Document:

Exhibit 10.1

 

SECOND AMENDED AND RESTATED

 

ADMINISTRATION AGREEMENT

 

This Second Amended and
Restated Administration Agreement (this “Agreement”) is made as of April 3, 2017 by and between GSV CAPITAL
CORP., a Maryland corporation (the “Company”), and GSV Capital
Service Company, LLC, a Delaware limited liability company (the “Administrator”).

 

WITNESSETH:

 

WHEREAS, the Company is
a closed-end management investment fund that has elected to be treated as a business development company (“BDC”)
under the Investment Company Act of 1940 (the “Investment Company Act”); and

 

WHEREAS, on April 11, 2011,
the Company and the Administrator entered into an Administration Agreement pursuant to which the Administrator agreed to provide
administrative services to the Company (the “Initial Administration Agreement”); and

 

WHEREAS, on March 8, 2013,
the Company and the Administrator entered into an Amended and Restated Administration Agreement pursuant to which the Administrator
agreed to provide administrative services to the Company (the “Amended and Restated Administration Agreement”);
and

 

WHEREAS, each of the Company
and the Administrator desires to amend and restate the Amended and Restated Administration Agreement in its entirety.

 

NOW, THEREFORE, in consideration
of the premises and the covenants hereinafter contained and for other good and valuable consideration, the receipt and adequacy
of which is hereby acknowledged, the Company and the Administrator hereby agree as follows:

 

		1.	Duties of the Administrator

 

(a)          Employment
of Administrator. The Company hereby employs the Administrator to act as administrator of the Company, and to furnish, or arrange
for others to furnish, the administrative services, personnel and facilities described below, subject to review by and the overall
control of the Board of Directors of the Company (the “Board”), for the period and on the terms and conditions
set forth in this Agreement. The Administrator hereby accepts such employment and agrees during such period to render, or arrange
for the rendering of, such services and to assume the obligations herein set forth subject to the reimbursement of costs and expenses
provided for below. The Administrator and such others shall for all purposes herein be deemed to be independent contractors and
shall, unless otherwise expressly provided or authorized herein, have no authority to act for or represent the Company in any way
or otherwise be deemed agents of the Company.

 

     

     

    

 

(b)          Services.
The Administrator shall perform (or oversee, or arrange for, the performance of) the administrative services necessary for the
operation of the Company. Without limiting the generality of the foregoing, the Administrator shall provide the Company with office
facilities, equipment, clerical, bookkeeping and record keeping services at such facilities and such other services as the Administrator,
subject to review by the Board, shall from time to time determine to be necessary or useful to perform its obligations under this
Agreement. The Administrator shall also, on behalf of the Company, conduct relations with custodians, depositories, transfer agents,
dividend disbursing agents, other stockholder servicing agents, accountants, attorneys, underwriters, brokers and dealers, corporate
fiduciaries, insurers, banks and such other persons in any such other capacity deemed to be necessary or desirable. The Administrator
shall make reports to the Board of its performance of obligations hereunder and furnish advice and recommendations with respect
to such other aspects of the business and affairs of the Company as it shall determine to be desirable; provided that nothing herein
shall be construed to require the Administrator to, and the Administrator shall not, provide any advice or recommendation relating
to the securities and other assets that the Company should purchase, retain or sell or any other investment advisory services to
the Company. The Administrator shall be responsible for the financial and other records that the Company is required to maintain,
and under the Investment Company Act, shall prepare, print and disseminate reports to stockholders, and reports and other materials
filed with the Securities and Exchange Commission (the “SEC”). The Administrator will provide on the
Company’s behalf significant managerial assistance to those portfolio companies to which the Company is required to provide
such assistance. In addition, the Administrator will assist the Company in determining and publishing the Company’s net asset
value, overseeing the preparation and filing of the Company’s tax returns, and generally overseeing the payment of the Company’s
expenses and the performance of administrative and professional services rendered to the Company by others.

 

		2.	Records

 

The Administrator agrees
to maintain and keep all books, accounts and other records of the Company that relate to activities performed by the Administrator
hereunder and will maintain and keep such books, accounts and records in accordance with the Investment Company Act. In compliance
with the requirements of Rule 31a-3 under the Investment Company Act, the Administrator agrees that all records which it maintains
for the Company shall at all times remain the property of the Company, shall be readily accessible during normal business hours,
and shall be promptly surrendered upon the termination of the Agreement or otherwise on written request. The Administrator further
agrees that all records which it maintains for the Company pursuant to Rule 31a-1 under the Investment Company Act will be preserved
for the periods prescribed by Rule 31a-2 under the Investment Company Act unless any such records are earlier surrendered as provided
above. Records shall be surrendered in usable machine-readable form. The Administrator shall have the right to retain copies of
such records subject to observance of its confidentiality obligations under this Agreement.

 

		3.	Confidentiality

 

The parties hereto agree
that each shall treat confidentially the terms and conditions of this Agreement and all information provided by each party to the
other regarding its business and operations. All confidential information provided by a party hereto, including nonpublic personal
information (regulated pursuant to Regulation S-P and S-AM), shall be used by any other party hereto solely for the purpose of
rendering services pursuant to this Agreement and, except as may be required in carrying out this Agreement, shall not be disclosed
to any third party, without the prior consent of such providing party. The foregoing shall not be applicable to any information
that is publicly available when provided or thereafter becomes publicly available other than through a breach of this Agreement,
or that is required to be disclosed by any regulatory authority, any authority or legal counsel of the parties hereto, by judicial
or administrative process or otherwise by applicable law or regulation.

 

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		4.	Compensation; Allocation of Costs and Expenses

 

In full consideration of
the provision of the services of the Administrator, the Company shall reimburse the Administrator for the costs and expenses incurred
by the Administrator in performing its obligations and providing personnel and facilities hereunder. The amount and nature of such
reimbursements shall be presented for review, on not less than a quarterly basis, to the members of the audit committee of the
Board, or in lieu thereof, to a committee of the Board, all of the members of which are not “interested persons” of
the Company, as such term is defined under the Investment Company Act. The Company will bear all costs and expenses that are incurred
in its operation, administration and transactions and not specifically assumed by GSV Asset Management, LLC (the “Adviser”),
pursuant to that certain Investment Advisory Agreement, dated as of April 11, 2011 by and between the Company and the Adviser,
and the amendment and restatement thereof, dated as of March 8, 2013. Costs and expenses to be borne by the Company include, but
are not limited to, those relating to: organization and offering; calculating the Company’s net asset value (including the
cost and expenses of any independent valuation firm); expenses incurred by the Adviser payable to third parties, including agents,
consultants or other advisors, in monitoring financial and legal affairs for the Company and in providing administrative services,
monitoring the Company’s investments and performing due diligence on its prospective portfolio companies; interest payable
on debt, if any, incurred to finance the Company’s investments; sales and purchases of the Company’s common stock and
other securities; investment advisory and management fees; administration fees, if any, payable under this Agreement; fees payable
to third parties, including agents, consultants or other advisors, relating to, or associated with, evaluating and making investments;
transfer agent and custodial fees; federal and state registration fees; all costs of registration and listing the Company’s
shares on any securities exchange; federal, state and local taxes; independent Directors’ fees and expenses; costs of preparing
and filing reports or other documents required by the SEC; costs of any reports, proxy statements or other notices to stockholders,
including printing costs; the Company’s allocable portion of the fidelity bond, directors and officers/errors and omissions
liability insurance, and any other insurance premiums; direct costs and expenses of administration, including printing, mailing,
long distance telephone, copying, secretarial and other staff, independent auditors and outside legal costs; and all other expenses
incurred by the Company or the Administrator in connection with administering the Company’s business, including payments
under this Agreement based upon the Company’s allocable portion of the Administrator’s overhead in performing its obligations
under the Administration Agreement, including rent and the allocable portion of the cost of the Company’s president, chief
compliance officer and chief financial officer and their respective staffs.

 

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		5.	Limitation of Liability of the Administrator; Indemnification

 

The Administrator (and
its officers, managers, partners, agents, employees, controlling persons, members, and any other person or entity affiliated with
the Administrator, including without limitation its sole member, the Adviser to the extent that they are providing services for
or otherwise acting on behalf of the Administrator, Adviser or the Company) shall not be liable to the Company for any action taken
or omitted to be taken by the Administrator in connection with the performance of any of its duties or obligations under this Agreement
or otherwise as administrator for the Company, and the Company shall indemnify, defend and protect the Administrator (and its officers,
managers, partners, agents, employees, controlling persons, members, and any other person or entity affiliated with the Administrator,
including without limitation the Adviser, each of whom shall be deemed a third party beneficiary hereof) (collectively, the “Indemnified
Parties”) and hold them harmless from and against all damages, liabilities, costs and expenses (including reasonable
attorneys’ fees and amounts reasonably paid in settlement) incurred by the Indemnified Parties in or by reason of any pending,
threatened or completed action, suit, investigation or other proceeding (including an action or suit by or in the right of the
Company or its security holders) arising out of or otherwise based upon the performance of any of the Administrator’s duties
or obligations under this Agreement or otherwise as administrator for the Company. Notwithstanding the preceding sentence of this
Section 5 to the contrary, nothing contained herein shall protect or be deemed to protect the Indemnified Parties against or entitle
or be deemed to entitle the Indemnified Parties to indemnification in respect of, any liability to the Company or its security
holders to which the Indemnified Parties would otherwise be subject by reason of willful misfeasance, bad faith or gross negligence
in the performance of the Administrator’s duties or by reason of the reckless disregard of the Administrator’s duties
and obligations under this Agreement (to the extent applicable, as the same shall be determined in accordance with the Investment
Company Act and any interpretations or guidance by the SEC or its staff thereunder).

 

6.          Activities
of the Administrator

 

The services of the Administrator
to the Company are not to be deemed to be exclusive, and the Administrator and each affiliate is free to render services to others.
It is understood that directors, officers, employees and stockholders of the Company are or may become interested in the Administrator
and its affiliates, as directors, officers, members, managers, employees, partners, stockholders or otherwise, and that the Administrator
and directors, officers, members, managers, employees, partners and stockholders of the Administrator and its affiliates are or
may become similarly interested in the Company as stockholders or otherwise.

 

7.          Duration
and Termination of this Agreement

 

(a)          This
Agreement shall become effective as of the first date above written. The provisions of Section 5 of this Agreement shall remain
in full force and effect, and the Administrator shall remain entitled to the benefits thereof, notwithstanding any termination
of this Agreement. Further, notwithstanding the termination or expiration of this Agreement as aforesaid, the Administrator shall
be entitled to any amounts owed under Section 4 through the date of termination or expiration and Section 5 shall continue in force
and effect and apply to the Administrator and its representatives as and to the extent applicable. This Agreement shall continue
in effect for two years from the date of the Initial Administration Agreement, and thereafter shall continue automatically for
successive annual periods, provided that such continuance is specifically approved at least annually by:

 

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(i)          the
vote of the Board, or by the vote of a majority of the outstanding voting securities of the Company; and

 

(ii)         the
vote of a majority of the Company’s Directors who are not parties to this Agreement or “interested persons” (as
such term is defined in Section 2(a)(19) of the Investment Company Act) of any such party, in accordance with the requirements
of the Investment Company Act.

 

(b)          The
Agreement may be terminated at any time, without the payment of any penalty, upon not more than 60 days’ written notice,
by the vote of a majority of the outstanding voting securities of the Company, or by the vote of the Board or by the Administrator.

 

(c)          This
Agreement may not be assigned by a party without the consent of the other party. The provisions of Section 5 of this Agreement
shall remain in full force and effect, and the Administrator shall remain entitled to the benefits thereof, notwithstanding any
termination of this Agreement.

 

		8.	Amendments of this Agreement

 

This Agreement may be amended
pursuant to a written instrument by mutual consent of the parties.

 

		9.	Governing Law

 

This Agreement shall be
construed in accordance with the laws of the State of New York and the applicable provisions of the Investment Company Act. To
the extent the applicable laws of the State of New York, or any of the provisions herein, conflict with the provisions of the Investment
Company Act, the latter shall control.

 

		10.	Entire Agreement

 

This Agreement contains
the entire agreement of the parties and supersedes all prior agreements, understandings and arrangements with respect to the subject
matter hereof.

 

		11.	Notices

 

Any notice under this Agreement
shall be given in writing, addressed and delivered or mailed, postage prepaid, to the other party at its principal office.

 

[Remainder of Page Intentionally Left
Blank]

 

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IN WITNESS WHEREOF, the parties hereto have
executed and delivered this Agreement as of the date first above written.

 

	
         
	GSV CAPITAL CORP.
	 	 	 
	 	By:	/s/ Michael T. Moe
	 	 	Name: Michael T. Moe
	 	 	Title: Chief Executive Officer
	 	 	 
	 	GSV CAPITAL SERVICE COMPANY, LLC
	 	 	 
	 	By:	/s/ Michael T. Moe
	 	 	Name:  Michael T. Moe
	 	 	Title: Managing Member

 

[Second Amended and Restated
Administration Agreement]

 

    	 	6Warrant
Agreement

 

Between

 

Eastside
Distilling, Inc.

 

And

 

Pacific
Stock Transfer company

 

Dated
as of _________, 2017

 

    	 	 	 

    	 	 

    

 

WARRANT
AGREEMENT

 

This
Agreement is between Eastside Distilling, Inc., a Nevada corporation (the “Company”), and Pacific Stock Transfer
Company, a Nevada corporation (the “Warrant Agent”).

 

The
Company, at or about the time that it is entering into this Agreement, proposes to issue and sell to investors in a public offering
(the “Public Offering”) up to 1,380,000 units, including 180,000 units that may be issued upon exercise of
the underwriter’s option to purchase additional units to cover over-allotments (together with the additional units issuable
as provided herein, the “Units”). Each Unit consists of (i) one share of common stock, $0.0001 par value, of
the Company and (ii) one redeemable warrant (each a “Warrant,” collectively, the “Warrants”).
Each Warrant is exercisable to purchase one share of common stock upon the terms and conditions and subject to adjustment in certain
circumstances, all as set forth in this Agreement.

 

The
Company also will issue to the underwriters in the Public Offering warrants to purchase up to 120,000 Units (the “Underwriters’
Warrants”). Taking into account the Warrants that be may sold to the public as part of the Units, along with the Warrants
underlying the Underwriters’ Warrants, the Company will issue up to 1,500,000 Warrants, entitling the holders thereof to
purchase up to an aggregate of 750,000 shares of the Company’s common stock.

 

The
Company wishes to retain the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing so to act, in connection
with (a) the issuance of the Warrants (b) the exercise of the Warrants. “Book Entry” refers to Warrants that
have been transferred out of the FAST system where the Warrant Holder’s personal information is shown directly on the Warrant
Agents records rather than on the DTCC FAST balance.

 

The
Company and the Warrant Agent wish to enter into this Agreement to set forth the terms and conditions of the Warrants and the
rights of the holders thereof (each a “Warrant Holder,” collectively, the “Warrant Holders”)
and to set forth the respective rights and obligations of the Company and the Warrant Agent. Each Warrant Holder is an intended
beneficiary of this Agreement with respect to the rights of Warrant Holders set forth herein.

 

NOW,
THEREFORE, in consideration of the premises and the mutual agreements herein set forth, the parties hereto agree as follows:

 

	 	1.	Warrants.
    Each Warrant will entitle the registered holder of a Warrant to purchase from the Company one share of Company common stock,
    $0.0001 par value per share (each a “Share,” collectively, the “Shares”) at $____ per
    Share (120% of the public offering price of the Units). The exercise price for each Warrant is referred to herein as the “Exercise
    Price.” The Exercise Price is subject to adjustments as provided in Section 13 hereof. A Warrant Holder may exercise
    all or any number of Warrants provided that such exercise results the purchase of a whole number of Shares.
	 	 	 
	 	2.	Exercise
    Period. The Warrants may be exercised at any time after initial issuance through and including 5:00 p.m., Pacific Time
    on _________, 2022 (“Expiration Date”). After the Expiration Date, any unexercised Warrants will be void
    and all rights of Warrant Holders shall cease; provided, however, the Company may, in its sole discretion, extend the
    Exercise Period and delay the Expiration Date by providing not less than 10 days’ prior notice, which may be in the
    form of a press release, of such extension.

 

    	 	 	 

    	 	 

    

 

	 	3.	Issuance
    and Execution of Warrants. Warrants shall be issued in book-entry form only, the terms of which are set forth in Exhibit
    A attached hereto. 
	 	 	 
	 	4.	Registration
    of Transfer and Exchanges. The Warrant Agent shall from time to time register the transfer of any outstanding Warrant
    upon records maintained by the Warrant Agent as a Book Entry for such purpose upon surrender of such Warrant to the Warrant
    Agent for transfer by the participating broker, accompanied by appropriate instruments of transfer in form satisfactory to
    the Company and the Warrant Agent and duly executed by the Warrant Holder or a duly authorized attorney. Upon any such registration
    of transfer, a new Warrant book share statement shall be issued in the name of and to the transferee, and the surrendered
    Book Entry Warrant shall be cancelled if one exists or removed from the FAST balance if coming from a participating broker
    or DTCC.
	 	 	 
	 	5.	Exercise
    of Warrants. 

 

	 	(a)	Subject
    to the terms of the Warrants, any Warrant may be exercised from time to time during the exercise period. The Warrants shall
    be exercised by the Warrant Holder by delivering to their Broker or directly to the Warrant Agent if their shares have been
    previously converted to Book Entry (i) with the exercise form duly completed and executed (or by providing such other notice
    of exercise made available by the Company), and (ii) the Exercise Price for each Share to be purchased in cash, by wire transfer
    of immediately available funds to an account designated by the Company or by certified check or official bank check. Notwithstanding
    the foregoing, the Company will extend a three-day “protect” period after the Expiration Date so that any Warrant
    for which notice of exercise is received in the three business days prior to and including the Expiration Date shall be deemed
    exercised so long as the Exercise Price is received by the Warrant Agent no more than three business days after the notice
    of exercise.
	 	 	 
	 	(b)	Upon
    receipt of an exercise form thereon duly executed with an SCL request from DTCC or letter of instruction if Book Entry has
    been established, together with payment in full of the Exercise Price for the Shares for which Warrants are then being exercised,
    the Warrant Agent shall requisition from the transfer agent for the Shares, and upon receipt thereof shall make delivery of,
    certificates evidencing the total number of whole Shares for which Warrants are then being exercised in such names and denominations
    as are required for delivery to, or in accordance with the instructions of, the Warrant Holder. Such certificates for the
    Shares shall be deemed to be issued, and the person whom such Shares are issued of record shall be deemed to have become a
    holder of record of such Shares, as of the date of the transfer of such Warrant.
	 	 	 
	 	(c)	If
    the Warrant holder has a Book Entry account with the Warrant Agent and less than all of a Warrant Holder’s Warrants
    are exercised upon a single occasion, a new Warrant Statement for the balance of the Warrants not so exercised shall be issued
    and delivered to, or in accordance with, transfer instructions properly given by the Warrant Holder until the Expiration Date.
    If the Exercise Notice was presented by the participating broker or DTCC and the Warrant Holder does not have a Book Entry
    position with the Warrant Agent, the remaining Warrants will continue to be on the record of the presenting participating
    broker or DTCC.

 

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	 	(d)	Upon
    the exercise of any Warrant, the Warrant Agent shall promptly deposit the payment into an escrow account established by mutual
    agreement of the Company and the Warrant Agent at a federally insured commercial bank. All funds deposited in the escrow account
    will be disbursed on a weekly basis, or other mutually agreed to time frame, to the Company once they have been determined
    by the Warrant Agent to be collected funds. Once the funds are determined to be collected, the Warrant Agent shall cause the
    share certificate(s) representing the exercised Warrants to be issued.
	 	 	 
	 	(e)	Expenses
    reasonably incurred by the Warrant Agent will be paid by the Company, however, if Exercise Notices come in from a broker or
    DTCC, the Broker will be responsible for these expenses, including delivery of Share certificates to the stockholder. If the
    broker or DTCC refuses to make a timely payment to the Warrant Agent, then Warrant Agent reserves the right to bill the Company
    directly. The expenses to be paid to the Warrant Agent for the exercise will be in a separate check or wire from the Exercise
    Price. A detailed accounting statement relating to the number of Warrants exercised, name of registered Warrant Holder and
    the net amount of exercised funds remitted will be given to the Company with the payment of each exercise amount. 

 

	 	6.	Redemption
    of Warrants. 

 

	 	(a)	Beginning
    __________, 201_, [90 days from the date of the Prospectus] outstanding Warrants may be redeemed at the option of the Company,
    in whole or in part on a pro-rata basis, by giving not less than 30 days’ prior notice as provided in Section
    7(c) below, which notice may not be given before, but may be given at any time after the date on which the closing price of
    the Company’s common stock on the principal exchange or trading facility on which it is then traded has equaled or exceeded
    $___ (170% of the public offering price of the Units) for five consecutive trading days.
	 	 	 
	 	(b)	The
    price at which Warrants may be redeemed (the “Redemption Price”) is $0.15 per Warrant. On and after the
    date upon which the Warrants are redeemed by the Company (the “Redemption Date”) the Warrant Holders of
    redeemed Warrants shall be entitled to payment of the Redemption Price upon surrender of the Warrant by the participating
    broker or DTCC of such redeemed Warrants to the Warrant Agent (on behalf of the Company) at the office of the Warrant Agent.
    If the Company intends to redeem Book Entry Warrants that are listed on the Warrant Agent’s records, the Company shall
    notify such Warrant Holder of such intent to Redeem their Warrant and send appropriate documentation effecting such action
    needed directly to Warrant Agent as Warrant Agent determines necessary.
	 	 	 
	 	(c)	Notice
    of redemption of Warrants shall be given at least 30 days’ prior to the Redemption Date by the Company (i) notifying
    the Warrant Agent in writing of such redemption, (ii)notifying the Warrant Holders of such redemption via publication of a
    press release and (iii)taking such other steps as may be required under applicable law.

 

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	 	(d)	From
    and after the Redemption Date, all rights of the Warrant Holders with respect to the redeemed Warrants (except the right to
    receive the Redemption Price) shall terminate, but only if (i) no later than one day prior to the Redemption Date the Company
    shall have irrevocably deposited with the Warrant Agent as paying agent a sufficient amount to pay on the Redemption Date
    the Redemption Price for all Warrants called for redemption and (ii) the notice of redemption shall have stated the name and
    address of the Warrant Agent and the intention of the Company to deposit such amount with the Warrant Agent no later than
    one day prior to the Redemption Date. Notwithstanding the foregoing, the Company will extend a three-day “protect”
    period beginning on and continuing two days after the Redemption Date so that any Warrant for which notice of exercise is
    received in the three business days prior to the Redemption Date shall be deemed exercised so long as the Exercise Price is
    received by the Warrant Agent no more than three business days after the notice of exercise is delivered to the Warrant Agent.
	 	 	 
	 	(e)	On
    the Redemption Date, the Warrant Agent shall pay to the Warrant Holders of record of redeemed Warrants all monies received
    by the Warrant Agent for the redemption of Warrants to which the Warrant Holders of record of such redeemed Warrants who shall
    have surrendered their Warrants are entitled. The Warrant Agent shall have no obligation to pay for the redemption of Warrants
    except to the extent that funds for such payment have been provided to it by the Company.
	 	 	 
	 	(f)	All
    amounts deposited with the Warrant Agent that are not required for redemption of Warrants may be withdrawn by the Company.
    Any amounts deposited with the Warrant Agent that shall be unclaimed after six months after the Redemption Date shall be redelivered
    back to the Company, and thereafter the Warrant Holders called for redemption for which such funds were deposited shall look
    solely to the Company for payment, it being understood that the Warrant Agent shall be under no obligation to report or remit
    unclaimed property to appropriate states in compliance with applicable law. The Company acknowledges that the bank accounts
    maintained by the Warrant Agent in connection with the services hereunder will be in its name and that the Warrant Agent may
    receive investment earnings in connection with the investment at the Warrant Agent’s risk and for its benefit of funds
    held in those accounts from time to time.
	 	 	 
	 	(g)	If
    the Company fails to make a sufficient deposit with the Warrant Agent as provided above, the Warrant Holder called for redemption
    may at the option of the Warrant Holder (i) by notice to the Company declare the notice of redemption a nullity as to such
    Warrant Holder, or (ii) maintain an action against the Company for the Redemption Price. If the Warrant Holder brings such
    an action, the Company will pay reasonable attorneys’ fees of the holder. If the Warrant Holder fails to bring an action
    against the Company for the Redemption Price within 60 days after the Redemption Date, the Warrant Holder shall be deemed
    to have elected to declare the notice of redemption to be a nullity as to such Warrant Holder and such notice shall be without
    any force or effect as to such Warrant Holder. Except as otherwise specifically provided in this paragraph 7(g), a notice
    of redemption, once published by the Company as provided in paragraph7(c) shall be irrevocable.

 

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	 	(h)	Notwithstanding
    anything to the contrary in this Section 7, the Company may not provide notice of any redemption pursuant to this Section
    7 at any time at which the Warrants are not currently exercisable as a result of the application of Section 11. If, during
    the period between notice of redemption and the Redemption Date, the Warrants become not currently exercisable as a result
    of the application of Section 11, the Redemption Date shall be extended to be the tenth business day after such restriction
    on exercise lapses.

 

	 	7.	Taxes.
    The Company will pay all taxes attributable to the initial issuance of Shares upon exercise of Warrants. The Company shall
    not, however, be required to pay any tax that may be payable in respect to any transfer involved in any issue of Warrant or
    in the issue of any certificates of Shares in the name other than that of the Warrant Holder upon the exercise of any Warrant.
	 	 	 
	 	8.	Reservation
    of Shares. For the purpose of enabling the Company to satisfy all obligations to issue Shares upon exercise of the Warrants,
    the Company will at all times reserve and keep available free from preemptive rights, out of the aggregate of its authorized
    but unissued shares, the full number of Shares which may be issued upon the exercise of the Warrants and such Shares will
    upon issue be fully paid and nonassessable by the Company and free from all taxes, liens, charges and security interests with
    respect to the issue thereof.
	 	 	 
	 	9.	Governmental
    Restrictions. If any Shares issuable upon the exercise of Warrants require registration or approval of any governmental
    authority, the Company will use all commercially reasonable efforts to cause such Shares to be duly registered, or approved,
    as the case may be, and, to the extent practicable, take all such action in anticipation of and prior to the exercise of the
    Warrants, including, without limitation, filing any and all post-effective amendments to the Company’s Registration
    Statement on Form S-1 (Registration No. 333-215848) necessary to permit a public offering of the Shares underlying the Warrants
    at any and all times during the term of this Agreement; provided, however, that in no event shall such Shares be issued,
    and the Company is authorized to refuse to honor the exercise of any Warrant, if such exercise would result, in the opinion
    of the Company’s Board of Directors, upon advice of counsel, in the violation of any law. In the case of Warrants exercisable
    solely for securities listed on a securities exchange or for which there are at least three independent market makers, in
    lieu of obtaining such registration or approval, the Company may elect to redeem Warrants submitted to the Warrant Agent for
    exercise for a price equal to the difference between the aggregate low asked price, or closing price, as the case may be,
    of the securities for which such Warrants are exercisable on the date of such submission and the Exercise Price of such Warrants.
    In the event of such redemption, the Company will pay to the holder of such Warrants the above-described redemption price
    in cash within 10 business days after receipt of notice from the Warrant Agent that such Warrants have been submitted for
    exercise. If, at the Expiration Date, the Warrants are not currently exercisable as a result of the provisions of this paragraph,
    the Expiration Date shall be extended to a date that is 30 calendar days following notice to the Warrant Holders that the
    Warrants are again exercisable and references to the Expiration Date herein shall thereafter refer to such extended Expiration
    Date. 

 

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	 	10.	Adjustments.
    

 

	 	(a)	If
    prior to the exercise of any Warrants, the Company shall have effected one or more stock splits, stock dividends or other
    increases or reductions of the number of shares of its common stock outstanding without receiving compensation therefor in
    money, services or property, the number of shares of common stock subject to the Warrants shall (i) if a net increase shall
    have been effected in the number of outstanding shares of the Company’s common stock, be proportionately increased,
    and the Exercise Price payable per Share shall be proportionately reduced, and, (ii) if a net reduction shall have been effected
    in the number of outstanding shares of the Company’s common stock, be proportionately reduced and the Exercise Price
    payable per Share shall be proportionately increased.
	 	 	 
	 	(b)	The
    Company may, in its sole discretion, lower the Exercise Price at any time prior to the Expiration Date for a period of not
    less than 20 days.

 

	 	11.	Notice
    to Warrant Holders. Upon any adjustment as described in Section 12, the Company shall (i) cause to be filed with the Warrant
    Agent a certificate signed by a Company officer setting forth the details of such adjustment, the method of calculation and
    the facts upon which such calculation is based, which certificate shall be conclusive evidence of the correctness of the matters
    set forth therein, (ii) cause notice of such adjustments to be given to the Warrant Holders of record, which notice may be
    by publication of a press release and by taking such other steps as may be required under applicable laws. Without limiting
    the obligation of the Company hereunder to provide notice to each Warrant Holder, failure of the Company to give notice shall
    not invalidate any corporate action taken by the Company.
	 	 	 
	 	12.	No
    Fractional Warrants or Shares. The Company shall not be required to issue fractions of Shares issuable upon exercise of
    the Warrants, upon the reissue of Warrants, or any adjustments as described in Section 12 or otherwise; in lieu of issuing
    any such fractional interest, the Company shall, in its sole discretion, round up or down to the nearest full Share issuable
    upon exercise of the Warrant. If the total Warrants surrendered by exercise would result in the issuance of a fractional share,
    the Company shall not be required to issue a fractional share but rather the aggregate number of shares issuable will be rounded
    up or down to the nearest full share as dictated and allowed by law including State statutes of reorganization.
	 	 	 
	 	13.	Rights
    of Warrant Holders. No Warrant Holder, as such, shall have any rights of a stockholder of the Company, either at law or
    equity, and the rights of the Warrant Holders, as such, are limited to those rights expressly provided in the Warrant. The
    Company and the Warrant Agent may treat the registered Warrant Holder in respect of any Warrant as the absolute owner thereof
    for all purposes notwithstanding any notice to the contrary.
	 	 	 
	 	14.	Warrant
    Agent. The Company hereby appoints the Warrant Agent to act as the agent of the Company and the Warrant Agent hereby accepts
    such appointment upon the following terms and conditions by all of which the Company, as well as each Warrant Holder, by acceptance
    of such Warrant Holder’s Warrants, shall be bound:

 

	 	(a)	Statements
    contained in this Agreement and in the Warrant shall be taken as statements of the Company. The Warrant Agent assumes no responsibility
    for the correctness of any of the same except such as describes the Warrant Agent or for action taken or to be taken by the
    Warrant Agent. 

 

    	 	 6	 

    	 	 

    

 

	 	(b)	The
    Warrant Agent shall not be responsible for any failure of the Company to comply with any of the Company’s covenants
    contained in this Agreement or in the Warrants.
	 	 	 
	 	(c)	The
    Warrant Agent may consult at any time with counsel satisfactory to it (who may be counsel for the Company) and the Warrant
    Agent shall incur no liability or responsibility to the Company or to any Warrant Holder in respect of any action reasonably
    taken, suffered or omitted by it hereunder in good faith or in accordance with the opinion or the advice of such counsel,
    provided the Warrant Agent shall have exercised reasonable care in the selection and continued employment of such counsel.
    
	 	 	 
	 	(d)	The
    Warrant Agent shall incur no liability or responsibility to the Company or to any Warrant Holder for any action reasonably
    taken in reliance upon any notice, resolution, waiver, consent, order, certificate or other paper, document or instrument
    believed by it to be genuine and to have been signed, sent or presented by the proper party or parties.
	 	 	 
	 	(e)	The
    Company agrees to pay to the Warrant Agent reasonable compensation for all services rendered by the Warrant Agent pursuant
    to this Agreement, to reimburse the Warrant Agent for all expenses, taxes and governmental charges and all other charges of
    any kind or nature incurred by the Warrant Agent in connection with services rendered by the Warrant Agent pursuant to this
    Agreement and to indemnify the Warrant Agent and save it harmless against any and all liabilities, including judgments, costs
    and counsel fees, incurred in connection with services rendered by the Warrant Agent pursuant to this Agreement, except in
    each case as a result of the Warrant Agent’s gross negligence, bad faith or willful misconduct.
	 	 	 
	 	(f)	The
    Warrant Agent shall be under no obligation to institute any action, suit or legal proceeding or to take any other action likely
    to involve expense unless the Company or one or more Warrant Holders shall furnish the Warrant Agent with reasonable security
    and indemnity for any costs and expenses that may be incurred in connection with such action, suit or legal proceeding, but
    this provision shall not affect the power of the Warrant Agent to take such action as the Warrant Agent may reasonably consider
    proper, whether with or without any such security or indemnity. All rights of action under this Agreement or under any of
    the Warrants may be enforced by the Warrant Agent without the possession of any of the Warrants or the production thereof
    at any trial or other proceeding relative thereto, and any such action, suit or proceeding instituted by the Warrant Agent
    shall be brought in its name as Warrant Agent, and any recovery of judgment shall be for the ratable benefit of the Warrant
    Holders as their respective rights or interest may appear.
	 	 	 
	 	(g)	The
    Warrant Agent and any stockholder, director, officer or employee of the Warrant Agent may, subject to compliance with applicable
    laws, buy, sell or deal in any of the Warrants or other securities of the Company or become pecuniarily interested in any
    transaction in which the Company may be interested, or contract with or lend money to the Company or otherwise act as fully
    and freely as though it were not Warrant Agent under this Agreement. Nothing herein shall preclude the Warrant Agent from
    acting in any other capacity for the Company or for any other legal entity.

 

    	 	 7	 

    	 	 

    

 

	 	(h)	The
    Warrant Agent shall not be responsible for calculating conversion prices but shall rely upon prompt and accurate information
    provided to them by either the presenting party, broker, DTCC and verified with the Company.

 

	 	15.	Successor
    Warrant Agent. Any corporation into which the Warrant Agent may be merged or converted or with which it may be consolidated,
    or any corporation resulting from any merger, conversion or consolidation to which the Warrant Agent shall be a party, or
    any corporation succeeding to the corporate trust business of the Warrant Agent, shall be the successor to the Warrant Agent
    hereunder with the same powers, rights, responsibilities and obligations of the Warrant Agent without the execution or filing
    of any paper or any further act of a party or the parties hereto. In any such event or if the name of the Warrant Agent is
    changed, the Warrant Agent or such successor may adopt the countersignature of the original Warrant Agent and may countersign
    such Warrants either in the name of the predecessor Warrant Agent or in the name of the successor Warrant Agent.
	 	 	 
	 	16.	Change
    of Warrant Agent. The Warrant Agent may resign or be discharged by the Company from its duties under this Agreement by
    the Warrant Agent or the Company, as the case may be, by giving notice in writing to the other, and by giving a date when
    such resignation or discharge shall take effect, which notice shall be sent at least 30 days prior to the date so specified.
    If the Warrant Agent shall resign, be discharged or shall otherwise become incapable of acting, the Company shall appoint
    a successor to the Warrant Agent. If the Company shall fail to make such appointment within a period of 30 days after it has
    been notified in writing of such resignation or incapacity by the resigning or incapacitated Warrant Agent or by any Warrant
    Holder or after discharging the Warrant Agent, then the Company agrees to perform the duties of the Warrant Agent hereunder
    until a successor Warrant Agent is appointed. After appointment and execution of a copy of this Agreement in effect at that
    time, the successor Warrant Agent shall be vested with the same powers, rights, duties and responsibilities as if it had been
    originally named as Warrant Agent without further act or deed and the former Warrant Agent shall deliver and transfer to the
    successor Warrant Agent any property at the time held by it thereunder, and execute and deliver any further assurance, conveyance,
    act or deed necessary for effecting the delivery or transfer. Failure to give any notice provided for in the section, however,
    or any defect therein, shall not affect the legality or validity of the resignation or removal of the Warrant Agent or the
    appointment of the successor Warrant Agent, as the case may be. However, if the Warrant Agent, in good faith, believes that
    any exercise, issuance or any other breach of the provisions of this agreement or its any other contract it has with the Company
    may be in violation of any rule or law, or pose any breach of its fidelity, fiduciary or ethical standards, the Warrant Agent
    may resign immediately without a 30 day notice to the Company.
	 	 	 
	 	17.	Notices.
    Any notice or demand authorized by this Agreement to be given or made by the Warrant Agent or by any Warrant Holder to or
    on the Company shall be sufficiently given or made if sent by facsimile, mail, first class, certified or registered, postage
    prepaid, addressed (until another address is filed in writing by the Company with the Warrant Agent), as follows:

 

    	 	 8	 

    	 	 

    

 

To
the Company:

 

Eastside
Distilling, Inc.

2150
SE Hanna Harvester Drive

Portland,
OR 97222

Attn: Chief Executive Officer

Facsimile:
(866) 554-0271

 

To
the Warrant Agent:

 

Pacific
Stock Transfer Company

6725
Via Austi Parkway, Suite 300

Las
Vegas, NV 89119

Attn:
Michelle Husted

Facsimile:
(702) 361-3033

 

Except
as otherwise provided in this Agreement, any distribution, notice or demand required or authorized by this Agreement to be given
or made by the Company or the Warrant Agent to or on the Warrant Holders shall be sufficiently given or made if sent by mail,
first class, addressed to the Warrant Holders at their last known addresses as they shall appear on the registration books for
the Warrant Book Entry maintained by the Warrant Agent or for those shareholders holding shares in “Street Name” through
DTCC or any broker dealer/clearing agency, may be notified through standard forms of communication in such instances as used in
standard practice

 

	 	18.	Supplements
    and Amendments. The Company and the Warrant Agent may from time to time supplement or amend this Agreement without the
    approval of any Warrant Holders in order to cure any ambiguity or to correct or supplement any provisions herein, or to make
    any other provisions in regard to matters or questions arising hereunder which the Company and the Warrant Agent may deem
    necessary or desirable. In furtherance of the foregoing, the Company may extend the duration of the Exercise Period and/or
    lower the Exercise Price pursuant to Sections 2 and 12, respectively, without the consent of the Warrant Holders. 
	 	 	 
	 	19.	Successors.
    All the covenants and provisions of this Agreement by or for the benefit of the Company or the Warrant Agent shall bind and
    inure to the benefit of their respective successors and assigns hereunder.
	 	 	 
	 	20.	Termination.
    This Agreement shall terminate at the close of business on the Expiration Date or such earlier date upon which all Warrants
    have been exercised or redeemed; provided, however, that if exercise of the Warrants is suspended pursuant to Section
    11 and such suspension continues past the Expiration Date, this Agreement shall terminate at the close of business on the
    business day immediately following the expiration of such suspension. The provisions of Section 16 shall survive such termination.
	 	 	 
	 	21.	Governing
    Law. This Agreement and each Warrant issued hereunder shall be deemed to be a contract made under the laws of the State
    of Nevada and for all purposes shall be construed in accordance with the laws of said State.
	 	 	 
	 	22.	Benefits
    of this Agreement. Nothing in this Agreement shall be construed to give any person or corporation other than the Company,
    the Warrant Agent or the registered holders of the Warrants any legal or equitable right, remedy or claim under this Agreement.
    
	 	 	 
	 	23.	Counterparts.
    This Agreement may be executed in any number of counterparts and the signatures delivered by facsimile or electronic means
    (e.g., PDF), each of such counterparts shall for all purposes be deemed to be an original and all such counterparts
    shall together constitute but one and the same instrument.

 

    	 	 9	 

    	 	 

    

 

IN
WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be executed by one of its officers thereunto duly
authorized.

 

Date:
_______________, 2017

 

	Eastside
    Distilling, Inc.	 
	 	 	 
	By:
    	 	 
	Name:	Grover
    T. Wickersham	 
	Title:	Chairman
    of the Board and Chief Executive Officer	 
	 	 	 
	Pacific
    Stock Transfer Company	 
	 	 	 
	By:
    	 	 
	Name:	 	 
	Title:	 	 

 

    	 	 10	 

    	 	 

    

 

Exhibit
A

 

VOID
AFTER 5 P.M. PACIFIC TIME ON __________, 2022

 

WARRANT
TO PURCHASE COMMON STOCK

 

CUSIP:
277802 112

 

EASTSIDE
DISTILLING, INC.

 

,

 

Each
warrant to purchase common stock (“Warrant”) entitles the holder thereof to purchase from Eastside Distilling,
Inc., a corporation incorporated under the laws of the State of Nevada (the “Company”), subject to the terms
and conditions set forth hereinafter and in the Warrant Agreement between the Company and Pacific Stock Transfer Company dated
_______ 2017 (the “Warrant Agreement”), at any time after initial issuance and before 5:00 p.m. Pacific Time
on ________, 2022 (“Expiration Date”), one fully paid and non-assessable share of Common Stock, par value $0.0001
per share, of the Company (“Common Stock”) upon presentation and surrender of a Warrant Exercise Notice along
with an electronic form of warrant ownership as referenced in Warrant Agreement, with the instructions for the registration and
delivery of Common Stock filled in, at the stock transfer office located in Las Vegas, Nevada of Pacific Stock Transfer Company,
Warrant Agent of the Company (“Warrant Agent”) or of its successor warrant agent or, if there be no successor
warrant agent, at the corporate offices of the Company, and upon payment of the Exercise Price (as defined in the Warrant Agreement)
and any applicable taxes paid in cash, by wire transfer of immediately available funds to an account designated by the Company
or by certified check or official bank check. Each Warrant initially entitles the holder to purchase one share of Common Stock
for $_____ (120% of the public offering price of the Units). The number and kind of securities or other property for which the
Warrants are exercisable are subject to adjustment in certain events, such as mergers, splits, stock dividends, reverse splits
and the like, to prevent dilution. The Company may, in its sole discretion, (i) extend the Exercise Period and delay the Expiration
Date by providing not less than 10 days’ prior notice, or (ii) lower the Exercise Price at any time prior to the Expiration
Date for a period of not less than 20 days. Beginning __________, 201_, [90 days from the date of the Prospectus] outstanding
Warrants may be redeemed at the option of the Company, in whole or in part on a pro-rata basis, by giving not less than
30 days’ prior notice as provided in Section 7(c) of the Warrant Agreement, which notice may not be given before, but may
be given at any time after the date on which the closing price of the Company’s common stock on the principal exchange or
trading facility on which it is then traded has equaled or exceeded $___ (170% of the public offering price of the Units) for
five consecutive trading days. The Redemption Price (as defined in the Warrant Agreement) is $0.15 per Warrant. All Warrants not
theretofore exercised or redeemed will expire on the Expiration Date.

 

    	Exhibit A to Warrant Agreement - Page 1	 	 

    	 	 

    

 

This
Warrant is subject to all of the terms, provisions and conditions of the Warrant Agreement, to all of which terms, provisions
and conditions the registered holder of this Warrant consents by acceptance hereof. The Warrant Agreement is incorporated herein
by reference and made a part hereof and reference is made to the Warrant Agreement for a full description of the rights, limitations
of rights, obligations, duties and immunities of the Warrant Agent, the Company and the holders of the Warrants. Copies of the
Warrant Agreement are available for inspection at the stock transfer office of the Warrant Agent or may be obtained upon written
request addressed to the Company at Eastside Distilling, Inc., 2150 SE Hanna Harvester Drive, Portland, OR 97222, Attention: Chief
Financial Officer.

 

The
Company shall not be required upon the exercise of the Warrants to issue fractions of Warrants, Common Stock or other securities,
but shall make adjustment therefor as provided in the Warrant Agreement.

 

In
certain cases, the sale of securities by the Company upon exercise of Warrants may violate the securities laws of the United States,
certain states thereof or other jurisdictions. The Company has agreed to use all commercially reasonable efforts to cause a registration
statement to continue to be effective during the term of the Warrants with respect to such sales under the Securities Act of 1933,
as amended, and to take such action under the laws of various states as may be required to cause the sale of securities upon exercise
to be lawful. However, the Company will not be required to honor the exercise of Warrants if, in the opinion of the Board of Directors,
upon advice of counsel, the sale of securities upon such exercise would be unlawful. In certain cases, the Company may, but is
not required to, purchase Warrants submitted for exercise for a cash price equal to the difference between the market price of
the securities obtainable upon such exercise and the exercise price of such Warrants.

 

If
the Warrants shall be exercised in part, the holder hereof shall be entitled to receive Warrants evidencing the number of Warrants
not so exercised.

 

No
holder of this Warrant, as such, shall be entitled to vote, receive dividends or be deemed the holder of Common Stock or any other
securities of the Company which may at any time be issuable on the exercise hereof for any purpose whatsoever, nor shall anything
contained in the Warrant Agreement or herein be construed to confer upon the holder of this Warrant, as such, any of the rights
of a stockholder of the Company or any right to vote for the election of directors or upon any matter submitted to stockholders
at any meeting thereof or give or withhold consent to any corporate action (whether upon any matter submitted to stockholders
at any meeting thereof, or give or withhold consent to any merger, recapitalization, issuance of stock, reclassification of stock,
change of par value or change of stock to no par value, consolidation, conveyance or otherwise) or to receive notice of meetings
or other actions affecting stockholders (except as provided in the Warrant Agreement) or to receive dividends or subscription
rights or otherwise until the Warrants shall have been exercised, and the Common Stock purchasable upon the exercise thereof shall
have become deliverable as provided in the Warrant Agreement.

 

Every
holder of this Warrant by accepting the same consents and agrees with the Company, the Warrant Agent, and with every other holder
of a Warrant that:

 

(a)
this Warrant is transferable on the registry books of the Warrant Agent only upon the terms and conditions set forth in the Warrant
Agreement, and

 

(b)
the Company and the Warrant Agent may deem and treat the person in whose name this Warrant is registered as the absolute owner
hereof (notwithstanding any notation of ownership or other writing thereon made by anyone other than the Company or the Warrant
Agent) for all purposes whatsoever and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary.
The Company shall not be required to issue or deliver any certificate for shares of Common Stock or other securities upon the
exercise of Warrants until any tax which may be payable in respect thereof by the holder of this Warrant pursuant to the Warrant
Agreement shall have been paid, such tax being payable by the holder of this Warrant at the time of surrender.

 

    	Exhibit A to Warrant Agreement - Page 2	 	 

    	 	 

    

 

This
Warrant shall not be valid or obligatory for any purpose until it shall have been countersigned by the Warrant Agent manually
or by facsimile signature.

 

WITNESS
the facsimile signatures of the proper officers of the Company and its corporate seal.

 

Dated:

 

	 	EASTSIDE
DISTILLING, INC.	 
	 	 	 
	 	CORPORATE	 
	______________	 	______________
	GROVER
    T. WICKERSHAM	SEAL	STEVEN
    SHUM
	______________	 	______________
	 	 	 
	 	NEVADA	 
	 	 	 
	CHIEF
    EXECUTIVE OFFICER	 	CHIEF
    FINANCIAL OFFICER

 

Countersigned:

 

	PACIFIC
    STOCK TRANSFER COMPANY	 
	 	 
	By:
    	 	 
	 	Authorized
    Officer	 

 

    	Exhibit A to Warrant Agreement - Page 3	 	 

    	 	 

    

 

The
following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were
written out in full according to applicable laws or regulations.

 

	 	TEN COM	— as tenants in common
	 	TEN ENT	— as tenants by the entireties
	 	JT TEN	— as joint tenants with rights of survivorship and not as tenants in common
	 	COM PROP	— as community property

 

	UNIF
    GIFT MIN ACT	—	 		Custodian	 
	 	 	(Cust)	 	 	(minor)
	 	 	 	 	 	 
	 	 	under
    Uniform Gifts to Minors Act	 	 	 
	 	 		 	 	 
	 	 	(State)	 	 	 

 

	UNIF
    TRF MIN ACT	—			Custodian	 
	 	 	(Cust)	 	 	(minor)
	 	 	 	 	 	 
	 	 	under
    Uniform Transfers to Minors Act	 	 	 
	 	 		 	 	 
	 	 	(State)	 	 	 

 

    	Exhibit A to Warrant Agreement - Page 4	 	 

    	 	 

    

 

FORM
OF EXERCISE

(To
be executed upon exercise of a Warrant)

 

To:
Eastside Distilling, Inc.

 

The
undersigned, pursuant to the provisions set forth in the within Warrant, hereby irrevocably elects to exercise the right of purchase
represented thereby, and hereby agrees to subscribe for and to purchase shares of the Common Stock of Eastside Distilling, Inc.
(“Common Shares”), as provided for therein, and tenders herewith payment of the purchase price in full in cash, by
wire transfer of immediately available funds to an account designated by the Company or by certified check or official bank check
in the amount of $___________.

 

Please
issue a certificate or certificates for such Common Shares in the name of the undersigned. If the number of Common Shares purchased
hereby shall not be all the Common Shares purchasable under the within Warrant, a new Warrant is to be issued in the name of the
undersigned for the balance remaining of the Common Shares purchasable thereunder.

 

	Name:	 	 
	 	(Please
    Print Name and Address)	 
	 	 	 
	Address:	 	 
	 	 	 
	 	 	 
	 	 	 
	Signature(s):	 	 
	 	 	 
	 	 	 
	 	Note:
    This above signature(s) must correspond with the name on the face of this Warrant or with the name of the assignee appearing
    in the assignment form below.	 
	 	 	 
	Date:	 	 

 

    	Exhibit A to Warrant Agreement - Page 5	 	 

    	 	 

    

 

FORM
OF ASSIGNMENT

(TO
BE SIGNED ONLY UPON ASSIGNMENT)

 

FOR
VALUE RECEIVED, the undersigned Registered Holder (_________________________)

 

	 	 
	(Please
    insert social security or other identification number of Registered Holder)
	 	 
	hereby
    sells, assigns and transfers unto 	                                                                                
	 	 
	 	 
	 	 
	 	 
	 	 
	 	 
	(Please
    Print Name and Address including Zip Code)	 
	 	 
	Warrants
    evidenced by the within Warrant, and irrevocably constitutes and appoints _________________________________________________
    attorney to transfer this Warrant on the books of Eastside Distilling, Inc. with the full power of substitution in the premises.
	 	 
	Dated:	              	 
	 	 
	Signature(s):	 
		 
	 	 
	 	 
	 	 
	(Signature(s)
    must conform in all respects to the name of Registered Holder as specified on the face of this Warrant in every particular,
    without alteration or any change whatsoever, and the signature(s) must be guaranteed in the usual manner.)	 
	 	 
	Signature(s)
    Guaranteed:	 
	 	 
	 	 
	The
    signature(s) should be guaranteed by an eligible institution (banks, stockbrokers, savings and loan association and credit
    unions with membership in an approved signature medallion program), pursuant to S.E.C. Rule 17Ad-15.	 

 

    	Exhibit B to Warrant Agreement - Page 6

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