions.
8.    Transferability.  The RSUs may not be assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered by the Participant other than by will or by the laws of descent and distribution, and any such purported assignment, alienation, pledge, attachment, sale, transfer or encumbrance shall be void and unenforceable against the Company or any Affiliate; provided, that, the designation of a beneficiary shall not constitute an assignment, alienation, pledge, attachment, sale, transfer or encumbrance.  No such permitted transfer of the RSUs to heirs or legatees of the Participant shall be effective to bind the Company unless the Committee shall have been furnished with written notice thereof and a copy of such evidence as the Committee may deem necessary to establish the validity of the transfer and the acceptance by the transferee or transferees of the terms and conditions hereof.
9.    Adjustment of RSUs.  Adjustments to the RSUs shall be made in accordance with Article 12 of the Plan.
10.    Definitions.  The following terms shall have the meanings set forth below:
“Disability” shall have the meaning set forth in the Participant’s employment agreement with the Company or its Affiliates, if any, or if the Participant is not a party to an employment agreement with a definition of “Disability,” then “Disability” means a disability that would entitle a Participant to payment of monthly disability payments under any Company long-term disability plan.
“Good Reason” means the resignation of a Participant following the occurrence of (A) a material reduction in the scope of the Participant’s authorities, duties or responsibilities; (B) a material reduction in the Participant’s salary and benefits (other than benefits under programs that apply to all similarly situated employees or employees of the Company in general); or (C) a change in the principal work location of the Participant of more than 100 miles from its current location.

“Retirement” means the Participant’s termination of Service after the attainment of age 65 with the intention not to seek future employment.

11.    Withholding.  The Participant may be required to pay to the Company or any Affiliate and the Company shall have the right and is hereby authorized to withhold, any applicable withholding taxes in respect of the RSUs, their grant, vesting or otherwise and to take such other action as may be necessary in the opinion of the Committee to satisfy all obligations for the payment of such withholding taxes.
12.    Notices.  Any notification required by the terms of this Award Agreement shall be given in writing and shall be deemed effective upon personal delivery or within three (3) days of deposit with the United States Postal Service (or in the case of non-U.S. Participant, the foreign postal service of the country in which the Participant resides), by registered or certified mail, with postage and fees prepaid.  A notice shall be addressed to the Company, Attention: Human Resources, at its principal executive office and to the Participant at the address that he or she most recently provided to the Company.

13.    Entire Agreement.  This Award Agreement and the Plan constitute the entire contract between the parties hereto with regard to the subject matter hereof.  They supersede any other agreements, representations or understandings (whether oral or written and whether express or implied) which relate to the subject matter hereof.
14.    Waiver.  No waiver of any breach or condition of this Award Agreement shall be deemed to be a waiver of any other or subsequent breach or condition whether of like or different nature.
15.    Participant Undertaking.  The Participant agrees to take whatever additional action and execute whatever additional documents the Company may deem necessary or advisable to carry out or effect one or more of the obligations or restrictions imposed on either the Participant or the RSUs pursuant to this Award Agreement.
16.    Successors and Assigns.  The provisions of this Award Agreement shall inure to the benefit of, and be binding upon, the Company and its successors and assigns and upon the Participant, the Participant’s assigns and the legal representatives, heirs and legatees of the Participant’s estate, whether or not any such person shall have become a party to this Award Agreement and agreed in writing to be joined herein and be bound by the terms hereof.
17.    Choice of Law; Jurisdiction; Waiver of Jury Trial.  THIS AWARD AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF DELAWARE WITHOUT REGARD TO CONFLICTS OF LAWS.
SUBJECT TO THE TERMS OF THIS AWARD AGREEMENT, THE PARTIES AGREE THAT ANY AND ALL ACTIONS ARISING UNDER OR IN RESPECT OF THIS AWARD AGREEMENT SHALL BE LITIGATED IN THE FEDERAL OR STATE COURTS IN DELAWARE.  BY EXECUTING AND DELIVERING THIS AWARD AGREEMENT, EACH PARTY IRREVOCABLY SUBMITS TO THE PERSONAL JURISDICTION OF SUCH COURTS FOR ITSELF, HIMSELF OR HERSELF AND IN RESPECT OF ITS, HIS OR HER PROPERTY WITH RESPECT TO SUCH ACTION.  EACH PARTY AGREES THAT VENUE WOULD BE PROPER IN ANY OF SUCH COURTS, AND HEREBY WAIVES ANY OBJECTION THAT ANY SUCH COURT IS AN IMPROPER OR INCONVENIENT FORUM FOR THE RESOLUTION OF ANY SUCH ACTION.  
EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AWARD AGREEMENT. 
18.    RSUs Subject to Plan.  By entering into this Award Agreement the Participant agrees and acknowledges that the Participant has received and read a copy of the Plan.  The RSUs are subject to the Plan.  The terms and provisions of the Plan as it may be amended from time to time are hereby incorporated herein by reference.  In the event of a conflict between any term or provision contained herein and a term or provision of the Plan, the applicable terms and provisions of the Plan will govern and prevail.  The Participant has had the opportunity to retain counsel, and has read carefully, and understands, the provisions of the Plan and this Award Agreement.

19.    Amendment.  The Committee may amend or alter this Award Agreement and the RSUs granted hereunder at any time; provided, that, subject to Article 11, Article 12 and Article 13 of the Plan, no such amendment or alteration shall be made without the consent of the Participant if such action would materially diminish any of the rights of the Participant under this Award Agreement or with respect to the RSUs.
20.    Fractional Shares.  Fractional shares shall not be issued and any rights thereto shall be forfeited without consideration.
21.    Severability.  The provisions of this Award Agreement are severable and if any one or more provisions are determined to be illegal or otherwise unenforceable, in whole or in part, the remaining provisions shall nevertheless be binding and enforceable.
22.    Signature in Counterparts.  This Award Agreement may be signed in counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument
23.    No Guarantees Regarding Tax Treatment.  Participants (or their beneficiaries) shall be responsible for all taxes with respect to the RSUs.  The Committee and the Company make no guarantees regarding the tax treatment of the RSUs.  Neither the Committee nor the Company has any obligation to take any action to prevent the assessment of any tax under Section 409A of the Code or otherwise and none of the Company, any Subsidiary or Affiliate, or any of their employees or representatives shall have any liability to a Participant with respect thereto.
24.    Compliance with Section 409A.  The Company intends that the RSUs be structured in compliance with, or to satisfy an exemption from, Section 409A of the Code and all regulations, guidance, compliance programs and other interpretative authority thereunder (“Section 409A”), such that there are no adverse tax consequences, interest, or penalties under Section 409A as a result of the RSUs.  In the event the RSUs are subject to Section 409A, the Committee may, in its sole discretion, take the actions described in Section 12.1 of the Plan.  Notwithstanding any contrary provision in the Plan or this Award Agreement, any payment(s) of nonqualified deferred compensation (within the meaning of Section 409A) that are otherwise required to be made under this Award Agreement to a “specified employee” (as defined under Section 409A) as a result of his or her separation from service (other than a payment that is not subject to Section 409A) shall be delayed for the first six (6) months following such separation from service (or, if earlier, the date of death of the specified employee) and shall instead be paid on the date that immediately follows the end of such six (6) month period or as soon as administratively practicable thereafter.  A termination of Service shall not be deemed to have occurred for purposes of any provision of the Award Agreement providing for the payment of any amounts or benefits that are considered nonqualified deferred compensation under Section 409A upon or following a termination of Service, unless such termination is also a “separation from service” within the meaning of Section 409A and the payment thereof prior to a “separation from service” would violate Section 409A.  For purposes of any such provision of this Award Agreement relating to any such payments or benefits, references to a “termination,” “termination of Service” or like terms shall mean “separation from service.”
[SIGNATURE PAGE FOLLOWS]

IN WITNESS WHEREOF, the parties hereto have executed this Restricted Stock Unit Award Agreement as of the date first written above.

CORE-MARK HOLDING COMPANY, INC.

By:  __________________________
Name: Joe Wegener
Title: Vice President, Human Resources 

Agreed and acknowledged as 
 
of the date first above written:
PARTICIPANT

        
«Name»ex10.1

  
 ASSIGNMENT OF DEBT
 THIS ASSIGNMENT dated for reference the February 23, 2012
 BETWEEN:
 Bioshaft Water Technology Inc.
#220 – 1 Orchard Road
Lake Forest, CA   92630
 (herein  "Assignor")
 AND:
 Six Capital Limited
6th Floor, St. John’s Building
33 Garden Road, Central 
Hong Kong
  (the "Assignee")
 WHEREAS:
 
 A.
 Pursuant to a loan agreement, with repayment schedule dated August 1, 2011 (collectively, the "Loan Agreement"), attached hereto as Exhibit “A”,  in regards to the provision of a loan to Pedernales Brewing Company, LLC and Lee Hereford (collectively, the “Borrower"), Borrower is indebted to the Assignor for the sum of TWO HUNDRED AND FIFTY THOUSAND (U.S.) DOLLARS (U.S.$250,000) (the "Outstanding Amount"), pursuant to and in accordance with the terms and conditions of the Loan Agreement.
 
 B.
 The Assignor has agreed to accept US$250,000 from the Assignee in satisfaction of the Outstanding Amount and has agreed to assign to the Assignee all of the Assignor's right, title and interest in and to the Outstanding Amount, (together with all evidences thereof and all rights and benefits of the Assignor pertaining thereto and proceeds derived therefrom, the "Assigned Rights") in accordance with this Assignment and has agreed to issue certain share purchase warrant to the Assignee as described herein.
 NOW THEREFORE, in consideration of the sum of US$250,000 now paid by the Assignee to the Assignor (the receipt and sufficiency of which are hereby acknowledged by the Assignor), the Assignor covenants and agrees as follows:
 
 1.
 The Assignor hereby absolutely and unconditionally forever assigns, transfers and sets over unto the Assignee all of the Assignor's right, title and interest in and to the Assigned Rights and all benefits and advantages to be derived therefrom; and the full benefit of all covenants and agreements on the part of Borrower, or any third parties with respect to any of the Assigned Rights; with full power and authority to collect payment of 
 

 
 -2-
 

 the Outstanding Amount and the interest accrued thereon, or enforce, demand, collect, sue for breach of any said warranty, guarantee, indemnity or covenant or for specific performance of any said warranty, guarantee, indemnity or covenant contained in the Outstanding Amount Agreement or any instrument of Borrower given in support thereof, in the name of the Assignor.
 
 2.
 The Assignor has the right to repurchase the loan from the Assignee for the remaining principal balance plus unpaid interest.
 
 3.
 The Assignor hereby grants to the Assignee 10,000,000 share purchase warrants, with each warrant entitling the Assignee to acquire one share of common stock in the capital of the Assignor at an exercise price of $0.025 per share for a period of five years from the date of this Assignment.  Should the Assignor repurchase the loan from the Assignee, the warrants shall remain in the Assignee’s possession.
 
 4.
 The Assignor warrants to the Assignee that:
 
 (a)
 the Assignor has full right, power and authority to enter into this Assignment and to assign the Assigned Rights to the Assignee;
 
 (b)
 except as set out in this Assignment, the Assignor has not assigned all or any part of its interest in any of the Assigned Rights and has not granted any options, interests or other rights in or to any of the Assigned Rights;
 
 (c)
 no payment is required to be made to any person other than the Assignor in order for the Assignee to enjoy the full benefit of, the Assigned Rights;
 
 (d)
 none of the Assignment Agreement or any instrument of Borrower given in support thereof have been amended, modified, terminated or surrendered nor has the Assignor waived any of its rights thereunder; and
 
 (e)
 the outstanding balance of the Outstanding Amount as of the date hereof is TWO HUNDRED and FIFTY THOUSAND (U.S.) DOLLARS (U.S. $250,000) and Borrower has no outstanding right of counterclaim or set-off, nor is there any dispute between Borrower and the Assignor with respect to the amount owing by Borrower to the Assignor in respect of the Outstanding Amount.
 
 5.
 In consideration of the assignment of the Outstanding Amount to the Assignors and for the payment of sum of US$250,000 by the Assignee to the Assignor not being assigned herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged the Assignee for itself, and for its agents, servants, successors and assigns, does hereby remise, release and forever discharge Borrower from any and all manner of actions, causes of action, suits, debts, due accounts, bonds, covenants, contracts, claims, demands, damages, costs, expenses and any and all legal obligations and compensation of whatsoever kind and howsoever arising and whether known or unknown, suspected or unsuspected and which the Assignor had or now has or which its agents, servants, successors and assigns hereafter can, shall or may have, 
 

 
 -3-
 

 arising out of or in connection with the Assignment Agreement and including, but not limited to any and all agreements, arising from or pertaining thereto
 
 6.
 The Assignor will at all times hereafter execute and deliver, at the request of the Assignees, all such further documents, deeds and instruments, and will do and perform all such acts as may be necessary or desirable to give full effect to the intent and meaning of this Assignment.  Without limiting the generality of the foregoing, the Assignor will execute such financing statements, financing change statements, notices or directions as may be necessary or advisable to cause all pertinent offices of public record to amend their records to show the interests of the Assignee in the Assigned Rights and to direct Borrower to fulfil its obligations under the Outstanding Amount Agreement or any instrument made by Borrower in favour of the Assignor in respect thereof for the benefit of the Assignee.
 
 7.
 Each of the parties to this Assignment acknowledges that such party has read this document and fully understands the terms of this Assignment, and acknowledges that this Assignment has been executed voluntarily after either receiving independent legal advice, or having been advised to obtain independent legal advice and having elected not to do so
 
 8.
 This Assignment will enure to the benefit of the Assignees and their successors and assigns, and will be binding upon the Assignor and its successors and assigns.
 
 9.
 This Assignment will be governed by and construed in accordance with the laws in force in the State of California and the parties submit to the non-exclusive jurisdiction of the courts of State of California in any proceedings pertaining to the Assigned Rights or this Assignment.
 
 10.
 This Assignment may be executed in any number of counterparts with the same effect as if all parties hereto had all signed the same document.  All counterparts will be construed together and will constitute one and the same agreement.
 IN WITNESS WHEREOF the parties hereto have executed this Assignment as of the day and year first above written.
 

 BIOSHAFT WATER TECHNOLOGY INC.
 
  Per:
 Authorized Signatory

 Authorized Signatory
 SIX CAPITAL LIMITED

Per:    Authorized Signatory

 Authorized Signatory
 

 Assignment of the Loan Agreement acknowledged
 this 23rd day of February, 2012
 

 
 

 

 

 

 Exhibit “A”
 

 Loan Agreement
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  
 

 

 
 

 

 LOAN AGREEMENT
 

 THIS LOAN AGREEMENT (this "Agreement") dated this 1st day of August, 2011 BETWEEN: Bioshaft Water Technology, Inc, of 1 Orchard Rd., Lake Forest, CA 92630 (the “Lender”)
 

 OF THE FIRST PART
 

 Pedernales Brewing Company, LLC of 313 Skyline Drive, Harper, TX 78631 USA
 And
 

 Lee Hereford, individual, personally securing the loan, of 313 Skyline Drive, Harper, TX 78631 USA
 (the “Borrower”)
 

 OF THE SECOND PART
 

 IN CONSIDERATION OF the Lender loaning certain monies (the “Loan”) to the Borrower and the Borrower repaying the Loan to the lender, both parties agree to keep, perform and fulfill the promises and conditions set out in the agreement.
 

 Loan Amount & Interest
 

 1.
 The Lender promises to loan three hundred thousand ($300,000.00) USD, to the Borrower and the Borrower promises to repay the principal amount to the Lender, at 1 Orchard Rd., Lake Forest, CA 92630, or at such address as may be provided in writing, with interest payable on the unpaid principal at the rate of 18.0% (Eighteen Percent) per annum, calculated monthly not in advance.
 

 Payment
 

 2.
 This Loan will be repaid with a $50,000.00 (Fifty Thousand Dollars) paid on 8/1/201l with the balance of $250,000 (Two Hundred Dollars) paid in 40 monthly installments of principal and interest on the anniversary date of the execution of this Agreement commencing on August 1, 2011 with the balance owing under this Agreement being paid at the end of its term. The payments’ amounts and schedule are made in accordance with “attachment A” which is considered part of this Loan Agreement.
 

 

 

 Page 1 of 4
 

 

 
 

 

 3.
 At any time while not in default under this agreement, the Borrower may pay the outstanding balance then owing under this Agreement to the Lender without further bonus or penalty.
 

 Default
 

 4.
 Notwithstanding anything to the contrary in this Agreement, if the Borrower defaults in the performance of any obligation under this Agreement, then the Lender may declare the principal amount owing and interest due under this agreement at that time to be immediately due and payable.
 

 5.
 If the Borrower defaults in payment as required under this Agreement or after demand for ten (Ten) days, the Security will be immediately provided to the Lender and the Lender is granted all rights of repossession as a secured party.
 

 Security
 

 6.
 This Loan is secured by the following equipment (the “Security”) Waste Water Treatment System per Bioshaft's Proposal # PUS-071511, dated July 15, 2011 a copy of which is attached to this agreement.
 

 Serial Number PBC PO 110801
 

 7.
 The Borrower grants to the Lender a security interest in the Security until this Loan is paid in full. The lender will be listed as a lender on the title of the Security whether or not the Lender elects to perfect the security interest in the Security.
 

 Governing Law
 

 8.
 This Agreement will be construed in accordance with and governed by the laws of the State of Texas.
 

 Costs
 

 9.
 All costs, expenses and expenditures including, without limitation, the complete legal costs incurred by enforcing this Agreement as a result of any default by the Borrower, will be added to the principal then outstanding and will immediately be paid by the Borrower.
 

 Binding Effect
 

 10.
 This Agreement will pass to the benefit of and be binding upon the respective heirs, executors, administrators, successors and permitted assigns or the Borrower and Lender. The Borrower waives presentment of payment, notice of non-payment, protest, and notice of protest.
 

 Page 2 of 4
 

 

 
 

 

 Amendments
 

 11.
 The Agreement may only be amended or modified by a written instrument executed by both the Borrower and the Lender.
 

 Severability
 

 12.
 The clauses and paragraphs contained in this Agreement are intended to be real and construed independently of each other. If any term, covenant, condition or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, it is the parties' intent that such provisions be reduced in scope by the court only to the extent deemed necessary by that court to render the provision reasonable and enforceable and the remainder of the provisions of this Agreement will in no way effect impaired or invalidated as a result.
 

 General Provisions
 

 13.
 Headings are inserted for the convenience of the parties only and are not to be considered when interpreting this Agreement. Words in the singular mean and include the plural and vice versa. Words in the masculine mean and include the feminine and vice versa.
 

 Entire Agreement
 

 14.
 This Agreement constitutes the entire agreement between the parties and there are no further items or provisions, either oral or otherwise.
 

 IN WITNESS WHEREOF, the parties have duly affixed their signatures under hand and seal on the dates indicated below,
 

 	 	
	 SIGNED, SEALED AND DELIVERED
	  

	  
	  

	 This 23 day of November, 2011 in the presence of
	  

	  
	  

	  
	 Bioshaft Water Technology, Inc.

	 ___________ (seal)
	  

	 A NOTARY PUBLIC IN AND FOR
	 Per: /s/ Imad Yassin, COO

	 The State of California
	  

	  
	  

	 Address ----------------------
	  

	 Telephone --------------------- 
	  

 

 

 

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	 SIGNED, SEALED AND DELIVERED
	  

	  
	  

	 This 24 day of October, 2011 in the presence of
	  

	  
	  

	  
	 Pedernales Brewing Company, LLC

	 Katherine Stevens Burris (seal)
	  

	 A NOTARY PUBLIC IN AND FOR
	 Per: /s/ Lee Hereford, Principal

	 The State of Texas
	  

	  
	  

	 Address 150 E. Main St. Fredericksburg, TX 78624
	  

	 Telephone 830-990-4220
	  

 

 

 	 	
	 SIGNED, SEALED AND DELIVERED
	  

	  
	  

	 This 24 day of October, 2011 in the presence of
	  

	  
	  

	  
	 Lee Hereford, Guarantor of Loan

	 Katherine Stevens Burris (seal)
	  

	 A NOTARY PUBLIC IN AND FOR
	 Per: /s/ Lee Hereford

	 The State of Texas
	  

	  
	  

	 Address 150 E. Main St. Fredericksburg, TX 78624
	  

	 Telephone 830-990-4220
	  

 

 

 

 

 

 

 

 

 

 

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